NEHA CREDIT AND INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 15 April 1991 with the Corporate Identification Number (CIN) U74899DL1991PTC043957. It has been in operation for 33 Years , 8 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is in the .
The registration number of this company is 043957 .Its Email address is [email protected] and its registered address is where Company is actual registered : 105ASHOKA, ESTATE, 24, BARKHAMBA, ROAD, NEW DELHI DL IN 110001. For any Query You can reach this company by email address or Postal address.
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED :
Navdeep Sharma, Kamal Oswal, Abhilash Oswal, Abhinav Oswal
Current status of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
043957
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 April 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 8 Months , 10 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in NEHA CREDIT AND INVESTMENT PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
26 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00454285 | Navdeep Sharma | Director | 13 June 2011 | View other directorships |
| 00493213 | Kamal Oswal | Director | 01 June 1991 | View other directorships |
| 00564855 | Abhilash Oswal | Director | 15 April 1991 | View other directorships |
| 07619099 | Abhinav Oswal | Director | 30 January 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
105ASHOKA, ESTATE, 24, BARKHAMBA, ROAD, NEW DELHI DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L67120DL1979PLC009388 | SANKHESHWAR HOLDING COMPANY LIMITED | 105ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| U74899DL1990PTC041601 | MONICA GROWTH FUND PRIVATE LIMITED | 105ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| U72200DL2008PTC179311 | HS SECURISYS SOLUTIONS PRIVATE LIMITED | 1205,, AKASH, DEEP, BUILDING, BARKHAMBA, ROAD,, NEW, DELHI, Central |
| U74899DL1991PTC043053 | NAHAR GROWTH FUND PRIVATE LIMITED | 105ASHOKA, ESTATES, 24, BARAKHAMBA, ROAD, NEW |
| U45200DL1993PLC052190 | TRIVENI HOUSING AND INDUSTRIES LIMITED | 619, INDRA, PRAKASH, BLDG21, BARKHAMBA, ROAD,, NEW |
| U70100DL2011PTC219764 | ALMOND BUILDHOMES PRIVATE LIMITED | 302,, Third, Floor,Indraprakash, Building,, 21,, Barkhamba, Road, New |
| U24117RJ1980PLC002126 | MADHUVAN AGRO CHEMICALS LTD | MADHUVAN, ESTATE, DABOK, UDAIPUR.MADHUVAN, ESTATE, DABOK, UDAIPUR., MADHUVAN, ESTATE, DABOK, UDAIPUR., MADHUVAN, ESTATE, DABOK |
| U27107RJ1992PLC006650 | RANAKPUR ISPAT LIMITED | 10/11,, INDUSRIAL, ESTATE, RANI.10/11, INDUSRIAL, ESTATE, RANI., 10/11, INDUSRIAL, ESTATE, RANI., 10/11,, INDUSRIAL, ESTATE |
| U15122GJ2013PTC077748 | PAVAN CASHEW INDUSTRIES PRIVATE LIMITED | 60/1, -, MARUTINANDAN, IND., ESTATE,, B/H,, NILKANTH, ESTATE,, NR., SHIVAM, ESTATE,, RING, ROAD,, ODHAV,, AHMEDABAD |
| U51909GJ2018PTC100468 | CHUGBOG INDIA PRIVATE LIMITED | 19/20, /, FF, 09,, LAXMI, ESTATE,, OPP., AJAY, ESTATE,, NR,, JAGNNATH, ESTATE,, BOTTLING, ROAD,, RAKHIAL, AHMEDABAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NEHA CREDIT AND INVESTMENT PRIVATE LIMITED | DL | 110001 | 105ASHOKA, ESTATE, 24, BARKHAMBA, ROAD, NEW |