Indian Company Master Data Made Simple

Neesan Investment And Finance Limited

Established in 1995, Neesan Investment And Finance Limited has 30 years of operational experience. The company is identified by CIN U74899DL1995PLC066518 and reg. no. 66518. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹2.15 crore. Paid-up capital for the company equals ₹2.01 crore.

Its core business comprises other business activities. Registered under the jurisdiction of Delhi. The registered address is listed as 54-55 Shyam Bhawan Bagh Diwar Fatehpuri, Delhi, Delhi, India, 110006. Currently, the company’s operational status is active. The company’s official contact email is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U74899DL1995PLC066518
Date of Incorporation
20/03/1995
Company Status
Active
RoC
Delhi
Registration Number
066518
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹2,15,00,000.00
Paid up Capital
₹2,01,03,470.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/04/1997Naresh Kumar Aggarwal00328650DirectorView other directorships
02/01/2009Ujjwal Aggarwal01988150DirectorView other directorships
08/11/2018Purushottam Dass Aggarwal00439852DirectorView other directorships
29/05/2023Raman Talwar07052896DirectorView other directorships
29/05/2023Ankit Saraf10137334DirectorView other directorships

Latest Documents

Category:
DateTitleSize
16/11/2024
Form MGT-7-16112024_signed
 -
16/11/2024
Form MGT-7-16112024
 -
30/10/2024
Form AOC-4 NBFC(IND AS)-30102024
 -

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Address

54-55 Shyam Bhawan Bagh Diwar Fatehpuri, Delhi, Delhi, India, 110006

FAQ

What is the incorporation date of Neesan Investment And Finance Limited?
The incorporation date of Neesan Investment And Finance Limited is 20/03/1995.
Who are the current board members & directors of Neesan Investment And Finance Limited?

The current board member of Neesan Investment And Finance Limited are:

  • Naresh Kumar Aggarwal
  • Ujjwal Aggarwal
  • Purushottam Dass Aggarwal
  • Raman Talwar
  • Ankit Saraf
What is the registered address of Neesan Investment And Finance Limited?
The registered address of Neesan Investment And Finance Limited is 54-55 Shyam Bhawan Bagh Diwar Fatehpuri, Delhi, Delhi, India, 110006.
What is the Corporate Identification Number of Neesan Investment And Finance Limited?
The Corporate Identification Number of Neesan Investment And Finance Limited is U74899DL1995PLC066518.