Indian Company Master Data Made Simple
Neo Capital Infraworks Private Limited
Founded on 17 May 2019, Neo Capital Infraworks Private Limited has a 7-year history. It is registered under CIN U45209MH2019PTC325497 and registration number 325497. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹1.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
It deals mainly in building of complete constructions or parts thereof; civil engineering processes. The firm’s place of registration is Mumbai. The registered address is listed as Plot No 14 Line P Room No 03 Shivaji Nagar Near Hari Masjid, Mumbai City, Govandi Mumbai, Maharashtra, India, 400043. It is an active company at present. Neo Capital Infraworks Private Limited is registered with the PAN code AAGCN5334B. The firm is registered with LEI code 984500A57APAE7BDD741. For correspondence, the registered email address is Mdkaleem3838@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/05/2019
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- Mdkaleem3838@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAGCN5334B1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/05/2019 | Riyazuddin Khan | 08455077 | Director | View other directorships |
| 17/05/2019 | Nizamuddin Rozan Ali Khan | 08455076 | Director | View other directorships |
| 05/08/2021 | Israr Gaffar Ali Ansari | 08525403 | Director | View other directorships |
| 16/03/2022 | Mohammed Kaleem Shaikh | 08455075 | Director | View other directorships |
Business Network
Directors 4
- Mohammed Kaleem ShaikhDirector
- Israr Gaffar Ali AnsariDirector
- Nizamuddin Rozan Ali KhanDirector
- Riyazuddin KhanDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0511471 | 18/12/2025 | ₹1,50,06,349.00 | Kogta Financial (india) Ltd |
| AB8946815 | 31/08/2025 | ₹1,29,60,000.00 | Hdb Financial Services Limited |
| AB2930152 | 27/02/2025 | ₹2,40,69,000.00 | Icici Bank Limited |
| AA3065947 | 31/05/2023 | ₹2,26,00,000.00 | Cholamandalam Investment And Finance Company Limited |
| AA2671988 | 25/05/2023 | ₹75,45,590.00 | Kogta Financial (india) Ltd |
| AA2193918 | 24/03/2023 | ₹13,00,000.00 | Sundaram Finance Limited |
| AA2483764 | 24/03/2023 | ₹13,00,000.00 | Sundaram Finance Limited |
| AA2675193 | 24/03/2023 | ₹27,00,000.00 | Sundaram Finance Limited |
| T99098162 | 27/02/2022 | ₹1,30,00,000.00 | Hdb Financial Services Limited |
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Address
Frequently Asked Questions
The current board member of Neo Capital Infraworks Private Limited are:
- Riyazuddin Khan
- Nizamuddin Rozan Ali Khan
- Israr Gaffar Ali Ansari
- Mohammed Kaleem Shaikh