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NEO FINANCE PVT LTD

CIN : U67120MP1985PTC002915
|
ROC : RoC-Gwalior
Active
Last Updated On : 11-04-2023
CINU67120MP1985PTC002915
Company NameNEO FINANCE PVT LTD
ROC CodeRoC-Gwalior
Registration Number002915
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-07-1985
Registered Address10-11, CHAIN SINGH KA BAGICHA NEW PALASIA INDORE MP 452001 IN
Email Idneofinance2007@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01411700SANAM SONI03-09-2010
01783296SHABNAM SONI16-03-1999
03602940SAJAN SONI01-09-2011
NEO FINANCE PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-07-1985. Its Corporate Identification Number (CIN) is U67120MP1985PTC002915, and it carries the registration number 002915. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEO FINANCE PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10-11, CHAIN SINGH KA BAGICHA NEW PALASIA INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, neofinance2007@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEO FINANCE PVT LTD?
    10-11, CHAIN SINGH KA BAGICHA NEW PALASIA INDORE MP 452001 IN
  • Who are the owners / directors of NEO FINANCE PVT LTD?
    • SANAM SONI
    • SHABNAM SONI
    • SAJAN SONI
  • How can I contact NEO FINANCE PVT LTD?
    neofinance2007@gmail.com
  • When was NEO FINANCE PVT LTD established?
    It was founded on 02-07-1985 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 25,82,400
MGT-7₹ 25,46,400
Total Penalty₹ 51,28,800
🎉90% WAIVER APPLIED
- ₹ 46,15,920
Amount Payable (10%)₹ 5,12,880
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.