NEEM TREE CAPITAL FINANCIERS LIMITED

OVERVIEW - NEEM TREE CAPITAL FINANCIERS LIMITED

Neem Tree Capital Financiers Limited was an unlisted public company incorporated on 02 June, 2008. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Neem Tree Capital Financiers Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Neem Tree Capital Financiers Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Neem Tree Capital Financiers Limited is U67120WB2008PLC126337. The registered office of Neem Tree Capital Financiers Limited was at 7, LYONS RANGE 3RD FLOOR, ROOM NO. 3 & 4 KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - NEEM TREE CAPITAL FINANCIERS LIMITED

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Directors - NEEM TREE CAPITAL FINANCIERS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Manoj Murarka who was appointed on 02 June, 2008. Manoj Murarka has been on the board for more than 15 years. The most recently appointed director is Sunil Kumar Sanganeria, who was appointed on 18 July, 2011.

Sunil Kumar Sanganeria has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARIDAS GANGADHARAPANICKER	Director	23 April, 2010	Other directorships - INTERNATIONAL RESOURCES MANAGEMENT AND LEASING CORPORATION LIMITED,  B AND K FINANCIAL ADVISORS PRIVATE LIMITED,  NEEM TREE CAPITAL PVT. LTD.,  BATLIVALA & KARANI FINSERV PRIVATE LIMITED,  BATLIVALA & KARANI CAPITAL PRIVATE LIMITED,  NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED,  MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED,  KRYPTON INTRA PVT LTD,  PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED.,  AYASANA ASSET AIF LLP,
MANOJ MURARKA	Director	02 June, 2008	Other directorships - ASHIRWAD ADVISORY PRIVATE LIMITED.,  FIRST STEPS INSURANCE ADVISORY & BROKING PRIVATE LIMITED.,  SAMBHAV ADVISORY PRIVATE LIMITED.,  FIRST STEPS ADVISORY INDIA PRIVATE LIMITED,  AYASANA ASSET AIF LLP,
SUNIL KUMAR SANGANERIA	Director	18 July, 2011	Other directorships - SOLTY COMMERCIAL PRIVATE LIMITED,  DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED,  FIRST STEPS ADVISORY INDIA PRIVATE LIMITED,  HYPER CONSULTANTS PRIVATE LIMITED,  STYLEFILE EVENTS LIMITED,  MUSIC WORLD RETAIL LIMITED,  SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED,  SHAFT INVESTMENTS PRIVATE LIMITED,  RITUSHREE VANIJYA PRIVATE LIMITED,  APA SERVICES PRIVATE LIMITED,  TRADE APARTMENTS LTD,  DEVISE PROPERTIES PRIVATE LIMITED,  QUEST CAPITAL MARKETS LIMITED,  KOLKATA METRO NETWORKS LIMITED,  BRABOURNE INVESTMENTS LTD,  SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  ORGANISED INVESTMENTS LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
HARIDAS GANGADHARAPANICKER	Director	23 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERNATIONAL RESOURCES MANAGEMENT AND LEASING CORPORATION LIMITED Director 04 April, 2002 Finance B AND K FINANCIAL ADVISORS PRIVATE LIMITED Director 30 March, 2010 Finance NEEM TREE CAPITAL PVT. LTD. Director 06 May, 2005 Trading BATLIVALA & KARANI FINSERV PRIVATE LIMITED Director 25 May, 2005 Manufacturing (Machinery & Equipments) BATLIVALA & KARANI CAPITAL PRIVATE LIMITED Director 19 March, 2021 Finance NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED Director 04 October, 2021 Finance MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED Director 20 August, 2013 Finance KRYPTON INTRA PVT LTD Director 15 December, 2000 Finance PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. Director 26 September, 2019 Business Services AYASANA ASSET AIF LLP Director 19 August, 2022 Financial intermediation, except insurance and pension funding
MANOJ MURARKA	Director	02 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHIRWAD ADVISORY PRIVATE LIMITED. Director 23 April, 2010 Business Services FIRST STEPS INSURANCE ADVISORY & BROKING PRIVATE LIMITED. Director 17 December, 2007 Insurance SAMBHAV ADVISORY PRIVATE LIMITED. Director 23 April, 2010 Business Services FIRST STEPS ADVISORY INDIA PRIVATE LIMITED Director 23 April, 2010 Trading AYASANA ASSET AIF LLP Director 26 March, 2019 Financial intermediation, except insurance and pension funding
SUNIL KUMAR SANGANERIA	Director	18 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLTY COMMERCIAL PRIVATE LIMITED Director 20 March, 2015 Trading DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED Director 12 February, 2015 Real Estate and Renting FIRST STEPS ADVISORY INDIA PRIVATE LIMITED Director 18 July, 2011 Trading HYPER CONSULTANTS PRIVATE LIMITED Director 17 June, 2014 Trading STYLEFILE EVENTS LIMITED Director 27 June, 2017 Trading MUSIC WORLD RETAIL LIMITED Director 27 October, 2014 Manufacturing (Food products and beverages) SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED Director 10 June, 2014 Trading SHAFT INVESTMENTS PRIVATE LIMITED Director 07 August, 2014 Finance RITUSHREE VANIJYA PRIVATE LIMITED Director 20 March, 2015 Trading APA SERVICES PRIVATE LIMITED Director 30 March, 2016 Other service activites TRADE APARTMENTS LTD Director 29 December, 2021 Real Estate and Renting DEVISE PROPERTIES PRIVATE LIMITED Director 29 April, 2016 Construction QUEST CAPITAL MARKETS LIMITED Director 23 August, 2021 Manufacture of motor vehicles, trailers and others KOLKATA METRO NETWORKS LIMITED Director 12 November, 2014 Manufacturing (Metals & Chemicals and their products) BRABOURNE INVESTMENTS LTD Director 30 January, 2014 Finance SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 10 June, 2014 Business Services ORGANISED INVESTMENTS LTD. Director 10 February, 2015 Finance