NEHA CREDIT AND INVESTMENT PRIVATE LIMITED

Amalgamated    As on: 12 May, 2023    Update Info    Print    Share

OVERVIEW - NEHA CREDIT AND INVESTMENT PRIVATE LIMITED

Neha Credit And Investment Private Limited was an unlisted private company incorporated on 15 April, 1991. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Neha Credit And Investment Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Neha Credit And Investment Private Limited, per our records, was held on 26 September, 2019.

The Corporate Identification Number (CIN) of Neha Credit And Investment Private Limited is U74899DL1991PTC043957. The registered office of Neha Credit And Investment Private Limited was at 105ASHOKA ESTATE 24 BARKHAMBA ROAD NEW DELHI , Delhi. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - NEHA CREDIT AND INVESTMENT PRIVATE LIMITED


CIN

U74899DL1991PTC043957

Incorporation Date / Age

15 April, 1991 / 33 yrs

Last Reported AGM Date

26 September, 2019


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

105ASHOKA ESTATE 24 BARKHAMBA ROAD NEW DELHI
Delhi - 110001
India


How to download NEHA CREDIT AND INVESTMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

NEHA CREDIT AND INVESTMENT PRIVATE LIMITED - Registration Details
CINU74899DL1991PTC043957
Incorporation Date / Age15 April, 1991 / 33 yrs
Last Reported AGM Date26 September, 2019
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address105ASHOKA ESTATE 24 BARKHAMBA ROAD NEW DELHI  Delhi - 110001 India

Directors - NEHA CREDIT AND INVESTMENT PRIVATE LIMITED

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

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Jawahar Lal Oswal and Abhilash Oswal who were appointed on 15 April, 1991. They have been on the board for more than 32 years. The most recently appointed director is Abhinav Oswal, who was appointed on 30 January, 2017.


Kamal Oswal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAVDEEP SHARMA Director 13 June, 2011 Other directorships - RUCHIKA GROWTH FUND PRIVATE LIMITED,  MONICA GROWTH FUND PRIVATE LIMITED,  VIGIL INVESTMENT PRIVATE LIMITED,  ABHILASH GROWTH FUND PRIVATE LIMITED,  NAHAR GROWTH FUND PRIVATE LIMITED,  VANAIK SPINNING MILLS LIMITED,  J L.GROWTH FUND LIMITED,  KOVALAM INVESTMENT AND TRADING COMPANY LIMITED,  NAHAR FINANCIAL AND INVESTMENT LIMITED,  PALAM MOTELS LIMITED,  NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED,  NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  VANAIK INVESTORS LTD, 
JAWAHAR LAL OSWAL Director 15 April, 1991 Other directorships - LUDHIANA HOLDINGS LTD,  ABHILASH GROWTH FUND PRIVATE LIMITED,  NAHAR GROWTH FUND PRIVATE LIMITED,  WHITE TIGER BREWERIES AND DISTILLERIES LIMITED,  SANKHESHWAR HOLDING COMPANY LIMITED,  OGDEN TRADING AND INVESTMENT CO PVT LTD,  MONTE CARLO HOME TEXTILES LIMITED,  PALAM MOTELS LIMITED,  NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  NAHAR SPINNING MILLS LTD,  OSWAL WOOLLEN MILLS LTD,  NAHAR POLY FILMS LIMITED,  MONTE CARLO FASHIONS LIMITED, 
GAGNISH KUMAR BHALLA Director 17 November, 2005 Other directorships - SHRI ATAM FABRICS LIMITED,  CABOT TRADING AND INVESTMENT CO PVT LTD,  VIGIL INVESTMENT PRIVATE LIMITED,  WHITE TIGER BREWERIES AND DISTILLERIES LIMITED,  BERMUDA INSURANCE BROKERS PRIVATE LIMITED,  OGDEN TRADING AND INVESTMENT CO PVT LTD,  KULU INVESTMENT AND TRADING PVT LTD, 
KAMAL OSWAL Director 01 June, 1991 Other directorships - OWM RENEW LLP,  OWM LOGIPARK GZB LLP,  OWM POLY YARN LIMITED,  ABHILASH GROWTH FUND PRIVATE LIMITED,  NAHAR GROWTH FUND PRIVATE LIMITED,  OWM Logipark Varanasi LLP,  SUVRAT TRADING CO. LIMITED,  OSWAL LEASING LIMITED,  OGDEN TRADING AND INVESTMENT CO PVT LTD,  KULU INVESTMENT AND TRADING PVT LTD,  NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED,  NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  NAHAR SPINNING MILLS LTD,  OSWAL WOOLLEN MILLS LTD,  NAHAR POLY FILMS LIMITED, 
ABHILASH OSWAL Director 15 April, 1991 Other directorships - RUCHIKA GROWTH FUND PRIVATE LIMITED,  MONICA GROWTH FUND PRIVATE LIMITED,  ABHILASH GROWTH FUND PRIVATE LIMITED,  NAHAR GROWTH FUND PRIVATE LIMITED,  SUVRAT TRADING CO. LIMITED,  J L.GROWTH FUND LIMITED,  PARSHAV INVESTMENT AND TRADING COMPANY LIMITED,  SIMRAN AND SHANAYA COMPANY LIMITED,  PALAM MOTELS LIMITED,  ATAM VALLABH FINANCIERS LTD,  NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED,  SIDHANT AND MANNAT COMPANY LIMITED,  VARDHMAN INVESTMENTS LTD,  VANAIK INVESTORS LTD,  GIRNAR INVESTMENT LTD, 
ABHINAV OSWAL Director 30 January, 2017 Other directorships - OWM RENEW LLP,  OWM LOGIPARK GZB LLP,  OWM POLY YARN LIMITED,  ABHILASH GROWTH FUND PRIVATE LIMITED,  NAHAR GROWTH FUND PRIVATE LIMITED,  OWM Logipark Varanasi LLP,  SUVRAT TRADING CO. LIMITED,  J L.GROWTH FUND LIMITED,  SIMRAN AND SHANAYA COMPANY LIMITED,  KMRA ASSOCIATES LLP,  ATAM VALLABH FINANCIERS LTD,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  VARDHMAN INVESTMENTS LTD,  VANAIK INVESTORS LTD, 
NAME DESIGNATION APPOINTMENT DATE
NAVDEEP SHARMA Director 13 June, 2011 View other directorships
JAWAHAR LAL OSWAL Director 15 April, 1991 View other directorships
GAGNISH KUMAR BHALLA Director 17 November, 2005 View other directorships
KAMAL OSWAL Director 01 June, 1991 View other directorships
ABHILASH OSWAL Director 15 April, 1991 View other directorships
ABHINAV OSWAL Director 30 January, 2017 View other directorships
15 April, 1991
15 April, 1991

ABHILASH OSWAL

Director

01 June, 1991

KAMAL OSWAL

Director

17 November, 2005
13 June, 2011

NAVDEEP SHARMA

Director

30 January, 2017

ABHINAV OSWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HIND SALES CORPN PVT LTD It was formed in year 1946 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1946 Delhi 1.00 lac Buy financial reports
SAMHITA TECHNOLOGIES PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2005 Delhi 1.00 lac Buy financial reports
BHAGWATI COMMUNICATION PVT LTD It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2005 Delhi 1.00 lac Buy financial reports
SHASHI ESTATES PRIVATE LIMITED It was formed in year 1989 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
1989 Chandigarh 1.00 lac Buy financial reports
BRIJWASI FRAGRANCES PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2001 West Bengal 1.00 lac Buy financial reports
INDRAPRASTHA CORPN PRIVATE LIMITED It was formed in year 1951 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1951 Delhi 1.00 lac Buy financial reports
AZAD MOTOR TRANSPORT CO PRIVATE LTD It was formed in year 1948 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1948 Delhi 1.00 lac Buy financial reports
BEE CHAMS PRESS PVT LTD It was formed in year 1939 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1939 Delhi 1.00 lac Buy financial reports
SIR G.C.NARANG & CO. PRIVATE LIMITED It was formed in year 1939 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1939 Delhi 1.00 lac Buy financial reports
BHARAT WAFADAR MOTOR TRANSPORT COMPANY PRIVATE LIMITED It was formed in year 1946 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1946 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NEHA CREDIT AND INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - NEHA CREDIT AND INVESTMENT PRIVATE LIMITED Edit

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FAQ - NEHA CREDIT AND INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is 15 April, 1991.

  • What is authorized share capital of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED?

    The authorized share capital of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED?

    The paid up capital of the NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED?

    The registered address of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is 105ASHOKA ESTATE 24 BARKHAMBA ROAD NEW DELHI
    Delhi - 110001
    India.

  • What is the CIN number of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED?

    The CIN number of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED is U74899DL1991PTC043957.

  • Who are the directors of NEHA CREDIT AND INVESTMENT PRIVATE LIMITED?

    Neha Credit And Investment Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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