NEOTEC ENTERPRISES LIMITED

OVERVIEW - NEOTEC ENTERPRISES LIMITED

Neotec Enterprises Limited is an unlisted public company incorporated on 17 March, 2021. It is classified as a public limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Neotec Enterprises Limited is - Active.

The last reported AGM (Annual General Meeting) of Neotec Enterprises Limited, per our records, was held on 29 September, 2022.

Neotec Enterprises Limited has three directors - Surinder Kumar Aery, Amit Jain, and others.

The Corporate Identification Number (CIN) of Neotec Enterprises Limited is U74999DL2021PLC378755. The registered office of Neotec Enterprises Limited is at 5th Floor, Tower-B, Worldmark 1, Aerocity, New Delhi, South West Delhi, Delhi.

REGISTERED DETAILS - NEOTEC ENTERPRISES LIMITED

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FINANCIAL HIGHLIGHTS - NEOTEC ENTERPRISES LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - NEOTEC ENTERPRISES LIMITED

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

The longest serving directors currently on board are Surinder Kumar Aery and Amit Jain who were appointed on 17 March, 2021. They have been on the board for 3 years and 1 months. The most recently appointed director is Manoj Kumar, who was appointed on 25 June, 2022.

Surinder Kumar Aery has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURINDER KUMAR AERY	Director	17 March, 2021	Other directorships - RATTANINDIA SOLAR 3 LIMITED,  HECATE POWER SYSTEMS LIMITED,  HECATE POWER DEVELOPMENT LIMITED,  HECATE POWER SUPPLY LIMITED,  HECATE POWER MANAGEMENT LIMITED,  POENA POWER SERVICES LIMITED,  POANA POWER SYSTEMS LIMITED,  POENA POWER UTILITY LIMITED,  HECATE POWER TRANSMISSION LIMITED,  POENA POWER DEVELOPMENT LIMITED,  ANTHEIA PROPERTIES PRIVATE LIMITED,  NEOFIRST LIMITED,  JDS AGENCIES PRIVATE LIMITED,  ANTHEIA REAL ESTATE PRIVATE LIMITED,  JARUL INFRASTRUCTURE PRIVATE LIMITED,  TUPELO PROPERTIES PRIVATE LIMITED,  NEOSELLER LIMITED,  NEOTEC INSURANCE BROKERS LIMITED,  INUUS CONSTRUCTIONS PRIVATE LIMITED,  NEOBRANDS LIMITED,  THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED,  CROCUS MINING PRIVATE LIMITED,  ZELKOVA DEVELOPERS PRIVATE LIMITED,  COCOBLU RETAIL LIMITED,  NEOSKY INDIA LIMITED,
AMIT JAIN	Director	17 March, 2021	Other directorships - ALBINA POWER UTILITY LIMITED,  DEVONA POWER SYSTEMS LIMITED,  SENTIA ELECTRIC LIMITED,  DEVONA THERMAL POWER PROJECTS LIMITED,  SENTIA ELECTRICITY GENERATION LIMITED,  MARIANA POWER LIMITED,  ALBINA THERMAL PROJECTS LIMITED,  DEVONA POWER SOLUTIONS LIMITED,  ERWAN MINING PRIVATE LIMITED,  PRIAPUS CONSTRUCTIONS PRIVATE LIMITED,  ANGINA POWER LIMITED,  NEOFIRST LIMITED,  PRIAPUS DEVELOPERS PRIVATE LIMITED,  RATTANINDIA SOLAR 5 PRIVATE LIMITED,  RATTANINDIA SOLAR 10 PRIVATE LIMITED,  RATTANINDIA SOLAR 6 PRIVATE LIMITED,  NEOSELLER LIMITED,  NEOTEC INSURANCE BROKERS LIMITED,  NEOBRANDS LIMITED,  YANTRA ENERGETICS PRIVATE LIMITED,  THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED,  LAUREL ENERGETICS PRIVATE LIMITED,  REVOLT INTELLICORP PRIVATE LIMITED,  COCOBLU RETAIL LIMITED,  NEOSKY INDIA LIMITED,
MANOJ KUMAR	Director	25 June, 2022	Other directorships - RATTANINDIA SOLAR 4 LIMITED,  HECATE POWER SYSTEMS LIMITED,  PEITHA MINING PRIVATE LIMITED,  POENA HYDRO POWER PROJECTS LIMITED,  POENA POWER TRADING LIMITED,  DEVONA POWER DEVELOPMENT LIMITED,  ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED,  ALBINA POWERGEN LIMITED,  ARAVALI PROPERTIES LIMITED,  CHARITES REAL ESTATE PRIVATE LIMITED,  SINNAR POWER TRANSMISSION COMPANY LIMITED,  NEOBRANDS LIMITED,  YANTRA ENERGETICS PRIVATE LIMITED,  LAUREL ENERGETICS PRIVATE LIMITED,  AMRAVATI POWER TRANSMISSION COMPANY LIMITED,  SILENE ADVISORY SERVICES LLP,  NETTLE CONSTRUCTIONS PRIVATE LIMITED,  REYNA LAND DEVELOPMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURINDER KUMAR AERY	Director	17 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 3 LIMITED Director 24 January, 2014 Electricity, Gas & Water HECATE POWER SYSTEMS LIMITED Director 24 January, 2014 Electricity, Gas & Water HECATE POWER DEVELOPMENT LIMITED Director 24 January, 2014 Construction HECATE POWER SUPPLY LIMITED Director 24 January, 2014 Electricity, Gas & Water HECATE POWER MANAGEMENT LIMITED Director 24 January, 2014 Construction POENA POWER SERVICES LIMITED Director 24 January, 2014 Electricity, Gas & Water POANA POWER SYSTEMS LIMITED Director 24 January, 2014 Construction POENA POWER UTILITY LIMITED Director 24 January, 2014 Construction HECATE POWER TRANSMISSION LIMITED Director 24 January, 2014 Construction POENA POWER DEVELOPMENT LIMITED Director 24 January, 2014 Construction ANTHEIA PROPERTIES PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting NEOFIRST LIMITED Director 10 November, 2021 Trading JDS AGENCIES PRIVATE LIMITED Director 22 March, 2019 Trading ANTHEIA REAL ESTATE PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting JARUL INFRASTRUCTURE PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting TUPELO PROPERTIES PRIVATE LIMITED Director 11 March, 2017 Real Estate and Renting NEOSELLER LIMITED Director 26 October, 2021 Trading NEOTEC INSURANCE BROKERS LIMITED Director 15 November, 2021 Insurance INUUS CONSTRUCTIONS PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting NEOBRANDS LIMITED Director 02 November, 2021 Trading THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED Director 25 May, 2022 Business Services CROCUS MINING PRIVATE LIMITED Director 11 March, 2017 Mining and Quarrying ZELKOVA DEVELOPERS PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting COCOBLU RETAIL LIMITED Director 21 October, 2021 Trading NEOSKY INDIA LIMITED Director 20 September, 2021 Transport and Storage
AMIT JAIN	Director	17 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALBINA POWER UTILITY LIMITED Director 26 October, 2018 Electricity, Gas & Water DEVONA POWER SYSTEMS LIMITED Director 26 October, 2018 Construction SENTIA ELECTRIC LIMITED Director 10 February, 2014 Construction DEVONA THERMAL POWER PROJECTS LIMITED Director 10 February, 2014 Construction SENTIA ELECTRICITY GENERATION LIMITED Director 10 February, 2014 Construction MARIANA POWER LIMITED Director 10 February, 2014 Construction ALBINA THERMAL PROJECTS LIMITED Director 10 February, 2014 Electricity, Gas & Water DEVONA POWER SOLUTIONS LIMITED Director 26 October, 2018 Electricity, Gas & Water ERWAN MINING PRIVATE LIMITED Director 30 June, 2020 Mining and Quarrying PRIAPUS CONSTRUCTIONS PRIVATE LIMITED Director 30 June, 2020 Real Estate and Renting ANGINA POWER LIMITED Director 30 June, 2020 Construction NEOFIRST LIMITED Director 10 November, 2021 Trading PRIAPUS DEVELOPERS PRIVATE LIMITED Director 11 March, 2017 Real Estate and Renting RATTANINDIA SOLAR 5 PRIVATE LIMITED Director 10 February, 2014 Construction RATTANINDIA SOLAR 10 PRIVATE LIMITED Director 10 February, 2014 Construction RATTANINDIA SOLAR 6 PRIVATE LIMITED Director 10 February, 2014 Construction NEOSELLER LIMITED Director 26 October, 2021 Trading NEOTEC INSURANCE BROKERS LIMITED Director 15 November, 2021 Insurance NEOBRANDS LIMITED Director 02 November, 2021 Trading YANTRA ENERGETICS PRIVATE LIMITED Director 22 March, 2019 Business Services THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED Director 24 August, 2023 Business Services LAUREL ENERGETICS PRIVATE LIMITED Director 22 March, 2019 Business Services REVOLT INTELLICORP PRIVATE LIMITED Director 23 August, 2023 Manufacture of motor vehicles, trailers and others COCOBLU RETAIL LIMITED Director 21 October, 2021 Trading NEOSKY INDIA LIMITED Director 20 September, 2021 Transport and Storage
MANOJ KUMAR	Director	25 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 4 LIMITED Director 30 March, 2015 Construction HECATE POWER SYSTEMS LIMITED Director 26 October, 2018 Electricity, Gas & Water PEITHA MINING PRIVATE LIMITED Additional director 30 March, 2015 Mining and Quarrying POENA HYDRO POWER PROJECTS LIMITED Director 26 October, 2018 Electricity, Gas & Water POENA POWER TRADING LIMITED Director 26 October, 2018 Electricity, Gas & Water DEVONA POWER DEVELOPMENT LIMITED Director 30 September, 2014 Electricity, Gas & Water ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED Additional director 30 September, 2014 Electricity, Gas & Water ALBINA POWERGEN LIMITED Director 20 January, 2015 Construction ARAVALI PROPERTIES LIMITED Director 30 September, 2014 Real Estate and Renting CHARITES REAL ESTATE PRIVATE LIMITED Director 15 December, 2014 Real Estate and Renting SINNAR POWER TRANSMISSION COMPANY LIMITED Director 15 July, 2017 Electricity, Gas & Water NEOBRANDS LIMITED Director 31 July, 2023 Trading YANTRA ENERGETICS PRIVATE LIMITED Director 23 June, 2023 Business Services LAUREL ENERGETICS PRIVATE LIMITED Director 23 June, 2023 Business Services AMRAVATI POWER TRANSMISSION COMPANY LIMITED Director 20 June, 2023 Construction SILENE ADVISORY SERVICES LLP Director 06 July, 2022 Other Business Activities NETTLE CONSTRUCTIONS PRIVATE LIMITED Director 31 July, 2023 Real Estate and Renting REYNA LAND DEVELOPMENT PRIVATE LIMITED Director 31 July, 2023 Real Estate and Renting