NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

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OVERVIEW - NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

North East Capital And Financial Services Private Limited is an unlisted private company incorporated on 14 June, 1994. It is classified as a private limited company and is located in Gautam Buddha Nagar, Uttar Pradesh. It's authorized share capital is INR 70.00 lac and the total paid-up capital is INR 69.99 lac.

The current status of North East Capital And Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of North East Capital And Financial Services Private Limited, per our records, was held on 22 September, 2023.

North East Capital And Financial Services Private Limited has two directors - Molina Dev and Mitali Roy.

The Corporate Identification Number (CIN) of North East Capital And Financial Services Private Limited is U65999UP1994PTC194132. The registered office of North East Capital And Financial Services Private Limited is at E-15B, SECTOR-8 Noida, Noida, Gautam Buddha Nagar, Uttar Pradesh.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED


CIN

U65999UP1994PTC194132

Incorporation Date / Age

14 June, 1994 / 30 yrs

Last Reported AGM Date

22 September, 2023


Authorized Capital

INR 70.0 Lacs

Paidup Capital

INR 69.99 Lacs

industry*

Finance


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

E-15B, SECTOR-8 Noida
Noida
Gautam Buddha Nagar - 201301
Uttar Pradesh - India


How to download NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED report

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NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65999UP1994PTC194132
Incorporation Date / Age14 June, 1994 / 30 yrs
Last Reported AGM Date22 September, 2023
Authorized CapitalINR 70.0 Lacs
Paidup CapitalINR 69.99 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressE-15B, SECTOR-8 Noida Noida Gautam Buddha Nagar - 201301 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Molina Dev who was appointed on 30 July, 2020. Molina Dev has been on the board for 3 years and 9 months. The most recently appointed director is Mitali Roy, who was appointed on 10 May, 2021.


Molina Dev has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOLINA DEV Director 30 July, 2020 Other directorships - PRIYADEV BUILDERS PRIVATE LIMITED,  NJD SPICES PRIVATE LIMITED,  NJD COSMETICS PRIVATE LIMITED,  MNG BOXES PRIVATE LIMITED,  NJD AYURVEDIC PRODUCTS PRIVATE LIMITED,  KHUSBOO DISTRIBUTORS PRIVATE LIMITED,  DMVM DRUGS PRIVATE LIMITED,  JAIMATA TEXO TRADERS PVT LTD,  NJD POLYMERS PRIVATE LIMITED,  KPMN POLYMERS PRIVATE LIMITED,  JAIMATA TEXO TRADERS PVT LTD,  DEVPRIYA POLYMERS PRIVATE LIMITED,  DEV INFRASTRUCTURE PRIVATE LIMITED, 
MITALI ROY Director 10 May, 2021 No other directorships
RAMVEER SHARMA KMP 23 February, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOLINA DEV Director 30 July, 2020 View other directorships
MITALI ROY Director 10 May, 2021 No other directorships
RAMVEER SHARMA KMP 23 February, 2023 No other directorships
30 July, 2020

MOLINA DEV

Director

10 May, 2021

MITALI ROY

Director

23 February, 2023

RAMVEER SHARMA

KMP

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
E I INVESTMENTS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 69.99 lac.
1990 West Bengal 69.99 lac Buy financial reports
MALABAR NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 69.99 lac.
2016 Kerala 69.99 lac Buy financial reports
SINDU VALLEY TECHNOLOGIES LIMITED It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 70.00 lac.
1976 Maharashtra 70.00 lac Buy financial reports
GAMBHIR HIRE PURCHASE LTD It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 70.00 lac.
1994 Punjab 70.00 lac Buy financial reports
FOUR S PORTFOLIO PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 70.00 lac.
2009 Delhi 70.00 lac Buy financial reports
AGR CAPITAL MARKETS LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 70.00 lac.
1994 West Bengal 70.00 lac Buy financial reports
HEXAGON CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 1989 in Karnataka . The company currently has a paid up capital of INR 70.00 lac.
1989 Karnataka 70.00 lac Buy financial reports
BPS HOLDINGS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 70.00 lac.
2007 Delhi 70.00 lac Buy financial reports
TECHCRONUS BUSINESS SOLUTIONS PRIVATE LIMITED It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 70.00 lac.
1992 Gujarat 70.00 lac Buy financial reports
INDIAN CAPITAL CORPORATION LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 70.00 lac.
1982 West Bengal 70.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NORTH EAST CAPITAL AND FINANCIAL SERVICES 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.

FAQ - NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED is 14 June, 1994.

  • What is authorized share capital of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED is INR 70.0 Lacs.

  • What is the paid-up capital of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED is INR 69.99 Lacs.

  • What is the registered address of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED is E-15B, SECTOR-8 Noida
    Noida
    Gautam Buddha Nagar - 201301
    Uttar Pradesh - India.

  • What is the CIN number of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED is U65999UP1994PTC194132.

  • Who are the directors of NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED?

    North East Capital And Financial Services Private Limited has two directors - Molina Dev and Mitali Roy.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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