Neemans Private Limited - Company overview

Neemans is an active private limited company registered with ROC Hyderabad on 3 April 2018, about 8 years ago.

2018-04-03 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 13.1%
FY 2024
PROFIT / LOSS
Loss · ₹25–50 Cr
▲ 14.0%
FY 2024
EBITDA
Loss · ₹25–50 Cr
▲ 15.6%
FY 2024
NET WORTH
₹50–100 Cr
▲ 86.1%
FY 2024
TOTAL ASSETS
₹50–100 Cr
▲ 37.4%
FY 2024
EMPLOYEE COUNT
151–160
OPEN CHARGES
3
17.98 cr
PAID-UP CAPITAL
2.01 cr
AUTHORISED CAPITAL
2.16 cr
COMPANY AGE
8 Years 7 Months
since 2018-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
16
Updated: 2026-02-06 20:52:09
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
5
17.02 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Neemans covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Neemans Company identity, industry, contact, and registration details from MCA and company records.

Neemans is an active private limited company registered with ROC Hyderabad on 3 April 2018, about 8 years ago. Its registered office is at H.No 6-3-885/ 7/B/5, First Floor, Vv Mansion, Somajiguda Circle, Hyderabad, Telangana.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has five directors: Singh Amar Preet, Nikhil Kishorchandra Vora, Taranjeet Singh Chhabra and 2 others. The longest-serving is Singh Amar Preet, on the board since 2018; the most recent to join is Sumit Maloo, appointed in September 2025. No director has left so far. Between them, the directors also sit on the boards of 18 other companies, including Neemans Private Limited and Acefour Accessories Private Limited.

Paid-up capital stands at ₹2.01 crore out of ₹2.16 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and five more have been paid off.

E-Commerce ••••••••
  • Location H.No 6-3-885/ 7/B/5, First Floor, Vv Mansion,Somajiguda Circle,, Hyderabad, Telangana - 500082
  • Website neemans.com
Name History
Legal NameNeemans Private Limited
CIN / LLPINU47820TG2018PTC123520
Company No.123520
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Neemans (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-04-03 | DIN: 01758339
N
Nominee Director | Since 2021-07-29 | DIN: 05014606
T
Director | Since 2018-04-03 | DIN: 08101665
T
Nominee Director | Since 2020-02-13 | DIN: 02274509
S
Sumit Maloo
Cfo | Since 2025-09-26

Financial Performance of Neemans Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▲ 13.1%
P&L Loss · ₹25–50 Cr ▲ 14.0%
EBITDA Loss · ₹25–50 Cr ▲ 15.6%
Net worth ₹50–100 Cr ▲ 86.1%

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Charges of Neemans Open and satisfied charges registered against the company with MCA.

Others : 28.00 cr
Hdfc Bank Limited : 15.00 cr
Open Charges: 3 Satisfied Charges: 5
Open 17.98 cr
Satisfied 17.02 cr
LenderAmountStatus
Others
Creation Date: 23 Sep 2025
10.00 cr Open
Others
Creation Date: 14 Feb 2025
10.00 cr Open
Others
Creation Date: 18 Jul 2023
5.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Neemans Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Neemans Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Neemans Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Neemans EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Neemans GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Neemans MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Neemans Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Neemans Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neemans?
MCA does not publish an "owner" field. Neemans is run by its directors, Singh Amar Preet, Nikhil Kishorchandra Vora, Taranjeet Singh Chhabra and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Neemans?
Neemans has five current directors: Singh Amar Preet (since April 2018), Nikhil Kishorchandra Vora (since July 2021), Taranjeet Singh Chhabra (since April 2018), Tushar Singh (since February 2020) and Sumit Maloo (since September 2025).
What is CIN of Neemans?
The CIN of Neemans is U47820TG2018PTC123520. Reading it left to right: U means it is not listed, 47820 is the industry code it registered under, TG is Telangana, 2018 is the year it was registered, PTC is the company type and 123520 is its registration number.
When was Neemans incorporated?
Neemans was incorporated on 3 April 2018 with ROC Hyderabad. That makes it about 8 years old.
What is the registered address of Neemans?
The registered office on MCA records is H.No 6-3-885/ 7/B/5, First Floor, Vv Mansion, Somajiguda Circle, Hyderabad, Telangana - 500082.
What is the current status of Neemans?
MCA shows Neemans as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Neemans?
You can post to its registered office at H.No 6-3-885/ 7/B/5, First Floor, Vv Mansion, Somajiguda Circle, Hyderabad, Telangana - 500082 and use its website, https://neemans.com.
What industry or business activity is Neemans associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Neemans?
Paid-up capital is ₹2.01 crore and authorised capital is ₹2.16 crore, so about 93% of the authorised amount has been issued.
When did Neemans last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Neemans?
Three charges against Neemans are still open and five have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Neemans?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Neemans?
18 companies share directors with Neemans. Among them are Neemans Private Limited, Acefour Accessories Private Limited, Bamboo Ventures Advisors LLP and 15 more.
What is the turnover or revenue of Neemans?
Based on filed financial statements, the revenue of Neemans for FY 2024 was in the ₹50–100 Cr range. That is up 13.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Neemans?
For FY 2024, the net worth of Neemans was in the ₹50–100 Cr range.
How can I get the financial details of Neemans?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Neemans?
The website on record for Neemans is https://neemans.com.
Which company owns neemans.com?
neemans.com is the website listed for Neemans Private Limited in its company records.
Neemans - is it listed or unlisted?
Neemans is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Neemans?
Neemans is registered with ROC Hyderabad.
What is the company classification of Neemans?
MCA classifies Neemans as: Private Limited Indian Non-Government Company.
Does Neemans have GST registrations on file?
Yes, 16 active GST registrations are linked to Neemans, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.