Neev Credit Limited - Company overview

Neev Finance is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65923WB1996PLC076763). Business overv…

1996-01-23 Parganas North, West Bengal Active Unlisted Active Compliant
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NC Neev Credit Limited
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Key Metrics

AUTHORISED CAPITAL
8.00 cr
PAID-UP CAPITAL
5.03 cr
COMPANY AGE
30 Years 6 Months
since 1996-01-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-2.00 cr
SATISFIED CHARGES
1
2.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2025-04-02 23:22:12

Company Health Scores

Health scores for Neev Finance 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Neev Finance

Neev Finance is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65923WB1996PLC076763). Business overview includes Financial Services (Financial Activities), incorporated on January 23, 1996 (30+ years old), headquartered in Parganas North, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location Room Number 408, 4Th Floor, Ps Ixl Building, Atghora, Chinar Park, Parganas North, West Bengal - 700136
  • Website neevfinance.com
Name History
CIN / LLPINU65923WB1996PLC076763
Company No.076763
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-01-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Neev Finance

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Neev Finance (5)

A
Director | Since 2016-01-19 | DIN: 07275997
N
CEO | Since 2019-02-14 | DIN: 00611163
S
Director | Since 2019-04-22 | DIN: 00093687
K
Director | Since 2019-11-25 | DIN: 00660032
N
Nikhil Saraf
Ceo | Since 2020-03-31 | AKLPS7248H

Charges of Neev Finance

Others : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.00 cr
Satisfied 2.00 cr
LenderAmountStatus
Others
Creation Date: 30 Jun 2018
2.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Neev Finance
What is CIN of Neev Finance?
The Corporate Identification Number (CIN) for Neev Finance is U65923WB1996PLC076763. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 076763 as per MCA.
When was Neev Finance incorporated?
Neev Finance was incorporated 30 years 6 months ago on 23 Jan 1996.
What is paid-up capital and authorised share capital of Neev Finance?
The paid-up capital of Neev Finance is ₹ 50,284,970.00 and authorised share capital is ₹ 80,000,000.00.
Who are the current board members and directors of Neev Finance?
Neev Finance shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Neev Finance?
As per Ministry of Corporate Affairs (MCA), the registered address of Neev Finance is Room Number 408, 4Th Floor, Ps Ixl Building, Atghora, Chinar Park, Parganas North, West Bengal, 700136, India.
What is the official website of Neev Finance?
The official website of Neev Finance is https://neevfinance.com.
What is the ROC code of Neev Finance?
Neev Finance ROC code is Roc Kolkata.
What is the company classification of Neev Finance?
Neev Finance is classified as Public Limited Indian Non-Government Company.
Neev Finance - is it listed or unlisted?
Neev Finance is a Unlisted company.
What is the current status of Neev Finance?
Neev Finance is currently Active and registered in Parganas North, West Bengal, India.
What industry or business activity is Neev Finance associated with?
Neev Finance lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Neev Finance have GST registrations on file?
Neev Finance shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Neev Finance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Neev Finance.
How do I contact Neev Finance?
Use the official website at https://neevfinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Neev Finance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Neev Finance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.