Neiss Labs Limited - Company overview

Registered with ROC Kanpur on 8 January 2001, Neiss Labs is an active public limited company that has been around for more than 25 years.

2001-01-08 Varanasi, Uttar Pradesh 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
₹5–10 Cr
▲ 37.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 151.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 0.9%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 5.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 15.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
-
PAID-UP CAPITAL
5.05 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 9 Months
since 2001-01-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2024-07-10 17:26:37
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
10
11.23 cr

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

Health scores for Neiss Labs 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Neiss Labs Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 8 January 2001, Neiss Labs is an active public limited company that has been around for more than 25 years. The registered office is at D-64/52-K Madhopur Sigra, Varanasi, Uttar Pradesh. It was earlier known as Neiss Labs Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Mohit Mahtap Jain, Manish Kumar Jain and Mahtap Chand Jain. The longest-serving is Mohit Mahtap Jain, on the board since 2001; the most recent to join is Mahtap Chand Jain, appointed in November 2009. One former director, Surendranath Panneerselvam, left in August 2020.

₹5.05 lakh of its ₹50 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, and ten more have been paid off.

Pharma •••••••• Healthcare ••••••••
  • Location D-64/52-K Madhopur Sigra, Varanasi, Uttar Pradesh - 221010
  • Website neisslabs.com
LinkedIn Facebook Twitter
Name History
Legal NameNeiss Labs Limited
CIN / LLPINU25233UP2001PLC025821
Company No.025821
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-01-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Neiss Labs (3) Current board members from MCA filings, including designation and appointment details.

M
Mohit Mahtap Jain
Director | Since 2001-01-08 | DIN: 01062575
M
Manish Kumar Jain
Director | Since 2001-01-08 | DIN: 00995154
M
Mahtap Chand Jain
Director | Since 2009-11-10 | DIN: 02848088

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 37.1%
P&L ₹10–50 Lakh ▲ 151.3%
EBITDA ₹1–5 Cr ▲ 0.9%
Net worth Loss · ₹1–5 Cr ▲ 5.1%

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

Others : 5.96 cr
Open Charges: 4 Satisfied Charges: 10
Open -
Satisfied 11.23 cr
LenderAmountStatus
Others
Creation Date: 05 Apr 2021
 87.91 Lakh Open
Others
Creation Date: 05 Dec 2018
 1.49 cr Open
Others
Creation Date: 30 Nov 2018
 3.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Neiss Labs 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 Neiss Labs 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 Neiss Labs 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 Neiss Labs 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 Neiss Labs Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neiss Labs?
MCA does not publish an "owner" field. Neiss Labs is run by its directors, Mohit Mahtap Jain, Manish Kumar Jain and Mahtap Chand Jain. 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 Neiss Labs?
Neiss Labs has three current directors: Mohit Mahtap Jain (since January 2001), Manish Kumar Jain (since January 2001) and Mahtap Chand Jain (since November 2009).
What is CIN of Neiss Labs?
The CIN of Neiss Labs is U25233UP2001PLC025821. Reading it left to right: U means it is not listed, 25233 is the industry code it registered under, UP is Uttar Pradesh, 2001 is the year it was registered, PLC is the company type and 025821 is its registration number.
When was Neiss Labs incorporated?
Neiss Labs was incorporated on 8 January 2001 with ROC Kanpur. That makes it more than 25 years old.
What is the registered address of Neiss Labs?
The registered office on MCA records is D-64/52-K Madhopur Sigra, Varanasi, Uttar Pradesh - 221010.
What is the current status of Neiss Labs?
MCA shows Neiss Labs as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Neiss Labs?
You can post to its registered office at D-64/52-K Madhopur Sigra, Varanasi, Uttar Pradesh - 221010 and use its website, https://neisslabs.com.
What industry or business activity is Neiss Labs associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Neiss Labs?
Paid-up capital is ₹5.05 lakh and authorised capital is ₹50 lakh, so about 10% of the authorised amount has been issued.
When did Neiss Labs last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Neiss Labs?
Four charges against Neiss Labs are still open and ten have been satisfied.
Have any directors left Neiss Labs?
Yes, one former director is on record. Surendranath Panneerselvam (August 2020) left.
What is the turnover or revenue of Neiss Labs?
Based on filed financial statements, the revenue of Neiss Labs for FY 2023 was in the ₹5–10 Cr range. That is up 37.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Neiss Labs?
For FY 2023, the net worth of Neiss Labs was negative, in the ₹1–5 Cr range.
How can I get the financial details of Neiss Labs?
The latest accounts on record are for FY 2023. 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 Neiss Labs?
The website on record for Neiss Labs is https://neisslabs.com.
Which company owns neisslabs.com?
neisslabs.com is the website listed for Neiss Labs Limited in its company records.
Neiss Labs - is it listed or unlisted?
Neiss Labs 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 Neiss Labs?
Neiss Labs is registered with ROC Kanpur.
What is the company classification of Neiss Labs?
MCA classifies Neiss Labs as: Public Limited Indian Non-Government Company.
Does Neiss Labs have GST registrations on file?
Yes, 2 active GST registrations are linked to Neiss Labs, 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.