Neo Infrastructure Private Limited - Company overview

Neo Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2012PTC…

2012-11-16 New Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
Connect MCP
NI Neo Infrastructure Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 73.1%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 73.1%
FY 2018
NET WORTH
Under ₹1 Lakh
▼ -50.4%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▲ 0.0%
FY 2018
OPEN CHARGES
2
400.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2023-02-24 17:27:44
SATISFIED CHARGES
-
-

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

Health scores for Neo Infrastructure Private Limited 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NAVNEET GAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Neo Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Neo Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2012PTC244957). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 16, 2012 (14+ years old), based in New Delhi. The company is currently Under Cirp with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 85, Ground Floor, World Trade Centre Barakhamba Lane, New Delhi, Delhi - 110001
  • Website logixgroup.in
Legal NameNeo Infrastructure Private Limited
CIN / LLPINU70109DL2012PTC244957
Company No.244957
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-16
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Neo Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2013-06-10 | DIN: 01512761
R
Director | Since 2013-06-10 | DIN: 00105786

Financial Performance of Neo Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 73.1%
EBITDA Loss · Under ₹1 Lakh ▲ 73.1%
Net worth Under ₹1 Lakh ▼ -50.4%

Charges of Neo Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 400.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 400.00 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 27 Nov 2014
250.00 cr Open
Bank Of Baroda
Creation Date: 02 Aug 2014
150.00 cr Open

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

Financial Ratios of Neo Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Neo Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Neo Infrastructure Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Neo Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Neo Infrastructure Private Limited 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

MCA Filings & Documents of Neo Infrastructure Private Limited 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
Frequently Asked Questions about Neo Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Neo Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Neo Infrastructure Private Limited is U70109DL2012PTC244957. 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 244957 as per MCA.
When was Neo Infrastructure Private Limited incorporated?
Neo Infrastructure Private Limited was incorporated 13 years 10 months ago on 16 Nov 2012.
Who are the current board members and directors of Neo Infrastructure Private Limited?
Neo Infrastructure Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Neo Infrastructure Private Limited?
Neo Infrastructure Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Neo Infrastructure Private Limited?
The official website of Neo Infrastructure Private Limited is https://logixgroup.in.
What is the ROC code of Neo Infrastructure Private Limited?
Neo Infrastructure Private Limited ROC code is Roc Delhi.
What is the company classification of Neo Infrastructure Private Limited?
Neo Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Neo Infrastructure Private Limited - is it listed or unlisted?
Neo Infrastructure Private Limited is a Unlisted company.
What is the current status of Neo Infrastructure Private Limited?
Neo Infrastructure Private Limited is currently Under Cirp and registered in New Delhi, Delhi, India.
What industry or business activity is Neo Infrastructure Private Limited associated with?
Neo Infrastructure Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Neo Infrastructure Private Limited have GST registrations on file?
Neo Infrastructure Private Limited shows 1 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 Neo Infrastructure Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Neo Infrastructure Private Limited.
How do I contact Neo Infrastructure Private Limited?
Use the official website at https://logixgroup.in 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 Neo Infrastructure Private Limited?
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 Neo Infrastructure Private Limited?
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.