Neo Oriented Logistics Private Limited - Company overview

Registered with ROC Delhi I on 14 December 2015, Neo Oriented Logistics Private Limited is an active private limited company that has been a…

2015-12-14 Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-14
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Oriented Logistics 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director INDRESH KUMAR SINGH 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 Oriented Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 14 December 2015, Neo Oriented Logistics Private Limited is an active private limited company that has been around for about 10 years. The registered office is at Flat No.285, Third Floor Group-2, Sector 18B, Dwarka, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Indresh Kumar Singh and Raakesh Verma are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of S R Neo Hospitality Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No.285, Third Floor Group-2, Sector 18B, Dwarka, Delhi, Delhi - 110075
Legal NameNeo Oriented Logistics Private Limited
CIN / LLPINU74900DL2015PTC288490
Company No.288490
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

I
Indresh Kumar Singh
Director | Since 2015-12-14 | DIN: 07330996
R
Raakesh Verma
Director | Since 2015-12-14 | DIN: 02947570

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

Board Overlap From MCA / Compliance Filings

S R Neo Hospitality Private Limited 1 Shared Director

MSME Payment Delays by Neo Oriented Logistics 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Neo Oriented Logistics 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Neo Oriented Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neo Oriented Logistics Private Limited?
MCA does not publish an "owner" field. Neo Oriented Logistics Private Limited is run by its directors, Indresh Kumar Singh and Raakesh Verma. 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 Neo Oriented Logistics Private Limited?
Neo Oriented Logistics Private Limited has two current directors: Indresh Kumar Singh (since December 2015) and Raakesh Verma (since December 2015).
What is CIN of Neo Oriented Logistics Private Limited?
The CIN of Neo Oriented Logistics Private Limited is U74900DL2015PTC288490. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 288490 is its registration number.
When was Neo Oriented Logistics Private Limited incorporated?
Neo Oriented Logistics Private Limited was incorporated on 14 December 2015 with ROC Delhi I. That makes it about 10 years old.
What is the registered address of Neo Oriented Logistics Private Limited?
The registered office on MCA records is Flat No.285, Third Floor Group-2, Sector 18B, Dwarka, Delhi - 110075.
What is the current status of Neo Oriented Logistics Private Limited?
MCA shows Neo Oriented Logistics Private Limited as Active.
What is the contact number or email for Neo Oriented Logistics Private Limited?
You can post to its registered office at Flat No.285, Third Floor Group-2, Sector 18B, Dwarka, Delhi, Delhi - 110075.
What industry or business activity is Neo Oriented Logistics Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Neo Oriented Logistics Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
Where can I see charges and lenders for Neo Oriented Logistics Private Limited?
MCA shows no charges registered against Neo Oriented Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Neo Oriented Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Neo Oriented Logistics Private Limited?
S R Neo Hospitality Private Limited shares at least one director with Neo Oriented Logistics Private Limited.
How can I get the financial details of Neo Oriented Logistics Private Limited?
No financial statements for Neo Oriented Logistics Private Limited are on record with us yet.
Neo Oriented Logistics Private Limited - is it listed or unlisted?
Neo Oriented Logistics Private Limited 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 Neo Oriented Logistics Private Limited?
Neo Oriented Logistics Private Limited is registered with ROC Delhi I.
What is the company classification of Neo Oriented Logistics Private Limited?
MCA classifies Neo Oriented Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.