Neos Merchants Private Limited - Company overview

Neos Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52390PB2009PTC0334…

2009-11-30 Ludhiana, Punjab Strike Off Unlisted
Connect MCP
NM Neos Merchants Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 8 Months
since 2009-11-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Neos Merchants 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 GURMUKH 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 Neos Merchants Private Limited

Neos Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52390PB2009PTC033408). Business overview includes Trading (Other Wholesale), incorporated on November 30, 2009 (17+ years old), headquartered in Ludhiana, Punjab, India. The company is currently Strike Off.

Other Wholesale Wholesale
  • Location Kothi No-1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab - 141126
  • Website neosbusiness.com
CIN / LLPINU52390PB2009PTC033408
Company No.033408
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-30
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Financial Performance of Neos Merchants Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

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 Neos Merchants Private Limited (2)

K
Director | Since 2009-11-30 | DIN: 02397286
G
Director | Since 2009-11-30 | DIN: 01315508

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Neos Merchants Private Limited
What is CIN of Neos Merchants Private Limited?
The Corporate Identification Number (CIN) for Neos Merchants Private Limited is U52390PB2009PTC033408. 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 033408 as per MCA.
When was Neos Merchants Private Limited incorporated?
Neos Merchants Private Limited was incorporated 16 years 8 months ago on 30 Nov 2009.
What is paid-up capital and authorised share capital of Neos Merchants Private Limited?
The paid-up capital of Neos Merchants Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Neos Merchants Private Limited?
Neos Merchants 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 Neos Merchants Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Neos Merchants Private Limited is Kothi No-1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab, 141126, India.
What is the official website of Neos Merchants Private Limited?
The official website of Neos Merchants Private Limited is https://neosbusiness.com.
What is the ROC code of Neos Merchants Private Limited?
Neos Merchants Private Limited ROC code is Roc Chandigarh.
What is the company classification of Neos Merchants Private Limited?
Neos Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Neos Merchants Private Limited - is it listed or unlisted?
Neos Merchants Private Limited is a Unlisted company.
What is the current status of Neos Merchants Private Limited?
Neos Merchants Private Limited is currently Strike Off and registered in Ludhiana, Punjab, India.
What industry or business activity is Neos Merchants Private Limited associated with?
Neos Merchants Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
How do I contact Neos Merchants Private Limited?
Use the official website at https://neosbusiness.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 Neos Merchants 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 Neos Merchants 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.