Promoter holding
64.27%
NP
Neon Properties Pvt Ltd - Due diligence report
A 360° intelligence report on Neon Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Neon Properties Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Neon Properties Pvt Ltd is assessed as Moderate with a Trust Score of 72/100. Neon Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Neon Properties Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 13 satisfied (205.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Indiabulls Financial Services Limited | 2 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KINTU KISHORE BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRYSH KISHORE BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2023
Charge satisfied
Others
17 Mar 2023
Director ceased
KISHORE BHAJANDAS BAJAJ
01 Jan 2023
Director appointed
KRYSH KISHORE BAJAJ (Director)
14 Jul 2022
Charge satisfied
Others
19 Apr 2022
Charge satisfied
Others
28 Jan 2022
Charge satisfied
Others
26 Jul 2021
Charge created
Others - 6.30 cr
26 May 2021
Charge created
Others - 2.50 cr
Charge created
Others - 3.20 cr
Charge created
Others - 6.10 cr
Charge created
Others - 1.90 cr
Charge created
Others - 2.30 cr
Charge created
Others - 6.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| White Lotus Realtors Private Limited | U45203MH2010PTC199852 | Mumbai, Maharashtra, India |
| Suraj Organisers Private Limited (Opc) | U70101GJ2012OPC072544 | Ahmadabad City, Gujarat, India |
| Ram Autar Infra & Real Estate Private Limited | U70102UP2014PTC065840 | Kanpur, Uttar Pradesh, India |
| Castle Devcon Private Limited | U45100MP1996PTC011415 | Indore, Madhya Pradesh, India |
| Dropadi Properties Private Limited | U70109WB2000PTC091002 | Kolkata, West Bengal, India |
| Daivik Consummate Services Private Limited | U74999KA2017PTC103265 | Bangalore, Karnataka, India |
| Aso Cement Ltd | U26942WB1993PLC060801 | Kolkata, West Bengal, India |
| Baron Suppliers Private Limited | U51109WB2005PTC105030 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Neon Properties Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Neon Properties Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Neon Properties Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Neon Properties Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Neon Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Neon Properties Pvt Ltd an active company?
Neon Properties Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Neon Properties Pvt Ltd financially healthy?
Neon Properties Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Neon Properties Pvt Ltd?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Neon Properties Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Neon Properties Pvt Ltd have loans or charges against its assets?
No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Neon Properties Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Neon Properties Pvt Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
