Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

NEELAM LEFIN LIMITED

Amalgamated

NEELAM LEFIN LIMITED having CIN U65929WB1992PLC056893 is 32 years , 7 month & 9 days old Public Indian Company incorporated on 02 Nov 1992. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 30,100,000 and its paid up capital is Rs. 13,090,000. It's NIC code is 65929 (which is part of its CIN).

As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . NEELAM LEFIN LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2010. Directors of NEELAM LEFIN LIMITED are Rikhab Das Daga and Mohan Goenka.

NEELAM LEFIN LIMITED ' Corporate Identification Number (CIN) is U65929WB1992PLC056893 and its registration number is 056893. Users may contact NEELAM LEFIN LIMITED on its Email address - rajeshagarwal@emamigroup.com Registered address of NEELAM LEFIN LIMITED is 687 ANANDPUR ,E.M.BYPASS 6TH FLOOR,KOLKATA,West Bengal,India-700107. Current status of NEELAM LEFIN LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
30,100,000

as on 11/06/2025

Paid Up Capital
13,090,000

as on 11/06/2025

Company Age
32 Year, 7 Months
Last Filing with ROC
14 Year, 8 Months

Company Information

CIN U65929WB1992PLC056893
Company Status Amalgamated
Registration Number 056893
Date of Incorporation 11/02/1992
RoC ROC Kolkata
Company Age 32 years & 229 days
Authorized Capital ₹ 30100000
Paid-up capital ₹ 13090000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2010
Date of Latest Balance Sheet 31-03-2010

Contact

Email ID rajeshagarwal@emamigroup.com
Address ANANDAPUR, E.M.BYPASS 6TH FLOOR KOLKATA West Bengal India 700107
Website emamigroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
NARESH HIRALAL BHANSALI
08/22/1999 00793959 *****8122N 25 years
Director
SUSHIL KUMAR GOENKA
05/14/1997 00149916 *****1610Q 28 years
Director
MOHAN GOENKA
06/14/2024 00150034 *****7446G 0 years
Director
HARSHA VARDHAN AGARWAL
07/12/2024 00150089 *****0877F 0 years
Director
RIKHAB DAS DAGA
08/12/1993 00336778 *****1553C 31 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
BRILLARE SCIENCE PRIVATE LIMITED
Active
9,23,49,070.00 1 Gujarat
PRABHAKAR VINIYOG PRIVATE LIMITED
Amalgamated
1,00,000.00 1 West Bengal
DIWAKAR VINIYOG PRIVATE LIMITED
Amalgamated
1,41,54,000.00 1 West Bengal
RAVIRAJ VINIYOG PRIVATE LIMITED
Amalgamated
1,00,000.00 2 West Bengal
AJANTA SUPPLIERS PRIVATE LIMITED
Active
1,00,00,000.00 3 West Bengal
AVIRO VYAPAAR PRIVATE LIMITED
Active
9,38,870.00 3 West Bengal
TMT VINIYOGAN LTD.
Amalgamated
3,70,63,500.00 3 West Bengal
NEW VISTA PROJECTS PVT. LTD.
Converted to LLP
7,42,400.00 1 West Bengal
MEDAL CHEMICAL & RESEARCH WORKS LIMITED.
Amalgamated
5,00,000.00 1 West Bengal
J.B.MARKETING & FINANCEM LTD
Amalgamated
3,49,90,470.00 1 West Bengal
LA ELEGANTE TREXIM PVT LTD
Converted to LLP
39,84,400.00 1 West Bengal
DAIFY EXPORT PVT. LTD.
Converted to LLP
5,00,000.00 1 West Bengal
PAN EMAMI COSMED LIMITED
Amalgamated
5,83,00,500.00 1 West Bengal
SUNDEW FINANCE PRIVATE LIMITED
Amalgamated
1,72,63,040.00 3 West Bengal
SNEHA NIKETAN PVT LTD
Amalgamated
16,50,000.00 3 West Bengal
PRESTIGE VYAPAAR LIMITED.
Active
25,52,000.00 3 West Bengal
SNEHA ABASAN PVT LTD
Amalgamated
19,87,000.00 3 West Bengal
EMAMI CAPITAL MARKETS LIMITED
Amalgamated
2,44,07,600.00 3 West Bengal
RAMSHILA ENTERPRISES PVT. LTD.
Amalgamated
2,57,98,000.00 3 West Bengal
NU VISTA LIMITED
Active
3,29,89,62,770.00 2 Maharashtra
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED
Active
67,15,00,000.00 2 Maharashtra
KRODA INTERNATIONAL LTD
Active
56,03,700.00 2 West Bengal
EMAMI ART PRIVATE LIMITED
Active
3,50,00,000.00 2 West Bengal
M BHATTACHARYYA & CO PVT LTD
Active
2,09,91,500.00 2 West Bengal
NAYEE DEESHA COMMUNICATIONS PVT.LTD.
Active
10,00,000.00 2 West Bengal
ARCHANA PROMOTERS & DEVELOPERS PVT LTD
Active
4,86,400.00 2 West Bengal
EPL SECURITIES LIMITED
Amalgamated
1,71,07,000.00 2 West Bengal
KOSMOS HEALTHCARE PRIVATE LIMITED
Active
19,48,000.00 2 West Bengal
SOUTH CITY PROJECTS (KOLKATA) LIMITED
Active
4,50,07,000.00 2 West Bengal
EMAMI AGROTECH LIMITED
Active
52,79,53,710.00 2 West Bengal
ROSEVIEW DEVELOPERS (P) LTD
Active
1,00,000.00 2 West Bengal

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U65929WB1992PLC056893
PAN
U65929WB1992PLC056893
Incorporation
31 years , 9 month
Company Email
rajeshagarwal@emamigroup.com
Paid up Capital
₹ 13,090,000
Authorised Capital
₹ 30,100,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 0
EBITDA arrow 29%
₹ 0
Net Profit arrow 29%
₹ 0
Networth arrow 29%
₹ 0
Borrowings arrow 9.29%
₹ 0
Assets arrow 9.29%
₹ 0
Gross Margin arrow 9.29%
₹ 0
Operating Margin arrow 29%
₹ 0
Net Profit Margin arrow 29%
₹ 0
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Net Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity + 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return + 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency + 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of Neelam Lefin Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Neelam Lefin Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Neelam Lefin Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of Neelam Lefin Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Neelam Lefin Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Neelam Lefin Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Neelam Lefin Limited

What is NEELAM LEFIN LIMITED ?

NEELAM LEFIN LIMITED having CIN U65929WB1992PLC056893 is 31 years , 9 month old Public Indian Company incorporated with MCA on 12 Aug 1993. NEELAM LEFIN LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 30,100,000 and paid-up capital is 13,090,000.

What is the CIN of NEELAM LEFIN LIMITED?

CIN of NEELAM LEFIN LIMITED is U65929WB1992PLC056893.

Where is NEELAM LEFIN LIMITED located?

Address of NEELAM LEFIN LIMITED is 687 anandpur ,e.m.bypass 6th floor,kolkata,west bengal,india-700107,.

Who are the directors of NEELAM LEFIN LIMITED ?

The company has 8 directors/key management personnel Naresh Bhansali,sushil Goenka,mohan Goenka,harsha Agarwal,rikhab Daga,harsha Agarwal,harsha Agarwal,mohan Goenka,

What is the contact details of NEELAM LEFIN LIMITED ?

Email : rajeshagarwal@emamigroup.com
Address : ANANDAPUR, E.M.BYPASS 6TH FLOOR KOLKATA West Bengal India 700107

What does NEELAM LEFIN LIMITED do?

NEELAM LEFIN LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry