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Neft Global (India) Private Limited

U15137DL2022FTC401159ActivePrivate · Subsidiary of Foreign CompanyRoC-DelhiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Neft Global (India) Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2022 and based in Delhi, India. It was founded by Adam and Philip. Neft Global (India) Private Limited operates in Manufacturing (NIC 15137) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Delhi
Sector
Manufacturing
NIC 15137
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
i*****************(at)gmail.com
Registered Office
#Unit 115, Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli New Delhi South Delhi DL 110030 IN
NEFT GLOBAL (INDIA) PRIVATE LIMITED
Brand NEFT GLOBAL (INDIA) PRIVATE LIMITED · Legal entity Neft Global (India) Private Limited

Explore the complete profile of NEFT GLOBAL (INDIA) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U15137DL2022FTC401159

Quick facts

Identity · Activity · Auditor · Contact
Registered office
#Unit 115, Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli New Delhi South Delhi DL 110030 IN
NIC code
15137
Statutory auditor
In filing report
Registered email
i*****************(at)gmail.com
Section
Manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
04 Jul 2022 · —

Registered office location

Mapped from the MCA registered address
#Unit 115, Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli New Delhi South Delhi DL 110030 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Adam
Director
4.2y · NA · DIN 9661618
P
Philip
Director
4.2y · NA · DIN 9661619

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Neft Global (India) Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Neft Global (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Neft Global (India) Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Neft Global (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Neft Global (India) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Neft Global (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Neft Global (India) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Neft Global (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Neft Global (India) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Neft Global (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Neft Global (India) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Neft Global (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Neft Global (India) Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Neft Global (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
04 Jul 2022
Company incorporated
Neft Global (India) Private Limited registered with RoC-Delhi; year 2022
04 Jul 2022
Adam appointed as Director
04 Jul 2022
Philip appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Neft Global (India) Private Limited

When was Neft Global (India) Private Limited incorporated?
Neft Global (India) Private Limited was incorporated in 2022 (around 04 Jul 2022). Its CIN is U15137DL2022FTC401159 and it is registered with RoC-Delhi.
Where is Neft Global (India) Private Limited located?
Neft Global (India) Private Limited is headquartered in Delhi, at: #Unit 115, Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli New Delhi South Delhi DL 110030 IN .
What sector does Neft Global (India) Private Limited operate in?
Neft Global (India) Private Limited operates in the Manufacturing sector (NIC code 15137), classified as Subsidiary of Foreign Company.
Who are the directors of Neft Global (India) Private Limited?
Neft Global (India) Private Limited has 2 active directors: Adam (Director), Philip (Director).
What is the paid-up capital of Neft Global (India) Private Limited?
Neft Global (India) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Neft Global (India) Private Limited have any open charges?
Neft Global (India) Private Limited has no open MCA-registered charges on record.
What is Neft Global (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neft Global (India) Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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