Neo Holding Private Limited
U67120DL2008PTC182505ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Neo Holding Private Limited is a Private Non-govt company company incorporated in 2008 and based in Delhi, India. Neo Holding Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹20.00 L and paid-up capital of ₹19.63 L. For 2023-24, the company reported revenue of ₹73.5K and profit after tax of ₹37.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹73.5K
2023-24
PAT (latest FY)
₹37.9K
Margin 51.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹19.63 L
98% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹19.63 L
98% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
n*************(at)gmail.com
Registered Office
7/18 ANSARI ROAD DARYA GANJ NEW DELHI DL 110002 IN
Quick facts
Registered office
7/18 ANSARI ROAD DARYA GANJ NEW DELHI DL 110002 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Aug 2008 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Director7.9y · Hyderabad · DIN 6256598
AM
Arun Malhotra
Managing Director8.8y · Hyderabad · DIN 3264470
Get the full board of directors
Directors, DINs & appointment history for Neo Holding Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +16d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +38d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Neo Holding Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 465007693 | ICICI Bank Ltd(Bank) | ₹1.54 Cr | 19 Sep 2021 | Open |
| 544382512 | Kotak Mahindra Bank Ltd(Bank) | ₹20.94 Cr | 19 Sep 2021 | Satisfied |
| 998069564 | ICICI Bank Ltd(Bank) | ₹7.29 Cr | 27 Jan 2020 | Satisfied |
| 327602532 | Kotak Mahindra Bank Ltd(Bank) | ₹22.10 Cr | 04 Jul 2019 | Satisfied |
| 934401655 | ICICI Bank Ltd(Bank) | ₹5.01 Cr | 19 Sep 2021 | Open |
| 526387028 | HDFC Bank Ltd(Bank) | ₹18.32 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Neo Holding Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -84.0% | +3.0% | +24.0% | |
| Profit after Tax2023-24 | -25.0% | -3.0% | -8.0% | |
| Net Worth2023-24 | +4.0% | +5.0% | +7.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +28.10% | — | +2.52% | +0.72% | 3.48 | |||
| 2016-17 | +69.42% | -40.30% | +3.59% | +0.87% | 4.14 | |||
| 2017-18 | +41.13% | +74.29% | +3.58% | +1.30% | 2.75 | |||
| 2018-19 | +137.28% | -79.48% | +2.42% | +0.86% | 2.79 | |||
| 2019-20 | +118.33% | +6.09% | +2.16% | +0.77% | 2.80 | |||
| 2020-21 | +74.20% | +63.39% | +2.16% | +2.06% | 1.05 | |||
| 2021-22 | +34.76% | +104.30% | — | +1.87% | — | |||
| 2022-23 | +44.60% | -18.51% | +2.08% | +1.39% | 1.49 | |||
| 2023-24 | +51.55% | -34.02% | +1.56% | +1.00% | 1.56 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,11,35,457 | 72.13% |
| Institutional Investors | 3 | 32,37,041 | 11.05% |
| Public & Others | 48 | 49,28,192 | 16.82% |
See the full shareholding pattern
Promoter, institutional & public holding for Neo Holding Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
228 Nov 2012
Ashish appointed as Director
27 Aug 2008
Company incorporated
Neo Holding Private Limited registered with RoC-Delhi; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Neo Holding Private Limited
When was Neo Holding Private Limited incorporated?
Neo Holding Private Limited was incorporated in 2008 (around 27 Aug 2008). Its CIN is U67120DL2008PTC182505 and it is registered with RoC-Delhi.
Where is Neo Holding Private Limited located?
Neo Holding Private Limited is headquartered in Delhi, at: 7/18 ANSARI ROAD DARYA GANJ NEW DELHI DL 110002 IN .
What sector does Neo Holding Private Limited operate in?
Neo Holding Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Neo Holding Private Limited?
Director details for Neo Holding Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Neo Holding Private Limited?
Neo Holding Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹19.63 L.
Does Neo Holding Private Limited have any open charges?
Neo Holding Private Limited has no open MCA-registered charges on record.
What is Neo Holding Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neo Holding Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.