Neptune Investmart Private Limited

U65923WB2007PTC113589ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Neptune Investmart Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Neptune Investmart Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹31.00 L and paid-up capital of ₹22.78 L. For 2021-22, the company reported revenue of ₹19.1K and a net loss of ₹1.42 L. 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 2055d ago · may be overdue
Revenue (latest FY)
₹19.1K
2021-22
PAT (latest FY)
₹-1.42 L
Margin -744.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹22.78 L
73% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹31.00 L
Paid-up Capital
₹22.78 L
73% utilized
Members
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
Registered Email
p***********(at)yahoo.in
Registered Office
DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD KOLKATA Kolkata WB 700001 IN
NEPTUNE INVESTMART PRIVATE LIMITED
Brand NEPTUNE INVESTMART PRIVATE LIMITED · Legal entity Neptune Investmart Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of NEPTUNE INVESTMART PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2007
Joined to MCA on CIN U65923WB2007PTC113589

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD KOLKATA Kolkata WB 700001 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***********(at)yahoo.in
Section
Activities of commercial loan companies.
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Feb 2007 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
5.1y · Chennai · DIN 7090645
KB
Kunal Bhatia
Managing Director
1.8y · New Delhi · DIN 7414580
RK
Rajesh Kumar Sharma
Director
6.1y · Gurugram · DIN 6266051
Get the full board of directors

Directors, DINs & appointment history for Neptune Investmart 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Neptune Investmart 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
Charge IDHolderAmountCreatedStatus
268989225Kotak Mahindra Bank Ltd(Bank)₹24.75 Cr12 Mar 2022Satisfied
564791059Kotak Mahindra Bank Ltd(Bank)₹23.31 Cr12 Mar 2022Open
657086231Kotak Mahindra Bank Ltd(Bank)₹17.09 Cr12 Mar 2023Open
751008789ICICI Bank Ltd(Bank)₹2.25 Cr04 Jul 2021Open
419521415State Bank of India(Bank)₹21.60 Cr19 Sep 2023Satisfied
647007039State Bank of India(Bank)₹20.85 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Neptune Investmart 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹18.6K₹37.2K₹55.8K₹0₹0₹50.0K₹53.1K2015-162016-172020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212016-172015-16
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-20.0%
Profit after Tax2021-22
Net Worth2021-22-1.0%-8.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-0.20%-0.20%1.00
2016-17-0.04%-0.04%1.00
2020-21-271.44%-0.17%-0.17%1.00
2021-22-744.12%-23.65%-0.35%-0.35%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters426,30,42471.62%
Institutional Investors11,42,6393.88%
Public & Others88,99,70724.50%
See the full shareholding pattern

Promoter, institutional & public holding for Neptune Investmart 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

82 peersSame sector (Activities of commercial loan companies.) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
3rd quartile · P25
Employees
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of commercial loan companies.

by healthView all ›
01
Tata Cleantech Capital Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
02
Navi Finserv Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
03
Reliance Payment Solutions Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
United Petro Finance Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Capital Trust Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
10
Comfort Fincap Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
18 Aug 2018
Sushil appointed as Director
26 Sept 2017
Devki appointed as Director
20 Feb 2007
Company incorporated
Neptune Investmart Private Limited registered with RoC-Kolkata; year 2007

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 Neptune Investmart Private Limited

When was Neptune Investmart Private Limited incorporated?
Neptune Investmart Private Limited was incorporated in 2007 (around 20 Feb 2007). Its CIN is U65923WB2007PTC113589 and it is registered with RoC-Kolkata.
Where is Neptune Investmart Private Limited located?
Neptune Investmart Private Limited is headquartered in West Bengal, at: DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD KOLKATA Kolkata WB 700001 IN .
What sector does Neptune Investmart Private Limited operate in?
Neptune Investmart Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Neptune Investmart Private Limited?
Director details for Neptune Investmart Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Neptune Investmart Private Limited?
Neptune Investmart Private Limited has authorized capital of ₹31.00 L and paid-up capital of ₹22.78 L.
Does Neptune Investmart Private Limited have any open charges?
Neptune Investmart Private Limited has no open MCA-registered charges on record.
What is Neptune Investmart Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neptune Investmart 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.