NEO CORP INTERNATIONAL LIMITED

NEO CORP INTERNATIONAL LIMITED (CIN: L24132MH1985PLC223220) is a Public company incorporated on 15 Feb 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 380221980.00.
NEO CORP INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
NEO CORP INTERNATIONAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NEO CORP INTERNATIONAL LIMITED is 220, Mahavir Industrial Estate Opposite Mahakali Caves Road, Andheri (E,),Mumbai City,Mumbai,Maharashtra,India,400093.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L24132MH1985PLC223220
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE Non-Compliant

Annual Compliance Status

Date of Inc.:	02/15/1985
Date of AGM:	09/30/2016
Date of B/S:	03/31/2016
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	220, Mahavir Industrial Estate Opposite Mahakali Caves Road, Andheri (E,),Mumbai City,Mumbai,Maharashtra,India,400093

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	380221980
Listing Status:	Listed
Filing status:	ACTIVE Non-Compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NEO CORP INTERNATIONAL LIMITED

Previous CIN

Previous CIN:

L24132MH1985PLC223220

Regulatory Filings for NEO CORP INTERNATIONAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NEO CORP INTERNATIONAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NEO CORP INTERNATIONAL LIMITED

Litigation Report for NEO CORP INTERNATIONAL LIMITED

Obtain a detailed list of all legal cases that NEO CORP INTERNATIONAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NEO CORP INTERNATIONAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NEO CORP INTERNATIONAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NEO CORP INTERNATIONAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NEO CORP INTERNATIONAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About NEO CORP INTERNATIONAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07583888	KIRAN PHULPAGAR	Director	2016-09-30
00773581	UTKARSH TRIVEDI	CFO	2015-06-01
00773581	UTKARSH TRIVEDI	Director	2013-10-01
00053000	SUNIL KUMAR TRIVEDI	Managing Director	2007-09-01
02544100	ROLLAND CODERRE	Director	2009-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10485728	Open	02/28/2014	No Data Available
90207868	Open	09/25/1996	No Data Available
10085846	Closed	01/08/2008	12/07/2010
90204544	Closed	01/10/1986	03/02/2005
90203254	Open	09/25/1996	No Data Available
90202268	Closed	06/25/1985	03/02/2005
90201296	Open	12/04/1985	No Data Available
10546185	Open	01/15/2015	No Data Available
10537833	Open	12/23/2014	No Data Available
10495482	Open	03/28/2014	No Data Available
10488289	Open	03/04/2014	No Data Available
10464888	Open	12/11/2013	No Data Available
10461514	Open	11/18/2013	No Data Available
10438423	Open	06/04/2013	No Data Available
10353768	Open	03/24/2012	No Data Available
10353651	Open	03/13/2012	No Data Available
10320085	Open	11/17/2011	No Data Available
10296848	Open	05/25/2011	No Data Available
10244151	Closed	09/22/2010	04/20/2012
10227626	Closed	05/28/2010	01/09/2012
10192926	Closed	12/14/2009	01/09/2012
10181639	Closed	09/07/2009	12/14/2010
10122990	Closed	09/09/2008	01/14/2010
10410947	Open	02/16/2013	No Data Available
10095839	Open	03/14/2008	No Data Available
10445433	Open	07/30/2013	No Data Available
10407807	Open	03/01/2013	No Data Available
10397544	Open	01/16/2013	No Data Available
90204155	Closed	03/31/2004	11/21/2005
10536388	Open	09/19/2014	No Data Available
10342709	Open	01/25/2012	No Data Available
10529282	Open	03/22/2014	No Data Available
10496038	Open	03/28/2014	No Data Available
10249084	Closed	10/23/2010	12/27/2011
90204312	Closed	03/31/2005	01/10/2012
10590668	Open	06/19/2015	No Data Available
10217676	Closed	03/20/2010	02/21/2012
10217277	Closed	03/18/2010	05/21/2018
10214537	Open	03/31/2010	No Data Available
10200663	Open	01/19/2010	No Data Available
10192937	Open	12/14/2009	No Data Available
10013781	Closed	08/02/2006	01/05/2008
10583471	Open	07/14/2015	No Data Available
10166322	Open	06/15/2009	No Data Available
10129087	Closed	11/10/2008	12/14/2010
10550971	Open	01/27/2015	No Data Available
90203215	Closed	05/09/1996	04/12/2007

Prosecution Details of NEO CORP INTERNATIONAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NEO CORP INTERNATIONAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NEO CORP INTERNATIONAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of NEO CORP INTERNATIONAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NEO CORP INTERNATIONAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of NEO CORP INTERNATIONAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	220, Mahavir Industrial Estate Opposite Mahakali Caves Road, Andheri (E,),Mumbai City,Mumbai,Maharashtra,India,400093

Auditors of NEO CORP INTERNATIONAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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