Create free account
Under CIRPMumbai, MaharashtraSince 2004

Neo Capricorn Plaza Private Limited

Follow

Set up in 2004 in Mumbai. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹282.82 crore from 2 lenders.

CINU55102MH2004PTC187649
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredState Bank of India, up to ₹5 crore, 24 Jul 2008 to 15 Sept 2017Yes Bank Limited, up to ₹116.83 crore, 18 Nov 2010 to 24 Jan 2018ICICI Home Finance Company Limited, up to ₹40 crore, 26 Sept 2012 to 22 Jul 2015ICICI Bank Limited, up to ₹25 crore, 27 Aug 2013 to 18 Jul 2016Yes Bank Limited, up to ₹350 crore, 9 Sept 2015 to 30 Jan 2018IDBI Trusteeship Services Limited, up to ₹100 crore, 26 Dec 2017 to still openIDBI Trusteeship Services Limited, up to ₹117.5 crore, 25 Feb 2021 to still openIDBI Trusteeship Services Limited, up to ₹65 crore, 11 Mar 2022 to still openHDFC Bank Limited, up to ₹10.85 lakh, 30 Dec 2022 to still openHDFC Bank Limited, up to ₹11.07 lakh, 12 Jan 2023 to still openHDFC Bank Limited, up to ₹10.19 lakh, 10 Mar 2023 to still openJayesh Natvarlal Sanghrajka, IRP/RP/Liquidator, joined 19 Nov 2025Jayesh Arvind Shah, Director, joined 2 Oct 2026Harsh Jayesh Shah, Director, joined 2 Oct 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2004Registered on 12 Jan 2004.
  • 2015Its biggest loan against assets, ₹350 crore with Yes Bank Limited, was paid off in 2018.

Who runs it

  • 2 Director
  • 1 IRP/RP/Liquidator

  • Jayesh Arvind Shah

    Directorsince 2 Oct 202624 other companies

    Follow

  • Harsh Jayesh Shah

    Directorsince 2 Oct 202616 other companies

    Follow

  • Jayesh Natvarlal Sanghrajka

    IRP/RP/Liquidatorsince 19 Nov 202512 other companies

    Follow

Who has lent to it

₹282.82 crorein loans backed by its assets, from 2 lenders

  • IDBI Trusteeship Services Limited₹282.5 crore

    3 open loans, taken out 2017 to 2022

  • HDFC Bank Limited₹32.11 lakh

    3 open loans, taken out 2022 to 2023

5 earlier loans, now paid off
  • Yes Bank Limited9 Sept 2015 to 30 Jan 2018₹350 crore
  • ICICI Bank Limited27 Aug 2013 to 18 Jul 2016₹25 crore
  • ICICI Home Finance Company Limited26 Sept 2012 to 22 Jul 2015₹40 crore
  • Yes Bank Limited18 Nov 2010 to 24 Jan 2018₹116.83 crore
  • State Bank of India24 Jul 2008 to 15 Sept 2017₹5 crore

Who else its people work with

Other companies where its directors and officers hold roles

Gstaad Hotels Private LimitedSS Buildcon Private LimitedZenith Propcon Private LimitedRajesh Business & Leisure Hotels Private LimitedEknath Constructions Private LimitedHotel Horizon Private LimitedDingking Global (M&E) Private LimitedShree Naman Resort Goa Private LimitedKakade Builders Private LimitedShree Naman Wealth Management Private LimitedMerino Homeland Private LimitedAshford Properties Private LimitedUrmila Value Realty Private LimitedShree Naman Residency Private LimitedBKC Property Owners AssociationShree Naman Hotels Private LimitedShree Naman Builders Private LimitedSatnam Realtors Private LimitedBPM Industries LimitedShree Naman Developers Private LimitedEknath Projects LLPEsenem Advisory Services LLPFirstwave Developers LLPManhar Enterprises LLPGstaad Hotels Private LimitedManhar Realcon Private LimitedGo-Go Foods Private LimitedShree Naman Resorts Private LimitedCheck-Inn Hotels Private LimitedShree Naman Data Parks Private LimitedShree Naman Logistics Private LimitedShree Naman Tunnels Private LimitedEknath Resorts & Township Projects Private LimitedManhar Resorts Private LimitedShree Naman Healthcare Private LimitedShree Naman Resort Goa Private LimitedShree Naman Resorts & Township Projects Private LimitedShree Naman Hospitality Private LimitedShree Naman Hotels Private LimitedCity Escape Holiday Homes LLPAssociation of Insolvency Professional EntitiesFinscape Fund Advisors Private LimitedOptimo Realty Private LimitedAlgol Computers Training Private LimitedSanghrajka Business Consulting Private LimitedAdvantage Raheja Hotels Private LimitedAlgol Computers Training LLPGstaad Hotels Private LimitedIncorp Restructuring Services LLPJayesh Sanghrajka & Co. LLPOptimo Realty LLPPisuja Advisory LLPJayesh Arvind Shah: 24 other companiesHarsh Jayesh Shah: 16 other companiesJayesh Natvarlal Sanghrajka: 12 other companiesNeoCaprico…

3 of its 3 people also hold roles in 48 other companies.

  • Jayesh Arvind Shah

    Director at Neo Capricorn Plaza

    24 other companiesFollow

  • Harsh Jayesh Shah

    Director at Neo Capricorn Plaza

    16 other companiesFollow

  • Jayesh Natvarlal Sanghrajka

    IRP/RP/Liquidator at Neo Capricorn Plaza

    12 other companiesFollow
Explore the network in Entiva
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Jayesh Arvind Shah

Harsh Jayesh Shah

Jayesh Natvarlal Sanghrajka

  • Association of Insolvency Professional Entities
  • Finscape Fund Advisors Private Limited
  • Optimo Realty Private Limited (Converted to LLP)
  • Algol Computers Training Private Limited (Converted to LLP)
  • Sanghrajka Business Consulting Private Limited (Strike Off)
  • Advantage Raheja Hotels Private Limited (Under CIRP)
  • Algol Computers Training LLP
  • Gstaad Hotels Private Limited (Under CIRP)
  • Incorp Restructuring Services LLP
  • Jayesh Sanghrajka & Co. LLP
  • Optimo Realty LLP
  • Pisuja Advisory LLP

Read from each person's DIN record, the oldest on .

What its filings add

Neo Capricorn Plaza files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Neo Capricorn Plaza's revenue change over the last three years?”
Get Neo Capricorn Plaza's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Neo Capricorn Plaza

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company these 3 people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.