NEST FINCAPS AND SERVICES PVT LTD
CIN: U65999GJ1995PTC024559 As on: 2026-07-13
NEST FINCAPS AND SERVICES PVT LTD (CIN: U65999GJ1995PTC024559) is a Private company incorporated on 09 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1183000.00.
NEST FINCAPS AND SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.NEST FINCAPS AND SERVICES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NEST FINCAPS AND SERVICES PVT LTD are SAWANKUMAR TOLARAM JAJOO, and DIPANKAR SARKAR.
NEST FINCAPS AND SERVICES PVT LTD's Corporate Identification Number (CIN) is U65999GJ1995PTC024559 and its registration number is 24559. Users may contact NEST FINCAPS AND SERVICES PVT LTD on its Email address - [email protected]. Registered address of NEST FINCAPS AND SERVICES PVT LTD is C-505, SURYALOK FLATS, SORABJI COMPOUND, OLD WADAJ, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013.
Current status of NEST FINCAPS AND SERVICES PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEST FINCAPS AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEST FINCAPS AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEST FINCAPS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01988257 | SAWANKUMAR TOLARAM JAJOO | Director | 2009-03-16 |
| 00399474 | DIPANKAR SARKAR | Additional Director | 2009-03-16 |
Past Directors & Key Managerial Personnel of NEST FINCAPS AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02314449 | TARUN DEEPAK SABNANI | Director | - | 2009-03-24 |
| 00399474 | DIPANKAR SARKAR | Additional Director | - | 2015-03-30 |
| 01524089 | DEEPAK MULCHAND SABNANI | Director | - | 2009-03-24 |
| 01750523 | VAISHALI DEEPAK SABNANI | Director | - | 2009-03-24 |
| 01750577 | RITU RAJKUMAR SABNANI | Director | - | 2009-03-24 |
Other Directorships of SAWANKUMAR TOLARAM JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADCON CAPITAL SERVICES LIMITED | L67120MP1994PLC008511 | Additional Director | - | 2010-06-30 |
| ADCON CAPITAL SERVICES LIMITED | L67120MP1994PLC008511 | Director | - | 2016-12-29 |
| PADAMPRABHU PROJECT PRIVATE LIMITED | U45200MH2009PTC195883 | Director | - | 2014-01-23 |
| BENCHMARK BUILDCON PRIVATE LIMITED | U45202MH2008PTC180225 | Director | - | 2011-09-06 |
| LAXMI INFRACON PRIVATE LIMITED | U45400WB2008PTC126644 | Director | - | 2019-05-27 |
| CREATIVE INFRA REALTORS PRIVATE LIMITED | U45400WB2010PTC152459 | Director | - | 2011-10-21 |
| VITTHAL FINSERVE PRIVATE LIMITED | U47190MH1995PTC350260 | Director | - | 2013-03-30 |
| PROFICIENT MERCHANDISE LIMITED | U51109MH2008PLC180367 | Director | - | 2010-03-13 |
| M J COMMODITIES PRIVATE LIMITED | U51909MH2008PTC180285 | Director | - | 2014-01-23 |
| V - DIA JEWELS PRIVATE LIMITED | U65990MH1994PTC083266 | Director | - | 2009-06-01 |
Other Directorships of TARUN DEEPAK SABNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEST HOTEL PRIVATE LIMITED | U55101GJ1989PTC012910 | Director | - | 2018-11-19 |
Other Directorships of DIPANKAR SARKAR
Other Directorships of DEEPAK MULCHAND SABNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEST HOTEL PRIVATE LIMITED | U55101GJ1989PTC012910 | Managing Director | 1989-10-20 | Ongoing |
Other Directorships of VAISHALI DEEPAK SABNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEST HOTEL PRIVATE LIMITED | U55101GJ1989PTC012910 | Director | 1991-05-28 | Ongoing |
Other Directorships of RITU RAJKUMAR SABNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEST HOTEL PRIVATE LIMITED | U55101GJ1989PTC012910 | Director | 1991-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2021PTC122251 | MYRELAX FOAM PRIVATE LIMITED | 1974, old wadaj, behind bus stand Nr. old wadaj circle, Ashram road , Ahmedabad, Gujarat, India - 380013 |
| U29248GJ2012PTC074275 | KAPPA BUILDING MACHINES PRIVATE LIMITED | B-224,SUPATH-2,NEAR WADAJ BUS STAND OLD WADAJ,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U31908GJ2013PTC077811 | OPSIS PLASTERING SOLUTIONS PRIVATE LIMITED | B-224,SUPATH-2,NEAR WADAJ BAS STAND OLD WADAJ, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U51504GJ2009PTC056665 | AXIS INDUSTRIAL AUTOMATION PRIVATE LIMITED | 34, SHANTI NAGAR SOCIETY OLD WADAJ, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| AAG-5134 | CAR MECHANIXX LLP | 12, SONA ANGAN, PATIDAR SOCIETY NEAR GAYATRI MANDIR, ASHRAM ROAD, OLD WADAJ AHMEDABAD, Gujarat, India - 380013 |
| U31900GJ2010PTC059110 | DOLPHIN HERBS PRIVATE LIMITED | ARBUDA BUNGLOWS, NR RAJUL APPT NR OLD WADAJ BUS STAND, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U74101GJ2024PTC154001 | CRAFTIZEN HANDMADE PRODUCER COMPANY LIMITED | ShopNo 35/2119/A/2, Bhole Nath, Complex, Sorabji compound, old Wadaj,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U72200GJ2016PTC092109 | KEENEXPERT SOLUTION PRIVATE LIMITED | BLOCK C/7, FLATS C/2, BHADRESHWAR FLATS, BEHIND ANKUR BUS STAND, ROC ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U85110GJ2005PTC045583 | FRAGRANCE HEALTHCARE PRIVATE LIMITED | 2 VRAJMADHURI FLATB/H BODYCARE BUILDING NR OLD VADAJ BUS STAND , ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| U55103GJ2007PLC169507 | GHK HOSPITALITY & INFRASTRUCTURES LIMITED | 15, JUNA WADAJ,ASHRAM ROAD , AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| ACT-0968 | VIHAR S FADIA CONSULTANCY LLP | 320/3, JUNA WADAJ,ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U74110GJ2014PTC080595 | MASH3D (INDIA) PRIVATE LIMITED | 21, SHANTINAGAR SOCIETY, ASHRAM ROAD, WADAJ, , AHMEDABAD, Gujarat, India - 380013 |
| U24231GJ1988PTC010479 | M PED PHARMA PRIVATE LIMITED | DWARKESH NR SHANTINAGAR BUSSTAND WADAJ ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U52390GJ2011PTC067391 | HARIKESH OVERSEAS PRIVATE LIMITED | 267/4/B, HARIKESH HOUSE JUNA WADAJ, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2021PTC127774 | SNTM GLOBAL SERVICES PRIVATE LIMITED | 408 Harekrishna Complex, Opp Kothawala Flats, Ellisbridge, Ashram Road, , Ahmedabad, Gujarat, India - 380013 |
| U85110GJ1999PTC036068 | LAXMI CRITICAL CARE PRIVATE LIMITED | C/O LAXMI HOSPITALOPP MEHSANA SOICETY NEW WADAJ ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U22190GJ1999PTC036258 | SOHUM DESIGNS PRIVATE LIMITED | 201 MAURYA B/H C U SHAHCOLLEGEGE OFF ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| AAE-7676 | PRYZAL CONSULTING LLP | B-06 OXFORD AVENUE OPP C U SHAH COLLEGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| U46529GJ2025PTC157970 | YB OVERSEAS PRIVATE LIMITED | C-103, Supath-2-Complex,Nr. Old Wadaj Bus Stop,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U51200GJ2024PTC154824 | SHIVAM FREIGHT FORWARDERS PRIVATE LIMITED | C-20, Supath-2 Complex,,Near Bus Stand, Old Wadaj,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U25209GJ2018PTC105660 | STOREPLAST PRIVATE LIMITED | A/9, Seagull Park C H S LTD, New Wadaj Road, , AHMEDABAD, Gujarat, India - 380013 |
| AAT-8635 | BSB BROKERS LLP | 1 SHRI SABARKANTHA BHAVSAR CO OP H SOC NEW WADAJ, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| U67100GJ2015PTC082255 | MISAE RICH (INDIA) PRIVATE LIMITED | 12,TILAKNAGAR SOCIETY ASHRAM ROAD,NR.HOTEL HOLIDAY INN EXPRESS ,WADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U70101GJ2014PTC080773 | MOKSH INFRAPROJECTS PRIVATE LIMITED | 1, JAWAHAR BAG CO OP H SOCIETY, ASHRAM ROAD, NR WADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U52100GJ2015PTC084885 | LAGOM INTERNATIONALS PRIVATE LIMITED | 38, SHRI SABARKANTHA BHAVSAR CO. OP. H. SOC. NEW WADAJ, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U22219GJ2006PTC048540 | KANKU PRAKASHAN PRIVATE LIMITED | 2 /A, SURYAPRABHAT SOC. OPP. SHIVAM FLATS, 132 FEET RING ROAD, NEW WADAJ, , AHMEDABAD, Gujarat, India - 380013 |
| AAZ-0203 | EMBEDDEDHIVE LLP | T No 563 B No 47 Anand Nagar, GHB Flats Chandlodia Road, New Wadaj, Ahmedabad, Gujarat, India - 380013 |
| U40300GJ1971PTC001874 | SAGAR POWERTEX PRIVATE LIMITED | SAGAR HOUSE, OPP INDIAN RED CROSS SOCIETY, NR OLD VADAJ CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| AAF-6332 | IRADA ENTERTAINMENT LLP | BLOCK NO. 54, SHRI SOMNATHNAGAR, C H SOC. LTD. B/H SANGHVI SCHOOL, NARANPURA ROAD, WADAJ AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.