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NITASHA INVESTMENTS LIMITED




Nitasha Investments Limited is a Public incorporated on 15 September 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,300,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nitasha Investments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nitasha Investments Limited are Rajendra Mehta, Shobha Mehta, Ankit Mehta and Shanu Mehta.

Nitasha Investments Limited's Corporate Identification Number is (CIN) U67120MP1987PLC004134 and its registration number is 4134.Its Email address is [email protected] and its registered address is 11/5, SOUTH TUKOGANJ INDORE, M.P MP 452001 IN.

Current status of Nitasha Investments Limited is - Active.

Company Details

CIN

U67120MP1987PLC004134

Company Name

NITASHA INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

4134

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 September 1987

Age of Company

36 years, 7 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NITASHA INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11/5, SOUTH TUKOGANJ INDORE, M.P MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00360490

RAJENDRA MEHTA

Director

01 May 1991

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Other Companies Associated with

Company Designation Appointment Date

NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD

Director

01 September 1998

SARVODAYA ARTS PRIVATE LIMITED

Director

18 May 2005

KALP VRAKSH BUILDCON PRIVATE LIMITED

Director

02 May 2005

NEPTUNE CONSTRUCTIONS PVT. LTD.

Director

01 May 2002

HOTEL SHRINGAR PVT LTD

Director

20 August 1994

NITASHA TOURS AND TRAVELS PRIVATELIMITED

Director

01 September 1998

MAGNOLIA HOSPITALITY PRIVATE LIMITED

Director

24 January 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00361239

SHOBHA MEHTA

Director

15 September 1987

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Other Companies Associated with

Company Designation Appointment Date

NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD

Director

01 May 1989

HOTEL SHRINGAR PVT LTD

Director

01 January 1988

NITASHA TOURS AND TRAVELS PRIVATELIMITED

Director

13 June 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01724856

ANKIT MEHTA

Director

20 December 2010

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Other Companies Associated with

Company Designation Appointment Date

NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD

Director

20 December 2010

CANARY PHARMA LIMITED

Director

12 March 2012

SARVODAYA ARTS PRIVATE LIMITED

Director

16 January 2006

KALP VRAKSH BUILDCON PRIVATE LIMITED

Director

16 January 2006

NEPTUNE CONSTRUCTIONS PVT. LTD.

Director

20 December 2010

CONCORDE RESERVES PRIVATE LIMITED

Director

14 December 2010

HOTEL SHRINGAR PVT LTD

Director

20 December 2010

NITASHA TOURS AND TRAVELS PRIVATELIMITED

Director

20 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03279442

SHANU MEHTA

Director

20 December 2010

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Other Companies Associated with

Company Designation Appointment Date

NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD

Director

20 December 2010

SARVODAYA ARTS PRIVATE LIMITED

Director

20 December 2010

KALP VRAKSH BUILDCON PRIVATE LIMITED

Director

20 December 2010

CONCORDE RESERVES PRIVATE LIMITED

Director

14 December 2010

HOTEL SHRINGAR PVT LTD

Director

21 January 2012

NITASHA TOURS AND TRAVELS PRIVATELIMITED

Director

20 December 2010

STARTIN INDORE FORUM

Director

20 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90205421

1998-12-30

-

-

600,000

STATE BANK OF INDIA

90207744

1995-12-19

-

-

450,000

STATE BANK OF INDORE

90207853

1996-09-02

-

-

600,000

STATE BANK OF INDORE

90208114

1997-12-27

-

-

Book debts

1,500,000

STATE BANK OF INDORE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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