Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED
CIN: U52291MH2019PTC326968
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED (CIN: U52291MH2019PTC326968) is a Private company incorporated on 19 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 38000000.00 and its paid up capital is Rs. 37600000.00.
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEARBY NEODIGITAL SERVICES PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of NEARBY NEODIGITAL SERVICES PRIVATE LIMITED are YASHWANT LODHA, SUNIL KULKARNI, and ANAND KUMAR BAJAJ.
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291MH2019PTC326968 and its registration number is 326968. Users may contact NEARBY NEODIGITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEARBY NEODIGITAL SERVICES PRIVATE LIMITED is E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD., 3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST), MUMBAI 400053 , Mumbai, Maharashtra, India - 400053.
Current status of NEARBY NEODIGITAL SERVICES PRIVATE LIMITED is - Active.
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 NEARBY NEODIGITAL 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 NEARBY NEODIGITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEARBY NEODIGITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07484628 | YASHWANT LODHA | Director | 2019-06-19 |
| 02714177 | SUNIL KULKARNI | Director | 2021-09-29 |
| 07387631 | ANAND KUMAR BAJAJ | Director | 2019-06-19 |
Past Directors & Key Managerial Personnel of NEARBY NEODIGITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02714177 | SUNIL KULKARNI | Additional Director | - | 2021-09-29 |
| 02887220 | RAJESH JHA | Director | - | 2022-06-29 |
| 07477893 | SUBHASH KUMAR | Director | - | 2019-09-12 |
Other Directorships of YASHWANT LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67190MH2013PTC239476 | Additional Director | - | 2019-09-26 |
| NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67190MH2013PTC239476 | Director | 2019-09-26 | Ongoing |
| RHRH SERVICES PRIVATE LIMITED | U74110MH2018PTC315580 | Director | - | 2020-09-01 |
| NEARBY PAYMENT SERVICES PRIVATE LIMITED | U74110MH2018PTC316044 | Director | 2018-10-22 | Ongoing |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Additional Director | - | 2017-12-20 |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Director | 2017-12-20 | Ongoing |
| RBZ CHEM CONSULTING PRIVATE LIMITED | U74999MH2017PTC303451 | Additional Director | - | 2024-09-29 |
| RBZ CHEM CONSULTING PRIVATE LIMITED | U74999MH2017PTC303451 | Director | 2020-09-14 | Ongoing |
| NEARBY HYPERMARKET PRIVATE LIMITED | U74999MH2019PTC328463 | Director | 2019-07-25 | Ongoing |
| PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA | U85300MH2022NPL377403 | Director | 2022-02-23 | Ongoing |
Other Directorships of SUNIL KULKARNI
Other Directorships of RAJESH JHA
Other Directorships of ANAND KUMAR BAJAJ
Other Directorships of SUBHASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67190MH2013PTC239476 | Additional Director | - | 2019-09-12 |
| RHRH SERVICES PRIVATE LIMITED | U74110MH2018PTC315580 | Director | - | 2019-08-20 |
| NEARBY PAYMENT SERVICES PRIVATE LIMITED | U74110MH2018PTC316044 | Director | - | 2019-09-12 |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Director | - | 2019-09-16 |
| NEARBY HYPERMARKET PRIVATE LIMITED | U74999MH2019PTC328463 | Director | - | 2019-09-12 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100330177 | 2020-02-20 | - | - | 2,500,000.00 | SBI CARDS AND PAYMENT SERVICES LIMITED |
- Email ID
- Website
- 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.
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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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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.
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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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As on: 2026-07-13
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.