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
NAFEES CITY BUS PRIVATE LIMITED
CIN: U63090MP2018PTC045544 As on: 2026-07-13
NAFEES CITY BUS PRIVATE LIMITED (CIN: U63090MP2018PTC045544) is a Private company incorporated on 13 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NAFEES CITY BUS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAFEES CITY BUS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of NAFEES CITY BUS PRIVATE LIMITED are MOHAMMAD ZUBER ANSARI, MOHD FARHAN KHAN, ZULFUQAR ALI, SANDEEP MAHAJAN, MO NAVED BHUTTO, and SABIR KHAN.
NAFEES CITY BUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP2018PTC045544 and its registration number is 45544. Users may contact NAFEES CITY BUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAFEES CITY BUS PRIVATE LIMITED is 103, Samyak Tower, 16/3, Old Palasia, , INDORE, Madhya Pradesh, India - 452001.
Current status of NAFEES CITY BUS 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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ZaubaCorp's company report for NAFEES CITY BUS 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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Purchase full report of NAFEES CITY BUS
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 NAFEES CITY BUS 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 NAFEES CITY BUS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08106219 | MOHAMMAD ZUBER ANSARI | Director | 2018-04-13 |
| 09306058 | MOHD FARHAN KHAN | Director | 2021-11-30 |
| 08106272 | ZULFUQAR ALI | Director | 2018-04-13 |
| 09306021 | SANDEEP MAHAJAN | Director | 2021-11-30 |
| 09306120 | MO NAVED BHUTTO | Director | 2021-11-30 |
| 09306138 | SABIR KHAN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of NAFEES CITY BUS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06626455 | ARSHI KHAN | Director | - | 2021-09-04 |
| 09306058 | MOHD FARHAN KHAN | Additional Director | - | 2021-11-30 |
| 08106284 | MOHAMMED ASLAM QURESHI | Director | - | 2021-09-04 |
| 09306021 | SANDEEP MAHAJAN | Additional Director | - | 2021-11-30 |
| 09306120 | MO NAVED BHUTTO | Additional Director | - | 2021-11-30 |
| 09306138 | SABIR KHAN | Additional Director | - | 2021-11-30 |
Other Directorships of ARSHI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM FIRST PRIVATE LIMITED | U35900MP2021PTC057288 | Director | 2024-02-12 | Ongoing |
| NAFEES TRAVELS PRIVATE LIMITED | U63040MP2013PTC031148 | Director | 2013-07-12 | Ongoing |
Other Directorships of MOHAMMAD ZUBER ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD FARHAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZULFUQAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEAM FIRST PRIVATE LIMITED | U35900MP2021PTC057288 | Director | 2021-08-31 | Ongoing |
Other Directorships of MOHAMMED ASLAM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MAHAJAN
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Other Directorships of MO NAVED BHUTTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040MP2013PTC031148 | NAFEES TRAVELS PRIVATE LIMITED | 16/3 Old Palasia 103 Samyak Tower , Indore, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC021475 | JETHANAND ARJUNDAS CONSTRUCTIONS PRIVATE LIMITED | SAMYAK TOWER 16/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC063616 | SOCIOIMPACT GREEN PILLAR PRIVATE LIMITED | 405 SAMYAK TOWER 16/3 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U26942MP1990PTC006064 | SAURABH CEMENT PRIVATE LIMITED | SAMYAK TOWER, GROUND FLOOR 16/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP1996PTC011328 | SHRIRAM EXTRUSIONS PRIVATE LIMITED | SAMYAK TOWER, GROUND FLOOR 16/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U63090MP2016PTC035308 | TANMAY BOHRA CAR RENTAL PRIVATE LIMITED | F. NO. 306, SAMYAK TOWER, 16/3,OLD PALASIA, , Indore, Madhya Pradesh, India - 452001 |
| U94990MP2026NPL083655 | PRASIDDHI FOREST FOUNDATION | Flat no. 405, Samyak,Park Tower,16,OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2018PTC045680 | LEGUMES TECHNICON PRIVATE LIMITED | G-18, Samyak Tower 216/3, Old Palasia , INDORE, Madhya Pradesh, India - 452001 |
| ACE-4049 | PRAGATIVAN ORCHARD LLP | 206-207, Navneet Darshan,3rd Flr, 16/2 Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-3929 | SJS PRAGATI DEVELOPERS LLP | 206-207 Navneet Darshan, 3rd Flr,16/2, Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-4214 | PRAGATIVAN GREEN LLP | 206-207 Navneet Darshan, 3rd Flr,16/2 Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U70109MP2020PTC050976 | MITTALS INNOVATIVE SOLUTIONS PRIVATE LIMITED | office no.523, Rafael Tower, 8/3 Old Palasia ,Indore , INDORE, Madhya Pradesh, India - 452001 |
| U35106MP2025PTC074652 | FUSEENERGY RENEWABLES INDIA PRIVATE LIMITED | OfficeNo.303,3rd Floor,GravityTower,Old Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India |
| U41000MP2025PTC075394 | TRUESITE CONSTRUCTION PRIVATE LIMITED | 5 2, Old Palasia, 5/2 Old Palasia,Shop No- UG-10 Navneet Tower,Indore,Indore,Madhya Pradesh,452001-India |
| U00659MP1996PTC010620 | SNEH FINCAP PVT LTD | 10/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U51900MP2018PTC046030 | WORTHWELL OILS PRIVATE LIMITED | 10/3, Old Palasia , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2012PTC027434 | MDS KPO SERVICES PRIVATE LIMITED | 10/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-5954 | TRIDIMENSIUM TECHNOLOGICAL SOLUTIONS LLP | 303 VINEET APARTMENT 16/3 OLD PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U72200MP1996PLC010874 | ALIS INFOTECH LIMITED | 103, NOBLE APARTMENT, 12/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U52250MP1999PTC013752 | MEGHJI GIRDHAR FINCAP PRIVATE LIMITED | 204 SAMAYAK TOWERS , 16/3,OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| AAD-7237 | AKSHAJ & RISHIKESH CIVILCON LLP | 4/4, Old Palasia Shop No. P-3, Anmol Tower Indore, Madhya Pradesh, India - 452001 |
| U72200MP1992PTC006988 | SAKSHAT SYSTEMS PVT LTD | 3rd floor, 301, Anmol tower, 15/2, old palasia , indore, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025697 | PSJS HOUSING PRIVATE LIMITED | 206-207, 3rd Floor Navneet Darshan Greatar kailash, 16/2 Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025386 | SAIYAM INFRASTRUCTURE PRIVATE LIMITED | 206-207, 3rd Floor Navneet Darshan Greatar kailash, 16/2 Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U29308MP2017PTC042298 | TECHNOVAST TEXTILES PRIVATE LIMITED | 103, Sanchi Shikhar Apartment, Himachal Tower, R.K. Puram Colony, 2/4, Old Palasia. , Indore, Madhya Pradesh, India - 452001 |
| U45201MP2006PTC018671 | SAMTA CONSTRUCTION PRIVATE LIMITED | 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008834 | SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD | 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC060133 | SAKALA GREEN PRIVATE LIMITED | 103, 01st Floor, Old Palasiya, Anmol Tower, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100190655 | 2018-06-22 | - | - | 10,560,000.00 | Bank of India |
- 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.
| 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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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.