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
NESOI HOLDINGS PRIVATE LIMITED
CIN: U65100PN2016PTC164032 As on: 2026-07-13
NESOI HOLDINGS PRIVATE LIMITED (CIN: U65100PN2016PTC164032) is a Private company incorporated on 13 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NESOI HOLDINGS 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.NESOI HOLDINGS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of NESOI HOLDINGS PRIVATE LIMITED are MADAN NARAYAN THOMBARE, and VAISHALI MADAN THOMBRE.
NESOI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100PN2016PTC164032 and its registration number is 164032. Users may contact NESOI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NESOI HOLDINGS PRIVATE LIMITED is OFF NO. 302, VARSHA AVENUE 104, ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007.
Current status of NESOI HOLDINGS 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 NESOI HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NESOI HOLDINGS
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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 NESOI HOLDINGS 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 NESOI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018606 | MADAN NARAYAN THOMBARE | Director | 2020-11-27 |
| 00018625 | VAISHALI MADAN THOMBRE | Director | 2016-04-13 |
Past Directors & Key Managerial Personnel of NESOI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018606 | MADAN NARAYAN THOMBARE | Director | - | 2019-06-05 |
| 08471501 | YUVRAJ BANSI SHINDE | Additional Director | - | 2019-09-30 |
| 08471501 | YUVRAJ BANSI SHINDE | Director | - | 2020-12-07 |
Other Directorships of MADAN NARAYAN THOMBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRICSHR CONSULTING LLP | AAB-3349 | Designated Partner | 2013-01-28 | Ongoing |
| AURUM GROWELL VENTURE LLP | AAC-3028 | Designated Partner | 2014-05-16 | Ongoing |
| NU WAY INDUSTRIES PRIVATE LIMITED | U27205PN2016PTC164442 | Director | - | 2019-12-18 |
| TOMASO CONSTRUCTIONS PRIVATE LIMITED | U45100PN2015PTC155559 | Director | 2015-06-25 | Ongoing |
| VEERU CONSTRUCTIONS PRIVATE LIMITED | U45201KA2009PTC049078 | Director | 2012-06-16 | Ongoing |
| KASTURI HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45202PN1999PTC014063 | Director | - | 2009-05-20 |
| AURUM DEVELOPERS PRIVATE LIMITED | U45209PN2005PTC020914 | Director | 2005-06-21 | Ongoing |
| EXTALA SOLUTIONS PRIVATE LIMITED | U72900PN2022PTC210570 | Director | 2022-04-21 | Ongoing |
Other Directorships of VAISHALI MADAN THOMBRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM GROWELL VENTURE LLP | AAC-3028 | Designated Partner | 2017-08-16 | Ongoing |
| NU WAY INDUSTRIES PRIVATE LIMITED | U27205PN2016PTC164442 | Director | - | 2019-12-18 |
| TOMASO CONSTRUCTIONS PRIVATE LIMITED | U45100PN2015PTC155559 | Additional Director | - | 2017-09-28 |
| TOMASO CONSTRUCTIONS PRIVATE LIMITED | U45100PN2015PTC155559 | Director | - | 2019-07-11 |
| VEERU CONSTRUCTIONS PRIVATE LIMITED | U45201KA2009PTC049078 | Director | 2012-06-16 | Ongoing |
| AURUM DEVELOPERS PRIVATE LIMITED | U45209PN2005PTC020914 | Director | 2005-06-21 | Ongoing |
| EXTALA SOLUTIONS PRIVATE LIMITED | U72900PN2022PTC210570 | Director | 2022-04-21 | Ongoing |
Other Directorships of YUVRAJ BANSI SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3028 | AURUM GROWELL VENTURE LLP | OFF. NO 302, VARSHA AVENUE, 104 ANAND PARK, OFF. ITI ROAD, AUNDH, PUNE, Maharashtra, India - 411007 |
| U72900PN2022PTC210570 | EXTALA SOLUTIONS PRIVATE LIMITED | Off No 302, Varsha Avenue 104 Anand Park, Aundh,Pune,Pune,Maharashtra,411007-India |
| U45209PN2005PTC020914 | AURUM DEVELOPERS PRIVATE LIMITED | OFF NO. 302, VARSHA AVENUE, 104 ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAB-3349 | MATRICSHR CONSULTING LLP | OFFICE NO. 302, VARSHA AVENUE 104 ANAND PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| U45100PN2015PTC155559 | TOMASO CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 301 AND 303 VARSHA AVENUS 104 , ANAND PARK AUNDH PUNE, Maharashtra, India - 411007 |
| U72200PN2004PTC018833 | NEXTALENT SOLUTIONS PRIVATE LIMITED | Office No. 302, Third Floor, 104 Varsha Avenue Anand Park , Pune, Maharashtra, India - 411007 |
| U31200PN1999PTC135183 | SIMPLY ELECTRIFYING PRIVATE LIMITED | 402, VARSHA AVENUE 104, ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| U72200PN2003PTC017677 | WIPRO LINECRAFT AI PRIVATE LIMITED | 97 Varsha Office No.301 to 304 Plot No. 96/297 CTS No.1132-1133 Anand Park Aundh , Pune, Maharashtra, India - 411007 |
| ACG-6969 | VARSHA BULDPRO REALTOR LLP | PLOT NO 66, S NO 129-130, OFFICE 5,VARSHA COURT ANAND PARK AUNDH,Haveli,Pune,Maharashtra,India-411007 |
| U72200PN2012PTC143205 | ZENTEST SOFTWARE PRIVATE LIMITED | OFF NO - 401,402,403 & 404, 4TH FLOOR 97 VARSHA, S.NO - 129/130 ANAND PARK, AU NDH , PUNE, Maharashtra, India - 411007 |
| ABC-6703 | Paradigm CleanTech LLP | Flat No. 501, 502, 503, 5th Floor,,Varsha Avenue, Anand Park,,Pune City,Pune,Maharashtra,India-411007 |
| U74140PN2004PTC018989 | I2 SOURCE SERVICES PRIVATE LIMITED | S1 MANASHREE APARTMENTSS NO 163/1 PLOT NO 16 PARK AVENUE AVENUE D P ROAD , AUNDH PUNE, Maharashtra, India - 411007 |
| AAE-7657 | NIVISHA MARKETING LLP | BULDING-A, FLAT NO-301,3RD FLOOR, SWOJAS ANAND APT PLOT NO-106,107,108,CTS NO-1132,ANAND PARK, AUNDH. PUNE, Maharashtra, India - 411007 |
| AAG-3324 | FUTUREFORCE TRAINING ACADEMY LLP | BULDING-A, FLAT NO-301,3RD FLOOR, SWOJAS ANAND APT PLOT NO- 106,107,108,CTS NO-1132,ANAND PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| U72900PN2018FTC180345 | INTERVALZERO INDIA PRIVATE LIMITED | PL.NO:- 80 FL.NO:- 302 ANISHA ANAND PARK,AUNDH , PUNE, Maharashtra, India - 411007 |
| U72900PN2018FTC174526 | CAMELOT ITLAB PRIVATE LIMITED | 97 Varsha, Plot no. 96/297, CTS No. 1132-1133 Anand Park, Aundh , Pune, Maharashtra, India - 411007 |
| U74140PN2009PTC134890 | R. K. IPR MANAGEMENT PRIVATE LIMITED | FLAT NO 1, IRIS PARK, PLOT NO 78/279 ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAD-9416 | ARJAN EQUITY LLP | Flat No 3, SR 129/130/1/2, Plot no 94 Sayali Terraces, Anand park, Aundh ITI Road, Aundh Pune, Maharashtra, India - 411007 |
| AAY-1490 | GREENSPAN REALITY LLP | Flat No. 3, Plot No. 31, Ashish Residency S No. 129/130, Anand Park, Aundh Pune, Maharashtra, India - 411007 |
| U36912PN2015PTC153786 | VYU INTERIORS PRIVATE LIMITED | Swojas Samruddhi, Flat No. 501,S. No. 129-130 Plot No. 47,Anand Park, Aundh , Pune, Maharashtra, India - 411007 |
| U45202PN2019PTC184710 | PABULOUS ENG SOLUTIONS PRIVATE LIMITED | FLAT NO 1 ANAND PARK CO-OP HSG SOCIETY PLOT NO 48 S NO 129 130 AUNDH , Pune, Maharashtra, India - 411007 |
| U45200PN2009PTC133719 | WATERFRONT CONSTRUCTIONS PRIVATE LIMITED | Flat No. 3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, Aundh , Pune, Maharashtra, India - 411007 |
| U70100PN2021PTC205000 | WATERFRONT ENTERPRISE PRIVATE LIMITED | PLOT NO. 70, LANE NO. 2, ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| U70109PN2021PTC204303 | WATERFRONT PROJECTS PRIVATE LIMITED | PLOT NO. 70, LANE NO. 2, ANAND PARK AUNDH , PUNE, Maharashtra, India - 411007 |
| U70109PN2021PTC204379 | WATERFRONT CREATORS PRIVATE LIMITED | PLOT NO. 70, LANE NO. 2 ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| U70109PN2021PTC204464 | WATERFRONT LIFESPACES PRIVATE LIMITED | PLOT NO. 70, LANE NO. 2, ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| ACV-2450 | THINKERS SPHERE LLP | Plot no. 61 Santana villa,LaneNo.2 Anand Park Aundh,Haveli,Pune,Maharashtra,India-411007 |
| ACG-9892 | AVENOR AVIATION LLP | Unit No. 602, Aquila Apts, Plot No. 101,,Anand Park, Aundh,,Haveli,Pune,Maharashtra,India-411007 |
| U55209PN2018PTC174603 | PICONZZA SPECIALITY FOODS PRIVATE LIMITED | S. No. 1132-33, Pl No. 49, Anand Park Aundh , PUNE, Maharashtra, India - 411007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.