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
NIS MANAGEMENT LIMITED
CIN: U74110WB2006PLC108679
NIS MANAGEMENT LIMITED (CIN: U74110WB2006PLC108679) is a Public company incorporated on 23 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 75690470.00.
NIS MANAGEMENT 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.NIS MANAGEMENT LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of NIS MANAGEMENT LIMITED are KAMALESH MUKHERJEE, NILIMA NEOGI, AJAY KASANA, RINA CHOUDHURY, DEBAJIT CHOUDHURY, and TAPAS NAG KUMAR.
NIS MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U74110WB2006PLC108679 and its registration number is 108679. Users may contact NIS MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of NIS MANAGEMENT LIMITED is 1st Floor, Fl-1A(W) 489 Madurdaha Kalikapur , Kolkata, West Bengal, India - 700107.
Current status of NIS MANAGEMENT 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 NIS MANAGEMENT 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 NIS MANAGEMENT
Purchase full report of NIS MANAGEMENT
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 NIS MANAGEMENT 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 NIS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00687637 | KAMALESH MUKHERJEE | Director | 2018-08-17 |
| 08165984 | NILIMA NEOGI | Director | 2018-08-17 |
| 00209902 | AJAY KASANA | Director | 2023-11-21 |
| 00881320 | RINA CHOUDHURY | Whole-time director | 2018-06-18 |
| 00932489 | DEBAJIT CHOUDHURY | Managing Director | 2018-06-18 |
| 02219348 | TAPAS NAG KUMAR | Director | 2023-11-21 |
Past Directors & Key Managerial Personnel of NIS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Additional Director | - | 2018-08-17 |
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Director | - | 2020-12-09 |
| 00687637 | KAMALESH MUKHERJEE | Additional Director | - | 2018-06-18 |
| 00687637 | KAMALESH MUKHERJEE | Director | - | 2018-08-16 |
| 08165984 | NILIMA NEOGI | Additional Director | - | 2018-08-17 |
| 09566117 | SOUREN KUMAR MAITY | Additional Director | - | 2024-04-30 |
| 09566117 | SOUREN KUMAR MAITY | CFO | - | 2024-04-30 |
| 00209902 | AJAY KASANA | Additional Director | - | 2023-09-29 |
| 00352904 | RANA SOM | Additional Director | - | 2018-08-17 |
| 00352904 | RANA SOM | Director | - | 2020-12-09 |
| 00881320 | RINA CHOUDHURY | Director | - | 2018-06-18 |
| 00932489 | DEBAJIT CHOUDHURY | Director | - | 2018-06-18 |
| 02219348 | TAPAS NAG KUMAR | Additional Director | - | 2023-09-29 |
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Other Directorships of KAMALESH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE POINT ZERO CONSULTANTS LLP | AAT-2157 | Designated Partner | 2020-08-04 | Ongoing |
| ORMAX MEDIA PRIVATE LIMITED | U22130MH2008PTC185834 | Additional Director | - | 2014-09-30 |
| ORMAX MEDIA PRIVATE LIMITED | U22130MH2008PTC185834 | Director | 2014-09-30 | Ongoing |
| FINTEQ ENTERPRISES PRIVATE LIMITED | U74140WB2004PTC097601 | Director | 2004-03-01 | Ongoing |
| FOCUS PROFIT INDIA PRIVATE LIMITED | U74999DL2013PTC251147 | Director | 2013-04-26 | Ongoing |
Other Directorships of NILIMA NEOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Reach Perfection Ventures LLP | ABZ-9557 | Designated Partner | 2023-02-02 | Ongoing |
Other Directorships of SOUREN KUMAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVIIION ENTERPRISES PRIVATE LIMITED | U74994WB2022PTC252897 | Director | 2022-04-08 | Ongoing |
Other Directorships of AJAY KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAL TRADE LINKS LIMITED LIABILITY PARTN ERSHIP | AAA-5350 | Designated Partner | 2011-06-27 | Ongoing |
| SHIVALIK PRINTOGRAPHICS PRIVATE LIMITED | U02221DL1998PTC093431 | Director | 2007-12-21 | Ongoing |
| SSBS CONSTRUCTION PRIVATE LIMITED | U45201DL2004PTC128657 | Director | 2006-05-01 | Ongoing |
| SEAL FREIGHT FORWARDERS PRIVATE LIMITED | U63013DL1990PTC042315 | Managing Director | 1990-12-07 | Ongoing |
| SEAL LOGISTICS PRIVATE LIMITED | U63040DL1997PTC091063 | Managing Director | 2011-03-20 | Ongoing |
| GYANWATI COMPUTERS PRIVATE LIMITED | U72900DL2003PTC121459 | Director | 2006-05-25 | Ongoing |
| SEAGULL INTERMODAL TRANSPORT PRIVATE LIMITED | U74899DL1993PTC055836 | Director | 2005-08-01 | Ongoing |
| SEAL CLEARING & TRANSPORT PRIVATE LIMITED | U74999DL2008PTC173370 | Director | 2017-09-11 | Ongoing |
Other Directorships of RANA SOM
Other Directorships of RINA CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEERTIKA EDUCATION & ASSOCIATES LLP | AAF-7889 | Designated Partner | 2016-02-24 | Ongoing |
| STELLARTRACK TECHNOLOGIES PRIVATE LIMITED | U72300WB2013PTC198423 | Director | 2013-11-18 | Ongoing |
| KEERTIKA ACADEMY PRIVATE LIMITED | U74110WB2007PTC118765 | Director | 2007-09-18 | Ongoing |
| NIS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74910WB2007PTC114891 | Whole-time director | 2007-03-30 | Ongoing |
| SERVIIION ENTERPRISES PRIVATE LIMITED | U74994WB2022PTC252897 | Director | 2022-04-08 | Ongoing |
| ACHILLES RESOLUTE PRIVATE LIMITED | U74999WB2017PTC221206 | Additional Director | 2021-10-26 | Ongoing |
| IIV AGRI SOLUTIONS PRIVATE LIMITED | U93000MH2017PTC298188 | Nominee Director | - | 2019-10-19 |
| NIS ACE MANAGEMENT PRIVATE LIMITED | U93000WB2013PTC196531 | Director | 2013-08-16 | Ongoing |
Other Directorships of DEBAJIT CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEERTIKA EDUCATION & ASSOCIATES LLP | AAF-7889 | Designated Partner | 2016-02-24 | Ongoing |
| STELLARTRACK TECHNOLOGIES PRIVATE LIMITED | U72300WB2013PTC198423 | Director | 2013-11-18 | Ongoing |
| KEERTIKA ACADEMY PRIVATE LIMITED | U74110WB2007PTC118765 | Director | 2007-09-18 | Ongoing |
| NIS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74910WB2007PTC114891 | Whole-time director | 2007-03-30 | Ongoing |
| ASCENT AUXILIARY SERVICES PRIVATE LIMITED | U74920WB2005PTC102351 | Director | - | 2008-03-18 |
| SERVIIION ENTERPRISES PRIVATE LIMITED | U74994WB2022PTC252897 | Director | 2022-04-08 | Ongoing |
| ACHILLES RESOLUTE PRIVATE LIMITED | U74999WB2017PTC221206 | Additional Director | - | 2021-10-09 |
| ACHILLES RESOLUTE PRIVATE LIMITED | U74999WB2017PTC221206 | Director | 2021-10-09 | Ongoing |
| PRABHATI REACH FOUNDATION | U88900WB2023NPL263802 | Director | 2023-07-25 | Ongoing |
| NIS ACE MANAGEMENT PRIVATE LIMITED | U93000WB2013PTC196531 | Director | 2013-08-16 | Ongoing |
Other Directorships of TAPAS NAG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO2ADVISORY LLP | AAX-5606 | Designated Partner | 2021-06-28 | Ongoing |
| NORTHERN COALFIELDS LIMITED | U10102MP1985GOI003160 | Managing Director | - | 2017-10-01 |
| CENTRAL COALFIELDS LIMITED | U10200JH1956GOI000581 | Whole-time director | - | 2014-09-29 |
| IDL EXPLOSIVES LIMITED | U28132TG2010PLC070529 | Additional Director | - | 2020-09-24 |
| IDL EXPLOSIVES LIMITED | U28132TG2010PLC070529 | Director | 2020-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74110WB2006PLC108679 | NIS MANAGEMENT LIMITED | 1st Floor, Fl-1A(W) 489 Madurdaha Kalikapur,Kolkata,Kolkata,West Bengal,700107-India |
| U88900WB2023NPL263802 | PRABHATI REACH FOUNDATION | 1St FR FL-1A(W) 489 Madurdaha, Kalikapur , Kolkata, West Bengal, India - 700107 |
| AAF-7889 | KEERTIKA EDUCATION & ASSOCIATES LLP | 489 MADURDAHA, 2ND FLOOR KALIKAPUR KOLKATA, West Bengal, India - 700107 |
| U92419WB2018PTC228937 | NAMEPLATE FILMS & COMMUNICATION PRIVATE LIMITED | RUBY GREEN II, 1ST FLOOR, FL-1B 1095 MADURDAHA, PS-ANANDAPUR , KOLKATA, West Bengal, India - 700107 |
| AAJ-9509 | VEDAKARTA TRADING LLP | URBANA BLOCK-T-5, 23RD FLOOR, FL-2302783 ANANDAPUR MADURDAHA, KOLKATA-700107 Kolkata, West Bengal, India - 700107 |
| U47711WB2023OPC260869 | IMMOUR TRADING (OPC) PRIVATE LIMITED | 1st FLOOR, 718 MADURDAHA,LP-213/62/5 KOLKATA,Kolkata,Kolkata,West Bengal,700107-India |
| U14101WB2024PTC274156 | JANA GARMENTS PRIVATE LIMITED | 1144 MADURDAHA,1ST FLOOR FL-101,Kolkata,Kolkata,West Bengal,700107-India |
| ACK-3294 | KAUSHIK RESOURCES LLP | 2nd Floor, FL-B-5,447, Madurdaha, Hossainpur,Kolkata,Kolkata,West Bengal,India-700107 |
| U62090WB2019PTC230141 | SINOMET RESOURCES PRIVATE LIMITED | 3RD FLOOR, FL - H/5 1597, MADURDAHA,KOLKATA,Kolkata,West Bengal,700107-India |
| U52291WB2026PTC287290 | NATIVE ROUTE GLOBAL PRIVATE LIMITED | BL-D 1ST FR FL-101 346/3,HOSSAINPUR MADURDAHA,Kolkata,Kolkata,West Bengal,700107-India |
| U62090WB2024PTC272017 | MAINAK & JAITIK INDUSTRY PRIVATE LIMITED | Eden Radiance, 1st fr,,Fl-1A,1450 Madurdaha, Kol,Kolkata,Kolkata,West Bengal,700107-India |
| U62013WB2024PTC270015 | FRESHATOM TECH PRIVATE LIMITED | 783 Anandapur Madurdaha,Bl-T-4 15thFloor; Fl-1504,Kolkata,Kolkata,West Bengal,700107-India |
| U82990WB2025PTC278023 | KN GREEN ENERGY SOLUTIONS PRIVATE LIMITED | BL-EF-98, 1st Floor, FL-2,1919 Raj Danga Main Road,Kolkata,Kolkata,West Bengal,700107-India |
| U88900WB2024NPL272885 | FONDAZIONE LALBERO DELLA VITA TREE OF LIFE FOUNDATION | 1241MadurdahaLP219/1/20/0,1st FLoor, FL-1B,Kolkata,Kolkata,West Bengal,700107-India |
| ABC-7942 | CULT CREATIONS LLP | BL-T-7, 27TH FLOOR, FL-2703,783, ANANDAPUR MADURDAHA, LP-13/3/12,Kolkata,Kolkata,West Bengal,India-700107 |
| U45309WB2022PTC254601 | RUNGTA MULTICON PRIVATE LIMITED | BL-T-3,38TH FLOOR, FL-3801, 783 ANANDPUR MADURDAHA, LP-13/3/12,KOLKATA,Kolkata,West Bengal,700107-India |
| U74110WB2007PTC118765 | KEERTIKA ACADEMY PRIVATE LIMITED | 489 MADURDAHA KALIKAPUR , KOLKATA, West Bengal, India - 700107 |
| U72200WB2020PTC240079 | NOVUSIT INNOVATIONS PRIVATE LIMITED | 1291 MADURDAHA 1ST FLOOR , KOLKATA, West Bengal, India - 700107 |
| U51109WB1985PTC039195 | BLUE FLAME (AGENCY) PVT LTD | 3RD FLOOR, FL-5, 1485, MADURDAHA , Kolkata, West Bengal, India - 700107 |
| U72300WB2015PTC205919 | V.S.K. SOFTWARE SERVICES PRIVATE LIMITED | 493 HOSSAINPUR FLAT NO 1A 1ST FLOOR , KOLKATA, West Bengal, India - 700107 |
| AAJ-1639 | FASHIONETRA RETAIL LLP | Flat no. 1A, 1st Floor, Green View 1589, Madurdaha kolkata, West Bengal, India - 700107 |
| AAM-3282 | R B WAREHOUSING LLP | BL- T-2, 11TH FLOOR, FL- 1102 783 ANANDAPUR MADURDAHA KOLKATA, West Bengal, India - 700107 |
| U45400WB2015PTC206871 | AGHAAV PROJECTS PRIVATE LIMITED | FLAT 101,BLOCK B, 1ST FLOOR 692 MADURDAHA ROAD , KOLKATA, West Bengal, India - 700107 |
| U50300WB2020PTC237731 | YAWLIT AUTOMOTIVES PRIVATE LIMITED | 1ST FL, 1113, MADURDAHA HOSSAINPUR,SOUTH2 4 PARGANAS , KOLKATA, West Bengal, India - 700107 |
| U72900WB2022PTC252274 | DGANALYTICA PRIVATE LIMITED | FL-2B, 2nd Floor, Seva Chandra Apartment 1119 Madurdaha, , Kolkata, West Bengal, India - 700107 |
| U22219WB2014PTC201175 | THINKFILM PRODUCTIONS PRIVATE LIMITED | 427, Madurdaha, Ward No. 108, Flat No. 1A, 1st Floor, , Kolkata, West Bengal, India - 700107 |
| U15100WB2019PTC230449 | TECTONIC BUSINESS DEVELOPMENT PRIVATE LIMITED | Flat 3A, 3rd Floor, Tube Rose, Deeshari 1442 Madurdaha, Kalikapur , KOLKATA, West Bengal, India - 700107 |
| AAI-0666 | TRUCKERS JUNCTION LLP | 2nd Floor, FL-2A 399 Madurdaha, LP-219/1/21/6 Kolkata, West Bengal, India - 700107 |
| U52190WB2012PTC184308 | SARWAMANGLA CREATIONS PRIVATE LIMITED | BL-S/W. 1ST FLOOR, 497 HOSSAINPUR LP-219/29/1 , KOLKATA, West Bengal, India - 700107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031844 | 2006-12-06 | 2008-08-12 | 2010-02-23 | 14,500,000.00 | BANK OF MAHARASHTRA | |
| 10200384 | 2009-12-24 | 2021-11-24 | - | 598,000,000.00 | State Bank of India | |
| 100047969 | 2016-04-19 | - | - | 20,700,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100219798 | 2018-11-27 | - | 2024-04-12 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100274864 | 2019-07-08 | 2023-08-03 | - | 853,000,000.00 | State Bank of India | |
| 100490033 | 2021-09-27 | - | - | 120,000,000.00 | BANK OF MAHARASHTRA | |
| 100740656 | 2023-06-13 | 2024-04-10 | - | 22,500,000.00 | State Bank of India | |
| 100820652 | 2023-11-09 | 2023-12-05 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100878546 | 2024-02-02 | - | - | 2,712,000.00 | BANK OF MAHARASHTRA |
- 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2024-07-10
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.