Nd Callus Info Services Private Limited
About Nd Callus Info Services Private Limited
Data last updated:
Nd Callus Info Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mv Healthcare Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 21 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2005PTC274884. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹510.4 Cr and a paid-up capital of ₹508.31 Cr. It was led by directors including Varsha Singh and Surender Dharam Mehta.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹77.27 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹343.66 Cr and EBITDA of -₹296.03 Cr. Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 16% over five years.
Its group structure included 3 subsidiaries.
CIN History
Nd Callus Info Services has one previous CIN (Corporate Identification Number): U72300DL2005PTC135227. The current CIN is U72300MH2005PTC274884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300MH2005PTC274884 | Current |
| U72300DL2005PTC135227 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Investment Banking & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity
The main business activity of Nd Callus Info Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Nd Callus Info Services Private Limited
FY 2019 filings availableNd Callus Info Services Private Limited reported revenue of ₹77.27 Lakh (down 3% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 3% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2014-15 to FY 2017-18in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹77.27 Lakh | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹296.03 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹343.66 Cr | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2018-19 | FY 2014-15 to FY 2017-18in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2017-18, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nd Callus Info Services are in the company report.
: available in the company report
Board of Directors of Nd Callus Info Services Private Limited
Nd Callus Info Services has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Singh Also directs: Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more | Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
| Surender Dharam Mehta Also directs: Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more | Director | 27 Sep 2016 | 10 Years 0 Months | As last reported |
| Priyanka Sinha | Director | 27 Jun 2018 | 8 Years 3 Months | As last reported |
Auditor Details
Nd Callus Info Services Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Nd Callus Info Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Nd Callus Info Services.
: available in the company report
Group Structure
Nd Callus Info Services has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ag Mercantile Company Private Limited | U15928MH2006PTC159281 | Locked |
| Nadal Trading Company Private Limited | U51900MH2006PTC158894 | Locked |
| Plustech Mercantile Company Private Limited | U51900MH2006PTC158923 | Locked |
Showing major subsidiaries. Total: 3.
Recent Activity
Nd Callus Info Services Private Limited has 20 board changes on record since 2012: 4 appointments and 16 cessations. The latest: Priyanka Sinha ceased to be Additional Director on 29 Sep 2018.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Nd Callus Info Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Nd Callus Info Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nd Callus Info Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 21 April 2005 and is registered under CIN U72300MH2005PTC274884. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nd Callus Info Services was incorporated on 21 April 2005. It is registered with the Registrar of Companies, Mumbai.
Nd Callus Info Services had 3 directors:
- Varsha Singh - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
The CIN (Corporate Identification Number) of Nd Callus Info Services is U72300MH2005PTC274884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nd Callus Info Services is at 201 – 206 Shiv Smriti Chambers 2nd Floor 49A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Nd Callus Info Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
No. Nd Callus Info Services has 2 GST registrations on record and all of them are cancelled or inactive.
Nd Callus Info Services operated in the financial services industry, in the investment banking and advisory segment.
Priyanka Sinha ceased to be Additional Director on 29 Sep 2018. Priyanka Sinha was appointed as Director on 27 Jun 2018. Erik Antonius Jacobus De Rijk ceased to be Director on 01 Oct 2017. Nd Callus Info Services has 20 board changes on record in total.