Nemi Securities Private Limited
About Nemi Securities Private Limited
Data last updated:
Nemi Securities Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 04 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2011PTC220357.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Varun Jain and Shripal Jain.
Its last annual general meeting (AGM) was held on 30 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Dsm#256 DLF Commercial Tower Shivaji Marg Moti Nagar New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.21 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹11,862 (net margin -2.3%) and EBITDA of ₹13,498 (EBITDA margin 2.6%).
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Nemi Securities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressDsm#256 DLF Commercial Tower Shivaji Marg Moti Nagar New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business activity
The main business activity of Nemi Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Nemi Securities Private Limited, buy the company report.
Financials of Nemi Securities Private Limited
FY 2016 filings availableNemi Securities Private Limited reported revenue of ₹5.21 Lakh (up 1719% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹13,498 | |
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| Net Profit (PAT) | -₹11,862 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.6% | |
| Net Profit Margin | -2.3% | |
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To see the full financial statements and ratios of Nemi Securities Private Limited, buy the company report.
Board of directors of Nemi Securities Private Limited
Nemi Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Jain | Director | 04 Jun 2011 | 15 Years 4 Months | As last reported |
| Shripal Jain | Director | 08 Apr 2015 | 11 Years 6 Months | As last reported |
Peer comparison
Nemi Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gang Commercials Pvt. Ltd. | ₹5.24 Lakh (FY 2025) | -72.0% | Kolkata, West Bengal, India | |||
| Sanguine Share and Securities Private Limited | ₹5.23 Lakh (FY 2025) | -2.0% | Lucknow, Uttar Pradesh, India | |||
| Cresent Holding and Consultants Private Limited | ₹5.22 Lakh (FY 2025) | 1.0% | Indore, Madhya Pradesh, India | |||
| Investium Fintech Private Limited | ₹5.22 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Piyush and Chintan Finsec Private Limited | ₹5.22 Lakh (FY 2025) | 23.0% | Vadodara, Gujarat, India | |||
| Nemi Securities Private Limitedthis company | ₹5.21 Lakh (FY 2016) | -₹11,862 | -2.3% | 1719.0% | Delhi, India | |
| Valuevest Services Private Limited | ₹5.21 Lakh (FY 2025) | -90.0% | Mumbai, Maharashtra, India | |||
| Sortvest Private Limited | ₹5.2 Lakh (FY 2025) | 43.0% | Mumbai, Maharashtra, India | |||
| Hope Multi Resources Limited | ₹5.2 Lakh (FY 2016) | -48.0% | Gorakhpur, Uttar Pradesh, India | |||
| Wegentum Securities (OPC) Private Limited | ₹5.18 Lakh (FY 2021) | 32.0% | Varanasi, Uttar Pradesh, India | |||
| Hepta9 Consultants Private Limited | ₹5.17 Lakh (FY 2025) | 39.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Nemi Securities Private Limited, buy the company report.
Legal cases
Nemi Securities Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by M/S Jaieesh Developers and Structures Pvt Ltd | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Disposed |
To see the full case history of Nemi Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nemi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nemi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nemi Securities Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Vaibhav ceased to be Director on 10 Mar 2016.
Frequently asked questions
Nemi Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nemi Securities was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 04 June 2011 and is registered under CIN U67120DL2011PTC220357. The company has been struck off by the Registrar of Companies and is no longer operational.
Nemi Securities had 2 directors:
- Varun Jain - Director
- Shripal Jain - Director
The CIN (Corporate Identification Number) of Nemi Securities is U67120DL2011PTC220357. 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 Nemi Securities is at Dsm#256 DLF Commercial Tower Shivaji Marg Moti Nagar New Delhi, Delhi, India – 110015.
Nemi Securities was incorporated on 04 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nemi Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 July 2016. Year-wise statements from 2015 are in the company report.
Nemi Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Nemi Securities by revenue are Gang Commercials Pvt. Ltd, Sanguine Share and Securities Private Limited, Cresent Holding and Consultants Private Limited, Investium Fintech Private Limited, Piyush and Chintan Finsec Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Nemi Securities has 4 court cases on record: 4 filed against it.
Vaibhav ceased to be Director on 10 Mar 2016. Jitender Kumar ceased to be Director on 08 Apr 2015. Shripal Jain was appointed as Director on 08 Apr 2015. Nemi Securities has 5 board changes on record in total.