Nesi Mills Private Limited
About Nesi Mills Private Limited
Data last updated:
Nesi Mills 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 other dairy products segment of the food and beverages sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15209DL2012PTC233995.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ne Smart Innovations Private Limited. It was led by directors including Sachin Bhardwaj and Naveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 550 Alipur Narela Road, Delhi, India – 110036.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address550 Alipur Narela Road, Delhi, India – 110036
- IndustryFood And Beverages, Other Dairy Products, Manufacturing, Dairy Products
- 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
Financials of Nesi Mills Private Limited FY 2014 filings available
Financial Statement Summary of Nesi Mills Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Nesi Mills Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 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 Nesi Mills are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nesi Mills Private Limited
Nesi Mills has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Bhardwaj | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Naveen Kumar | Director | 29 Oct 2014 | 11 Years 11 Months | As last reported |
| Yogita Rani | Director | 29 Oct 2014 | 11 Years 11 Months | As last reported |
| Santosh | Director | 06 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Nesi Mills Private Limited
Nesi Mills Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nesi Mills Private Limited
Nesi Mills Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nesi Mills Private Limited
Employment history and EPFO contributions of people linked to Nesi Mills.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Nesi Mills Private Limited
Nesi Mills has one previous CIN (Corporate Identification Number): U74999DL2012PTC233995. The current CIN is U15209DL2012PTC233995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15209DL2012PTC233995 | Current |
| U74999DL2012PTC233995 | Previous |
Recent Activity on Nesi Mills Private Limited
Nesi Mills Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Naveen Kumar was appointed as Director on 29 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Nesi Mills Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nesi Mills Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nesi Mills Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nesi Mills Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nesi Mills Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nesi Mills Private Limited
Nesi Mills 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.
Nesi Mills was a private limited company based in Delhi, India. The company worked in other dairy products, within the food and beverages industry. It was incorporated on 04 April 2012 and is registered under CIN U15209DL2012PTC233995. The company has been struck off by the Registrar of Companies and is no longer operational.
Nesi Mills had 4 directors:
- Sachin Bhardwaj - Director
- Naveen Kumar - Director
- Yogita Rani - Director
- Santosh - Director
The CIN (Corporate Identification Number) of Nesi Mills is U15209DL2012PTC233995. 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 Nesi Mills is at 550 Alipur Narela Road, Delhi, India – 110036.
Nesi Mills was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Delhi.
Nesi Mills has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nesi Mills operated in the food and beverages industry, in the other dairy products segment. It worked in this industry before it was struck off.
No. Nesi Mills is not listed on any stock exchange. It is an unlisted company.
Nesi Mills has 1 court case on record: 1 filed against it.