Nevil Consultancy Services Private Limited
About Nevil Consultancy Services Private Limited
Data last updated:
Nevil Consultancy Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 17 June 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PTC067261.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sammit Satish Barde and Sushilkumar Motilal Varma.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Nevil Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTrident Industrial Packers Kurla Scrap Merchant Assn. Mankhurd Mandala Link Rd, Govandi, Mumbai, Maharashtra, India – 400043
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Nevil Consultancy Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nevil Consultancy Services Private Limited, buy the company report.
Board of directors of Nevil Consultancy Services Private Limited
Nevil Consultancy Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sammit Satish Barde | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
| Sushilkumar Motilal Varma | Director | 01 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
Nevil Consultancy Services Private Limited has 4 court cases on record: 1 filed by Nevil Consultancy Services, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Esem Infotech Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Esem Infotech Pvt Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Esem Infotech Pvt.Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Nevil Consultancy Services 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 Nevil Consultancy Services 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 Nevil Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nevil Consultancy Services Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ashok Motilal Varma ceased to be Director on 01 May 2012.
Frequently asked questions
Nevil Consultancy Services 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.
Nevil Consultancy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 June 1992 and is registered under CIN U65990MH1992PTC067261. The company has been struck off by the Registrar of Companies and is no longer operational.
Nevil Consultancy Services had 2 directors:
- Sammit Satish Barde - Director
- Sushilkumar Motilal Varma - Director
The CIN (Corporate Identification Number) of Nevil Consultancy Services is U65990MH1992PTC067261. 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 Nevil Consultancy Services is at Trident Industrial Packers Kurla Scrap Merchant Assn. Mankhurd Mandala Link Rd, Govandi, Mumbai, Maharashtra, India – 400043.
Nevil Consultancy Services was incorporated on 17 June 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nevil Consultancy Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Nevil Consultancy Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Nevil Consultancy Services has 4 court cases on record: 1 filed by the company and 3 filed against it.
Ashok Motilal Varma ceased to be Director on 01 May 2012. Sammit Satish Barde was appointed as Director on 25 Feb 2011. Sushilkumar Motilal Varma was appointed as Director on 01 Oct 2005.