Nilinima Consultancy Services Private Limited
About Nilinima Consultancy Services Private Limited
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Nilinima Consultancy Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2002.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67200GJ2002PTC041680.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Ivory Insurance Brokers Private Limited. It was led by directors including Pankaj Harikishore Gupta (Managing Director) and Jayshree Kantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 505 Atlanta Tower Gulbai Tekra Road Panchwati, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.55 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹6.52 Lakh (net margin -420.9%) and EBITDA of -₹6.51 Lakh (EBITDA margin -420.5%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Nilinima Consultancy Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address505 Atlanta Tower Gulbai Tekra Road Panchwati, Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Nilinima Consultancy Services 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 Nilinima Consultancy Services Private Limited, buy the company report.
Financials of Nilinima Consultancy Services Private Limited
FY 2016 filings availableNilinima Consultancy Services Private Limited reported revenue of ₹1.55 Lakh (down 92% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year. EBITDA fell 209% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹6.51 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6.52 Lakh | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -420.5% | |
| Net Profit Margin | -420.9% | |
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To see the full financial statements and ratios of Nilinima Consultancy Services Private Limited, buy the company report.
Board of directors of Nilinima Consultancy Services Private Limited
Nilinima Consultancy Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Kantilal Shah | Director | 23 Apr 2012 | 14 Years 5 Months | As last reported |
| Chhaganbhai Ramjibhai Kathiria | Director | 13 Dec 2002 | 23 Years 10 Months | As last reported |
| Pankaj Harikishore Gupta | Managing Director | 25 Mar 2003 | 23 Years 6 Months | As last reported |
Legal cases
Nilinima Consultancy Services Private Limited has 4 court cases on record: 1 filed by Nilinima Consultancy Services, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (CR.A) | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Karnavati Super Speciality Hospital Through Director and 1 other | Disposed |
To see the full case history of Nilinima 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 Nilinima 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 Nilinima Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilinima Consultancy Services Private Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Jayshree Kantilal Shah ceased to be Additional Director on 21 May 2012.
Frequently asked questions
Nilinima 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.
Nilinima Consultancy Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2002 and is registered under CIN U67200GJ2002PTC041680. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilinima Consultancy Services had 3 directors:
- Pankaj Harikishore Gupta - Managing Director
- Jayshree Kantilal Shah - Director
- Chhaganbhai Ramjibhai Kathiria - Director
The CIN (Corporate Identification Number) of Nilinima Consultancy Services is U67200GJ2002PTC041680. 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 Nilinima Consultancy Services is at 505 Atlanta Tower Gulbai Tekra Road Panchwati, Ahmedabad, Gujarat, India – 380009.
Nilinima Consultancy Services was incorporated on 13 December 2002. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nilinima Consultancy Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Nilinima Consultancy Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Nilinima Consultancy Services has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Jayshree Kantilal Shah ceased to be Additional Director on 21 May 2012. Jayshree Kantilal Shah was appointed as Director on 23 Apr 2012. Ashvinbhai Chimanlal Sheth ceased to be Director Appointed In Casual Vacancy on 06 Sep 2010. Nilinima Consultancy Services has 6 board changes on record in total.