About Indiabulls Nests Limited
Data last updated: 10 February 2026
Indiabulls Nests Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Dhani Services Limited. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 11 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U68200DL2009PLC191143.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹28.51 Lakh. It is led by directors including Amit Ajit Gandhi and Akshay Kumar Tiwary.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.95 Cr, a decline of 65% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Dhani Services Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹1,283.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiabulls.com.
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Registered AddressA – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Financial Product Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Indiabulls Nests Limited
Indiabulls Nests Limited has one previous CIN (Corporate Identification Number): U74999DL2009PLC191143. The current CIN is U68200DL2009PLC191143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL2009PLC191143 | Current |
| U74999DL2009PLC191143 | Previous |
Business Activity of Indiabulls Nests Limited
Indiabulls Nests Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Indiabulls Nests Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Indiabulls Nests Limited
Indiabulls Nests Limited is audited by Ajay Sardana & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay Sardana & Associates | Locked | Locked | Locked |
Complete auditor history for Indiabulls Nests Limited
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Board of Directors of Indiabulls Nests Limited
Indiabulls Nests Limited is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ajit Gandhi | Director | 30 Mar 2022 | 4 Years 4 Months | Current |
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Akshay Kumar Tiwary
Also directs:
Indiabulls Urbanresidency Limited, Indiabulls Urbanheights Limited, Indiabulls Township Limited and 2 more
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Director | 28 Nov 2022 | 3 Years 8 Months | Current |
| Usha Devi | Director | 30 Jan 2013 | 13 Years 6 Months | Current |
Financials of Indiabulls Nests Limited FY 2025 filings available
Indiabulls Nests Limited reported revenue of ₹4.95 Cr (down 65.00% YoY) for FY 2025.
Ten-year financial statements for Indiabulls Nests Limited
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Ownership and Shareholding of Indiabulls Nests Limited
Shareholding and ownership data for Indiabulls Nests Limited
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Group Structure of Indiabulls Nests Limited
Indiabulls Nests Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Indiabulls Nests Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indiabulls Alternate Investments Limited | U74999DL2016PLC290926 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Indiabulls Nests Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2016 | Others | ₹157.5 Cr | Satisfied |
| 18 Mar 2016 | Others | ₹469.6 Cr | Satisfied |
| 25 Nov 2015 | Others | ₹444 Cr | Satisfied |
| 25 Oct 2015 | Others | ₹212.2 Cr | Satisfied |
| 08 Jul 2013 | Yes Bank Limited | ₹5.04 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Indiabulls Nests Limited
Indiabulls Nests Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Indiabulls Nests Limited
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GST Compliance of Indiabulls Nests Limited
GST registrations and filing compliance for Indiabulls Nests Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indiabulls Nests Limited
Credit ratings, litigation, and regulatory alerts for Indiabulls Nests Limited
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MSME Payment Delays by Indiabulls Nests Limited
MSME payment history for Indiabulls Nests Limited
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Subsidiaries & Group Companies of Indiabulls Nests Limited
Corporate group structure for Indiabulls Nests Limited
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MCA Filings & Documents of Indiabulls Nests Limited
MCA filings and documents for Indiabulls Nests Limited
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Recent Activity on Indiabulls Nests Limited
Recent News on Indiabulls Nests Limited
Frequently Asked Questions about Indiabulls Nests Limited
Indiabulls Nests Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 June 2009 (17+ years old) and is registered under CIN U68200DL2009PLC191143. The company has 2 employees.
Indiabulls Nests Limited reported revenue of ₹4.95 Cr for FY 2025 (down 65.00% YoY).
The current directors of Indiabulls Nests Limited are:
- Amit Ajit Gandhi - Director
- Akshay Kumar Tiwary - Director
- Usha Devi - Director
The primary industry of Indiabulls Nests Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Indiabulls Nests Limited can be reached at the registered office: A – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015, or through the website indiabulls.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹28.51 Lakh.