Naitik Bharat Multiservices Limited
About Naitik Bharat Multiservices Limited
Data last updated: 22 July 2025
Naitik Bharat Multiservices Limited was a public limited company based in Varanasi, Uttar Pradesh, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 March 2009.
Registered with ROC Kanpur under CIN U67190UP2009PLC037031.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Moral India Consultancy Services Limited and Moral India Multiservices Limited. It was led by directors including Sanjay Kumar Mishra and Ranvir Kour.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: D 59/143 – A – 42 Sant Raghubar Nagar Colony Sigra, Varanasi, Uttar Pradesh, India – 221010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD 59/143 – A – 42 Sant Raghubar Nagar Colony Sigra, Varanasi, Uttar Pradesh, India – 221010
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Name History of Naitik Bharat Multiservices Limited
Naitik Bharat Multiservices Limited has undergone 2 name changes throughout its history. The company was previously known as Moral India Consultancy Services Limited, and Moral India Multiservices Limited. The current legal name is Naitik Bharat Multiservices Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Naitik Bharat Multiservices Limited | Current |
| Moral India Consultancy Services Limited | Previous |
| Moral India Multiservices Limited | Previous |
CIN History of Naitik Bharat Multiservices Limited
Naitik Bharat Multiservices Limited has one previous CIN (Corporate Identification Number): U67190UP2009PTC037031. The current CIN is U67190UP2009PLC037031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190UP2009PLC037031 | Current |
| U67190UP2009PTC037031 | Previous |
Board of Directors of Naitik Bharat Multiservices Limited
Naitik Bharat Multiservices Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sanjay Kumar Mishra
Also directs:
Bigleaf Infracity Private Limited
|
Additional Director | 14 May 2013 | 13 Years 2 Months | As last reported |
| Ranvir Kour | Director | 23 Mar 2009 | 17 Years 4 Months | As last reported |
|
Ram Autar Singh
Also directs:
Naitik Bharat Corporation Llp
|
Director | 14 Jul 2009 | 17 Years 0 Months | As last reported |
| Jagir Kaur | Director | 23 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Naitik Bharat Multiservices Limited FY 2014 filings available
Ten-year financial statements for Naitik Bharat Multiservices Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Naitik Bharat Multiservices Limited
Naitik Bharat Multiservices Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naitik Bharat Multiservices Limited
View historical data on people associated with Naitik Bharat Multiservices Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naitik Bharat Multiservices Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Naitik Bharat Multiservices Limited
GST registrations and filing compliance for Naitik Bharat Multiservices Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Naitik Bharat Multiservices Limited
Credit ratings, litigation, and regulatory alerts for Naitik Bharat Multiservices Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Naitik Bharat Multiservices Limited
MSME payment history for Naitik Bharat Multiservices Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Naitik Bharat Multiservices Limited
Corporate group structure for Naitik Bharat Multiservices Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Naitik Bharat Multiservices Limited
MCA filings and documents for Naitik Bharat Multiservices Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Naitik Bharat Multiservices Limited
Frequently Asked Questions about Naitik Bharat Multiservices Limited
Naitik Bharat Multiservices Limited 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.
Naitik Bharat Multiservices Limited is a struck-off public limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 23 March 2009 and is registered under CIN U67190UP2009PLC037031. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naitik Bharat Multiservices Limited are:
- Sanjay Kumar Mishra - Additional Director
- Ranvir Kour - Director
- Ram Autar Singh - Director
- Jagir Kaur - Director
The CIN (Corporate Identification Number) of Naitik Bharat Multiservices Limited is U67190UP2009PLC037031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Naitik Bharat Multiservices Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D 59143 – A – 42 Sant Raghubar Nagar Colony Sigra, Varanasi, Uttar Pradesh, India – 221010.