Nashik Multi Services Sez Limited
About Nashik Multi Services Sez Limited
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Nashik Multi Services Sez Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Gitanjali Gems Ltd. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 18 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2007PLC176918.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sudhirbhai Ambalal Mehta and Kaushik Bhanukumar Naik.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,500. For the same year it recorded a net loss of ₹86,120 and EBITDA of -₹86,120.
As per MCA filings, the company has open charges of ₹3,862.73 Cr and satisfied charges of ₹82 Cr on record. Court records list 32 cases involving the company, including 9 filed by the company and 21 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address'Laxmi Tower' Office No.6 B Wing 1st Floor Bandra Kurla Complex Bandra, (East), Mumbai, Maharashtra, India – 400051
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Nashik Multi Services Sez Limited FY 2017 filings available
Nashik Multi Services Sez Limited reported revenue of ₹10,500 for FY 2016.
Financial Statement Summary of Nashik Multi Services Sez Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹10,500 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹86,120 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹86,120 | •••• |
| 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 Nashik Multi Services Sez Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Nashik Multi Services Sez 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.
Auditor Details of Nashik Multi Services Sez Limited
Nashik Multi Services Sez Limited is audited by FORD RHODES PARKS & CO LLP for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FORD RHODES PARKS & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nashik Multi Services Sez Limited
Nashik Multi Services Sez has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhirbhai Ambalal Mehta Also directs: Hyderabad Gems Sez Limited, Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited and 4 more | Director | 13 Nov 2009 | 16 Years 10 Months | Current |
| Kaushik Bhanukumar Naik | Director | 10 May 2014 | 12 Years 4 Months | Current |
| Milind Anant Limaye Also directs: Hyderabad Gems Sez Limited, Jewelsouk Marketplace Limited, Decent Securities and Finance Private Limited and 4 more | Director | 24 Feb 2014 | 12 Years 7 Months | Current |
Ownership and Shareholding of Nashik Multi Services Sez Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nashik Multi Services Sez Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2015 | Idbi Trusteeship Services Limited | ₹3,810.73 Cr | Open |
| 24 Sep 2014 | State Bank of India | ₹52 Cr | Open |
| 06 May 2011 | Punjab National Bank | ₹82 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Nashik Multi Services Sez Limited
Nashik Multi Services Sez Limited has 32 court cases on record: 9 filed by Nashik Multi Services Sez, 21 filed against it, 2 where it is another party. 10 cases are pending and 22 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 21 | 10 |
| High courts | 9 | 0 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 32 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 Nashik Multi Services Sez Limited
Employment history and EPFO contributions of people linked to Nashik Multi Services Sez.
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.
Recent Activity on Nashik Multi Services Sez Limited
Nashik Multi Services Sez Limited has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Sudhirbhai Ambalal Mehta ceased to be Director on 17 Mar 2018.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nashik Multi Services Sez 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 Nashik Multi Services Sez 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 Nashik Multi Services Sez 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 Nashik Multi Services Sez 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 Nashik Multi Services Sez 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 Nashik Multi Services Sez Limited
Nashik Multi Services Sez is an active public limited company based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 18 December 2007 (19+ years old) and is registered under CIN U45208MH2007PLC176918.
Nashik Multi Services Sez reported revenue of ₹10,500 for FY 2016.
Nashik Multi Services Sez has 3 current directors:
- Sudhirbhai Ambalal Mehta - Director
- Kaushik Bhanukumar Naik - Director
- Milind Anant Limaye - Director
Nashik Multi Services Sez reported a net loss of ₹86,120 and EBITDA of -₹86,120 for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Nashik Multi Services Sez is U45208MH2007PLC176918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nashik Multi Services Sez has 32 court cases on record: 9 filed by the company and 21 filed against it. 10 are pending. Most are in the district courts.
Nashik Multi Services Sez was incorporated on 18 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudhirbhai Ambalal Mehta ceased to be Director on 17 Mar 2018. Kaushik Bhanukumar Naik ceased to be Additional Director on 27 Sep 2014. Milind Anant Limaye ceased to be Additional Director on 27 Sep 2014. Nashik Multi Services Sez has 13 board changes on record in total.
The registered office of Nashik Multi Services Sez is at Laxmi Tower Office No.6 B Wing 1st Floor Bandra Kurla Complex Bandra, East, Mumbai, Maharashtra, India – 400051.
Nashik Multi Services Sez has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.