Nashik Multi Services Sez Limited
About Nashik Multi Services Sez Limited
Data last updated: 11 February 2026
Nashik Multi Services Sez Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Gitanjali Gems Ltd. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 18 December 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45208MH2007PLC176918.
Capital: 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.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,500.
It operates as a subsidiary of Gitanjali Gems Ltd.
As per MCA filings, the company has open charges of ₹3,862.73 Cr and satisfied charges of ₹82 Cr on record.
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
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IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FORD RHODES PARKS & CO LLP | Locked | Locked | Locked |
Complete auditor history for Nashik Multi Services Sez Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nashik Multi Services Sez Limited
Nashik Multi Services Sez Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
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Sudhirbhai Ambalal Mehta
Also directs:
Hyderabad Gems Sez Limited, Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited and 4 more
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Director | 13 Nov 2009 | 16 Years 9 Months | Current |
| Kaushik Bhanukumar Naik | Director | 10 May 2014 | 12 Years 3 Months | Current |
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Milind Anant Limaye
Also directs:
Hyderabad Gems Sez Limited, Jewelsouk Marketplace Limited, Decent Securities And Finance Private Limited and 4 more
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Director | 24 Feb 2014 | 12 Years 5 Months | Current |
Financials of Nashik Multi Services Sez Limited FY 2017 filings available
Nashik Multi Services Sez Limited reported revenue of ₹10,500 for FY 2016.
Ten-year financial statements for Nashik Multi Services Sez Limited
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Ownership and Shareholding of Nashik Multi Services Sez Limited
Shareholding and ownership data for Nashik Multi Services Sez Limited
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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
Employees and EPFO Compliance at Nashik Multi Services Sez Limited
View historical data on people associated with Nashik Multi Services Sez Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nashik Multi Services Sez Limited
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GST Compliance of Nashik Multi Services Sez Limited
GST registrations and filing compliance for Nashik Multi Services Sez Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nashik Multi Services Sez Limited
Credit ratings, litigation, and regulatory alerts for Nashik Multi Services Sez Limited
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MSME Payment Delays by Nashik Multi Services Sez Limited
MSME payment history for Nashik Multi Services Sez Limited
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Subsidiaries & Group Companies of Nashik Multi Services Sez Limited
Corporate group structure for Nashik Multi Services Sez Limited
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MCA Filings & Documents of Nashik Multi Services Sez Limited
MCA filings and documents for Nashik Multi Services Sez Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Nashik Multi Services Sez Limited
Frequently Asked Questions about Nashik Multi Services Sez Limited
Nashik Multi Services Sez Limited is an active public limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2007 (19+ years old) and is registered under CIN U45208MH2007PLC176918.
Nashik Multi Services Sez Limited reported revenue of ₹10,500 for FY 2016.
The current directors of Nashik Multi Services Sez Limited are:
- Sudhirbhai Ambalal Mehta - Director
- Kaushik Bhanukumar Naik - Director
- Milind Anant Limaye - Director
The primary industry of Nashik Multi Services Sez Limited is infrastructure and utilities. The company specifically operates in general infrastructure services. The company is currently active in this sector.
Nashik Multi Services Sez Limited can be reached at the registered office: Laxmi Tower Office No.6 B Wing 1St Floor Bandra Kurla Complex Bandra, East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.