Nd Callus Info Services Private Limited

Nd Callus Info Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH2005PTC274884 Incorporated 21 April 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹77.27 Lakh
▼ 3% YoY
Net loss · FY 2019
₹343.66 Cr
Latest filing
EBITDA · FY 2019
-₹296.03 Cr
Latest filing
Authorised capital
₹510.4 Cr
Registered with MCA
Paid-up capital
₹508.31 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
GST registrations
2
None active

About Nd Callus Info Services Private Limited

Data last updated:

Nd Callus Info Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mv Healthcare Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 21 April 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2005PTC274884. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹510.4 Cr and a paid-up capital of ₹508.31 Cr. It was led by directors including Varsha Singh and Surender Dharam Mehta.

Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2019, the company reported a revenue of ₹77.27 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹343.66 Cr and EBITDA of -₹296.03 Cr. Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 16% over five years.

Its group structure included 3 subsidiaries.

Company Details of Nd Callus Info Services Private Limited
CIN U72300MH2005PTC274884
Registration Number 274884
Incorporation Date 21 April 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Mv Healthcare Services Private Limited
Compliance Status Active Compliant

CIN History of Nd Callus Info Services Private Limited

Nd Callus Info Services has one previous CIN (Corporate Identification Number): U72300DL2005PTC135227. The current CIN is U72300MH2005PTC274884, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72300MH2005PTC274884Current
U72300DL2005PTC135227Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Financial Services, Investment Banking & Advisory
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Financials, compliance, directors, charges, ownership and filings for Nd Callus Info Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Nd Callus Info Services Private Limited

The main business activity of Nd Callus Info Services is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Nd Callus Info Services Private Limited FY 2019 filings available

Nd Callus Info Services Private Limited reported revenue of ₹77.27 Lakh (down 3% YoY) for FY 2019.

Revenue · FY 2019
₹77.27 Lakh ▼ 3%
Net loss · FY 2019
₹343.66 Cr
EBITDA · FY 2019
-₹296.03 Cr

Compounded Annual Growth Rate (CAGR) of Nd Callus Info Services Private Limited

Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 17%
5 years · compounded
▼ 16%

Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 3% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Nd Callus Info Services Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹77.27 Lakh••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹296.03 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹343.66 Cr••••••••••••••••
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 Nd Callus Info Services Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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 Nd Callus Info Services are in the company report.

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Financial statements from 2015

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Board of Directors of Nd Callus Info Services Private Limited

Nd Callus Info Services has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varsha SinghDirector09 Mar 20179 Years 7 MonthsAs last reported
Surender Dharam MehtaDirector27 Sep 201610 Years 0 MonthsAs last reported
Priyanka SinhaDirector27 Jun 20188 Years 3 MonthsAs last reported

Peer Comparison of Nd Callus Info Services Private Limited

Nd Callus Info Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
S K Finman Private Limited₹1.37 Cr (FY 2025)••••••••265.0%••••Delhi, India
Chandra Hi.Tech Engineers Private Limited₹1.37 Cr (FY 2025)••••••••1.0%••••New Delhi, Delhi, India
Anushreya Investments Pvt Ltd₹1.37 Cr (FY 2025)••••••••-34.0%••••Kolkata, West Bengal, India
Macle Capital Private Limited₹1.37 Cr (FY 2025)••••••••46.0%••••Kancheepuram, Tamil Nadu, India
Capital Stroke Investment Services Private Limited₹1.36 Cr (FY 2022)••••••••-72.0%••••Indore, Madhya Pradesh, India
Next-Gen Wealth Solutions & Imf Private Limited₹1.36 Cr (FY 2025)••••••••181.0%••••Mumbai, Maharashtra, India
The Standard Batteries Limited Listed₹1.36 Cr (FY 2025)••••••••160.0%••••Mumbai, Maharashtra, India
Sstep International Private Limited₹1.36 Cr (FY 2025)••••••••15.0%••••Lucknow, Uttar Pradesh, India
Gananayak Credit and Capital Services Private Limited₹1.36 Cr (FY 2025)••••••••-56.0%••••Mumbai, Maharashtra, India
Anantya Cal Solutions Private Limited₹1.36 Cr (FY 2025)••••••••10.0%••••Kolkata, West Bengal, India
Nd Callus Info Services Private Limited this company₹77.27 Lakh (FY 2019)••••••••-3.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Nd Callus Info Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Nd Callus Info Services Private Limited

Nd Callus Info Services Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2019.

NameStatusAppointment DateCessation Date
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLPLockedLockedLocked
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Ownership and Shareholding of Nd Callus Info Services Private Limited

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Charges & Borrowings of Nd Callus Info Services Private Limited

Nd Callus Info Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nd Callus Info Services Private Limited

Employment history and EPFO contributions of people linked to Nd Callus Info Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Nd Callus Info Services Private Limited

Nd Callus Info Services has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

3
Subsidiary companies
1
Associated companies
Key Subsidiaries
Company NameCINShares Held
Ag Mercantile Company Private LimitedU15928MH2006PTC159281Locked
Nadal Trading Company Private LimitedU51900MH2006PTC158894Locked
Plustech Mercantile Company Private LimitedU51900MH2006PTC158923Locked

Showing major subsidiaries. Total: 3.

Recent Activity on Nd Callus Info Services Private Limited

Nd Callus Info Services Private Limited has 20 board changes on record since 2012: 4 appointments and 16 cessations. The latest: Priyanka Sinha ceased to be Additional Director on 29 Sep 2018.

AGM
Nd Callus Info Services Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
Filing
Nd Callus Info Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Ceased
Priyanka Sinha ceased to be Additional Director.
Appointed
Priyanka Sinha was appointed as Director.
Ceased
Erik Antonius Jacobus De Rijk ceased to be Director.
Ceased
Bhuvanesh Pratap Singh ceased to be Additional Director.
Ceased
Pankaj Vasani ceased to be Additional Director.
Ceased
Varsha Singh ceased to be Additional Director.
Ceased
Fereshte Dhunjishaw Sethna ceased to be Director.
Appointed
Varsha Singh was appointed as Director.
Ceased
Ajaybir Singh Jasbir Singh Bakshi ceased to be Director.
Ceased
Surender Dharam Mehta ceased to be Additional Director.

11 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Nd Callus Info Services Private Limited

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MSME Payment Delays by Nd Callus Info Services Private Limited

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Subsidiaries & Group Companies of Nd Callus Info Services Private Limited

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GST Compliance of Nd Callus Info Services Private Limited

Nd Callus Info Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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MCA Filings & Documents of Nd Callus Info Services Private Limited

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Frequently Asked Questions about Nd Callus Info Services Private Limited

Nd Callus Info Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Nd Callus Info Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 21 April 2005 and is registered under CIN U72300MH2005PTC274884. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nd Callus Info Services was incorporated on 21 April 2005. It is registered with the Registrar of Companies, Mumbai.

Nd Callus Info Services had 3 directors:

The CIN (Corporate Identification Number) of Nd Callus Info Services is U72300MH2005PTC274884. 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 Nd Callus Info Services is at 201 – 206 Shiv Smriti Chambers 2nd Floor 49A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

Nd Callus Info Services reported revenue of ₹77.27 Lakh for FY 2019 (down 3% YoY).

Nd Callus Info Services has an authorised share capital of ₹510.4 Cr and a paid-up capital of ₹508.31 Cr.

Nd Callus Info Services reported a net loss of ₹343.66 Cr and EBITDA of -₹296.03 Cr for FY 2019, as per its filed financial statements.

No. Nd Callus Info Services has 2 GST registrations on record and all of them are cancelled or inactive.

Nd Callus Info Services operated in the financial services industry, in the investment banking and advisory segment.

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