Nd Callus Info Services Private Limited
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
CIN history
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.
| CIN | Status |
|---|---|
| U72300MH2005PTC274884 | Current |
| U72300DL2005PTC135227 | Previous |
Contact details
Nd Callus Info Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Nd Callus Info Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nd Callus Info Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nd Callus Info Services Private Limited, buy the company report.
Financials of Nd Callus Info Services Private Limited
FY 2019 filings availableNd Callus Info Services Private Limited reported revenue of ₹77.27 Lakh (down 3% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Revenue | ₹77.27 Lakh | ||||
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| EBITDA | -₹296.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹343.66 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Nd Callus Info Services Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Singh Also directs: Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more | Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
| Surender Dharam Mehta Also directs: Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more | Director | 27 Sep 2016 | 10 Years 0 Months | As last reported |
| Priyanka Sinha | Director | 27 Jun 2018 | 8 Years 3 Months | As last reported |
Auditor
Nd Callus Info Services Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | FY 2019 | 012754N |
Shareholding
The shareholding of Nd Callus Info Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nd Callus Info Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nd Callus Info Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nd Callus Info Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
| Company Name | CIN | Shares held |
|---|---|---|
| Ag Mercantile Company Private Limited | U15928MH2006PTC159281 | |
| Nadal Trading Company Private Limited | U51900MH2006PTC158894 | |
| Plustech Mercantile Company Private Limited | U51900MH2006PTC158923 |
To see the full group structure of Nd Callus Info Services Private Limited, buy the company report.
GST
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.
To see the full GST registrations and return filing status of Nd Callus Info Services Private Limited, buy the company report.
Recent activity
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.
11 earlier events are in the company report.
Frequently asked questions
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:
- Varsha Singh - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
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.
The latest financial statements of Nd Callus Info Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
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.
Priyanka Sinha ceased to be Additional Director on 29 Sep 2018. Priyanka Sinha was appointed as Director on 27 Jun 2018. Erik Antonius Jacobus De Rijk ceased to be Director on 01 Oct 2017. Nd Callus Info Services has 20 board changes on record in total.