MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-18-0123430
Nellai Ventures Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹3.5 Cr
▲ 155% YoY
Net profit · FY 2019
₹45.66 Lakh
Net margin 13%
EBITDA · FY 2019
₹68.92 Lakh
EBITDA margin 19.7%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.62 Cr
Satisfied ₹3.47 Cr
Company age
10 yrs
Est. 2016
Employees · EPFO
1
Provident fund records
About Nellai Ventures Private Limited
Data last updated:
Nellai Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC272519. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivsundar Kumbhaiya Nadar and Sathya Kasilinga Selvan Nadar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Sector 2, Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.5 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹45.66 Lakh (net margin 13%) and EBITDA of ₹68.92 Lakh (EBITDA margin 19.7%). Revenue has grown at a compounded annual rate (CAGR) of 134% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: SimpleITR. As per MCA filings, the company has open charges of ₹3.62 Cr and satisfied charges of ₹3.47 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Nellai Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0123430). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simpleitr.com.
Company details
CIN U74120MH2016PTC272519
Registration Number 272519
Incorporation Date 01 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0123430
Key People
Shivsundar Kumbhaiya Nadar Additional Director Sathya Kasilinga Selvan Nadar Additional Director Recognitions & Rankings of Nellai Ventures
Contact details
Nellai Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its website is simpleitr.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop 7 First Floor Laxman Nagar Chsl Sector 2 Nr New India Co Op Bank Ltd Charkop Kan, Divali (W), Mumbai, Maharashtra, India – 400067
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Nellai Ventures Private Limited, buy the company report.
Comprehensive company report
Nellai Ventures Private Limited - one report that includes everything
- 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
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Brands
Nellai Ventures operates one associated brand: SimpleITR. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides online tax return filing, registrations, and insurance services for individuals and businesses. | simpleitr.com |
Business activity
The main business activity of Nellai Ventures is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Nellai Ventures Private Limited, buy the company report.
Financials of Nellai Ventures Private Limited
FY 2021 filings availableNellai Ventures Private Limited reported revenue of ₹3.5 Cr (up 155% YoY) for FY 2019.
Revenue · FY 2019
₹3.5 Cr ▲ 155%
Net profit · FY 2019
₹45.66 Lakh margin 13%
EBITDA · FY 2019
₹68.92 Lakh margin 19.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 155%
3 years · compounded
▲ 134%
EBITDA CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 243%
Revenue has grown at a compounded annual rate (CAGR) of 134% over three years, including 155% growth in the latest year. EBITDA rose 39% 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.5 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹68.92 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹45.66 Lakh | |||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 19.7% | |||
| Net Profit Margin | 13% | |||
| 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 | ||||
To see the full financial statements and ratios of Nellai Ventures Private Limited, buy the company report.
Board of directors of Nellai Ventures Private Limited
Nellai Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivsundar Kumbhaiya Nadar | Additional Director | 10 Jun 2019 | 7 Years 4 Months | Current |
| Sathya Kasilinga Selvan Nadar | Additional Director | 21 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Nellai Ventures Private Limited is audited by ANIL S TIWARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL S TIWARI & CO | FY 2019 | 144739W |
Shareholding
The shareholding of Nellai Ventures Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nellai Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.62 Cr
Satisfied charges
₹3.47 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2019 | 100291938 | Others | ₹3.37 Cr | Open | |
| 16 May 2018 | 100185658 | Indian Overseas Bank | ₹25 Lakh | Open | |
| 20 Apr 2019 | 100259522 | Others | ₹3.47 Cr | Satisfied |
To see the full charge records of Nellai Ventures Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nellai Ventures Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Nellai Ventures Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nellai Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nellai Ventures Private Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
Employee growth
-85.71%
GST
Nellai Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Nellai Ventures Private Limited, buy the company report.
Recent activity
Nellai Ventures Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Sathya Kasilinga Selvan Nadar was appointed as Additional Director on 21 Jul 2020.
AGM
Nellai Ventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Nellai Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Sathya Kasilinga Selvan Nadar was appointed as Additional Director.
Ceased
Kasilinga Selvan Kombaiya Nadar ceased to be Director.
Charges
A charge registered on 20 Apr 2019 via Charge ID 100259522 with Others was fully satisfied on 06 Aug 2019.
Charges
A charge with Indian Overseas Bank of Rs. 25.00 Lakh registered on 16 May 2018 with Charge ID 100185658 was modified on 05 Aug 2019.
Charges
A charge with Others amounted to Rs. 337.00 Lakh with Charge ID 100291938 was registered on 30 Jun 2019.
Appointed
Shivsundar Kumbhaiya Nadar was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 347.19 Lakh with Charge ID 100259522 was registered on 20 Apr 2019.
Ceased
Mahalaxmi Kombaiya Nadar ceased to be Additional Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 25.00 Lakh with Charge ID 100185658 was registered on 16 May 2018.
Ceased
Rajaguru Paramasivam Mudaliar ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Nellai Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 February 2016 (10+ years old) and is registered under CIN U74120MH2016PTC272519.
Nellai Ventures has 2 current directors:
- Shivsundar Kumbhaiya Nadar - Additional Director
- Sathya Kasilinga Selvan Nadar - Additional Director
The latest financial statements of Nellai Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
No. Nellai Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nellai Ventures is U74120MH2016PTC272519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nellai Ventures has 2 court cases on record: 2 filed against it. 1 is pending.
Nellai Ventures was incorporated on 01 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sathya Kasilinga Selvan Nadar was appointed as Additional Director on 21 Jul 2020. Kasilinga Selvan Kombaiya Nadar ceased to be Director on 27 Jun 2020. Shivsundar Kumbhaiya Nadar was appointed as Additional Director on 10 Jun 2019. Nellai Ventures has 7 board changes on record in total.
Yes, Nellai Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0123430).
Nellai Ventures can be reached through the website simpleitr.com. Its registered office is in Mumbai, Maharashtra, India.