Nelson Financial Services Pvt.Ltd.
About Nelson Financial Services Pvt.Ltd.
Data last updated: 25 July 2025
Nelson Financial Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in contract-based services, a part of the broader business services sector. Incorporated on 16 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC069467.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priya Kerketta and Tuhin Banerjee.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 5/59 Netaji Nagar Ground Floor Opp. Bombay Merket, Kolkata, West Bengal, India – 700040.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5/59 Netaji Nagar Ground Floor Opp. Bombay Merket, Kolkata, West Bengal, India – 700040
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nelson Financial Services Pvt.Ltd.
Nelson Financial Services Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Priya Kerketta | Director | 03 Jul 2013 | 13 Years 1 Months | As last reported |
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Tuhin Banerjee
Also directs:
Enakshi Mercantile Private Limited
|
Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Nelson Financial Services Pvt.Ltd. FY 2013 filings available
Ten-year financial statements for Nelson Financial Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nelson Financial Services Pvt.Ltd.
Nelson Financial Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nelson Financial Services Pvt.Ltd.
View historical data on people associated with Nelson Financial Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nelson Financial Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nelson Financial Services Pvt.Ltd.
GST registrations and filing compliance for Nelson Financial Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nelson Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nelson Financial Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nelson Financial Services Pvt.Ltd.
MSME payment history for Nelson Financial Services Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nelson Financial Services Pvt.Ltd.
Corporate group structure for Nelson Financial Services Pvt.Ltd.
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MCA Filings & Documents of Nelson Financial Services Pvt.Ltd.
MCA filings and documents for Nelson Financial Services Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nelson Financial Services Pvt.Ltd.
Frequently Asked Questions about Nelson Financial Services Pvt.Ltd.
Nelson Financial Services Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nelson Financial Services Pvt.Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 1995 and is registered under CIN U51109WB1995PTC069467. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nelson Financial Services Pvt.Ltd. are:
- Priya Kerketta - Director
- Tuhin Banerjee - Director
The CIN (Corporate Identification Number) of Nelson Financial Services Pvt.Ltd. is U51109WB1995PTC069467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nelson Financial Services Pvt.Ltd. is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 559 Netaji Nagar Ground Floor Opp. Bombay Merket, Kolkata, West Bengal, India – 700040.