About Nelson Planning and Design Private Limited
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Nelson Planning and Design Private Limited was a foreign private limited company based in Delhi, India, operated as a subsidiary of Doit Enterprises (India) 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 facility management segment of the business services sector. It was incorporated on 16 November 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL2005FTC142568. Its GSTIN is 07AACCN2379L1Z4 (Delhi). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹73.34 Lakh. It was led by directors including Amit Ramani and Alkesh Kumar Tandon.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3/30 West Patel Nagar, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.68 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹2.01 Cr (net margin -75%) and EBITDA of -₹1.04 Cr (EBITDA margin -38.9%).
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.
Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
The last known website on record is nelsononline.com.
Company details
CIN history
Nelson Planning and Design has one previous CIN (Corporate Identification Number): U74210DL2005PTC142568. The current CIN is U74210DL2005FTC142568, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210DL2005FTC142568 | Current |
| U74210DL2005PTC142568 | Previous |
Contact details
Nelson Planning and Design Private Limited's registered office is in Delhi, Delhi. Its website is nelsononline.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address3/30 West Patel Nagar, Delhi, India – 110008
- IndustryBusiness Services, Facility Management
To see the full contact details of Nelson Planning and Design 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 Nelson Planning and Design is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Nelson Planning and Design Private Limited, buy the company report.
Financials of Nelson Planning and Design Private Limited
FY 2017 filings availableNelson Planning and Design Private Limited reported revenue of ₹2.68 Cr (down 51% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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| EBITDA | -₹1.04 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.01 Cr | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -38.9% | ||
| Net Profit Margin | -75% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Nelson Planning and Design Private Limited, buy the company report.
Board of directors of Nelson Planning and Design Private Limited
Nelson Planning and Design has 6 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Nelson Planning and Design Private Limited is audited by WALKER CHANDIOK & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WALKER CHANDIOK & ASSOCIATES | FY 2016 | 001329N |
Shareholding
The shareholding of Nelson Planning and Design Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nelson Planning and Design Private Limited, buy the company report.
Legal cases
Nelson Planning and Design Private Limited has 10 court cases on record: 5 filed by Nelson Planning and Design, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Ten Creative Studio Pvt. Ltd. Director TCSL Office at 216, Marathon Max, Mulund Goregaon, Link Road, Mulund W , District: Mumbai ,Mumbai , Maharashtra and 2 others | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by Ten Creative Studio Pvt Ltd & Ors | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Ten Creative Studio Pvt. Ltd. & Ors. | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Ten Creative Studio Pvt. Ltd. & Ors. | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against Ten Creative Studio Pvt Ltd & Ors | Disposed |
To see the full case history of Nelson Planning and Design 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 Nelson Planning and Design Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nelson Planning and Design has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Cube X Interiors Private Limited | U45402DL2008PTC181759 | |
| Nelson Engineering Consultants Private Limited | U74200DL2008PTC177610 |
To see the full group structure of Nelson Planning and Design Private Limited, buy the company report.
Employees & EPFO
Nelson Planning and Design Private Limited has a workforce of 2 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Nelson Planning and Design has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCN2379L1Z4 | Delhi | Active | 01 Jul 2017 |
| 29AACCN2379L1ZY | Karnataka | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of Nelson Planning and Design Private Limited, buy the company report.
Recent activity
Nelson Planning and Design Private Limited has 21 board changes on record since 2006: 6 appointments and 15 cessations. The latest: Sukhraj Pal Kochhar ceased to be Additional Director on 30 Sep 2017.
12 earlier events are in the company report.
Frequently asked questions
Nelson Planning and Design 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.
Nelson Planning and Design was a foreign private limited company based in Delhi, India. The company worked in facility management, within the business services industry. It was incorporated on 16 November 2005 and is registered under CIN U74210DL2005FTC142568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nelson Planning and Design was incorporated on 16 November 2005. It is registered with the Registrar of Companies, Delhi.
Nelson Planning and Design had 6 directors:
- Amit Ramani - Director
- Alkesh Kumar Tandon - Director
- Sukhraj Pal Kochhar - Director
- Vivek Gupta - Director
- Bhagwan Kewal Ramani - Director
- Bharat Bhalla - Director
The CIN (Corporate Identification Number) of Nelson Planning and Design is U74210DL2005FTC142568. 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 Nelson Planning and Design is at 330 West Patel Nagar, Delhi, India – 110008.
Nelson Planning and Design can be reached through the website nelsononline.com. Its registered office is in Delhi, India.
The latest financial statements of Nelson Planning and Design on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Nelson Planning and Design is 07AACCN2379L1Z4, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AACCN2379L1ZY (Karnataka).
Nelson Planning and Design operated in the business services industry, in the facility management segment.
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