Nemani Capitals Private Limited
About Nemani Capitals Private Limited
Data last updated:
Nemani Capitals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC093611.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sharad Mhatre Shankar and Umanath Vaikunt Nayak.
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 Raja Bahadur Mansion1St Floor 32 Appollo Street Fort, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nemani Capitals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaja Bahadur Mansion1St Floor 32 Appollo Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Nemani Capitals 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
Financials of Nemani Capitals Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nemani Capitals Private Limited, buy the company report.
Board of directors of Nemani Capitals Private Limited
Nemani Capitals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Mhatre Shankar Also directs: Ruplila Steels Private Limited, Credential Capital Services Private Limited, Daisy Finvest Private Limited and 1 more | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
| Umanath Vaikunt Nayak Also directs: Credential Capital Services Private Limited, Mandeep Software Services Private Limited, Echanda Urja Private Limited and 5 more | Director | 30 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Nemani Capitals Private Limited is audited by DIVYA MEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIVYA MEHTA | FY 2017 | 150496 |
Shareholding
The shareholding of Nemani Capitals 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nemani Capitals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nemani Capitals 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 Nemani Capitals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nemani Capitals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nemani Capitals Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Neelam Mahesh Advani ceased to be Director on 30 Mar 2016.
Frequently asked questions
Nemani Capitals is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 October 1995 (31+ years old) and is registered under CIN U67120MH1995PTC093611.
Nemani Capitals has 2 current directors:
- Sharad Mhatre Shankar - Director
- Umanath Vaikunt Nayak - Director
The latest financial statements of Nemani Capitals 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Nemani Capitals is U67120MH1995PTC093611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nemani Capitals was incorporated on 13 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Neelam Mahesh Advani ceased to be Director on 30 Mar 2016. Umanath Vaikunt Nayak was appointed as Director on 30 Mar 2016. Virendra Kumar Kochhar ceased to be Director on 04 Sep 2014. Nemani Capitals has 4 board changes on record in total.
The registered office of Nemani Capitals is at Raja Bahadur Mansion1St Floor 32 Appollo Street Fort, Mumbai, Maharashtra, India – 400023.
Nemani Capitals operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Nemani Capitals is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
Nemani Capitals can be reached at its registered office: Raja Bahadur Mansion1St Floor 32 Appollo Street Fort, Mumbai, Maharashtra, India – 400023.
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