Nemi Consultancy Private Limited

Nemi Consultancy Private Limited - financial and insurance service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1997PTC112164 Incorporated 01 December 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial and insurance service
Data last updated
Revenue · FY 2023
₹2,107
▼ 96% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Nemi Consultancy Private Limited

Data last updated:

Nemi Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the inancial advisory segment of the financial and insurance services sector. It was incorporated on 01 December 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC112164. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Bhavesh Mehta and Nafisa Taherali Pardawala.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Sri Saiindl Premises Co – Op Socjoganiindl Complex Bldg No 6 Unit No 209 Sion, Mumbai, Maharashtra, India – 400022.

Company details

CIN U67120MH1997PTC112164
Registration Number 112164
Incorporation Date 01 December 1997
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Nemi Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sri Saiindl Premises Co – Op Socjoganiindl Complex Bldg No 6 Unit No 209 Sion, Mumbai, Maharashtra, India – 400022
  • Industry
    Financial And Insurance Service, Inancial Advisory, Brokerage And Consultancy Services

To see the full contact details of Nemi Consultancy Private Limited, buy the company report.

Comprehensive company report
Nemi Consultancy Private Limited - one report that includes everything
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  • 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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Business activity

The main business activity of Nemi Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Nemi Consultancy Private Limited, buy the company report.

Financials of Nemi Consultancy Private Limited

FY 2023 filings available

Nemi Consultancy Private Limited reported revenue of ₹2,107 (down 96% YoY) for FY 2023.

Revenue · FY 2023
₹2,107 ▼ 96%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 81%
5 years · compounded
▼ 64%

Revenue has declined at a compounded annual rate (CAGR) of 64% over five years, including a 96% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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 Nemi Consultancy Private Limited, buy the company report.

Board of directors of Nemi Consultancy Private Limited

Nemi Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhavesh MehtaDirector11 Dec 199728 Years 10 MonthsAs last reported
Nafisa Taherali PardawalaDirector11 Dec 199728 Years 10 MonthsAs last reported

Peer comparison

Nemi Consultancy Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Samin Commodities Private Limited₹2,230 (FY 2020)-71.0%Bangalore, Karnataka, India
Udupi Financial Services Private Limited₹2,214 (FY 2023)-7.0%Bangalore, Karnataka, India
Finzia Services Private Limited₹2,208 (FY 2025)-99.0%Pune, Maharashtra, India
Chandan Holding Private Limited₹2,200 (FY 2025)Punjab, India
Redwood Analytics Private Limited₹2,200 (FY 2023)-100.0%Hyderabad, Telangana, India
Nemi Consultancy Private Limitedthis company₹2,107 (FY 2023)-96.0%Mumbai, Maharashtra, India
Intellixa Consultancy Private Limited₹2,100 (FY 2020)-93.0%Navi Mumbai, Maharashtra, India
Sadgurukrupa Land Developers Limited₹2,094 (FY 2019)Nadiad, Gujarat, India
Plutus Business Advisory (OPC) Private Limited₹2,025 (FY 2025)Kanpur, Uttar Pradesh, India
Shibu Firstrise Private Limited₹2,020 (FY 2020)Kolkata, West Bengal, India
Oriens Mercantile Private Limited₹2,000 (FY 2025)-100.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Nemi Consultancy Private Limited, buy the company report.

Shareholding

The shareholding of Nemi Consultancy Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nemi Consultancy Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nemi Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nemi Consultancy 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 Nemi Consultancy Private Limited, buy the company report.

Recent activity

Nemi Consultancy Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Binita Bhavesh Mehta ceased to be Director on 01 Nov 2008.

AGM
Nemi Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Nemi Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Binita Bhavesh Mehta ceased to be Director.
Appointed
Bhavesh Mehta was appointed as Director.
Appointed
Nafisa Taherali Pardawala was appointed as Director.
Incorporation
01 Dec 1997
Nemi Consultancy Private Limited was registered on 01 Dec 1997 with Roc Mumbai & aged 28 years 10 months as per MCA records.

Frequently asked questions

Nemi Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Nemi Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in inancial advisory, within the financial and insurance service industry. It was incorporated on 01 December 1997 and is registered under CIN U67120MH1997PTC112164. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Nemi Consultancy is U67120MH1997PTC112164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nemi Consultancy had 2 directors:

Nemi Consultancy was incorporated on 01 December 1997. It is registered with the Registrar of Companies, Mumbai.

The registered office of Nemi Consultancy is at Sri Saiindl Premises Co – Op Socjoganiindl Complex Bldg No 6 Unit No 209 Sion, Mumbai, Maharashtra, India – 400022.

The latest financial statements of Nemi Consultancy on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Nemi Consultancy has 1 GST registration on record and it is cancelled or inactive.

Nemi Consultancy operated in the financial and insurance service industry, in the inancial advisory segment.

The peers of Nemi Consultancy by revenue are Samin Commodities Private Limited, Udupi Financial Services Private Limited, Finzia Services Private Limited, Chandan Holding Private Limited, Redwood Analytics Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Binita Bhavesh Mehta ceased to be Director on 01 Nov 2008. Bhavesh Mehta was appointed as Director on 11 Dec 1997. Nafisa Taherali Pardawala was appointed as Director on 11 Dec 1997.