About Nesoi Holdings Private Limited
Data last updated: 24 February 2026
Nesoi Holdings Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 13 April 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U65100PN2016PTC164032.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aurum Space Solutions Private Limited and Aurum Techno Solutions Private Limited. It is led by directors Madan Narayan Thombare and Vaishali Madan Thombre.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Off No. 302 Varsha Avenue 104 Anand Park Aundh, Pune, Maharashtra, India – 411007.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.75 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aurumdevelopers.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOff No. 302 Varsha Avenue 104 Anand Park Aundh, Pune, Maharashtra, India – 411007
-
IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Nesoi Holdings Private Limited
Nesoi Holdings Private Limited has undergone 2 name changes throughout its history. The company was previously known as Aurum Space Solutions Private Limited, and Aurum Techno Solutions Private Limited. The current legal name is Nesoi Holdings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nesoi Holdings Private Limited | Current |
| Aurum Space Solutions Private Limited | Previous |
| Aurum Techno Solutions Private Limited | Previous |
CIN History of Nesoi Holdings Private Limited
Nesoi Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100PN2016PTC164032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100PN2016PTC164032 | Current |
| U74110PN2016PTC164032 | Previous |
| U72900PN2016PTC164032 | Previous |
Business Activity of Nesoi Holdings Private Limited
Nesoi Holdings Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Nesoi Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nesoi Holdings Private Limited
Nesoi Holdings Private Limited is audited by DHIRAJ P CHORDIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHIRAJ P CHORDIA & CO | Locked | Locked | Locked |
Complete auditor history for Nesoi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nesoi Holdings Private Limited
Nesoi Holdings Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Madan Narayan Thombare
Also directs:
Aurum Growell Venture Llp, Tomaso Constructions Private Limited, Aurum Developers Private Limited and 2 more
|
Director | 27 Nov 2020 | 5 Years 7 Months | Current |
|
Vaishali Madan Thombre
Also directs:
Aurum Growell Venture Llp, Aurum Developers Private Limited, Nesoi Holdings Private Limited and 1 more
|
Director | 13 Apr 2016 | 10 Years 3 Months | Current |
Financials of Nesoi Holdings Private Limited FY 2025 filings available
Nesoi Holdings Private Limited reported revenue of ₹9.75 Lakh for FY 2017.
Ten-year financial statements for Nesoi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nesoi Holdings Private Limited
Shareholding and ownership data for Nesoi Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nesoi Holdings Private Limited
Nesoi Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nesoi Holdings Private Limited
View historical data on people associated with Nesoi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nesoi Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nesoi Holdings Private Limited
GST registrations and filing compliance for Nesoi Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nesoi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Nesoi Holdings Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nesoi Holdings Private Limited
MSME payment history for Nesoi Holdings Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nesoi Holdings Private Limited
Corporate group structure for Nesoi Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nesoi Holdings Private Limited
MCA filings and documents for Nesoi Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nesoi Holdings Private Limited
Frequently Asked Questions about Nesoi Holdings Private Limited
Nesoi Holdings Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 13 April 2016 (10+ years old) and is registered under CIN U65100PN2016PTC164032.
Nesoi Holdings Private Limited reported revenue of ₹9.75 Lakh for FY 2017.
The current directors of Nesoi Holdings Private Limited are:
- Madan Narayan Thombare - Director
- Vaishali Madan Thombre - Director
The primary industry of Nesoi Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Nesoi Holdings Private Limited can be reached at the registered office: Off No. 302 Varsha Avenue 104 Anand Park Aundh, Pune, Maharashtra, India – 411007, or through the website aurumdevelopers.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.