About Nila Financial Services Private Limited
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Nila Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 11 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2009PTC192298. Its GSTIN is 27AADCN0519M1ZD (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.28 Lakh. It is led by directors Nisar Abdul Kazi and Mitesh Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. – 701 7th Floor Fortune Classic 15th Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company has satisfied charges of ₹6.6 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fortunebuilders.in.
Company details
Contact details
Nila Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is fortunebuilders.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. – 701 7th Floor Fortune Classic 15th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryConstruction, Buildings
To see the full contact details of Nila Financial Services 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 Nila Financial Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nila Financial Services Private Limited, buy the company report.
Board of directors of Nila Financial Services Private Limited
Nila Financial Services 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 |
|---|---|---|---|---|
| Nisar Abdul Kazi Also directs: Fortune Realty Projects Private Limited, Classic Shelcon Private Limited, Fortune Shelcon Private Limited and 5 more | Director | 11 May 2009 | 17 Years 6 Months | Current |
| Mitesh Patel Also directs: Fortune Realty Projects Private Limited, Classic Shelcon Private Limited, Fortune Shelcon Private Limited and 5 more | Director | 17 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Nila Financial Services Private Limited is audited by V C Gangwani & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V C Gangwani & Co. | FY 2017 | 116222W |
Shareholding
The shareholding of Nila Financial Services 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 Nila Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2011 | 10324408 | India Infoline Finance Limited | ₹6.6 Cr | Satisfied |
To see the full charge records of Nila Financial Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nila Financial Services Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CONP) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Nila Financial Services 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 Nila Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nila Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN0519M1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nila Financial Services Private Limited, buy the company report.
Recent activity
Nila Financial Services Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Aziz Ahmed Abdul Rahim Makki ceased to be Director on 17 Aug 2021.
Frequently asked questions
Nila Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U65990MH2009PTC192298.
Nila Financial Services has 2 current directors:
- Nisar Abdul Kazi - Director
- Mitesh Patel - Director
The latest financial statements of Nila Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nila Financial Services is 27AADCN0519M1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nila Financial Services is U65990MH2009PTC192298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nila Financial Services has 6 court cases on record: 6 filed against it. 3 are pending. Most are in the high courts.
Nila Financial Services was incorporated on 11 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Aziz Ahmed Abdul Rahim Makki ceased to be Director on 17 Aug 2021. Mitesh Patel was appointed as Director on 17 Aug 2021. Naazir Nisar Kazi ceased to be Director on 01 Jan 2018. Nila Financial Services has 4 board changes on record in total.
Nila Financial Services can be reached through the website fortunebuilders.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Nila Financial Services is at Office No. – 701 7th Floor Fortune Classic 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
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