Nilinima Consultancy Services Private Limited
About Nilinima Consultancy Services Private Limited
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Nilinima Consultancy Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2002.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67200GJ2002PTC041680.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Ivory Insurance Brokers Private Limited. It was led by directors including Pankaj Harikishore Gupta (Managing Director) and Jayshree Kantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 505 Atlanta Tower Gulbai Tekra Road Panchwati, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.55 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹6.52 Lakh (net margin -420.9%) and EBITDA of -₹6.51 Lakh (EBITDA margin -420.5%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
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- Registered Address505 Atlanta Tower Gulbai Tekra Road Panchwati, Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Business Activity of Nilinima Consultancy Services Private Limited
The main business activity of Nilinima Consultancy Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nilinima Consultancy Services Private Limited FY 2016 filings available
Nilinima Consultancy Services Private Limited reported revenue of ₹1.55 Lakh (down 92% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Nilinima Consultancy Services Private Limited
Revenue fell 92% in the latest year. EBITDA fell 209% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Nilinima Consultancy Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹6.51 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹6.52 Lakh | •••• |
| 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 of Nilinima Consultancy Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -420.5% | •••• |
| Net Profit Margin | -420.9% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nilinima Consultancy Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nilinima Consultancy Services Private Limited
Nilinima Consultancy Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Kantilal Shah | Director | 23 Apr 2012 | 14 Years 5 Months | As last reported |
| Chhaganbhai Ramjibhai Kathiria | Director | 13 Dec 2002 | 23 Years 10 Months | As last reported |
| Pankaj Harikishore Gupta | Managing Director | 25 Mar 2003 | 23 Years 6 Months | As last reported |
Peer Comparison of Nilinima Consultancy Services Private Limited
Nilinima Consultancy Services Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vidur Impex & Traders Private Limited | ₹1.55 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Hullo Recruiter Consulting Services Private Limited | ₹1.55 Lakh (FY 2021) | •••• | •••• | •••• | Mahabubabad, Telangana, India | |
| Dogmatic Management Consultants Limited | ₹1.55 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Singhania Capital Private Limited | ₹1.55 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | Haryana, India |
| Codemodulu Financial Investment Services Private Limited | ₹1.55 Lakh (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Nilinima Consultancy Services Private Limited this company | ₹1.55 Lakh (FY 2016) | •••• | •••• | -92.0% | •••• | Ahmedabad, Gujarat, India |
| Gauri Consultancy Services Private Limited | ₹1.55 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Gurugram, Haryana, India |
| SRN Buildwell Private Limited | ₹1.55 Lakh (FY 2024) | •••• | •••• | -96.0% | •••• | New Delhi, Delhi, India |
| Technoheights Consultants Private Limited | ₹1.54 Lakh (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Nawander Finance and Investments Limited | ₹1.54 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Secunderabad, Telangana, India |
| Tarang Business Promoters and Consultants Limited | ₹1.54 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Palakkad, Kerala, India |
Peers are the five companies nearest above and the five nearest below Nilinima Consultancy Services by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Nilinima Consultancy Services Private Limited
Nilinima Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nilinima Consultancy Services Private Limited
Nilinima Consultancy Services Private Limited has 4 court cases on record: 1 filed by Nilinima Consultancy Services, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (CR.A) | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Karnavati Super Speciality Hospital Through Director and 1 other | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nilinima Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Nilinima Consultancy Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nilinima Consultancy Services Private Limited
Nilinima Consultancy Services Private Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Jayshree Kantilal Shah ceased to be Additional Director on 21 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Nilinima Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nilinima Consultancy Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nilinima Consultancy Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nilinima Consultancy Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilinima Consultancy Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nilinima Consultancy Services Private Limited
Nilinima Consultancy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilinima Consultancy Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2002 and is registered under CIN U67200GJ2002PTC041680. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilinima Consultancy Services had 3 directors:
- Pankaj Harikishore Gupta - Managing Director
- Jayshree Kantilal Shah - Director
- Chhaganbhai Ramjibhai Kathiria - Director
The CIN (Corporate Identification Number) of Nilinima Consultancy Services is U67200GJ2002PTC041680. 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 Nilinima Consultancy Services is at 505 Atlanta Tower Gulbai Tekra Road Panchwati, Ahmedabad, Gujarat, India – 380009.
Nilinima Consultancy Services was incorporated on 13 December 2002. It is registered with the Registrar of Companies, Ahmedabad.
Nilinima Consultancy Services reported revenue of ₹1.55 Lakh for FY 2016 (down 92% YoY).
Nilinima Consultancy Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Nilinima Consultancy Services reported a net loss of ₹6.52 Lakh (net margin -420.9%) and EBITDA of -₹6.51 Lakh (EBITDA margin -420.5%) for FY 2016, as per its filed financial statements.
Nilinima Consultancy Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
No. Nilinima Consultancy Services is not listed on any stock exchange. It is an unlisted company.