About Nisa Industrial Services Private Limited
Data last updated: 25 September 2025
Nisa Industrial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Scorpio Fiscal Markets Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 27 August 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U74999MH1992PTC068317.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.95 Cr. It is led by directors including Paramjitsingh Datarsingh Sahi and Karanraj Paramjeet Sahi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Fl 1 Mangal Bhandar Gr Flr Plot 539 13Th Road Tps 3 Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2019, the company reported a revenue of ₹687.79 Cr, a growth of 11.68% compared to the previous year.
The company has a workforce of approximately 3,643 employees as per the latest available data. It operates as a subsidiary of Scorpio Fiscal Markets Private Limited. Its group structure includes 4 subsidiaries.
The company is associated with 2 brands - Nisa Group, Nisa Industrial Services. As per MCA filings, the company has open charges of ₹299.6 Cr and satisfied charges of ₹20 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is nisaeye.com.
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Registered AddressFl 1 Mangal Bhandar Gr Flr Plot 539 13Th Road Tps 3 Khar West, Mumbai, Maharashtra, India – 400052
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IndustryBusiness Services, Security & Surveillance
- 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
Associated Brands with Nisa Industrial Services Private Limited
Nisa Industrial Services Private Limited operates two associated brands: NISA Group and NISA Industrial Services. These brands represent Nisa Industrial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive security services solutions. | nisagroup.com | |
| Provider of government services | nisaglobal.com |
Competitors & Alternatives of Nisa Industrial Services Private Limited
Brands and companies operating in the same space as Nisa Industrial Services Private Limited include ADT, Security and Intelligence Services, Prosegur and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ADT
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Cloud-based surveillance solutions for home and business security are provided. | Boca Raton, United States, United States | 1874 |
Security and Intelligence Services
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Security solutions and business support services are provided globally. | Delhi, India, India | 1998 |
Prosegur
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Provider of security solutions with manned guarding, logistics, alarms, cybersecurity, and private security internationally | Madrid, Spain, Spain | 1976 |
Securitas
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Security services and risk intelligence solutions are provided globally. | Stockholm, Sweden, Sweden | 1934 |
Sciens Building Solutions
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Fire protection and security services are provided for buildings. | San Francisco, United States, United States | 2015 |
Guardian Alarm
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Commercial security and automation services are provided to businesses. | Southfield, United States, United States | 1930 |
Prosero Security
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Provider of security and facility management services | Stockholm, Sweden, Sweden | 2017 |
Nocopi Technologies
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Security inks and anti-counterfeiting technologies are manufactured and licensed worldwide. | King Of Prussia, United States, United States | 1997 |
Protos Security
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End-to-end security guard management services are provided comprehensively. | Troutville, United States, United States | 2006 |
Protector Group
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Provider of commercial security services | Gateshead, United Kingdom, United Kingdom | 1994 |
Business Activity of Nisa Industrial Services Private Limited
Nisa Industrial Services Private Limited operates primarily in the support service to organizations 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 | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Nisa Industrial Services 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 Nisa Industrial Services Private Limited
Nisa Industrial Services Private Limited is audited by KOTHARI JAIN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nisa Industrial Services 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
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Board of Directors and KMP of Nisa Industrial Services Private Limited
Nisa Industrial Services Private Limited currently reports 3 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjitsingh Datarsingh Sahi | Director | 27 Aug 1992 | 33 Years 11 Months | As last reported |
| Swati Nanhelal Singh | Company Secretary | 23 Sep 2019 | 6 Years 10 Months | As last reported |
| Karanraj Paramjeet Sahi | Managing Director | 22 Apr 2006 | 20 Years 3 Months | As last reported |
| Gajesh Labhchand Jain | Irp/Rp/Liquidator | 25 Mar 2025 | 1 Years 4 Months | As last reported |
Financials of Nisa Industrial Services Private Limited FY 2022 filings available
Nisa Industrial Services Private Limited reported revenue of ₹687.79 Cr (up 11.68% YoY) for FY 2019.
Ten-year financial statements for Nisa Industrial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nisa Industrial Services Private Limited
Shareholding and ownership data for Nisa Industrial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Nisa Industrial Services Private Limited
Nisa Industrial Services Private Limited has 4 subsidiary companies and 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Nisa Industrial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Cattleya Technosys Private Limited | U72300MH2012PTC236604 | Locked |
| New Industrial Security Agencies Private Limited | U74920MH1979PTC021533 | Locked |
| Logicash Solutions Private Limited | U74990MH2009PTC197031 | Locked |
| Nineonenine Integrated Solutions Private Limited | U74999MH2014PTC253388 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Nisa Industrial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2021 | Others | ₹30 Cr | Open |
| 09 Sep 2021 | Others | ₹34.5 Cr | Open |
| 20 Sep 2018 | Others | ₹40 Cr | Open |
| 24 Apr 2018 | Others | ₹25 Cr | Open |
| 29 Sep 2017 | Others | ₹80 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Nisa Industrial Services Private Limited
Nisa Industrial Services Private Limited has a workforce of 3,643 employees as of Sep 23, 2025.
Employee and EPFO history for Nisa Industrial Services 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 Nisa Industrial Services Private Limited
GST registrations and filing compliance for Nisa Industrial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Nisa Industrial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nisa Industrial Services 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
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MSME Payment Delays by Nisa Industrial Services Private Limited
MSME payment history for Nisa Industrial Services 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
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Subsidiaries & Group Companies of Nisa Industrial Services Private Limited
Corporate group structure for Nisa Industrial Services 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
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MCA Filings & Documents of Nisa Industrial Services Private Limited
MCA filings and documents for Nisa Industrial Services 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
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Recent Activity on Nisa Industrial Services Private Limited
Frequently Asked Questions about Nisa Industrial Services Private Limited
Nisa Industrial Services Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nisa Industrial Services Private Limited is a company under insolvency, formerly operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 1992 and is registered under CIN U74999MH1992PTC068317. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nisa Industrial Services Private Limited reported revenue of ₹687.79 Cr for FY 2019 (up 11.68% YoY).
The current directors and KMP of Nisa Industrial Services Private Limited are:
- Paramjitsingh Datarsingh Sahi - Director
- Swati Nanhelal Singh - Company Secretary
- Karanraj Paramjeet Sahi - Managing Director
- Gajesh Labhchand Jain - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Nisa Industrial Services Private Limited is U74999MH1992PTC068317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nisa Industrial Services Private Limited has open charges of ₹299.6 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.