It is a transport and logistics public limited company based in Indore, M.P, Madhya Pradesh, India, established in 1987.
1987 | Indore, M.P, Madhya Pradesh, India | ActiveNitasha Investments Limited, a active public limited company, was established on 15 September 1987 in Indore, M.P, Madhya Pradesh, India. Engaging in travel & tour services within the support service to organizations sector, it holds CIN: U67120MP1987PLC004134. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.
Formerly known as Nitasha Investments Private Limited, Refco & Wessamat Appliances Private Limited. It upholds a compliant status. Its leadership includes Shobha Mehta (Director), Ankit Mehta (Director), Shanu Mehta (Director). Past directors included Ankit Mehta, Manmohan Chand Mehta, Shanu Mehta. It holds ₹3.15 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11/5, South Tukoganj, Indore, M.P, Madhya Pradesh, 452001.
U67120MP1987PLC004134
004134
15 September 1987
₹2.50 M
₹2.30 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shobha Mehta | Director | 15 Sep 1987 | Current |
| Ankit Mehta | Director | 20 Dec 2010 | Current |
| Shanu Mehta | Director | 20 Dec 2010 | Current |
| Rajendra Mehta | Director | 01 May 1991 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 08 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Nitasha Investments Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 19.33% decrease. The company also saw a substantial improvement in profitability, with a 89.06% increase in profit. The company's net worth dipped by a decrease of 0.48%.
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In 2017, Nitasha Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,150,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 1998 | State Bank Of India | ₹0.60 M | Open |
| 27 Dec 1997 | State Bank Of Indore | ₹1.50 M | Open |
| 02 Sep 1996 | State Bank Of Indore | ₹0.60 M | Open |
| 19 Dec 1995 | State Bank Of Indore | ₹0.45 M | Open |
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Progress on Nitasha Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Nitasha Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Ankit Mehta was appointed as a Director was appointed as a Director on 20 Dec 2010 & has been associated with this company since 14 years 11 months . was recorded as a recent event.
The activity Shanu Mehta was appointed as a Director was appointed as a Director on 20 Dec 2010 & has been associated with this company since 14 years 11 months . was completed.
The activity A charge with State Bank Of India amounted to Rs. 0.60 M with Charge ID 90205421 was registered on 30 Dec 1998. was completed.
The activity A charge with State Bank Of Indore amounted to Rs. 1.50 M with Charge ID 90208114 was registered on 27 Dec 1997. was completed.
The CIN of Nitasha Investments Limited is U67120MP1987PLC004134.
Nitasha Investments Limited is headquartered at 11/5, South Tukoganj, Indore, M.P, Madhya Pradesh, 452001.
Nitasha Investments Limited was incorporated on 15 September 1987.
The current directors of Nitasha Investments Limited are
The primary industry of Nitasha Investments Limited is Support Service To Organizations.
Nitasha Investments Limited is unlisted.
The authorized capital of Nitasha Investments Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.
The compliance status of Nitasha Investments Limited is Compliant.
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