Nitasha Investments Limited
About Nitasha Investments Limited
Data last updated: 08 February 2026
Nitasha Investments Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 15 September 1987, the company has been in operation for over 39 years.
Registered with ROC Gwalior under CIN U67120MP1987PLC004134.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh. Formerly known as Nitasha Investments Private Limited and Refco & Wessamat Appliances Private Limited. It is led by directors including Shobha Mehta and Ankit Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 163 R.N.T Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.04 Lakh, a decline of 19.33% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address163 R.N.T Marg, Indore, Madhya Pradesh, India – 452001
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IndustryTransport and Logistics, Travel & Tour Services
- 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 Nitasha Investments Limited
Nitasha Investments Limited has undergone 3 name changes throughout its history. The company was previously known as Nitasha Investments Private Limited, Refco & Wessamat Appliances Private Limited, and Refco Appliances Limited. The current legal name is Nitasha Investments Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nitasha Investments Limited | Current |
| Nitasha Investments Private Limited | Previous |
| Refco & Wessamat Appliances Private Limited | Previous |
| Refco Appliances Limited | Previous |
Business Activity of Nitasha Investments Limited
Nitasha Investments 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 | Travel agency and tour operators | Locked |
Detailed business activity records for Nitasha Investments Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Nitasha Investments Limited
Nitasha Investments Limited is audited by M LADDHA & ASSOCIATES 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 |
|---|---|---|---|
| M LADDHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nitasha Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nitasha Investments Limited
Nitasha Investments Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Shobha Mehta | Director | 15 Sep 1987 | 38 Years 11 Months | Current |
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Ankit Mehta
Also directs:
Neptune Agricultural Investments Pvt Ltd, Sarvodaya Arts Private Limited, Kalp Vraksh Buildcon Private Limited and 4 more
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Director | 20 Dec 2010 | 15 Years 7 Months | Current |
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Shanu Mehta
Also directs:
Neptune Agricultural Investments Pvt Ltd, Sarvodaya Arts Private Limited, Kalp Vraksh Buildcon Private Limited and 4 more
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Director | 20 Dec 2010 | 15 Years 7 Months | Current |
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Rajendra Mehta
Also directs:
Neptune Agricultural Investments Pvt Ltd, Sarvodaya Arts Private Limited, Kalp Vraksh Buildcon Private Limited and 4 more
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Director | 01 May 1991 | 35 Years 3 Months | Current |
Financials of Nitasha Investments Limited FY 2025 filings available
Nitasha Investments Limited reported revenue of ₹1.04 Lakh (down 19.33% YoY) for FY 2017.
Ten-year financial statements for Nitasha Investments Limited
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Ownership and Shareholding of Nitasha Investments Limited
Shareholding and ownership data for Nitasha Investments Limited
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Charges & Borrowings of Nitasha Investments Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 1998 | State Bank of India | ₹6 Lakh | Open |
| 27 Dec 1997 | State Bank of Indore | ₹15 Lakh | Open |
| 02 Sep 1996 | State Bank of Indore | ₹6 Lakh | Open |
| 19 Dec 1995 | State Bank of Indore | ₹4.5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nitasha Investments Limited
View historical data on people associated with Nitasha Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nitasha Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nitasha Investments Limited
GST registrations and filing compliance for Nitasha Investments Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nitasha Investments Limited
Credit ratings, litigation, and regulatory alerts for Nitasha Investments Limited
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MSME Payment Delays by Nitasha Investments Limited
MSME payment history for Nitasha Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nitasha Investments Limited
Corporate group structure for Nitasha Investments Limited
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MCA Filings & Documents of Nitasha Investments Limited
MCA filings and documents for Nitasha Investments Limited
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- Annual returns and statements
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Recent Activity on Nitasha Investments Limited
Frequently Asked Questions about Nitasha Investments Limited
Nitasha Investments Limited is an active public limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 September 1987 (39+ years old) and is registered under CIN U67120MP1987PLC004134.
Nitasha Investments Limited reported revenue of ₹1.04 Lakh for FY 2017 (down 19.33% YoY).
The current directors of Nitasha Investments Limited are:
- Shobha Mehta - Director
- Ankit Mehta - Director
- Shanu Mehta - Director
- Rajendra Mehta - Director
The primary industry of Nitasha Investments Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Nitasha Investments Limited can be reached at the registered office: 163 R.N.T Marg, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23 Lakh.