Nitasha Investments Limited - Company Profile

It is a transport and logistics public limited company based in Indore, Madhya Pradesh, India, established in 1987.
1987 Indore, Madhya Pradesh, India Active
Last Updated:
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About Nitasha Investments Limited

Nitasha Investments Limited, a active public limited company, was established on 15 September 1987 in Indore, 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 2025, with the balance sheet filed on 31 March 2025. It is based at 163, R.N.T Marg,, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1987PLC004134

  • Registration Number

    004134

  • Incorporation Date

    15 September 1987

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 38 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.15 M
  • Revenue Growth **** -19.33%
  • Profit Growth **** 89.06%
  • Ebitda **** -156.77%
  • Net Worth -0.48%
  • Total Assets **** 0.64%
Company report

Nitasha Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nitasha Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nitasha Investments Limited?
Current Directors
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
Past Directors
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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Financial Performance of Nitasha Investments.

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%.

Nitasha Investments revenue growth over time
Nitasha Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -19.33%
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*******
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Revenue from Operations
*******
 -50.50%
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*******
*******
Total Assets
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 0.64%
*******
*******
*******
*******
Profit or Loss
*******
 89.06%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
 -156.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nitasha Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Indore : 0.26 Cr
  • State Bank Of India : 0.06 Cr
Latest Charge Details
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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How Many Employees Work at Nitasha Investments?

Unlock and access historical data on people associated with Nitasha Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nitasha Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nitasha Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nitasha Investments
Recent Activity within the Organization
  • Annual General Meeting

    Nitasha Investments Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nitasha Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Ankit Mehta was appointed as a Director was appointed as a Director on 20 Dec 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    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 15 years 2 months . was completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Nitasha Investments Limited?

The CIN of Nitasha Investments Limited is U67120MP1987PLC004134.

Where is Nitasha Investments Limited headquartered?

Nitasha Investments Limited is headquartered at 163, R.N.T Marg,, Indore, Madhya Pradesh, 452001.

When was Nitasha Investments Limited incorporated?

Nitasha Investments Limited was incorporated on 15 September 1987.

Who are the current directors of Nitasha Investments Limited?

The current directors of Nitasha Investments Limited are

What is the primary industry of Nitasha Investments Limited?

The primary industry of Nitasha Investments Limited is Support Service To Organizations.

Is Nitasha Investments Limited a listed company?

Nitasha Investments Limited is unlisted.

What is the capital structure of Nitasha Investments Limited?

The authorized capital of Nitasha Investments Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.

What is the compliance status of Nitasha Investments Limited?

The compliance status of Nitasha Investments Limited is Compliant.

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