Nitu Professional Services Private Limited
About Nitu Professional Services Private Limited
Data last updated: 07 March 2026
Nitu Professional Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 December 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U74110MP2012PTC029810.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nitu Realities Private Limited and Sb and Aj Consultancy Private Limited. It is led by directors Sanjeev Choudhary and Varsha Bhatt.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 201 Gram – Vishnavda Bisanawada, Indore, Madhya Pradesh, India – 453001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Gram – Vishnavda Bisanawada, Indore, Madhya Pradesh, India – 453001
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IndustryFinancial Services, Diversified Financial 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 Nitu Professional Services Private Limited
Nitu Professional Services Private Limited has undergone 3 name changes throughout its history. The company was previously known as Nitu Realities Private Limited, Sb And Aj Consultancy Private Limited, and Rupex Global Private Limited. The current legal name is Nitu Professional Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nitu Professional Services Private Limited | Current |
| Nitu Realities Private Limited | Previous |
| Sb And Aj Consultancy Private Limited | Previous |
| Rupex Global Private Limited | Previous |
CIN History of Nitu Professional Services Private Limited
Nitu Professional Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100MP2012PTC029810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MP2012PTC029810 | Current |
| U74110MP2012PTC029810 | Previous |
| U70101MP2012PTC029810 | Previous |
Business Activity of Nitu Professional Services Private Limited
Nitu Professional Services Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Nitu Professional 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.
Board of Directors of Nitu Professional Services Private Limited
Nitu Professional Services Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Sanjeev Choudhary
Also directs:
Libra Warehousing Solutions Private Limited
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Director | 08 Apr 2022 | 4 Years 3 Months | Current |
| Varsha Bhatt | Director | 29 Jul 2023 | 2 Years 11 Months | Current |
Financials of Nitu Professional Services Private Limited FY 2023 filings available
Ten-year financial statements for Nitu Professional 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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Charges & Borrowings Nitu Professional Services Private Limited
Nitu Professional Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitu Professional Services Private Limited
View historical data on people associated with Nitu Professional Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nitu Professional 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
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GST Compliance of Nitu Professional Services Private Limited
GST registrations and filing compliance for Nitu Professional 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 Nitu Professional Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nitu Professional 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 Nitu Professional Services Private Limited
MSME payment history for Nitu Professional 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 Nitu Professional Services Private Limited
Corporate group structure for Nitu Professional 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 Nitu Professional Services Private Limited
MCA filings and documents for Nitu Professional 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 Nitu Professional Services Private Limited
Frequently Asked Questions about Nitu Professional Services Private Limited
Nitu Professional Services Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 December 2012 (14+ years old) and is registered under CIN U45100MP2012PTC029810.
The current directors of Nitu Professional Services Private Limited are:
- Sanjeev Choudhary - Director
- Varsha Bhatt - Director
The primary industry of Nitu Professional Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nitu Professional Services Private Limited can be reached at the registered office: 201 Gram – Vishnavda Bisanawada, Indore, Madhya Pradesh, India – 453001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 Gram – Vishnavda Bisanawada, Indore, Madhya Pradesh, India – 453001.