About Nuevo Consultancy Services Private Limited
Data last updated: 10 January 2026
Nuevo Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U70200MH2003PTC139672.
Capital: an authorised share capital of ₹74 Cr and a paid-up capital of ₹12.01 Lakh. Formerly known as Nuevo Consultancy Services Limited and Dhan Dhana Dhan Infotainment Private Limited. It is led by directors including Sumit Sapru and Santosh Prabhakar Tandav.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shapoorji Pallonji Center41/44 Minoo Desai Marg, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.53 Cr, a decline of 8% compared to the previous year.
The company has a workforce of approximately 42 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹630 Cr and satisfied charges of ₹87.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sp-group.co.in.
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Registered AddressShapoorji Pallonji Center41/44 Minoo Desai Marg, Mumbai, Maharashtra, India – 400005
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited has undergone 4 name changes throughout its history. The current legal name is Nuevo Consultancy Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nuevo Consultancy Services Private Limited | Current |
| Nuevo Consultancy Services Limited | Previous |
| Dhan Dhana Dhan Infotainment Private Limited | Previous |
| Forbes Infotainment Limited | Previous |
| Forbes Infotainment Private Limited | Previous |
CIN History of Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200MH2003PTC139672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2003PTC139672 | Current |
| U70200MH2003PLC139672 | Previous |
| U72900MH2003PLC139672 | Previous |
Business Activity of Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Nuevo Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited is audited by SHAH & MODI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & MODI | Locked | Locked | Locked |
Complete auditor history for Nuevo Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited is currently managed by 4 directors, with 17 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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Sumit Sapru
Also directs:
Relationship Properties Private Limited, Mangalesh Ventures Private Limited, Paikar Real Estates Private Limited and 5 more
|
Director | 22 May 2023 | 3 Years 2 Months | Current |
| Santosh Prabhakar Tandav | Director | 24 Apr 2023 | 3 Years 3 Months | Current |
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Deepesh Salgia
Also directs:
Sarakasi Stage Llp, Grand View Estates Private Limited
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Director | 02 Jan 2012 | 14 Years 7 Months | Current |
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Prashant Shantaram Parab
Also directs:
Grand View Estates Private Limited, Paikar Real Estates Private Limited, Floreat Investments Private Limited and 3 more
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Director | 24 Apr 2023 | 3 Years 3 Months | Current |
Financials of Nuevo Consultancy Services Private Limited FY 2025 filings available
Nuevo Consultancy Services Private Limited reported revenue of ₹25.53 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Nuevo Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nuevo Consultancy Services Private Limited
Shareholding and ownership data for Nuevo Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Nuevo Consultancy Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dhan Gaming Solution (India) Private Limited | U92490MH2003PTC139673 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Nuevo Consultancy Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2023 | Idbi Trusteeship Services Limited | ₹380 Cr | Open |
| 03 Oct 2023 | Idbi Trusteeship Services Limited | ₹250 Cr | Open |
| 28 Mar 2022 | Idbi Trusteeship Services Limited | ₹58.5 Cr | Satisfied |
| 28 Mar 2022 | Idbi Trusteeship Services Limited | ₹4.5 Cr | Satisfied |
| 04 Mar 2005 | Uti Bank Limited | ₹12 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited has a workforce of 42 employees as of Apr 06, 2024.
Employee and EPFO history for Nuevo Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Nuevo Consultancy Services Private Limited
GST registrations and filing compliance for Nuevo Consultancy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nuevo Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nuevo Consultancy 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 Nuevo Consultancy Services Private Limited
MSME payment history for Nuevo Consultancy 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
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Subsidiaries & Group Companies of Nuevo Consultancy Services Private Limited
Corporate group structure for Nuevo Consultancy Services Private Limited
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MCA Filings & Documents of Nuevo Consultancy Services Private Limited
MCA filings and documents for Nuevo Consultancy 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
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- Complete filing index
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Recent Activity on Nuevo Consultancy Services Private Limited
Recent News on Nuevo Consultancy Services Private Limited
Frequently Asked Questions about Nuevo Consultancy Services Private Limited
Nuevo Consultancy Services Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2003 (23+ years old) and is registered under CIN U70200MH2003PTC139672. The company has 42 employees.
Nuevo Consultancy Services Private Limited reported revenue of ₹25.53 Cr for FY 2025 (down 8.00% YoY).
The current directors of Nuevo Consultancy Services Private Limited are:
- Sumit Sapru - Director
- Santosh Prabhakar Tandav - Director
- Deepesh Salgia - Director
- Prashant Shantaram Parab - Director
The primary industry of Nuevo Consultancy Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Nuevo Consultancy Services Private Limited can be reached at the registered office: Shapoorji Pallonji Center4144 Minoo Desai Marg, Mumbai, Maharashtra, India – 400005, or through the website sp-group.co.in.
The authorised capital is ₹74 Cr, and the paid-up capital is ₹12.01 Lakh.