NELITO SYSTEMS LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
50,000,000

CIN.

U72900MH1995PLC088816

ROC Code

RoC-Mumbai

Date of Incorporation

26/05/1995

D&B D-U-N-S® Number

86-XXX-2582

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

20,623,000

Number of Members

0

Registered Address

205-208, Millennium Business Park, Bldg 2, Sector 1, Mahape Navi Mumbai MH 400701 IN

Email Id

bsamant@nelito.com

Whether Listed or not

Unlisted

Last AGM

26/07/2018

Last Balance Sheet

31/03/2018

Registration Number

88816

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 36

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 150,000,000 29/03/2016 - unavailable
TIMES BANK TIMES BANK 41,500,000 27/08/1999 - unavailable
The Zoroastrian Co-operative Bank Limited The Zoroastrian Co-operative Bank Limited 60,000,000 07/03/2003 06/03/2012 unavailable
THE BANK OF TOKYO MITSUBISHI LIMITED THE BANK OF TOKYO MITSUBISHI LIMITED 26,000,000 06/01/1999 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 44,000,000 20/03/2004 04/08/2007 unavailable
CITIBANK N.A CITIBANK N.A 30,500,000 19/12/2000 - unavailable
CITIBANK N.A CITIBANK N.A 50,000,000 20/03/2004 - unavailable
CANARA BANK CANARA BANK 60,000,000 22/02/2000 - unavailable
BHARAT OVERSEAS BANK LIMITED BHARAT OVERSEAS BANK LIMITED 70,000,000 18/10/2004 - unavailable
BANK OF INDIA BANK OF INDIA 150,000,000 11/02/2010 17/12/2013 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 130,000,000 24/11/2014 04/03/2016 unavailable
Axis Bank Limited Axis Bank Limited 70,000,000 24/11/2014 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00019951 SANJAY DUBE Director 01/01/2014 01/09/2018
00237125 KERSI MINOCHER GHERDA 09/08/1995 18/05/2020
00778063 JERXIS KERSIE VANDREVALA 16/04/2008 25/04/2018
05118177 PRADIP JYOTI NATH 12/06/2012 01/07/2018
07718219 AJAY CHADHA Director 29/03/2017 -
07767966 HIROYUKI MABUCHI 29/03/2017 17/03/2019
07767973 MINORU TAKEUCHI Director 29/03/2017 17/03/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
4