Nashima Developers Limited - Company overview

Nashima Developers Limited is shown as "Amalgamated" in MCA records.

1989-08-30 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
37 Years 1 Months
since 1989-08-30
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-03
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nashima Developers Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NITINA INDUBHAI KAPASHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nashima Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Nashima Developers Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 30 August 1989 as a public limited company. The registered office is at 75, Dr.Annie Besant Road, Worli, Worli- 400 018., Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Nitina Indubhai Kapashi and Nimish Indubhai Kapashi. The longest-serving is Nimish Indubhai Kapashi, on the board since 1989; the most recent to join is Nitina Indubhai Kapashi, appointed in July 1992. One former director, Indukumar Shantilal Kapashi, left in July 2023. Between them, the directors also sit on the boards of 8 other companies, including Divine Cosmetics LLP and Golden-Torch Education And Scholarship Foundation.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 3 September 2007. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 75, Dr.Annie Besant Road, Worli, Worli- 400 018., Mumbai, Maharashtra - 400018
Legal NameNashima Developers Limited
CIN / LLPINU70102MH1989PLC053258
Company No.053258
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1989-08-30
Date of AGM2007-09-03
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nashima Developers Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nitina Indubhai Kapashi
Director | Since 1992-07-01 | DIN: 00925592
N
Nimish Indubhai Kapashi
Director | Since 1989-08-30 | DIN: 00073665

Companies With Common Directors Of Nashima Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Divine Cosmetics Llp 1 Shared Director
Golden-Torch Education And Scholarship Foundation 1 Shared Director
Indu Corporation Private Limited 1 Shared Director
N P K Enterprise Private Limited 1 Shared Director
Nishuvi Trading Llp 1 Shared Director
Nishuvi Trading Private Limited 1 Shared Director
Taloja Steel Private Limited 1 Shared Director
Vaarse Beauty Private Limited 1 Shared Director

MSME Payment Delays by Nashima Developers Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nashima Developers Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nashima Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nashima Developers Limited?
MCA does not publish an "owner" field. Nashima Developers Limited is run by its directors, Nitina Indubhai Kapashi and Nimish Indubhai Kapashi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nashima Developers Limited?
Nashima Developers Limited has two current directors: Nitina Indubhai Kapashi (since July 1992) and Nimish Indubhai Kapashi (since August 1989).
What is CIN of Nashima Developers Limited?
The CIN of Nashima Developers Limited is U70102MH1989PLC053258. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 1989 is the year it was registered, PLC is the company type and 053258 is its registration number.
When was Nashima Developers Limited incorporated?
Nashima Developers Limited was incorporated on 30 August 1989 with ROC Mumbai. That makes it more than 37 years old.
What is the registered address of Nashima Developers Limited?
The registered office on MCA records is 75, Dr.Annie Besant Road, Worli, Worli- 400 018., Mumbai, Maharashtra - 400018.
What is the current status of Nashima Developers Limited?
MCA shows Nashima Developers Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Nashima Developers Limited?
You can post to its registered office at 75, Dr.Annie Besant Road, Worli, Worli- 400 018., Mumbai, Maharashtra - 400018.
What industry or business activity is Nashima Developers Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Nashima Developers Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Nashima Developers Limited last file accounts and hold an AGM?
The last AGM on record was on 3 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Nashima Developers Limited?
MCA shows no charges registered against Nashima Developers Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nashima Developers Limited?
Yes, one former director is on record. Indukumar Shantilal Kapashi (July 2023) left.
Which companies share directors with Nashima Developers Limited?
8 companies share directors with Nashima Developers Limited. Among them are Divine Cosmetics LLP, Golden-Torch Education And Scholarship Foundation, Indu Corporation Private Limited and 5 more.
How can I get the financial details of Nashima Developers Limited?
No financial statements for Nashima Developers Limited are on record with us yet.
Nashima Developers Limited - is it listed or unlisted?
Nashima Developers Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nashima Developers Limited?
Nashima Developers Limited is registered with ROC Mumbai.
What is the company classification of Nashima Developers Limited?
MCA classifies Nashima Developers Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.