Nemi Intelligence Profile
Key Indicators
- Authorised Capital ₹ 2.15 Cr
- Paid Up Capital ₹ 2.40 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Nemi Intelligence
Nemi Intelligence Private Limited (NIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 31 August 2021 (Three years and five months 6 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Engineering Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.15 Cr and a paid-up capital of Rs 2.40 M, as per Ministry of Corporate Affairs (MCA) records.
Gautam Shah and Anvi Shah serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63999MH2021PTC366657
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Company No.
366657
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
31 Aug 2021
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Nemi Intelligence?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Gautam Shah
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Director | 05-Apr-2023 | Current |
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Anvi Shah
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Director | 05-Apr-2023 | Current |
Financial Performance of Nemi Intelligence.
Enhance accessibility to Nemi Intelligence's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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What is the Ownership and Shareholding Structure of Nemi Intelligence?
Unlock access to Nemi Intelligence's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Billmart Fintech Private LimitedGautam Shah is a mutual person
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Chintamani Enclave Private LimitedGautam Shah and Anvi Shah are mutual person
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Rajath Finance LimitedGautam Shah is a mutual person
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Parshwashanti Infra Services LlpGautam Shah and Anvi Shah are mutual person
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Shree Harsh Shanti Enterprises Llp
Gautam Shah is a mutual person
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Shree Swami Shitalnatha Enterprises Llp
Gautam Shah and Anvi Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nemi Intelligence?
Nemi Intelligence has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nemi Intelligence, 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 Nemi Intelligence's trajectory.
Rating
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Alerts
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.
