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Investor Relations

Nukleus Office Solutions Limited is listed on the SME Platform of BSE Limited. Statutory disclosures, financial results, shareholding patterns and corporate governance documents are published here and filed with the stock exchanges.

CIN L70101DL2019PLC355618 Scrip Code 544370 Listed on the SME Platform of BSE Limited Last updated 14 Sep 2026
Board of Directors 3

Board members

Nipun Gupta

Nipun Gupta

Director

Appointed 27 Sep 2019

Nipun Gupta, aged 48 years is Bachelor of Commerce (Honours Course) from University of Delhi. He started his entrepreneurship journey with his directorship in Shatabdi Sales Private Limited. Since then, he has been associated with various businesses real estate, infrastructure, finance, insurance, education, and technology. He has also been recognized as the Youngest Entrepreneur from India by the Hon’ble Govt. of UAE. He has experience of over 26 years. He has been the Director of our Company since incorporation, i.e. September 27, 2019. He has been instrumental in managing our rapidly expanding operations, implementing strategic marketing and business initiatives, and focusing on the financial performance of our Company.

Puja Gupta

Puja Gupta

Director

Puja Gupta, aged 46 years is Bachelor of Commerce (Honours Course) from University of Delhi. She is an entrepreneur, and she manages backend operations in our Company. She has an experience of over 20 years. Her experience varies across real estate, infrastructure, finance, insurance and education sectors.

Ajai Kumar

Ajai Kumar

Non-Executive Independent Director

Appointed 24 Jun 2024

Ajai Kumar, aged 71 years, is a Non-Executive Independent Director of our Company and was appointed on June 24, 2024. He has done M.Sc. (Physics) from University of Allahabad, and has done LLB from Meerut University, and also done Bachelor of Science from Meerut University. He has also done CAIIB from Institute of Banking and Finance (IIBF). He holds forty years of experience in Public Sector Banking Industry holding several leadership positions in India and overseas (New York, USA). He has been associated as CMD, Corporation Bank, Executive Director UCO Bank and General Manager Technology and Retail Banking at Bank of Baroda.

M L Singla

M L Singla

Non-Executive Independent Director

Appointed 24 Jun 2024

M L Singla, aged 66 years is the Non-Executive Independent Director of our Company and was appointed on June 24, 2024. He has done Bachelor of Science in Engineering (Mechanical) from Punjab University. He has completed his MBA from the University of Delhi, and holds Ph.D (Management) from the University of Delhi. He has been a faculty at Faculty of Management Studies (FMS), University of Delhi, since 1985. He has worked at Management Development Institute, Gurgaon, and Tata Consultancy Services, New Delhi. He has more than 40 years of professional experience in both academia and industry within specific areas of information systems, business process re-engineering, e-governance, SCM/CRM, strategic IT management and decision support systems.

Nilesh Sharma

Nilesh Sharma

Non-Executive Independent Director

Appointed 24 Jun 2024

Nilesh Sharma, aged 58 years, is the Non-Executive Independent Director of our Company and was appointed on June 24, 2024. He has done B. Com (Hons.) from University of Delhi and Bachelor of Law from Chaudhary Charan Singh University, is a Fellow Chartered Accountant and Insolvency Professional, has over 25 years of expertise in the field of restructuring & insolvency. He was one of the first six IPs registered by IBBI under Regulation 7 read with Regulation 9 of IBBI Regulations 2016.

P N Sharma

P N Sharma

Non-Executive Independent Director

Appointed 18 Feb 2025

P N Sharma is the Non-Executive Independent Director of our Company and was appointed on Feb 18, 2025. He is a Science Graduate and Fellow Member of the ICAI, Senior Management Programme at Henley Management College, UK. He is a seasoned professional with over 40 years of experience in General Management, Financial Management, International Trade, and Personnel Management. He has held senior leadership positions at organizations such as Sir Ganga Ram Hospital, MMTC Limited, Airport Authority of India, and DCM Group.

Investor Grievances 1
Investor Information 5

Shareholding Pattern

Prospectus & Application 6
Financials/Reports/Returns 10

Restated Financials

Financials of Group Companies

Annual Reports

Annual Returns

Half-Yearly Returns & Statement of Deviation or Variation

Material Contracts and Documents 24

Issue Agreement dated September 15, 2024, amongst our Company, and the Lead Manager

Agreement dated September 06, 2024, executed amongst our Company, and the Registrar to the Issue

Market Maker Agreement dated December 20, 2024, amongst our Company, the Lead Manager and the Market Maker

Underwriting Agreement dated December 20, 2024, amongst our Company, the Lead Manager and the Underwriter

Escrow Bank Agreement dated Feb 01, 2025, amongst our Company, the Sponsor Bank

Certified copies of the Memorandum and Articles of Association of the Company as amended

Certificate of Incorporation dated September 27, 2019, issued by the Registrar of Companies

Fresh Certificate of Incorporation consequent upon conversion of company to public limited dated July 29, 2024

Copy of the Board Resolution February 01, 2024, authorizing the Issue and other related matters

Copy of Shareholder’s Resolution dated August 14, 2024, authorizing the Issue and other related matters

The Examination Report dated August 23, 2024, of the Statutory Auditors, on our Restated Financial Information

Copy of the Statement of Tax Benefits dated August 23, 2024, from the Statutory Auditor

Consent of the Lead Manager, the Legal Advisor, the Registrar to the Issue, Lender’s Consent and NOC, Independent CA Consent, and Consent to Incorporate the Industry Report

Consent letter dated August 23, 2024, from the Statutory Auditors

Industry Report titled “Commercial Office Spaces and Flexible Office Spaces in India” issued by Dun and Bradstreet Information Services India

Tripartite Agreement dated May 06, 2024, among CDSL, the Company and the Registrar to the Issue

Tripartite Agreement dated March 21, 2024, among NSDL, the Company and the Registrar to the Issue

Due Diligence Certificate dated September 15, 2024, from the Lead Manager

In accordance with our Company’s materiality policy dated August 13, 2024, Material creditors

Policies and Codes 10
Notice, Directors Report, Audited Financials 15

FY 2026-27

FY 2025-26

FY 2024-25

FY 2023-24

FY 2022-23

Charter Documents of the Company 2

MOA & AOA

Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015 36

FY 2024-25

FY 2025-26

FY 2026-27

IEPF – Nodal Officer & Details 0

No documents filed