Nibha Capital Services Private Limited

Nibha Capital Services Private Limited

Provides scrap dealing and credit granting services since 2009 in Mumbai, Maharashtra.
2009 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 17, 2024
HomeCompanyNibha Capital Services Private Limited

Who are the key members and board of directors at Nibha Capital Services?

Board Members(2)

NameDesignationAppointment DateStatus
Akshay Gupta In Director 04-Sep-2017Current
Pramod Gupta In Director 07-Nov-2020Current

Financial Performance of Nibha Capital Services.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹19.45 Cr

₹33.79 Cr

LenderAmountStatus

Standard Chartered Bank

Creation Date: 25 May 2023
₹7.00 CrOpen

Others

Creation Date: 07 Jul 2022
₹7.00 CrOpen

Others

Creation Date: 07 Jul 2022
₹5.38 MOpen

How Many Employees Work at Nibha Capital Services?

Unlock and access historical data on people associated with Nibha Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Nibha Capital Services

Recent activity within the organization

  • Annual General Meeting

    Nibha Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 7.00 Cr with Charge ID 100728441 was registered on 25 May 2023.

    25 May 2023

  • Balance Sheet

    Nibha Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 2.50 Cr registered on 30 Jun 2022 with Charge ID 100598041 was modified on 18 Jul 2022.

    18 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100592358 was registered on 07 Jul 2022.

    07 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 0.54 Cr with Charge ID 100592399 was registered on 07 Jul 2022.

    07 Jul 2022

Frequently asked questions

  • Nibha Capital Services Private Limited was incorporated on 09 Sep 2009.

  • The authorized share capital of Nibha Capital Services Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 0.16 M.

  • Currently 2 directors are associated with Nibha Capital Services Private Limited.

    • Akshay Pramod Gupta
    • Pramod Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nibha Capital Services Private Limited is 1803 Lodha Supremus Saki Vihar Road Opp. Telephone Exchange Powai, Mumbai, Maharashtra, India, 400072.

  • The corporate identification number (CIN) of Nibha Capital Services Private Limited is U20203MH2009PTC195650 and the company number is 195650 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Nibha Capital Services Private Limited amount to ₹ 19.45 Cr.

  • The most recent Balance Sheet for Nibha Capital Services Private Limited was filed with the ROC on 31 Mar 2023.

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