Nichi Investment Company Pvt Ltd

Provides dyeing and coloring services since 1991, based in Mumbai.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Nichi Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.57 M
  • Revenue Growth 10.27%
  • Profit Growth 7.40%
  • Ebitda -1.24%
  • Net Worth 17.32%
  • Total Assets -0.03%

About Nichi Investment Company

Nichi Investment Company Pvt Ltd (NICPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 1991 and has a history of 33 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Manufacturing 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.57 M.

Nilesh Walawalkar, Mayur Baxi, and Hemant Vora serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1991PTC061746

  • Company No.

    061746

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing

Who are the key members and board of directors at Nichi Investment Company?

Board Members (3)

Name Designation Appointment Date Status
Mayur Baxi Country flag representing In Director 25-Oct-2014 Current
Nilesh Walawalkar Country flag representing In Director 28-Nov-2003 Current
Hemant Vora Country flag representing In Director 20-May-2016 Current

Financial Performance of Nichi Investment Company.

Nichi Investment Company Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 10.27% increase. The company also saw a slight improvement in profitability, with a 7.4% increase in profit. The company's net worth Soared by an impressive increase of 17.32%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
10.27%
Revenue from Operations
Total Assets
-0.03%
Profit or Loss
7.40%
Net Worth
17.32%
EBITDA
-1.24%

What is the Ownership and Shareholding Structure of Nichi Investment Company?

In 2020, Nichi Investment Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.57 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.36 Cr

Latest Charge Details

Date Lender Amount Status
28 Jan 2013 Bank Of India ₹3.57 M Open

How Many Employees Work at Nichi Investment Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nichi Investment Company, 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 Nichi Investment Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Nichi Investment Company

Recent activity within the organization

  • Annual General Meeting

    Nichi Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nichi Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Hemant Mukundlal Vora was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 8 months .

    20 May 2016

  • Director Appointment

    Mayur Praful Baxi was appointed as a Director was appointed as a Director on 25 Oct 2014 & has been associated with this company since 10 years 3 months .

    25 Oct 2014

  • Charges

    A charge with Bank Of India amounted to Rs. 3.57 M with Charge ID 10406420 was registered on 28 Jan 2013.

    28 Jan 2013

  • Director Appointment

    Nilesh Lavu Walawalkar was appointed as a Director was appointed as a Director on 28 Nov 2003 & has been associated with this company since 21 years 2 months .

    28 Nov 2003

Frequently asked questions

  • Nichi Investment Company Pvt Ltd was incorporated on 17 May 1991.

  • The authorized share capital of Nichi Investment Company Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Nichi Investment Company Pvt Ltd.

    • Nilesh Lavu Walawalkar
    • Mayur Praful Baxi
    • Hemant Mukundlal Vora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nichi Investment Company Pvt Ltd is Flat No -22 1St Flr D-Wing Plot - 128 Jeevan Parag Chsl Prabhat Colony Santa Cruz (E), India, Mumbai, Maharashtra, 400055.

  • The corporate identification number (CIN) of Nichi Investment Company Pvt Ltd is U67120MH1991PTC061746 and the company number is 061746 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Nichi Investment Company Pvt Ltd has risen by 10.27%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Nichi Investment Company Pvt Ltd has experienced an upsurge of 17.32%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Nichi Investment Company Pvt Ltd amount to ₹ 3.57 M.

  • The most recent Balance Sheet for Nichi Investment Company Pvt Ltd was filed with the ROC on 31 Mar 2023.

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