Nicholas Exim India Private Limited
Founded in 2016 and headquartered in Delhi, India.
2016 | Delhi (India) | Inactive
Nicholas Exim India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
About Nicholas Exim India
Nicholas Exim India Private Limited (NEIPL) is Strike Off company established on 09 Jul 2016 with its office registered at Delhi, India and has been running since 8 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52601DL2016PTC302717
- Company No.
302717
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2016
- Date of AGM
10 Nov 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Nicholas Exim India Private Limited
Explore comprehensive data for Nicholas Exim India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nicholas Exim India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Dubey  | Director | 09-Jul-2016 | Current |
| Smita Mammen | Director | 09-Jul-2016 | Current |
| Naveen John | Director | 20-Feb-2017 | Current |
Financial Performance of Nicholas Exim India.
Nicholas Exim India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Nicholas Exim India?
In 2017, Nicholas Exim India had a promoter holding of 12.00% and a public holding of 88.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Asuja Eserv Private LimitedNaveen John is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nicholas Exim India?
Unlock and access historical data on people associated with Nicholas Exim India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nicholas Exim India, 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 Nicholas Exim India's trajectory.
Rating
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
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 Nicholas Exim India
Recent activity within the organization
- Annual General Meeting
Nicholas Exim India Private Limited last Annual general meeting of members was held on 10 Nov 2017 as per latest MCA records.
- Balance Sheet
Nicholas Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Naveen Nicolas John was appointed as a Director was appointed as a Director on 20 Feb 2017 & has been associated with this company since 8 years 2 months .
- Director Appointment
Vikas Dubey was appointed as a Director was appointed as a Director on 09 Jul 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Smita Mammen was appointed as a Director was appointed as a Director on 09 Jul 2016 & has been associated with this company since 8 years 9 months .
- Company Incorporation
Nicholas Exim India Private Limited was registered on 09 Jul 2016 with Roc Delhi & aged 8 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nicholas Exim India Private Limited?
Nicholas Exim India Private Limited was incorporated on 09 Jul 2016.
What is authorized share capital and paid-up capital of Nicholas Exim India Private Limited?
The authorized share capital of Nicholas Exim India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nicholas Exim India Private Limited?
Currently 3 directors are associated with Nicholas Exim India Private Limited.
- Vikas Dubey
- Smita Mammen
- Naveen Nicolas John
What is the registered address of Nicholas Exim India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nicholas Exim India Private Limited is Plot No.69/6A Najafgarh Road, Industrial Area Kirti Nagar Metro Station Pillar -283 India, Delhi, 110015.
What is the corporate identification number (CIN) and company number of Nicholas Exim India Private Limited?
The corporate identification number (CIN) of Nicholas Exim India Private Limited is U52601DL2016PTC302717 and the company number is 302717 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nicholas Exim India Private Limited filed with the ROC?
The most recent Balance Sheet for Nicholas Exim India Private Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records