Nikhi Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
About Nikhi Exim
Nikhi Exim Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1994 and has a history of 30 years and four months. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Aruna Bondalapati, Kavitha Venkitela, Nikhila Venkitela, and One other member serve as directors at the Company.
Company Details
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Location
Hyderabad, Telangana, 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
U51909TG1994PTC018488
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Company No.
018488
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Oct 1994
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Date of AGM
25 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Nikhi Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kavitha Venkitela
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Director | 07-Oct-1994 | Current |
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Aruna Bondalapati
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Director | 07-Oct-1994 | Current |
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Nikhila Venkitela
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Director | 10-Oct-2012 | Current |
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Abhiram Venkitela
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Director | 10-Oct-2012 | Current |
Financial Performance of Nikhi Exim.
Nikhi Exim 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%.
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What is the Ownership and Shareholding Structure of Nikhi Exim?
In 2017, Nikhi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nikhi Securities Private LimitedAruna Bondalapati, Kavitha Venkitela and 2 more are mutual person
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Nandhini Corporate Services Private Limited
Aruna Bondalapati is a mutual person
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Pohu Labs Private Limited
Abhiram Venkitela is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nikhi Exim?
Unlock and access historical data on people associated with Nikhi Exim, 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 Nikhi Exim, 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 Nikhi Exim'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.