Nikhil Capital And Currency Private Limited

Stock brokerage and currency trading services, established in 2008.

2008 | Indore, Madhya Pradesh (India) | Inactive
Last Updated: January 17, 2025

Nikhil Capital And Currency Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth -0.18%
  • Profit Growth -58.57%
  • Ebitda -10.65%
  • Net Worth 0.59%
  • Total Assets 0.75%

About Nikhil Capital And Currency

Nikhil Capital And Currency Private Limited (NCACPL) is Dissolved (Liquidated) company established on 19 Sep 2008 with its office registered at Indore, Madhya Pradesh, India and has been running since 16 Year, 4 Months with a paid up capital of 2.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    nikhilgroup.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MP2008PTC021173

  • Company No.

    021173

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 2008

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Nikhil Capital And Currency?

Board Members (3)

Name Designation Appointment Date Status
Nirav Desai Country flag representing In Director 19-Sep-2008 Current
Jai Desai Country flag representing In Director 19-Sep-2008 Current
Niranjan Desai Country flag representing In Director 19-Sep-2008 Current

Financial Performance of Nikhil Capital And Currency.

Nikhil Capital And Currency Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 0.18% decrease. The company also saw a substantial fall in profitability, with a 58.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.59%.

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
-0.18%
Revenue from Operations
Total Assets
0.75%
Profit or Loss
-58.57%
Net Worth
0.59%
EBITDA
-10.65%

What is the Ownership and Shareholding Structure of Nikhil Capital And Currency?

In 2018, Nikhil Capital And Currency had a promoter holding of 64.00% and a public holding of 36.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nikhil Capital And Currency?

Unlock and access historical data on people associated with Nikhil Capital And Currency, 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 Nikhil Capital And Currency, 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 Nikhil Capital And Currency'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 Nikhil Capital And Currency

Recent activity within the organization

  • Annual General Meeting

    Nikhil Capital And Currency Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Nikhil Capital And Currency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.

    31 Mar 2018

  • Director Appointment

    Niranjan Desai was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 16 years 4 months .

    19 Sep 2008

  • Director Appointment

    Nirav Niranjan Desai was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 16 years 4 months .

    19 Sep 2008

  • Director Appointment

    Jai Desai was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 16 years 4 months .

    19 Sep 2008

  • Company Incorporation

    Nikhil Capital And Currency Private Limited was registered on 19 Sep 2008 with Roc Gwalior & aged 16 years 4 months as per MCA records.

    19 Sep 2008

Frequently asked questions

  • Nikhil Capital And Currency Private Limited was incorporated on 19 Sep 2008.

  • The authorized share capital of Nikhil Capital And Currency Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Nikhil Capital And Currency Private Limited.

    • Niranjan Desai
    • Nirav Niranjan Desai
    • Jai Desai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Capital And Currency Private Limited is 401 Princess Empire 12 Race Course Road, India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Nikhil Capital And Currency Private Limited is U67120MP2008PTC021173 and the company number is 021173 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nikhil Capital And Currency Private Limited is https://www.nikhilgroup.co.in

  • According to the financial reports for the fiscal year 2018, the revenue trend for Nikhil Capital And Currency Private Limited has fallen by -0.18%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Nikhil Capital And Currency Private Limited has experienced an upsurge of 0.59%.

  • The most recent Balance Sheet for Nikhil Capital And Currency Private Limited was filed with the ROC on 31 Mar 2018.