Nikhil Capital And Currency Profile
Key Indicators
- Authorised Capital ₹ 1.05 Cr
- Paid Up Capital ₹ 2.50 M
- Company Age 16 Year, 6 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, 6 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
- 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
Nikhil Capital And Currency Private Limited
Explore comprehensive data for Nikhil Capital And Currency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nikhil Capital And Currency?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Desai  | Director | 19-Sep-2008 | Current |
| Jai Desai | Director | 19-Sep-2008 | Current |
| Niranjan Desai | 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%.
- 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 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.
Related Corporates (Common Directorship)
Nikhil Commodity And Derivatives Private LimitedNiranjan Desai, Nirav Desai and 1 more are mutual person
Madhuri Refiners Private LimitedNiranjan Desai and Jai Desai are mutual person
Bright Agritrade LlpNirav Desai and Jai Desai are mutual person
- Delight Sustainable Products Llp
Nirav Desai is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Nikhil Capital And Currency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
- 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 6 months .
- 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 6 months .
- 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 6 months .
- Company Incorporation
Nikhil Capital And Currency Private Limited was registered on 19 Sep 2008 with Roc Gwalior & aged 16 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nikhil Capital And Currency Private Limited?
Nikhil Capital And Currency Private Limited was incorporated on 19 Sep 2008.
What is authorized share capital and paid-up capital of Nikhil Capital And Currency Private Limited?
The authorized share capital of Nikhil Capital And Currency Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Nikhil Capital And Currency Private Limited?
Currently 3 directors are associated with Nikhil Capital And Currency Private Limited.
- Niranjan Desai
- Nirav Niranjan Desai
- Jai Desai
What is the registered address of Nikhil Capital And Currency Private Limited?
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.
What is the corporate identification number (CIN) and company number of Nikhil Capital And Currency Private Limited?
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).
What is the official website of Nikhil Capital And Currency Private Limited?
The Official website of Nikhil Capital And Currency Private Limited is https://www.nikhilgroup.co.in
What has been the recent revenue trend for Nikhil Capital And Currency Private Limited?
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%.
What change has been observed in the net worth of Nikhil Capital And Currency Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Nikhil Capital And Currency Private Limited filed with the ROC?
The most recent Balance Sheet for Nikhil Capital And Currency Private Limited was filed with the ROC on 31 Mar 2018.
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