Nikhil Exim Private Limited

Founded in 2008 and headquartered in Punjab, India.

2008 | Ludhiana, Punjab (India) | Inactive
Last Updated: January 15, 2025

Nikhil Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 52.31 Cr

About Nikhil Exim

Nikhil Exim Private Limited (NEPL) is Dissolved (Liquidated) company established on 04 Nov 2008 with its office registered at Ludhiana, Punjab, India and has been running since 16 Year, 3 Months with a paid up capital of 1.01 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U18109PB2008PTC032391

  • Company No.

    032391

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Nov 2008

  • Date of AGM

    31 Dec 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Textile

Who are the key members and board of directors at Nikhil Exim?

Board Members (2)

Name Designation Appointment Date Status
Neha Bedi Country flag representing In Director 01-Sep-2009 Current
Nikhil Bedi Country flag representing In Additional Director 31-Aug-2012 Current

Financial Performance of Nikhil Exim.

Enhance accessibility to Nikhil Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nikhil Exim?

Unlock access to Nikhil Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹52.31 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 52.31 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2010 Allahabad Bank ₹52.31 Cr Open

How Many Employees Work at Nikhil Exim?

Unlock and access historical data on people associated with Nikhil Exim, 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 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 Nikhil Exim'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 Exim

Recent activity within the organization

  • Director Appointment

    Nikhil Bedi was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2012 & has been associated with this company since 12 years 5 months .

    31 Aug 2012

  • Charges

    A charge with Allahabad Bank of Rs. 52.31 Cr registered on 29 Mar 2010 with Charge ID 10216461 was modified on 09 Mar 2012.

    09 Mar 2012

  • Annual General Meeting

    Nikhil Exim Private Limited last Annual general meeting of members was held on 31 Dec 2010 as per latest MCA records.

    31 Dec 2010

  • Balance Sheet

    Nikhil Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chandigarh.

    31 Mar 2010

  • Charges

    A charge with Allahabad Bank amounted to Rs. 52.31 Cr with Charge ID 10216461 was registered on 29 Mar 2010.

    29 Mar 2010

  • Director Appointment

    Neha Bedi was appointed as a Director was appointed as a Director on 01 Sep 2009 & has been associated with this company since 15 years 5 months .

    01 Sep 2009

Frequently asked questions

  • Nikhil Exim Private Limited was incorporated on 04 Nov 2008.

  • The authorized share capital of Nikhil Exim Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.01 Cr.

  • Currently 2 directors are associated with Nikhil Exim Private Limited.

    • Neha Bedi
    • Nikhil Bedi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Exim Private Limited is Bedi Complex, Tajpur Road Shiv Mandir Street India, Ludhiana, Punjab, 141001.

  • The corporate identification number (CIN) of Nikhil Exim Private Limited is U18109PB2008PTC032391 and the company number is 032391 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Nikhil Exim Private Limited amount to ₹ 52.31 Cr.

  • The most recent Balance Sheet for Nikhil Exim Private Limited was filed with the ROC on 31 Mar 2010.

People also Viewed

Similar Companies Based on Manufacturing