Nikhil Securities Private Limited

Trading securities since 1995, with registered office in Uttar Pradesh.

1995 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated: November 16, 2024

Nikhil Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 6.09 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 45.16%
  • Profit Growth 302.38%
  • Ebitda 16.65%
  • Net Worth 1.17%
  • Total Assets 1.17%

About Nikhil Securities

Nikhil Securities Private Limited (NSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 1995 and has a history of 29 years and nine months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Corporate was formerly known as Nikhil Securities Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 6.09 M, as per Ministry of Corporate Affairs (MCA) records.

Nikhilesh Dubey, Sarwesh Dubey, and Vaswee Dubey serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1995PTC017966

  • Company No.

    017966

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 May 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Vaswee Dubey Country flag representing In Director 01-Feb-2023 Current
Sarwesh Dubey Country flag representing In Director 29-Jan-2024 Current
Nikhilesh Dubey Country flag representing In Director 01-May-1995 Current

Financial Performance of Nikhil Securities.

Nikhil Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.16% increase. The company also saw a substantial improvement in profitability, with a 302.38% increase in profit. The company's net worth moved up by a moderate rise of 1.17%.

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
45.16%
Revenue from Operations
Total Assets
1.17%
Profit or Loss
302.38%
Net Worth
1.17%
EBITDA
16.65%

What is the Ownership and Shareholding Structure of Nikhil Securities?

In 2023, Nikhil Securities had a promoter holding of 100.00%. The company had 1 Associate company. 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 Securities?

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

Recent activity within the organization

  • Annual General Meeting

    Nikhil Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Nikhil Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Sarwesh Dubey was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 1 year 4 days .

    29 Jan 2024

  • Director Appointment

    Vaswee Dubey was appointed as a Director was appointed as a Director on 01 Feb 2023 & has been associated with this company since 2 years 1 day .

    01 Feb 2023

  • Director Appointment

    Nikhilesh Dubey was appointed as a Director was appointed as a Director on 01 May 1995 & has been associated with this company since 29 years 9 months .

    01 May 1995

  • Company Incorporation

    Nikhil Securities Private Limited was registered on 01 May 1995 with Roc Kanpur & aged 29 years 9 months as per MCA records.

    01 May 1995

Frequently asked questions

  • Nikhil Securities Private Limited was incorporated on 01 May 1995.

  • The authorized share capital of Nikhil Securities Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 6.09 M.

  • Currently 3 directors are associated with Nikhil Securities Private Limited.

    • Nikhilesh Dubey
    • Sarwesh Dubey
    • Vaswee Dubey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Securities Private Limited is 127/24 W-1Saket Nagar Kanpur India, Uttar Pradesh, 208014.

  • The corporate identification number (CIN) of Nikhil Securities Private Limited is U67120UP1995PTC017966 and the company number is 017966 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nikhil Securities Private Limited has risen by 45.16%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nikhil Securities Private Limited has experienced an upsurge of 1.17%.

  • The most recent Balance Sheet for Nikhil Securities Private Limited was filed with the ROC on 31 Mar 2024.

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