Niki Ford Sales Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Niki Ford Sales Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 3 Days
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 52.70 Cr
About Niki Ford Sales
Niki Ford Sales Private Limited (NFSPL) is Strike Off company established on 26 Mar 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 3 Days with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 16 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50100MH1996PTC098429
- Company No.
098429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1996
- Date of AGM
09 Jul 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Niki Ford Sales?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikesh Gandhi  | Managing Director | 26-Mar-1996 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Shah | Director | 26-Mar-1996 | Current |
| Hamen Patel | Director | 26-Mar-1996 | Current |
| Robin Gandhi | Director | 27-Jun-1996 | Current |
Financial Performance of Niki Ford Sales.
Niki Ford Sales 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Niki Ford Sales?
In 2017, Niki Ford Sales 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)
- Magis Autonetics Private Limited
Rakesh Shah is a mutual person
- Savid Actuators Private Limited
Rakesh Shah is a mutual person
- Anay Solar Energy Private Limited
Robin Gandhi is a mutual person
- Divyanshu Energy Private Limited
Robin Gandhi is a mutual person
- Divakar Energy Resources Private Limited
Robin Gandhi is a mutual person
- Ashwini Solar Energy Private Limited
Robin Gandhi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹52.70 Cr
Charges Breakdown by Lending Institutions
- Ford Credit Kotak Mahindra Ltd. : 50.00 Cr
- Citibank Na : 2.00 Cr
- Icici Bank Ltd. : 0.50 Cr
- Industrial Bank Ltd. : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2004 | Icici Bank Ltd. | ₹5.00 M | Satisfied |
| 08 Feb 2002 | Citibank Na | ₹2.00 Cr | Satisfied |
| 25 Nov 2001 | Ford Credit Kotak Mahindra Ltd. | ₹25.00 Cr | Satisfied |
| 23 Mar 1999 | Industrial Bank Ltd. | ₹2.00 M | Satisfied |
| 25 Nov 1996 | Ford Credit Kotak Mahindra Ltd. | ₹25.00 Cr | Satisfied |
How Many Employees Work at Niki Ford Sales?
Unlock and access historical data on people associated with Niki Ford Sales, 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 Niki Ford Sales, 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 Niki Ford Sales'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 Niki Ford Sales
Recent activity within the organization
- Annual General Meeting
Niki Ford Sales Private Limited last Annual general meeting of members was held on 09 Jul 2018 as per latest MCA records.
- Balance Sheet
Niki Ford Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge registered on 11 May 2004 via Charge ID 90151186 with Icici Bank Ltd. was fully satisfied on 31 Jan 2008.
- Charges
A charge registered on 08 Feb 2002 via Charge ID 90152300 with Citibank Na was fully satisfied on 31 May 2004.
- Charges
A charge with Icici Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90151186 was registered on 11 May 2004.
- Charges
A charge with Citibank Na of Rs. 2.00 Cr registered on 08 Feb 2002 with Charge ID 90152300 was modified on 23 Sep 2003.
Frequently asked questions
What is the Incorporation or founding date of Niki Ford Sales Private Limited?
Niki Ford Sales Private Limited was incorporated on 26 Mar 1996.
What is authorized share capital and paid-up capital of Niki Ford Sales Private Limited?
The authorized share capital of Niki Ford Sales Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Niki Ford Sales Private Limited?
Currently 4 directors are associated with Niki Ford Sales Private Limited.
- Rakesh Jayantilal Shah
- Hamen Surendra Patel
- Robin Manikant Gandhi
- Nikesh Gandhi
What is the registered address of Niki Ford Sales Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niki Ford Sales Private Limited is C/O Shah Paper Company12 Sun Mill Compound Next, To Dhl Courier Lower Parel, Mumbai, Maharashtra, India, 400013.
What is the corporate identification number (CIN) and company number of Niki Ford Sales Private Limited?
The corporate identification number (CIN) of Niki Ford Sales Private Limited is U50100MH1996PTC098429 and the company number is 098429 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Niki Ford Sales Private Limited filed with the ROC?
The most recent Balance Sheet for Niki Ford Sales Private Limited was filed with the ROC on 31 Mar 2018.
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