Nikita Financing Private Limited

Provides financial services and loans to individuals and businesses.

2019 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Nikita Financing Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Nikita Financing

Nikita Financing Private Limited (NFPL) is Strike Off company established on 27 Sep 2019 with its office registered at Mumbai, Maharashtra, India and has been running since 5 Year, 6 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 06 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2019PTC331087

  • Company No.

    331087

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 2019

  • Date of AGM

    29 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Nikita Financing Private Limited

Explore comprehensive data for Nikita Financing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nikita Financing?

Board Members (2)

NameDesignationAppointment DateStatus
Vaishali Shah Country flag representing In Director 27-Sep-2019Current
Kalpathy Nataraj Country flag representing In Director 27-Sep-2019Current

Financial Performance of Nikita Financing.

Nikita Financing Private Limited, for the financial year ended 2020, 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%.

Nikita Financing revenue growth over time
Nikita Financing 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
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EBITDA

What is the Ownership and Shareholding Structure of Nikita Financing?

In 2020, Nikita Financing had a promoter holding of 100.00%. 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 Nikita Financing?

Unlock and access historical data on people associated with Nikita Financing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nikita Financing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikita Financing, 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 Nikita Financing's trajectory.

Rating

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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

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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 Nikita Financing

Recent activity within the organization

  • Annual General Meeting

    Nikita Financing Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Nikita Financing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Kalpathy Lakshmanan Nataraj was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 5 years 6 months .

  • Director Appointment

    Vaishali Kartik Shah was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 5 years 6 months .

  • Company Incorporation

    Nikita Financing Private Limited was registered on 27 Sep 2019 with Roc Mumbai & aged 5 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nikita Financing Private Limited?

    Nikita Financing Private Limited was incorporated on 27 Sep 2019.

  • What is authorized share capital and paid-up capital of Nikita Financing Private Limited?

    The authorized share capital of Nikita Financing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Nikita Financing Private Limited?

    Currently 2 directors are associated with Nikita Financing Private Limited.

    • Kalpathy Lakshmanan Nataraj
    • Vaishali Kartik Shah

  • What is the registered address of Nikita Financing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nikita Financing Private Limited is Ft 124 1St Floor Udhyog Kshetra Ind, Mulund-Goregaon Link Road Mulund (W), Mumbai, Maharashtra, India, 400080.

  • What is the corporate identification number (CIN) and company number of Nikita Financing Private Limited?

    The corporate identification number (CIN) of Nikita Financing Private Limited is U65990MH2019PTC331087 and the company number is 331087 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nikita Financing Private Limited filed with the ROC?

    The most recent Balance Sheet for Nikita Financing Private Limited was filed with the ROC on 31 Mar 2021.

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