Nikocia Finance And Investments Limited

Founded in 1991 and headquartered in Chandigarh, India.

1991 | Chandigarh (India) | Inactive
Last Updated:

Nikocia Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017

About Nikocia Finance And Investments

Nikocia Finance And Investments Limited (NFAIL) is Strike Off company established on 11 Sep 1991 with its office registered at Chandigarh, India and has been running since 33 Year, 6 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 13 Feb 2025.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921CH1991PLC011635

  • Company No.

    011635

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 1991

  • Date of AGM

    28 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Nikocia Finance And Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Rajan Gupta Country flag representing In Director 25-May-2011Current
Parveen Goel Country flag representing In Director 25-May-2011Current
Krishana Sharma Country flag representing In Director 17-Sep-2012Current

Financial Performance of Nikocia Finance And Investments.

Nikocia Finance And Investments 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%.

Nikocia Finance And Investments revenue growth over time
Nikocia Finance And Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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(FY 2023)YOY Growth
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What is the Ownership and Shareholding Structure of Nikocia Finance And Investments?

In 2017, Nikocia Finance And Investments had a promoter holding of 54.60% and a public holding of 45.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Nikocia Finance And Investments?

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

Employee growth trends for Nikocia Finance And Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikocia Finance And Investments, 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 Nikocia Finance And Investments'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 Nikocia Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Nikocia Finance And Investments Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Nikocia Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.

  • Director Appointment

    Krishana Prasad Sharma was appointed as a Director was appointed as a Director on 17 Sep 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Rajan Gupta was appointed as a Director was appointed as a Director on 25 May 2011 & has been associated with this company since 13 years 10 months .

  • Director Appointment

    Parveen Kumar Goel was appointed as a Director was appointed as a Director on 25 May 2011 & has been associated with this company since 13 years 10 months .

  • Company Incorporation

    Nikocia Finance And Investments Limited was registered on 11 Sep 1991 with Roc Chandigarh & aged 33 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nikocia Finance And Investments Limited?

    Nikocia Finance And Investments Limited was incorporated on 11 Sep 1991.

  • What is authorized share capital and paid-up capital of Nikocia Finance And Investments Limited?

    The authorized share capital of Nikocia Finance And Investments Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Nikocia Finance And Investments Limited?

    Currently 3 directors are associated with Nikocia Finance And Investments Limited.

    • Rajan Gupta
    • Parveen Kumar Goel
    • Krishana Prasad Sharma

  • What is the registered address of Nikocia Finance And Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nikocia Finance And Investments Limited is S.C.O. 80 - 81, 04Th Floor Sector 17 C India, Chandigarh, 160017.

  • What is the corporate identification number (CIN) and company number of Nikocia Finance And Investments Limited?

    The corporate identification number (CIN) of Nikocia Finance And Investments Limited is U65921CH1991PLC011635 and the company number is 011635 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nikocia Finance And Investments Limited filed with the ROC?

    The most recent Balance Sheet for Nikocia Finance And Investments Limited was filed with the ROC on 31 Mar 2017.

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