Niku Investments And Leasing Pvt Ltd
Financial and related services provider since 1985, based in Mumbai.
1985 | Mumbai, Maharashtra (India) | Active
Niku Investments And Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 39 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 35.61 Cr
- Satisfied Charges ₹ 13.00 Cr
- Revenue Growth 51.04%
- Profit Growth 83.40%
- Ebitda 50.13%
- Net Worth 3.59%
- Total Assets 1.85%
About Niku Investments And Leasing
Niku Investments And Leasing Pvt Ltd (NIALPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 1985 and has a history of 39 years and six months. Its registered office is in Mumbai, Maharashtra, India.
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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹35.61 Cr. The company has closed loans amounting to ₹13.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Narayan Bhargava, Dipti Bhargava, and Kushal Bhargava serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1985PTC037774
- Company No.
037774
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 1985
- Date of AGM
22 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Niku Investments And Leasing Pvt Ltd
Explore comprehensive data for Niku Investments And Leasing Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niku Investments And Leasing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kushal Bhargava  | Director | 15-Feb-2013 | Current |
| Narayan Bhargava | Director | 13-Dec-2000 | Current |
| Dipti Bhargava | Director | 16-Oct-1985 | Current |
Financial Performance of Niku Investments And Leasing.
Niku Investments And Leasing Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 51.04% increase. The company also saw a substantial improvement in profitability, with a 83.4% increase in profit. The company's net worth moved up by a moderate rise of 3.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niku Investments And Leasing?
In 2022, Niku Investments And Leasing had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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My Branch Services Private LimitedNarayan Bhargava and Kushal Bhargava are mutual person
Calibehr Business Support Services Private LimitedNarayan Bhargava and Kushal Bhargava are mutual person
- Panatharva Human Capital Llp
Narayan Bhargava and Dipti Bhargava are mutual person
- Flutron Properties Private Limited
Narayan Bhargava and Kushal Bhargava are mutual person
Charges (Loans)
Open Charges
₹356.05 M
Satisfied Charges
₹130.00 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 35.61 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2022 | Yes Bank Limited | ₹35.61 Cr | Open |
| 24 Aug 2021 | Hdfc Bank Limited | ₹13.00 Cr | Satisfied |
How Many Employees Work at Niku Investments And Leasing?
Unlock and access historical data on people associated with Niku Investments And Leasing, 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 Niku Investments And Leasing, 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 Niku Investments And Leasing's trajectory.
Rating
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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 Niku Investments And Leasing
Recent activity within the organization
- Charges
A charge with Yes Bank Limited of Rs. 356.05 M registered on 02 Nov 2022 with Charge ID 100651153 was modified on 04 Dec 2024.
- Annual General Meeting
Niku Investments And Leasing Pvt Ltd last Annual general meeting of members was held on 22 Dec 2023 as per latest MCA records.
- Charges
A charge registered on 24 Aug 2021 via Charge ID 100480320 with Hdfc Bank Limited was fully satisfied on 25 Apr 2023.
- Balance Sheet
Niku Investments And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 356.05 M with Charge ID 100651153 was registered on 02 Nov 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 130.00 M with Charge ID 100480320 was registered on 24 Aug 2021.
Frequently asked questions
What is the Incorporation or founding date of Niku Investments And Leasing Pvt Ltd?
Niku Investments And Leasing Pvt Ltd was incorporated on 16 Oct 1985.
What is authorized share capital and paid-up capital of Niku Investments And Leasing Pvt Ltd?
The authorized share capital of Niku Investments And Leasing Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Niku Investments And Leasing Pvt Ltd?
Currently 3 directors are associated with Niku Investments And Leasing Pvt Ltd.
- Narayan Shukdeo Bhargava
- Dipti Narayan Bhargava
- Kushal Narayan Bhargava
What is the registered address of Niku Investments And Leasing Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Niku Investments And Leasing Pvt Ltd is Shah Industrial Estate Ground Floor Opp. John Baker Saki Vihar Road, Andh Eri (East) India, Mumbai, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Niku Investments And Leasing Pvt Ltd?
The corporate identification number (CIN) of Niku Investments And Leasing Pvt Ltd is U67120MH1985PTC037774 and the company number is 037774 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Niku Investments And Leasing Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Niku Investments And Leasing Pvt Ltd has risen by 51.04%.
What change has been observed in the net worth of Niku Investments And Leasing Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Niku Investments And Leasing Pvt Ltd has experienced an upsurge of 3.59%.
What are the total open charges for Niku Investments And Leasing Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Niku Investments And Leasing Pvt Ltd amount to ₹ 35.61 Cr.
When was the last Balance Sheet of Niku Investments And Leasing Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Niku Investments And Leasing Pvt Ltd was filed with the ROC on 31 Mar 2023.
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