Nilkanth Commercial Pvt Ltd

Provides financial services such as loans, advances, and investments since 1986.

1986 | Kolkata, West Bengal (India) | Active
Last Updated:

Nilkanth Commercial Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.55 M
  • Company Age 38 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 66.75 Cr
  • Satisfied Charges ₹ 18.00 Cr

About Nilkanth Commercial

Nilkanth Commercial Pvt Ltd (NCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 1986 and has a history of 38 years and four months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.55 M.

The company currently has active open charges totaling ₹66.75 Cr. The company has closed loans amounting to ₹18.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ramesh Rateria and Ramavatar Kankani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U21014WB1986PTC041611

  • Company No.

    041611

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Nilkanth Commercial Pvt Ltd

Explore comprehensive data for Nilkanth Commercial Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nilkanth Commercial?

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Rateria Country flag representing In Director 22-Jun-1998Current
Ramavatar Kankani Country flag representing In Director 26-Sep-2011Current

Financial Performance of Nilkanth Commercial.

Nilkanth Commercial Pvt Ltd, 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%.

Nilkanth Commercial revenue growth over time
Nilkanth Commercial 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nilkanth Commercial?

In 2017, Nilkanth Commercial had a public 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)

Open Charges

₹667.50 M

Satisfied Charges

₹180.00 M

Charges Breakdown by Lending Institutions

  • Others : 35.00 Cr
  • Citi Bank N.A. : 31.75 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2023Citi Bank N.A.₹21.75 CrOpen
30 Sep 2023Others₹35.00 CrOpen
13 Oct 2022Citi Bank N.A.₹10.00 CrOpen
19 Oct 2022Standard Chartered Bank₹3.00 CrSatisfied
19 Oct 2022Standard Chartered Bank₹15.00 CrSatisfied

How Many Employees Work at Nilkanth Commercial?

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

Employee growth trends for Nilkanth Commercial Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nilkanth Commercial, 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 Nilkanth Commercial'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

Alert Indicator

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Latest Updates, News, and FAQs on Nilkanth Commercial

Recent activity within the organization

  • Annual General Meeting

    Nilkanth Commercial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 19 Oct 2022 via Charge ID 100649929 with Standard Chartered Bank was fully satisfied on 23 Apr 2024.

  • Charges

    A charge registered on 19 Oct 2022 via Charge ID 100649931 with Standard Chartered Bank was fully satisfied on 23 Apr 2024.

  • Balance Sheet

    Nilkanth Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 217.50 M with Charge ID 100794592 was registered on 30 Sep 2023.

  • Charges

    A charge with Others amounted to Rs. 350.00 M with Charge ID 100811228 was registered on 30 Sep 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Nilkanth Commercial Pvt Ltd?

    Nilkanth Commercial Pvt Ltd was incorporated on 10 Dec 1986.

  • What is authorized share capital and paid-up capital of Nilkanth Commercial Pvt Ltd?

    The authorized share capital of Nilkanth Commercial Pvt Ltd is ₹ 7.00 M and paid-up capital is ₹ 6.55 M.

  • Who are the current board members & directors of Nilkanth Commercial Pvt Ltd?

    Currently 2 directors are associated with Nilkanth Commercial Pvt Ltd.

    • Ramesh Kumar Rateria
    • Ramavatar Kankani

  • What is the registered address of Nilkanth Commercial Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nilkanth Commercial Pvt Ltd is 132 Cotton Streetfirst Floor P S Burra Bazar India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Nilkanth Commercial Pvt Ltd?

    The corporate identification number (CIN) of Nilkanth Commercial Pvt Ltd is U21014WB1986PTC041611 and the company number is 041611 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Nilkanth Commercial Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Nilkanth Commercial Pvt Ltd amount to ₹ 66.75 Cr.

  • When was the last Balance Sheet of Nilkanth Commercial Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Nilkanth Commercial Pvt Ltd was filed with the ROC on 31 Mar 2024.

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