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NILKASH INVESTMENTS AND HOLDINGS LIMITED
CIN: U99999MH1984PLC127030 As on: 2026-07-13
NILKASH INVESTMENTS AND HOLDINGS LIMITED (CIN: U99999MH1984PLC127030) is a Public company incorporated on 09 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 206000000.00 and its paid up capital is Rs. 192138570.00.
NILKASH INVESTMENTS AND HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NILKASH INVESTMENTS AND HOLDINGS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of NILKASH INVESTMENTS AND HOLDINGS LIMITED are RAMESH KUMAR CHOPRA, KESAB CHANDRA DE, SURENDRA KUMAR KHANDELWAL, and APURBA KUMAR CHATTERJEE.
NILKASH INVESTMENTS AND HOLDINGS LIMITED's Corporate Identification Number (CIN) is U99999MH1984PLC127030 and its registration number is 127030. Users may contact NILKASH INVESTMENTS AND HOLDINGS LIMITED on its Email address - [email protected]. Registered address of NILKASH INVESTMENTS AND HOLDINGS LIMITED is BALLARPUR PAPER MILLS, P.O. BALLARPUR, , CHANDRAPUR, Maharashtra, India - 000000.
Current status of NILKASH INVESTMENTS AND HOLDINGS LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NILKASH INVESTMENTS AND HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NILKASH INVESTMENTS AND HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of NILKASH INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012529 | RAMESH KUMAR CHOPRA | Director | 2004-10-01 |
| 00015455 | KESAB CHANDRA DE | Director | 2001-11-05 |
| 00015637 | SURENDRA KUMAR KHANDELWAL | Director | 1986-11-11 |
| 00417950 | APURBA KUMAR CHATTERJEE | Director | 1994-04-06 |
Past Directors & Key Managerial Personnel of NILKASH INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015348 | NEERJA SHARMA | Director | - | 2007-02-22 |
Other Directorships of RAMESH KUMAR CHOPRA
Other Directorships of NEERJA SHARMA
Other Directorships of KESAB CHANDRA DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPKAR INVESTMENTS AND HOLDINGS LIMITED | U65993DL2004PLC123902 | Director | 2004-09-25 | Ongoing |
| KREBS & CIE (INDIA) LTD | U74210WB1962PLC025524 | Additional Director | - | 2013-09-27 |
| KREBS & CIE (INDIA) LTD | U74210WB1962PLC025524 | Director | - | 2021-08-25 |
| THAPAR INTERNATIONAL LIMITED | U74899DL1976PLC008218 | Director | 2001-03-23 | Ongoing |
| MODERN AGENCIES LIMITED | U74999DL2004PLC125152 | Director | 2006-04-12 | Ongoing |
Other Directorships of SURENDRA KUMAR KHANDELWAL
Other Directorships of APURBA KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE HORIZON INVESTMENTS LIMITED | L99999MH1974PLC127031 | Director | - | 2012-02-25 |
| KARAM CHAND THAPAR AND BROS. LIMITED | U52110DL1992PLC005844 | Director | 1998-09-23 | Ongoing |
| AVANTHA REALTY LIMITED | U70102HR1981PLC095662 | Director | - | 2009-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| L99999MH1974PLC127031 | BLUE HORIZON INVESTMENTS LIMITED | BALLARPUR PAPER MILLS,P.O.BALLARPUR- 442 901, DIST.CHANDRAPUR, MAHARASHTRA , MAHARASHTRA, Maharashtra, India - 000000 |
| U85100MH1989PTC050689 | VIDARBHA HEALTH CARE AND RESEARCH (HOSPITAL) PRIVATE LIMITED | C/O. JYOTI NURSING HOME, P.O.BALLARPUR DIST. CHANDRAPUR MAHARASHTRA-442701. , CHANDRAPUR, Maharashtra, India - 000000 |
| U00899BR1988PTC003121 | IMAAN ENGINEERS PVT LTD | SOUTH GANDHI MAIDAN, PATNA,P.O. G.P.O. PATNA. , P.O. G.P.O. PATNA., Bihar, India - 000000 |
| U15139JH2005PTC011244 | EASTERN AGRICARE PRIVATE LIMITED | SHREE COMPLEX CIRCHLAR ROADNEAR COUNT P.O G.P.O. RANCHI , NEAR COUNT P.O G.P.O. RANCHI, Jharkhand, India - 000000 |
| U74140MH2000PLC901070 | L AND T COULD LTD. | L & T HOUSE,BALLARD ESTATE,,P.O.BOX NO-278,BOMBAY. , ,P.O.BOX NO-278,BOMBAY., Maharashtra, India - 000000 |
| U51900MH1995PTC093826 | LAXMI INVESTRADE COMPANY PRIVATE LIMITED | ELLORA SILK MILLS (P),LTD,COMPOUD,S.V.ROAD P.O.MIRA, KASHI MIRA, , THANE, Maharashtra, India - 000000 |
| U65990MH1995PTC092849 | AKASHMANDAL FINLEASE PRIVATE LIMITED | ELLORA SILK MILLS (P)LTD,COMPOUND S.V.ROAD P.O.MIRA, KASHI MIRA, , THANE, Maharashtra, India - 000000 |
| U65910MH1995PTC093544 | RED FORT FINLEASE PRIVATE LIMITED | ELLORA SILK MILLS(P) LTD.COMPPOUND,S.V.ROAD P.O.MIRA, KASHI MIRA, , THANE, Maharashtra, India - 000000 |
| U17110MH1985PTC037869 | JALAN SYNTHETICS PVT LTD | C/O PRATAP COTTON MILLS P.LTD. OFF. GANPATRAO KADAM MARG, BOMBAY-13. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC038073 | INDULAL DOSHI INVESTMENT CO PVT LTD | C/O SHARDA DYEING & PRINTINGWORKS ATLAS MILLS MILL COMPOUND,P D'MELLO , ROADBOMBAY-10., Maharashtra, India - 000000 |
| U45200MH1973PTC017101 | PATEL ENCO BUILDERS PRIVATE LIMITED | 153, POLAN PETH, P.O. BOX NO. 63, P. O. JALGAON , JALGAON, Maharashtra, India - 000000 |
| U99999MH1995PTC089942 | PILLAYAR CAPITAL MARKETS PRIVATE LIMITED | 102, ALAKNANDS JANGID COMPLEX,MIRA BHAYANDER RD, MERA RD(B) , MERA P.O THANE 40164., Maharashtra, India - 000000 |
| U65922MH1996PLC101102 | RAKSHAK HOUSING FINANCE AND INVESTMENT (INDIA) LIMITED | PLOT NO.28,MAHATMA JYOTIBAPULE,KARAMCHARI VASAHAT NEAR SHYAM BEER BAR, , P.O.PARVATI NAGAR,NAGPUR, Maharashtra, India - 000000 |
| U45200JH2005PTC011565 | BAJRANG CONTRACT PRIVATE LIMITED | AT-GANDHI KUTIR,JAMTARA,P.O.P.S.-JAMTARA , P O P S JAMTARA, Jharkhand, India - 000000 |
| U99999MH1997PTC107986 | CHANDRAPUR BAMBOO PLANTATION PRIVATE LIMITED | C/O.DR.PRAFULLA T.BHASKARWARKASTURBA ROAD HOSPITAL WARD, CHANDRAPUR. , CHANDRAPUR, Maharashtra, India - 000000 |
| U99999MH1979PTC021715 | TIWARI CHEMICAL COMPANY PRIVATE LIMITED | FLAT NO. 9, REVENUE COLONY,RAMANAGAR P.B. NO.4 CHANDRAPUR. , CHANDRAPUR, Maharashtra, India - 000000 |
| U17115MH1997PTC110448 | GONDIA TEXTILES PRIVATE LIMITED | H/O,RAJESH ASATI,NEAR MAHARASHTRA BANK AT P.O. KATI 441 601 , KATI, Maharashtra, India - 000000 |
| U01110MH1993PTC075641 | TORNA AGRO DEVELOPMENTS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLR., SIR P M ROAD,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U01120MH1993PTC075644 | MANIKGARH AGRO FARMS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U91110MH1993PTC075643 | TEMBURLI AGRO FARMS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAIO, Maharashtra, India - 000000 |
| U67120MH1993PTC073751 | LADY BIRD INVESTMENT PRIVATE LIMITED | C/O. FORTUNE FINANCIAL SERVICES (INDIA) PRIVATE LTD. K.K.CHAMBE RS NEW SHAHUPURI , DR.P.T.MARG, FORT MUMBAI 1., Maharashtra, India - 000000 |
| U21019GJ1987PTC009816 | TAURUS PAPER PVT LTD | GUJARAT PAPER MILLS STAFFQUARTERS P.O.NANDEJ BAREJDI , NA, Gujarat, India - 000000 |
| U01132TZ1955PTC000251 | GREENMOUNT TEA INDUSTRIES (OVERSEAS) PRIVATE LIMITED | YEDAKODU YEDAKADUNILGIRIS P O NILGIRIS P O , NILGIRIS P O, Tamil Nadu, India - 000000 |
| U14102RJ2000PTC016357 | GATTANI GRANIMARMO PRIVATE LIMITED | DAYAL SHAH KILA ROAD,P.O. RAJSAMAND P.O. RAJSAMAND , P.O. RAJSAMAND, Rajasthan, India - 000000 |
| U21000MH1987PTC045398 | SREE MARATHAWWADA PAPER MILLS PRIVATE LIMITED | SHRI MARATHWADA PAPER MILLS P.LTD OPP. BUS STAND ATP. GEERAI DIST,BEED -431127. , DIST BEED, Maharashtra, India - 000000 |
| U45200BR2004PTC010554 | MIHIR SHAKTI CONTRACTORS AND BUILDERS PRIVATE LIMITED | H/O ASHOK SINGHNEEMA VIA PUPUN,P.S. DHANARUA P.O. NADWAN DIST-PATNA , P O NADWAN DIST PATNA, Bihar, India - 000000 |
| U00067JH1995PTC006302 | KAMAKHYA FUEL COMPANY PRIVATE LIMITED | BEKAR BANDHP.O.& P.S. DHANBAD , P.O.& P.S. DHANBAD, Jharkhand, India - 000000 |
| U72200TG2002PTC039683 | SHUCHI ENERGY AD PROMOTIONS PRIVATE LIMITED | MIG C-20, DR.A.S.RAO NAGAR,ECIL P.O. HYDERABAD.62. ECIL P.O. HYDERABAD.62. , ECIL P.O. HYDERABAD.62., Telangana, India - 000000 |
| U00501JH1985PTC002258 | RABINDRA CONSTURCTION PVT LTD | JANTA NIWAS STATION ROADP.O.P.S & DISTT. DEOGHAR. , P.O.P.S & DISTT. DEOGHAR., Jharkhand, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.