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NIKHAR FINANCIAL SERVICES PRIVATE LIMITED




Nikhar Financial Services Private Limited is a Private incorporated on 21 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,467,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nikhar Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nikhar Financial Services Private Limited are Ravindra Kumar Jain and Surendra Kumar Patni.

Nikhar Financial Services Private Limited's Corporate Identification Number is (CIN) U67120RJ1994PTC009050 and its registration number is 9050.Its Email address is [email protected] and its registered address is 156, First Floor Saraogi Mansion, M. I. Road Jaipur RJ 302001 IN.

Current status of Nikhar Financial Services Private Limited is - Active.

Company Details

CIN

U67120RJ1994PTC009050

Company Name

NIKHAR FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

9050

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 1994

Age of Company

29 years, 5 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹3,467,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIKHAR FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

156, First Floor Saraogi Mansion, M. I. Road Jaipur RJ 302001 IN

Director Details

DIN Director Name Designation Appointment Date

00390548

RAVINDRA KUMAR JAIN

Director

19 January 2007

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Other Companies Associated with

Company Designation Appointment Date

TRUSTED TEX DEAL LLP

Designated Partner

21 August 2020

HOME LINE SPACE LLP

Designated Partner

01 December 2020

FRIENDSHIP DISTRIBUTORS LLP

Individual Partner

22 March 2021

NIKHAAR COLLECTIONS PVT LTD

Director

13 February 2006

SHREENATH MAHIMA BUILDESTATE PRIVATELIMITED

Director

17 May 2011

JAIN ARIHANT COLD STORAGE AND ICEFACTORY PRIVATE LIMITED

Director

10 June 2009

MAHARAJA LEASING PVT LTD

Director

16 January 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00459834

SURENDRA KUMAR PATNI

Director

02 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRUSTED TEX DEAL LLP

Designated Partner

21 August 2020

HOME LINE SPACE LLP

Designated Partner

01 December 2020

FRIENDSHIP DISTRIBUTORS LLP

Designated Partner

22 March 2021

NIKHAAR COLLECTIONS PVT LTD

Director

13 February 2006

SHREENATH MAHIMA BUILDESTATE PRIVATELIMITED

Director

17 May 2011

MAHARAJA LEASING PVT LTD

Director

02 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10059502

2007-06-21

2012-07-02

2021-04-05

48,000,000

Citibank N.A

80014914

2005-03-29

2006-09-29

2007-06-26

Immovable property or any interest therein

10,000,000

UTI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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