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NIKI INFOTECH PRIVATE LIMITED




Niki Infotech Private Limited is a Private incorporated on 30 December 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,833,330. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Niki Infotech 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 2019.

Directors of Niki Infotech Private Limited are Dhanpatraj Bhandari, Sushila Bhandari, Nikhil Bhandari, Rajinikanth Siddamsetty and Gautam Mulla.

Niki Infotech Private Limited's Corporate Identification Number is (CIN) U51909AP2011PTC078312 and its registration number is 78312.Its Email address is [email protected] and its registered address is 1-7-289/A/2,126,JAYA MANSION,BLOCK-A,II FLOOR OPP:KAMAT HOTEL,S.D ROAD SECUNDERABAD Hyderabad TG 500003 IN.

Current status of Niki Infotech Private Limited is - Active.

Company Details

CIN

U51909AP2011PTC078312

Company Name

NIKI INFOTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Vijayawada

Registration Number

78312

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 December 2011

Age of Company

12 years, 3 month, 26 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹5,000,000

Paid up capital

₹1,833,330

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 2019

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 NIKI INFOTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.nikiinfotech.com (Incorrect website?)

Address:

1-7-289/A/2,126,JAYA MANSION,BLOCK-A,II FLOOR OPP:KAMAT HOTEL,S.D ROAD SECUNDERABAD Hyderabad TG 500003 IN

Director Details

DIN Director Name Designation Appointment Date

03338939

DHANPATRAJ BHANDARI

Director

30 December 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhanpatraj Bhandari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03338959

SUSHILA BHANDARI

Director

20 October 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Sushila Bhandari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03339534

NIKHIL BHANDARI

Director

30 December 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Nikhil Bhandari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06917881

RAJINIKANTH SIDDAMSETTY

Director

31 March 2018

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Other Companies Associated with

Company Designation Appointment Date

OHGOOD ONLINE MEDIA LLP

Designated Partner

26 October 2017

ECOLASTIC PRODUCTS PRIVATE LIMITED

Director

12 June 2020

ARYA SMART CITY PRIVATE LIMITED

Director

05 May 2015

ZEHNCAP TECHNOLOGIES PRIVATE LIMITED

Director

26 September 2019

TSY LEISURE PRIVATE LIMITED

Director

25 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07151965

GAUTAM MULLA

Director

31 March 2018

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Other Companies Associated with

Company Designation Appointment Date

OHGOOD ONLINE MEDIA LLP

Designated Partner

12 February 2018

-

Designated Partner

23 March 2023

S.B. BEVERAGES PRIVATE LIMITED

Additional Director

23 April 2016

TSY LEISURE PRIVATE LIMITED

Director

25 October 2021

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10444951

2013-08-07

-

2016-01-12

Movable property (not being pledge)

12,500,000

THE KARUR VYSYA BANK LIMITED

10602631

2015-08-29

-

-

Book debts; Floating charge; Movable property (not being pledge)

15,000,000

KOTAK MAHINDRA BANK LIMITED

10603206

2015-10-26

-

2016-08-26

15,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100050923

2016-08-02

-

2018-06-01

Floating charge; Receivables and Stock

45,000,000

L & T FINANCE LIMITED

100168119

2017-12-27

2020-06-26

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

23,604,000

YES BANK LIMITED

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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