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NIKKI GLOBAL FINANCE LIMITED




Nikki Global Finance Limited is a Public incorporated on 13 June 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 34,197,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nikki Global Finance 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 Nikki Global Finance Limited are Shashwat Agarwal, Kavita Awasthi, Gyan Singh, Rahul Bahukhandi, Rajesh Kumar Pandey, Sanjay Jain, Disha Bajpai, Sharad Pal and Gunjita Kalani.

Nikki Global Finance Limited's Corporate Identification Number is (CIN) L65999DL1986PLC024493 and its registration number is 24493.Its Email address is [email protected] and its registered address is 3rd Floor , Eastern and Central Wing,124 Thapar House, New Delhi DL 110001 IN.

Current status of Nikki Global Finance Limited is - Active.

Company Details

CIN

L65999DL1986PLC024493

Company Name

NIKKI GLOBAL FINANCE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

24493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 June 1986

Age of Company

37 years, 10 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹40,000,000

Paid up capital

₹34,197,000

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 NIKKI GLOBAL FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd Floor , Eastern and Central Wing,124 Thapar House, New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00122799

SHASHWAT AGARWAL

Director

26 March 2007

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RICH UNIVERSE NETWORK LIMITED

Managing Director

16 July 1990

HORIZON PORTFOLIO LIMITED

Director

24 January 2008

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03106803

KAVITA AWASTHI

Director

26 March 2015

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RICH UNIVERSE NETWORK LIMITED

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25 March 2015

CITYON SYSTEMS (INDIA) LIMITED

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27 March 2015

ASTHA DEPARTMENTAL STORES PRIVATELIMITED

Director

29 January 2011

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07385171

GYAN SINGH

Additional Director

27 April 2023

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Additional Director

02 March 2023

ZENO TRADERS AND SERVICES LIMITED

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24 February 2020

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07845565

RAHUL BAHUKHANDI

Additional Director

27 June 2023

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FOX DIGITAL MEDIA PRIVATE LIMITED

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17 January 2018

FOX DIGITECH FINANCE LIMITED

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07 March 2022

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GURU GAME DIGITAL PRIVATE LIMITED

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RY EASY SHOP PRIVATE LIMITED

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09745776

RAJESH KUMAR PANDEY

Managing Director

03 October 2022

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Company Designation Appointment Date

Currently Rajesh Kumar Pandey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAOPJ7804M

SANJAY JAIN

CFO(KMP)

26 March 2015

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Company Designation Appointment Date

Currently Sanjay Jain is not associated with any company.

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ARTPB0726C

DISHA BAJPAI

Company Secretary

16 October 2018

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Company Designation Appointment Date

RICH UNIVERSE NETWORK LIMITED

Company Secretary

06 February 2017

CITYON SYSTEMS (INDIA) LIMITED

Company Secretary

01 January 2016

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ASTPP0885B

SHARAD PAL

CFO(KMP)

09 November 2022

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Company Designation Appointment Date

Currently Sharad Pal is not associated with any company.

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CNLPK5430J

GUNJITA KALANI

Company Secretary

08 December 2015

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Company Designation Appointment Date

Currently Gunjita Kalani is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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