You are here

NIKSAR FINVEST PRIVATE LIMITED




Niksar Finvest Private Limited is a Private incorporated on 16 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 105,130,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Niksar Finvest 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 Niksar Finvest Private Limited are Vipin Kumar Agarwal, Ramesh Kumar Singh and Jyoti Singh.

Niksar Finvest Private Limited's Corporate Identification Number is (CIN) U65100DL1994PTC321534 and its registration number is 321534.Its Email address is [email protected] and its registered address is 304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, New Delhi South Delhi DL 110048 IN.

Current status of Niksar Finvest Private Limited is - Active.

Company Details

CIN

U65100DL1994PTC321534

Company Name

NIKSAR FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

321534

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 December 1994

Age of Company

29 years, 4 month, 9 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹105,130,000

Number of Employees

Login to view

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 NIKSAR FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, New Delhi South Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

00262842

VIPIN KUMAR AGARWAL

Director

05 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HOLOFIX URBAN INFRASTRUCTURE PRIVATELIMITED

Director

11 May 2006

AFFLATUS GRAVURES PRIVATE LIMITED

Director

25 April 2017

SUVIDHA POLYMERS PRIVATE LIMITED

Director

31 August 2007

AFFLATUS GRAPHICS PRIVATE LIMITED

Director

16 June 2017

ULTIMATE ENERGY LIMITED

Director

03 May 2007

GANADHIPATI INFRASTRUCTURES & PROJECTSPRIVATE LIMITED

Director

21 March 2017

GENIUS INFRATECH PRIVATE LIMITED

Director

10 August 2013

GANADHIPATI INFRAPROJECT PRIVATE LIMITED

Director

12 April 2007

A TO Z INFRATECH PRIVATE LIMITED

Director

12 December 2012

AC INFRATECH PRIVATE LIMITED

Director

12 December 2012

NANDINI GRAVURES PRIVATE LIMITED

Director

01 July 2016

WINDFLOWER VINCOM PRIVATE LIMITED

Director

28 July 2017

ILAND DEALERS PRIVATE LIMITED

Director

28 July 2017

SIGMA RESORTS AND HOSPITALITY PRIVATELIMITED

Director

25 January 2019

AKC INVESTMENTS PRIVATE LIMITED

Director

12 December 2012

GANADHIPATI INVESTMENTS PRIVATE LIMITED

Director

12 December 2012

LAUREL REAL ESTATES PVT LTD

Director

03 July 2006

RC PROPERTIES PRIVATE LIMITED

Director

12 December 2012

DK INFRACON PRIVATE LIMITED

Director

01 September 2018

A L CONSULTANTS PRIVATE LIMITED

Director

14 May 2016

FLEX INDUSTRIES PRIVATE LIMITED

Director

12 December 2012

NIRMAN OVERSEAS PRIVATE LTD

Director

13 December 2006

ULTIMATE ENTERPRISES PRIVATE LIMITED

Director

12 December 2012

VIRGIN INFRASTRUCTURES PRIVATE LIMITED

Director

27 April 2006

VENDEE BUILDERS PRIVATE LIMITED

Director

27 April 2006

A-ONE INFRATECH PRIVATE LIMITED

Director

25 May 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07301838

RAMESH KUMAR SINGH

Director

16 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

A-ONE CATERING SERVICES LLP

Body Corporate DP Nominee

05 July 2016

AR AIRWAYS PRIVATE LIMITED

Director

01 December 2015

CLUB ONE AIRWAYS PRIVATE LIMITED

Director

16 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AYNPS5747D

Jyoti Singh

Company Secretary

20 January 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NIKSAR FINVEST PRIVATE LIMITED

Company Secretary

20 January 2015

NIKSAR FINVEST PRIVATE LIMITED

Company Secretary

20 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U62100DL2005PTC310406
CLUB ONE AIRWAYS PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash- 1 New Delhi South Delhi DL 110048 IN
U74899DL1982PTC014505
SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-1 New Delhi South Delhi DL 110048 IN
U62100DL2004PTC126760
AR AIRWAYS PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, New Delhi South Delhi DL 110048 IN
U52390DL2010PTC409169
ANKUR VINTRADE PRIVATE LIMITED 304, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH -1, NEW DELHI South Delhi DL 110048 IN
U74120DL1992PTC047548
A L CONSULTANTS PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash-1 New Delhi South Delhi DL 110048 IN
U72300DL2011PTC225536
DK INFRACON PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, New Delhi South Delhi DL 110048 IN
U74950DL2003PTC121603
VIRGIN INFRASTRUCTURES PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner, Pamposh Enclave, Greater Kailash-1 New Delhi South Delhi DL 110048 IN
U51909DL1996PTC079102
NANDINI GRAVURES PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-1 New Delhi South Delhi DL 110048 IN
U65100DL1994PTC321534
NIKSAR FINVEST PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, New Delhi South Delhi DL 110048 IN
View all 9,416 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page