CIN |
|
Company Name |
NIKU INVESTMENTS AND LEASING PVT LTD |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
37774 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
16 October 1985 |
Age of Company |
38 years, 6 month, 9 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]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹2,000,000 |
Paid up capital |
₹2,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of NIKU INVESTMENTS AND LEASING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andheri (East) Mumbai Mumbai City MH 400072 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00926315 |
Director |
13 December 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01151872 |
Director |
16 October 1985 |
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Other Companies Associated with
Previous Companies Associated with
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06386539 |
Director |
15 February 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67120MH1985PTC037774 |
NIKU INVESTMENTS AND LEASING PVT LTD | Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U74130MH2000PTC130006 |
SWIFT CONSUMER SEARCH PRIVATE LIMITED | Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U72900MH2019PTC328616 |
CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED | Shah Industrial Estate, Ground Floor, Saki Vihar Road, Andheri East, MUMBAI Mumbai City MH 400072 IN |
U45309MH2017PTC297155 |
FLUTRON PROPERTIES PRIVATE LIMITED | Shah Industrial Estate, Ground Floor Saki Vihar Road, Andheri (East ) Mumbai Mumbai City MH 400072 IN |
U18101MH2007PTC172874 |
HARE RAMA HARE KRISHNA INDUSTRIES PRIVATE LIMITED | SHAH INDUSTRIAL ESTATE,OPP.JOHN BAKAR & CO, SAKI VIHAR ROAD, SAKI NAKA,ANDHRI (EAST) MUMBAI Mumbai City MH 400072 IN |
U74999MH2018PTC306207 |
MY BRANCH INFRASTRUCTURE PRIVATE LIMITED | Shah Industrial Estate, Ground Floor, Saki Vihar Road, Andheri MUMBAI Mumbai City MH 400072 IN |
U28121MH2011PTC218700 |
SIDDHIVINAYAK EXTRUSION PRIVATE LIMITED | Ground Floor, 9-B, New Sonal Industrial Estate, Saki Vihar Road, Andheri East, Mumbai Mumbai City MH 400072 IN |
U63000MH2013PTC244407 |
GLOBAL STORAGE PRIVATE LIMITED | UNIT NO. 3, SHAH INDUSTRIAL ESTATE, B BUILDING, GR. FL., OPP JOHN BAKER COMPANY, SAKI VIHAR ROAD SAKINAKA MUMBAI Mumbai City MH 400072 IN |
U74999MH2017PTC296329 |
INNOVATIVE ROADSAFETY EQUIPMENTS PRIVATE LIMITED | D Wing,UnitNo.116,1st Floor,Ansa IndustrialEstate, Saki Vihar Road,Sakinaka,Andheri(East),Mumbai-72 Mumbai Mumbai City MH 400072 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100480320 |
2021-08-24 |
- |
2023-04-25 |
130,000,000 |
HDFC BANK LIMITED |
|
100651153 |
2022-11-02 |
- |
- |
291,050,000 |
YES BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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