Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NICG COMBINES PRIVATE LIMITED
CIN: U09010MP1996PTC011399
NICG COMBINES PRIVATE LIMITED (CIN: U09010MP1996PTC011399) is a Private company incorporated on 13 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1682000.00.
NICG COMBINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.
Directors of NICG COMBINES PRIVATE LIMITED are VIMAL TODI, PRAMOD KUMAR LOKHANDE, and PUNIT SUREKA.
NICG COMBINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U09010MP1996PTC011399 and its registration number is 11399. Users may contact NICG COMBINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICG COMBINES PRIVATE LIMITED is 2ND FLOOR LAXMI TOWER 576 M.G. ROAD , INDORE, Madhya Pradesh, India - 000000.
Current status of NICG COMBINES PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NICG COMBINES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NICG COMBINES
Purchase full report of NICG COMBINES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NICG COMBINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NICG COMBINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00106880 | VIMAL TODI | Director | 2017-09-29 |
| 03183620 | PRAMOD KUMAR LOKHANDE | Managing Director | 2014-03-25 |
| 06400490 | PUNIT SUREKA | Whole-time director | 2014-03-25 |
Past Directors & Key Managerial Personnel of NICG COMBINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106880 | VIMAL TODI | Additional Director | - | 2017-09-29 |
| 00106880 | VIMAL TODI | Director | - | 2012-10-10 |
| 00106979 | SADHANA TODI | Whole-time director | - | 2012-10-10 |
| 03183620 | PRAMOD KUMAR LOKHANDE | Director | - | 2014-03-25 |
| 06400490 | PUNIT SUREKA | Additional Director | - | 2013-09-30 |
| 06400490 | PUNIT SUREKA | Director | - | 2014-03-25 |
Other Directorships of VIMAL TODI
Other Directorships of SADHANA TODI
Other Directorships of PRAMOD KUMAR LOKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANI SATI INFRACITY LLP | AAF-9135 | Partner | 2024-03-29 | Ongoing |
| MOIRA WAREHOUSE LLP | AAP-0326 | Partner | - | 2024-03-05 |
| MOIRA WIRES LIMITED | U27106MP1992PLC006970 | Director | 2006-04-01 | Ongoing |
| MOIRA ACADEMY PRIVATE LIMITED | U74101MP2024PTC070435 | Director | 2024-03-22 | Ongoing |
| MOIRA INSTITUTE OF DESIGN PRIVATE LIMITED | U80101MP2017PTC044669 | Director | 2017-12-12 | Ongoing |
Other Directorships of PUNIT SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOIRA ACADEMY PRIVATE LIMITED | U74101MP2024PTC070435 | Director | 2024-03-22 | Ongoing |
| MOIRA INSTITUTE OF DESIGN PRIVATE LIMITED | U80101MP2017PTC044669 | Director | 2017-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64202MP1999PTC013244 | STRATEGI NET INDORE PRIVATE LIMITED | 201-LAXMI TOWER, 576-M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U72100MP2000PLC013950 | RISE INFOTECH LIMITED | 201-LAXMI TOWER, 576-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U72200MP1998PTC013188 | MODEL SOFT SYSTEMS PRIVATE LIMITED | 104-LAXMI TOWER 576-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U52599MP2003PTC015794 | KBC NETWORK PRIVATE LIMITED | 101-GOLD STAR BUILDING,1ST FLOOR,576-M.G.ROAD INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U06592MP1996PLC011166 | FENNY PLANTATION AND RESORTS LIMITED | M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U65921MP1997PTC011969 | JAI SHRIYA DEVI FINLEASE PRIVATE LIMITED | 6-NEMI TOWER IST FLOOR,107-M.G.ROAD,GORAKUND INDORE , M.P., Madhya Pradesh, India - 000000 |
| U26960MP1996PTC010995 | GOLD STAR STONES PRIVATE LIMITED | 451-APPOLLO-TOWER,2M.G.-ROAD,ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U06592MP1995PTC010262 | INDRAPRASTHA PLANTATION PVT LTD | 12-JOHARI PALACE, 2ND FLOOR,13-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U67120MP1995PLC009193 | SANCHAY FINCOM LIMITED | 209, RAJANI BHAWAN ,569, M.G. ROAD 569, M.G. ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U01520MP1995PLC009882 | R.PODDAR DAIRY AND FOODS LIMITED | 237,Anoop Tower M.G. Road, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U67110MP1994PTC008852 | R.PODDAR FINANCE AND INVESTMENT PVT LTD | 237-APPOLO TOWER,M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U00659MP1995PTC009009 | MAHESH CAPITAL MARKET PVT LTD | 221-SUNRISE TOWER,579-M.G.ROAD , ,INDORE, M.P, Madhya Pradesh, India - 000000 |
| U45203MP1997PTC012479 | FENNY DEVELOPERS PRIVATE LIMITED | 104-105,SUNRISE TOWER,M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U52599MP2003PTC015770 | FREEDOM OPPORTUNITIES PRIVATE LIMITED | 310-APOLLO TOWER2-M.G.ROAD , ,INDORE, M.P, Madhya Pradesh, India - 000000 |
| U06304MP1997PTC012460 | AGRASEN TRAVELS PRIVATE LIMITED | IST FLOOR,JOHRI PALACE51-M.G.ROAD , ,INDORE, M.P, Madhya Pradesh, India - 000000 |
| U02930MP1991PTC006216 | PLANET FIBROPLAST PVT LTD | ASHRAM COMPLEX,1ST FLOOR584-M.G.ROAD, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U02211MP2000PTC014393 | FENNY AMUSEMENT PRIVATE LIMITED | 104-105, SUNRISE TOWER579-M.G.ROAD,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| U31200MP1995PTC008911 | JET MEGA IONICS PVT LTD | 245-2ND FLOOR,M.G.ROAD,(KHAJURI BAZAR) , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U02411MP1986PTC003659 | SANG CHEMICALS PVT. LTD. | 420 4TH FLOOR CITY PLAZA M.G.ROAD . , INDORE M.P, Madhya Pradesh, India - 000000 |
| U24233MP2001PTC014551 | DETLON LABORATORIES PRIVATE LIMITED | 12- IST FLOOR,JOHARI PALACE51-M.G.ROAD,. , DISTT-INDORE ,M.P, Madhya Pradesh, India - 000000 |
| U45202MP1996PTC011236 | G.S.RATHORE BUILDERS PRIVATE LIMITED | B-38,1ST,FLOOR,JOHARI-PALACE,51-M.G.-ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015316 | FRIENDSHIP NETWORKING PRIVATE LIMITED | 122-SANRISE TOWER,579-M.G.ROAD (NEAR ICICI BANK)INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U45201MP1996PTC011467 | FENNY CONSTRUCTIONS PRIVATE LIMITED | M-8,SUNRISE TOWER 578-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U15511MP1993PLC007493 | SILVER OAK DISTILLARIES LIMITED | 4th floor-RAJANI BHAWAN,,M.G.ROAD,INDORE , indore, Madhya Pradesh, India - 000000 |
| U65999MP1995PTC009568 | AHINSA FINANCE PVT LTD | 108, AHINSA TOWER7, M.G. ROAD INDORE , M.P., Madhya Pradesh, India - 000000 |
| U00659MP1996PLC010775 | PEERAGE FISCAL SERVICES LIMITED | 164-M.G.ROAD,143 MULEY COMPLEXIST,FLOOR, INDORE. , (M.P.), Madhya Pradesh, India - 000000 |
| U24111MP1995PTC009037 | BENZ GASES AND CHEMICALS PVT LTD | 11-UPPER GROUND FLOOR,JOHARI PALACE,M.G.ROAD, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1987PTC004282 | KELADEVI CONSTRUCTION PVT LTD | ROOM NO 10 GROUND FLOOR, SHEBACOMPLEX 569 M.G. ROAD, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U51109MP1993PTC007657 | MASTERLINK SERVICES PVT LTD | SUKH SAGAR,2ND FLOOR,514,M.G.ROAD,OPP.RAM PYAU, INDORE , M.P., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100098735 | 2017-04-14 | 2018-01-22 | 1970-01-01 | Immovable property or any interest therein | 25,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.