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NICHE SECURITIES PRIVATE LIMITED

CIN: U65921MP1995PTC010091 As on: 2026-07-13

NICHE SECURITIES PRIVATE LIMITED (CIN: U65921MP1995PTC010091) is a Private company incorporated on 27 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100220.00.

NICHE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NICHE SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of NICHE SECURITIES PRIVATE LIMITED are MANISH JAIN, and ADITI JAIN.

NICHE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1995PTC010091 and its registration number is 10091. Users may contact NICHE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICHE SECURITIES PRIVATE LIMITED is 484 USHA NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001.

Current status of NICHE SECURITIES PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for NICHE SECURITIES 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.

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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 NICHE SECURITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NICHE SECURITIES
DIN Director Name Designation Appointment Date
06457763 MANISH JAIN Whole-time director 2013-10-25
06457744 ADITI JAIN Director 2013-09-30
Past Directors & Key Managerial Personnel of NICHE SECURITIES
DIN Director Name Designation Appointment Date Cessation
00005829 RAJESH SURESH JAIN Director - 2009-12-31
00082031 CHAIN SINGH MODI Director - 2010-04-30
00088535 SANJAY KATARIA Additional Director - 2013-10-25
06457763 MANISH JAIN Additional Director - 2013-10-25
00007879 RAHUL MODI Director - 2010-04-30
02274801 RAMESH BHIKAMCHAND JAIN Director - 2009-12-31
02855136 VIKAS KATARIA Additional Director - 2013-10-25
06457744 ADITI JAIN Additional Director - 2013-09-30
Other Directorships of RAJESH SURESH JAIN
Company Name CIN Designation Appointment Date Cessation
WEASEL VENTURES LLP AAP-1520 Designated Partner 2019-05-01 Ongoing
TEASEL VENTURES LLP AAP-2887 Designated Partner 2019-05-14 Ongoing
HAMSTER VENTURES LLP AAP-2890 Designated Partner 2019-05-14 Ongoing
LILY VENTURES LLP AAP-7164 Designated Partner 2019-06-24 Ongoing
GREAT INFRATECH LLP AAQ-0661 Designated Partner 2019-07-25 Ongoing
EMCO VENTURES LLP AAQ-2164 Designated Partner 2019-08-08 Ongoing
GREAT ASERA INFRASTRUCTURE LLP AAQ-8983 Designated Partner 2019-10-25 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Managing Director - 2010-04-19
EMCO LIMITED U31102MH1964PLC013011 Whole-time director - 2022-10-04
EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director 2007-06-20 Ongoing
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2009-07-30
EMCO POWER LIMITED U40101MH2008PLC182215 Director - 2023-03-30
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2021-12-20
EMCO TRANSMISSION NETWORKS LIMITED U40108MH2008PLC182186 Director - 2023-03-30
GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-07-24
GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director - 2023-03-30
VIDARBH PLASTIC PARK PRIVATE LIMITED U45206MH2011PTC222898 Director 2011-10-12 Ongoing
EMCO INFRASTRUCTURE LIMITED U45400MH2008PLC182187 Director - 2023-03-30
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2021-12-20
ZARCO VENTURES PRIVATE LIMITED U45500MH2019PTC328116 Director 2019-07-16 Ongoing
EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director 1995-06-13 Ongoing
EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2019-08-07
ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Additional Director - 2016-09-30
ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Director 2016-09-30 Ongoing
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director - 2015-03-13
PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director - 2015-03-13
PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director - 2015-03-13
HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2019-05-13
LILY VENTURES PRIVATE LIMITED U74120MH2012PTC232946 Director - 2019-06-23
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director - 2015-03-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-10-12 Ongoing
WEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233188 Director - 2019-04-30
TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2019-05-13
JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director 2023-04-26 Ongoing
SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Additional Director - 2019-09-30
SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Director 2019-09-30 Ongoing
Other Directorships of CHAIN SINGH MODI
Company Name CIN Designation Appointment Date Cessation
INDOTECH INDUSTRIES (I) PRIVATE LIMITED U02922MP2004PTC017015 Additional Director - 2016-09-30
INDOTECH INDUSTRIES (I) PRIVATE LIMITED U02922MP2004PTC017015 Director - 2018-01-06
Other Directorships of SANJAY KATARIA
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL MODI
Company Name CIN Designation Appointment Date Cessation
INDOTECH INDUSTRIES (I) PRIVATE LIMITED U02922MP2004PTC017015 Director 2004-11-30 Ongoing
DANOBAT-INDOTECH ( INDIA ) PRIVATE LIMITED U29190MP2008PTC020978 Director - 2016-12-01
BOMAR-INDOTECH PRIVATE LIMITED U29268MP2007PTC019300 Director 2007-02-22 Ongoing
VELOCITY PRIVATE LIMITED U51109MP1995PTC008908 Director - 2009-06-10
Other Directorships of RAMESH BHIKAMCHAND JAIN
Other Directorships of VIKAS KATARIA
Company Name CIN Designation Appointment Date Cessation
D. P. ABHUSHAN LIMITED L74999MP2017PLC043234 Director - 2017-06-10
D. P. ABHUSHAN LIMITED L74999MP2017PLC043234 Managing Director - 2022-01-26
D.P.JEWELLINE PRIVATE LIMITED U24205MH2020PTC388583 Director 2020-11-25 Ongoing
NAMASKAR CASTINGS PRIVATE LIMITED U27320MP1999PTC013249 Director 2010-03-31 Ongoing
DAASA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC201378 Director 2010-03-29 Ongoing
Other Directorships of ADITI JAIN
Company Name CIN Designation Appointment Date Cessation
NORTH EAST GREEN FARMS LLP ACD-5603 Designated Partner 2024-03-05 Ongoing
SPEARMAN VENTURES LLP ACE-5586 Designated Partner 2023-12-27 Ongoing

CIN Company Name Company Address
AAG-7539 AKM ADVISORY SERVICES LLP 698 USHA NAGAR EXTENSION INDORE INDORE, Madhya Pradesh, India - 452001
ABA-1468 AAYUSH SHARDA AND PARTNERS LLP 115, Usha Nagar Extension, Indore, Madhya Pradesh, India - 452001
U24100MP2014PTC032560 PROMED REMEDIES PRIVATE LIMITED 578 USHA NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001
U01403MP2009PTC021648 NETWIN AGRO & BIOTECH PRIVATE LIMITED 412, Usha Nagar Extension, , Indore, Madhya Pradesh, India - 452001
U74140MP2015PTC034693 ONEROOF MANAGEMENT CONSULTANTS PRIVATE LIMITED 382,USHA NAGAR EXTENSION , Indore, Madhya Pradesh, India - 452001
U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
U21023MP2003PTC015865 SHREE JAGANNATH TUBE COMPANY PRIVATE LIMITED 34-SHANTI NAGAR SHREE NAGAR EXTENSION, , INDORE, Madhya Pradesh, India - 452001
U36994MP2017PTC044067 UWC CRAFTS PRIVATE LIMITED 7, Shanti Nagar Shri Nagar Extension , Indore, Madhya Pradesh, India - 452001
U36900MP2022PTC062640 UWC RAEVOM VENTURES PRIVATE LIMITED 7 Shanti Nagar, Shri Nagar Extension, , Indore, Madhya Pradesh, India - 452001
U74110MP2015PTC034406 PROPHETIC PROJECT SOLUTIONS PRIVATE LIMITED 34 shree nagar, shanti nagar extension , indore, Madhya Pradesh, India - 452001
U36100MP2012PTC028942 UWC AND CT VENTURES PRIVATE LIMITED 7 Shanti Nagar, Shri Nagar Extension, Near Chandra Lok S quare , Indore, Madhya Pradesh, India - 452001
ACU-7486 ARISTAR AI LABS LLP 54,Janki Nagar Extension,Indore,Indore,Madhya Pradesh,India-452001
ABB-4785 JNJ Agro LLP 69,Janki Nagar Extension,Indore,Indore,Madhya Pradesh,India-452001
ACW-6310 FUTURE DESIGN HOUSE LLP 100 A,,Shree Nagar extension,Indore,Indore,Madhya Pradesh,India-452001
U47912MP2023PTC065869 TOWNPLATTER PRIVATE LIMITED 30, PANCHWATI,JANKI NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,452001-India
U68200MP2025PTC079206 EZYLIFE SOLUTIONS PRIVATE LIMITED 316, SHRI NAGAR COLONY,EXTENSION,Indore,Indore,Madhya Pradesh,452001-India
ACO-3567 KAUSHALKUNJ NEST OF SKILLS LLP 178-A, UDAY NIVAS,JANKI NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,India-452001
U74999MP2016PTC040990 TM TRAINING AND DEVELOPMENT INSTITUTE PRIVATE LIMITED 178-A UDAY NIVAS, JANKI NAGAR EXTENSION,INDORE,Indore,Madhya Pradesh,452001-India
ACP-6873 REON INFRASOFT LLP House no 289/290 B,Shree Nagar Extension,Indore,Indore,Madhya Pradesh,India-452001
U65929MP2020PLN054181 PURVISHA NIDHI LIMITED 29B, Vaibhav Nagar, B Extension Indore , Indore, Madhya Pradesh, India - 452001
U46309MP2026PTC082515 ZOLARIA GLOBAL PRIVATE LIMITED 262 SHREE NAGAR EXTENSION,NEAR OLD WATER TAN GARDEN,Indore,Indore,Madhya Pradesh,452001-India
U51391MP2023PTC065624 MEDZO HEALTHCARE PRIVATE LIMITED 88A, Sarv Suvidha Nagar Extension,,Bicholi Hapsi Road,Indore,Indore,Madhya Pradesh,452001-India
AAU-7049 DEEP BIOCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
AAU-9722 HARSHEY AGROCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
U72501MP2018PTC045524 TAILLIGHT IT SOLUTIONS PRIVATE LIMITED 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001
U51909MP2021PTC058396 MISHKA PHARMACEUTICALS PRIVATE LIMITED c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001
U88900MP2023NPL066511 V & K HUMAN RIGHTS COUNCIL 172 AZAD NAGAR,INDORE , MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
U63990MP2025OPC075177 DEVAUTOMATE TECHNOLOGIES (OPC) PRIVATE LIMITED 14-B SHIV MOTI NAGAR, INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
ABC-0394 SHANAY INFOTECH LLP 305, SHRI NAGAR EXTENSION, Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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