NICE INVESTMENTS PVT.LTD. (CIN: U65993KL1994PTC008277) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.
NICE INVESTMENTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.NICE INVESTMENTS PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
NICE INVESTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U65993KL1994PTC008277 and its registration number is 8277. Users may contact NICE INVESTMENTS PVT.LTD. on its Email address - . Registered address of NICE INVESTMENTS PVT.LTD. is XI/564,TAGORE ROAD,MUVATUPUZHAERNAKULAM DIST., KERALA-686 661. , NA, Kerala, India - 000000.
Current status of NICE INVESTMENTS PVT.LTD. is - Strike Off.
| CIN | U65993KL1994PTC008277 |
| Name | NICE INVESTMENTS PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8277 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-19 |
| Age of Company | 30 years, 4 months, 24 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NICE INVESTMENTS PVT.LTD. |
| U65993KL1994PTC008277 |
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Get a list of all litigations NICE INVESTMENTS . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NICE INVESTMENTS .. This report helps you understand the risk associated in dealing with NICE INVESTMENTS . and its Directors better.
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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 NICE INVESTMENTS . 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18101KL1993PTC006932 | STANDARD CLOTHINGS PVT.LTD. | DOOR NO. KMC-XI/189,AKKARA BUILDINGS K.K.ROAD, KOTTAYAM , KERALA - 686 001, Kerala, India - 000000 |
| U01119KL1996PTC010628 | VENAD PLANTATIONS PRIVATE LIMITED. | 7/17, MARKET ROAD,PALAI- 686 575 KOTTAYAM DIST. , NA, Kerala, India - 000000 |
| U05004KL1995PTC009254 | KING FISCHER AQUA PRIVATE LIMITED | 12/68, A.O.JOSEPH ROAD,KIZHATHADIYOOR P.O, PALA, KERALA - 686 574 , NA, Kerala, India - 000000 |
| U24117KL1983PTC003880 | CALSIL AND ALLIED PRODUCTS PVT LTD | ZALKARA, KUNNAMPUZHA ROAD,CHALAKUDY, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U01119KL1992PLC006843 | THEKKUMCORE PLANTATIONS LTD. | III/135,TEMPLE ROAD VAZHAPALLYCHANGANACHERRY-686 103. , NA, Kerala, India - 000000 |
| U01119KL1994PTC008211 | ATLANTIC PLANTATIONS PVT.LTD. | XVII/214,HILL PALACE ROAD,TRIPUNITHURA, ERNAKULAM DIST. , NA, Kerala, India - 000000 |
| U22110KL1989PTC005435 | WAVE INDIA PUBLISHERS (P) LTD. | XVIII/45, SADANAM ROAD,PERUNNAI, CHANGANACHERRY, KOTTAYAM DIST. , NA, Kerala, India - 000000 |
| U01212KL1994PTC007945 | PANDA FARMS PVT.LTD. | VI/100,PINANGODE ROAD,KALPETA-P.O. WYNAD DIST. , NA, Kerala, India - 000000 |
| U22212KL1988PTC005127 | ASCENSION PRINTS PVT LTD | XXIII/88,OLD JETTY ROAD, KOTTAYAM - 686 001. , NA, Kerala, India - 000000 |
| U02001KL1995PTC009213 | CASHKROP PLANTATIONS PRIVATE LIMITED | 17/207, BALAVILAS COMPOUND,SREENIVASA IYER ROAD, KOTTAYAM-686 001. , NA, Kerala, India - 000000 |
| U24100KL1991PTC006218 | GLANCE CHEMICALS AND APPLIANCES PVT. LTD | 233/XI, FAISAL BUILDINGS,CHOOLAPURAM KOTTAPADI P.O. TRICHUR DIST. , NA, Kerala, India - 000000 |
| U25119KL1992PTC006410 | JANATHA TREADS AND RUBBERS PVT. LTD | KA-XI/504,TANA,KANOOR DIST.PIN - 670 001 , NA, Kerala, India - 000000 |
| U25119KL1996PTC010640 | VEDAGIRI TREADS AND RUBBERS PRIVATE LIMI TED | KMC 15/354, THEKKUMGOPURAM KOTTAYAM-THIRUVARPPU ROAD, KOTTAYAM--686 001. , NA, Kerala, India - 000000 |
| U15400KL1995PLC009571 | DEVON FOODS LIMITED | IV/255, KADAVIL BUILDINGS,KANJIKUZHY, K.K. ROAD, KOTTAYAM-686 004. , NA, Kerala, India - 000000 |
| U18109GJ1993PLC018804 | AASHI FASHIONS LTD | 332,KERALA, NALSAROVAR ROAD,KERALA VILLAGE-BAVLA TO:DHOLKA DIST:AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24239KL1997PTC011210 | GAYA HERBAL LABORATORIES PRIVATE LIMITED | VASANDHI MANDIRAM,V/415,OLESSA P.O., KOTTAYAM DIST. 686 014. , NA, Kerala, India - 000000 |
| U14102KL1993PLC006954 | EVERRICH GRANITES LTD. | XI/1827,ARUNDHATHI BUILDINGS,P.O.LINK ROAD, BROADWAY,ERNAKULAM,COCHIN-31 , NA, Kerala, India - 000000 |
| U18101KL1994PLC008409 | GURU GARMENTS AND TEXTILES LTD. | XXII/543,FIRST FLOOR,J.M.BLDG.ANAMAVU ROAD, CHAVAKKAD, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U22110KL2002PTC015371 | GOODNEWS PUBLICATIONS PRIVATE LIMITED | XIII/60, PULIMOOD JUNCTION,MARKET ROAD(P.O), KOTTAYAM - 686 501 , NA, Kerala, India - 000000 |
| U01131KL1993PTC006927 | WATERKOLLI ESTATES PVT.LTD. | KMC.XI/48,OPP:CIVIL STATION,THELLY BUILDING K.K. ROAD, KOTTAYAM-686001 , NA, Kerala, India - 000000 |
| U24139KL1988PTC005012 | THOMSUN SYNTHETICS (INDIA) PVT LTD | REGD. OFFICE NO.VIII/322 B,T.B.ROAD, ERUMELY, KOTTAYAM - 686 509. , NA, Kerala, India - 000000 |
| U17299KL1992PLC006401 | RIO CLOTH FACTORY LIMITED | POOVATHIL, METHANAM ROAD,EDAPPALLY, COCHIN, KERALA , NA, Kerala, India - 000000 |
| U01119KL1989PTC005541 | NIRAPPUKATTIL ESTATES PVT. LTD. | V/39 NIRAPPUKATTIL BUILDINGSPIRAVOM KERALA 686 664 , NA, Kerala, India - 000000 |
| U01119KL1980PTC003179 | KARNATAKA PLANTATIONS PVT LTD | BUILDING NO.XI/374 ANGAMALLYP.O. KERALA PIN-683572 , NA, Kerala, India - 000000 |
| U15311KL1988PTC005017 | TRAVANCORE FLOUR MILLS PVT LTD | CMC 16/90 A, KURISUMMOOTTIL,FATIMAPURAM CHANGANACHERRY, KOTTAYAM DIST,KERALA. , NA, Kerala, India - 000000 |
| U25111KL2003PLC016053 | ROADSTONE TYRES INDIA LIMITED | BLDG. NO. XI/423, H.M.T. ROADKALAMASSERY, KERALA - PIN. 683 503 , NA, Kerala, India - 000000 |
| U01409KL1994PTC008247 | J.M.J. AQUA AGRO FARMS PVT.LTD. | XII/181,PITTAPPILLIL HOUSE,KAVUMPADY, MUVATUPUZHA, , PIN--686 661., Kerala, India - 000000 |
| U01300KL1995PTC009348 | THENKASI PLANTATIONS AND FARMS PRIVATE L IMITED | 40/4522, KOVILVATTAM ROAD,T.D. ROAD JUNCTION, COCHIN-35. , NA, Kerala, India - 000000 |
| U01229KL1994PTC008098 | MAJESTIC LIVESTOCK PVT.LTD. | 12/839,RAMAKRISHNA ROAD,OFF G.B. ROAD, PALAKKAD--678 001. , NA, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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