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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
NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U65993TN1992PTC023306 As on: 2026-07-13
NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65993TN1992PTC023306) is a Private company incorporated on 19 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED'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)].
Directors of NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED are VALENTINE JAYA ROZARIO, and RAJAMANI MAGDALINE.
NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1992PTC023306 and its registration number is 23306. Users may contact NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED is FLAT NO.G.II, GROUND FLOOR,MARINA SQUARE, NO.27 SANTHOME HIGH ROAD, CHENNAI 600 004 , HIGH ROAD, CHENNAI 600 004, Tamil Nadu, India - 600004.
Current status of NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED is - Strike Off.
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 NIKHIL FINANCIAL AND MANAGEMENT SERVICES 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 NIKHIL FINANCIAL AND MANAGEMENT SERVICES 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 NIKHIL FINANCIAL AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05145295 | VALENTINE JAYA ROZARIO | Director | 1992-08-19 |
| 05145297 | RAJAMANI MAGDALINE | Director | 1992-08-19 |
Past Directors & Key Managerial Personnel of NIKHIL FINANCIAL AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VALENTINE JAYA ROZARIO
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Other Directorships of RAJAMANI MAGDALINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2001PTC046576 | ASIRAYA INFORMATION TECHNOLOGY PRIVATE L IMITED | F-110, MARINA SQUARE,27, SANTHOME HIGH ROAD, 27, SANTHOME HIGH ROAD, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U01119TN1997PLC037348 | NATSYN AGRO-TECH LIMITED | NEW NO 20 OLD NO 156SANTHOME HIGH ROAD CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U45203TN2002PTC048252 | HLAND (ENGINEERING & CONSTRUCTION) PRIVA TE LIMITED | SHOP NO 9,SINDUR TOWERS,160,LUZ CHURCH ROAD CHENNAI-600 004. Z CHURCH ROAD,CHENNAI-6 00 004. , Z CHURCH ROAD,CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U72900TN2005PTC057510 | EPUJA SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR,NO.102NEW NO.46 RANGACHARI ROAD, MYLAPORE, , CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U72900TN2001PTC047133 | QUICK REACH SINGLELINE.COM PRIVATE LIMIT ED | REAL TOWERS, NO.51, 4TH FLOOR,ROYAPETTAH HIGH ROAD MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U65991TN1993PTC025974 | THAMIRAPARANI INVESTMENTS PRIVATE LIMITED | FLAT NO.D-2, SRISHTI CRESCENDO24, DESIKA ROAD, CHENNAI - 600 004. , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U72900TN2017PTC117038 | MINDLOOP TECHNOLOGIES PRIVATE LIMITED | FLAT NO.G-15 MARINA SQUARE 53/27 SANTHOME HIGH ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U45203TN2002PTC048913 | DOLPHIN CONSTRUCTIONS PRIVATE LIMITED | SAINT THOMAS BUILDINGTHIRD FLOOR,NO 150 LUZ CHURCH ROAD,MY LAPORE,CHENNAI-600 00 4. , LAPORE,CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U65921TN2000PTC046183 | VIVEK CONSUMER CREDIT PRIVATE LIMITED | NO.133, ROYAPETTAH HIGH ROAD,MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U72300TN1994PTC026973 | BENCHMARK SOFTEC PRIVATE LIMITED | 3RD FLOOR,SANTHOME COMMUNICATION CENTRE,NO.150,LUZ CHURCH ROAD,MYLAPORE, , CHENNAI 600 004., Tamil Nadu, India - 600004 |
| U72200TN1999PTC042465 | CYTUS TECHNOLOGIES PRIVATE LIMITED | NO.123,ROYAPETTAH HIGH ROADMYLAPORE, CHENNAI.600 004. , CHENNAI.600 004., Tamil Nadu, India - 600004 |
| U72900TN2001PTC046573 | GATS MULTIMEDIA PRIVATE LIMITED | NEW NO.24, DISILVA ROAD,MYLAPORE, CHENNAI - 600 004. , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U65921TN2000PLC046039 | CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED | 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 , MYLAPORE, CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U29142TN1996PTC036469 | AQUATHERM ENGINEERING CONSULTANTS (INDIA) PRIVATE LIMITED | II FLOOR ST., THOMAS BUILDINGNO.150 LUZ CHURUCH ROAD MYLAPORE CHENNAI-600 004 , MYLAPORE CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U55101TN2003PTC050791 | B.P.R. HOTELS & RESORTS PRIVATE LIMITED | NO.9, IST MAIN ROAD,C.I.T. COLONY, MYLAPORE CHENNAI - 600 004 , CHENNAI - 600 004, Tamil Nadu, India - 600004 |
| U22121TN1977PTC007393 | IDHAYAM PUBLICATIONS PRIVATE LIMITED | NO.48,ADAM ST,MYLAPORE,CHENNAI-600 004 MYLAPORE,CHENNAI-600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U72200TN2004PTC054003 | INCORE TECHNOLOGIES PRIVATE LIMITED | 126, OLIVER ROAD,MYLAPORE, CHENNAI - 600 004. MYLAPORE, CHENNAI - 600 004. , MYLAPORE, CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U70101TN1988PLC015782 | QUANTUM INVESTMENTS DELTA LIMITED | NO.21, DR R.K.SALAI,MYLAPORE, CHENNAI - 600 004 MYLAPORE, CHENNAI - 600 004 , MYLAPORE, CHENNAI - 600 004, Tamil Nadu, India - 600004 |
| U74999TN2016PTC111397 | QUEEN COBRA PRIVATE LIMITED | BASEMENT FLOOR, MARINA SQUARE DOOR NO. 26/27, SANTHOME HIGH ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2013PTC089786 | GEMINI ENTERTAINMENT AND MOBILE MEDIA SERVICES PRIVATE LIMITED | FLAT NO.114, C BLOCK, MARINA SQUARE OLD NO.26/27, NEW NO.53/54, SANTHOME HIGH ROAD CHENNAI Chennai TN 600004 IN |
| U51109TN1999PTC043563 | R.C.R. ASSOCIATES PRIVATE LIMITED | NO.11, 'D'SILVA ROAD,MYLAPORE, CHENNAI MYLAPORE, CHENNAI , CHENNAI 600 004., Tamil Nadu, India - 600004 |
| U36109TN2001PTC047327 | ORNATE CREATIONS PRIVATE LIMITED | DOOR NO.50, KUTCHERY ROAD,MYLAPORE, CHENNAI-4. MYLAPORE, CHENNAI-4. , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U29309TN1998PTC041261 | CADD CENTRE SCANNING TECHNOLOGIES PRIVATE LIMITED | NO.5, SIR,P.S.SIVASAMY SALAIMYLAPORE CHENNAI-600 004. MYLAPORE,CHENNAI-600 00 4. , MYLAPORE,CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U24231TN1999PTC043035 | AKASH HEALTHLINE PRIVATE LIMITED | NO.96, KUTCHERY ROAD,NO201MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U93090TN2004PTC055071 | S.RAMACHANDRA NADAR CONTRACTORS PRIVATE LIMITED | OLD NO.15, NEW NO.30,V P NYNAR NADAR ROAD MYLAPORE , CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U45201TN2000PTC044750 | SAI KIRUPA FOUNDATIONS PRIVATE LIMITED | OLD NO.33, NEW NO.38II FLOOR, KARPAGAMBAL NAGAR, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U85110TN1996PTC034903 | DR THILLAIS CARDIAC CLINIC PRIVATE LIMITED | NEW NO.20 (OLD NO.10)JUSTICE SUNDARAM ROAD, NEAR SAIBABA TEMPLE,MYLAPORE, , CHENNAI. 600 004., Tamil Nadu, India - 600004 |
| U67120TN1993PTC026333 | ACQUALIB CORPORATE SERVICES PRIVATE LIMITED | NO.3, SRI NARAYANA APARTMENTS NO.11 ROSARY CHURCH ROAD,1ST LANE, SANTH OME , CHENNAI-600 004., Tamil Nadu, India - 600004 |
| U65992TN2000PTC044428 | SHRI PRARTHANA CHIT FUNDS CHENNAI PRIVATE LIMITED | NO.44, BAKTHAVATHSALAM ROAD,MYLAPORE, CHENNAI - 4. , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.