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
NICHOLAS CAPITALS INDIA PRIVATE LIMITED
CIN: U67100DL2016PTC302935 As on: 2026-07-13
NICHOLAS CAPITALS INDIA PRIVATE LIMITED (CIN: U67100DL2016PTC302935) is a Private company incorporated on 13 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NICHOLAS CAPITALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NICHOLAS CAPITALS INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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]..
Directors of NICHOLAS CAPITALS INDIA PRIVATE LIMITED are NAVEEN NICOLAS JOHN, SMITA MAMMEN, and CHANDAN SINGH KUMAR.
NICHOLAS CAPITALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2016PTC302935 and its registration number is 302935. Users may contact NICHOLAS CAPITALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICHOLAS CAPITALS INDIA PRIVATE LIMITED is Plot No.69/6A, Najafgarh Road, Industrial Area Kirti Nagar Metro Station Pillar -283 , Delhi, Delhi, India - 110015.
Current status of NICHOLAS CAPITALS INDIA 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 NICHOLAS CAPITALS INDIA 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 NICHOLAS CAPITALS INDIA 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 NICHOLAS CAPITALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06569970 | NAVEEN NICOLAS JOHN | Director | 2017-02-20 |
| 07162222 | SMITA MAMMEN | Director | 2016-07-13 |
| 07322530 | CHANDAN SINGH KUMAR | Director | 2016-07-13 |
Past Directors & Key Managerial Personnel of NICHOLAS CAPITALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN NICOLAS JOHN
Other Directorships of SMITA MAMMEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEANNA TRADING PRIVATE LIMITED | U15100DL2020PTC360985 | Additional Director | - | 2021-12-31 |
| SEANNA TRADING PRIVATE LIMITED | U15100DL2020PTC360985 | Director | - | 2021-08-12 |
| METRYSA CONSTRUCTIONS PRIVATE LIMITED | U45500DL2016PTC302560 | Director | 2016-07-05 | Ongoing |
| NICHOLAS EXIM INDIA PRIVATE LIMITED | U52601DL2016PTC302717 | Director | 2016-07-09 | Ongoing |
| ASUJA ESERV PRIVATE LIMITED | U72300DL2015PTC288867 | Director | - | 2024-01-20 |
| SKYMATRIX TECHNOLOGIES PRIVATE LIMITED | U72300UP2011PTC045075 | Director | - | 2015-11-05 |
| NICHOLAS OVERSEAS PRIVATE LIMITED | U74999DL2016PTC302732 | Director | 2016-07-09 | Ongoing |
Other Directorships of CHANDAN SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEANNA TRADING PRIVATE LIMITED | U15100DL2020PTC360985 | Additional Director | - | 2021-12-31 |
| SEANNA TRADING PRIVATE LIMITED | U15100DL2020PTC360985 | Director | - | 2021-08-12 |
| ASEANNA MANUFACTURING INDIA PRIVATE LIMITED | U31909DL2016PTC300678 | Director | 2016-05-31 | Ongoing |
| METRYSA CONSTRUCTIONS PRIVATE LIMITED | U45500DL2016PTC302560 | Director | 2016-07-05 | Ongoing |
| ASUJA ESERV PRIVATE LIMITED | U72300DL2015PTC288867 | Director | 2015-12-23 | Ongoing |
| NICHOLAS OVERSEAS PRIVATE LIMITED | U74999DL2016PTC302732 | Director | 2017-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500DL2016PTC302560 | METRYSA CONSTRUCTIONS PRIVATE LIMITED | Plot No.69/6A, Najafgarh Road, Industrial Area Kirti Nagar Metro Station Pillar -283 , Delhi, Delhi, India - 110015 |
| U52601DL2016PTC302717 | NICHOLAS EXIM INDIA PRIVATE LIMITED | Plot No.69/6A, Najafgarh Road, Industrial Area Kirti Nagar Metro Station Pillar -283 , Delhi, Delhi, India - 110015 |
| U74999DL2016PTC302732 | NICHOLAS OVERSEAS PRIVATE LIMITED | Plot No.69/6A, Najafgarh Road, Industrial Area Kirti Nagar Metro Station Pillar -283 , Delhi, Delhi, India - 110015 |
| U72300DL2015PTC288867 | ASUJA ESERV PRIVATE LIMITED | Plot No-69/6A, 2nd Floor, Najafgarh Road Industrial Area, Opp.Kirti Nagar Metro P illar -284 , New delhi, Delhi, India - 110015 |
| ACM-0602 | FINETOUCH BUILDCON LLP | PLOT NO. 25, GF (PORTION C),BLK-7, NAJAFGARH ROAD, KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110015 |
| U70100DL2013PTC256884 | PAR REALTY & SERVICES PRIVATE LIMITED | PLOT NO-70 GROUND FLOOR, A-32, NAJAFGARH ROAD INDUSTRIAL AREA, RAMA ROAD, KIRTI NAGAR, , DELHI, Delhi, India - 110015 |
| U74999DL2020PTC367467 | ASCENDU HUMAN SCIENCE PRIVATE LIMITED | H. NO. 69/6-A, 1ST FLOOR, RAMA ROAD KIRTI NAGAR INDUSTRIAL AREA, NAJAFGARH ROAD , New Delhi, Delhi, India - 110015 |
| ACM-3464 | SHAMBHU EVENTS LLP | HOUSE NO. 69/6A (PART),,PVT PLOT NO. 69-70, NAJAFGARH ROAD, INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110015 |
| ACG-8380 | AURAXIS GLOBAL SERVICES LLP | House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U36000DL2025PTC441329 | EVERPURE INFRA PRIVATE LIMITED | 69/6A Third Floor, Rama Road, Kirti Nagar,Najafgarh Road, Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| ABC-5327 | PRKAYA KALP AYURVEDA LLP | HOUSE NO 69/6A 2ND FLOOR,KIRTI NAGAR RAMA ROAD INDUS. AREA NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,India-110015 |
| U70200DL2023PTC420291 | SWARNKALASH BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 70 (PVT NO-A-47) GROUND FLOOR (PORTION-E-1), NAJAFGARH ROAD IND AREA LANDMARK MOTI NAGAR POLICE STATION,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2019PTC357368 | FRISCO HERBAL LIFE PRIVATE LIMITED | H No-27 2nd Floor Najafgarh Road Block-7 Kirti Nagar Industrial Area Kirti Nagar , DELHI, Delhi, India - 110015 |
| U31908DL2012PTC238694 | DIAMOND INDUSTRIAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 69/6A, 1ST FLOOR , KIRTI NAGAR RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IN D. AREA, , NEW DELHI, Delhi, India - 110015 |
| U51494DL2011PTC221186 | FREE CULTURE APPARELS PRIVATE LIMITED | HOUSE NO.8-B/1 PLOT NO. 1-A, 2ND FLOOR,CABIN NO.1, DLF INDUSTRIAL AREA, NAJAFGARH ROAD, MOT I NAGAR , DELHI, Delhi, India - 110015 |
| U52609DL2021PTC378349 | AGGARWAL SUPERMARCHE PRIVATE LIMITED | PLOT NO. 42,DLF INDUSTRIAL AREA NAJAFGARH ROAD, KIRTI NAGAR , DELHI, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U62099DL2000PTC108579 | SOFTLIGN SOLUTIONS PRIVATE LIMITED | Plot No 2, 1st Floor, DLF Industrial,Area, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U31909DL2001PTC112594 | TEAM INFOVISION PRIVATE LIMITED | PLOT NO. 17, UPPER GROUND, DLF INDUSTRIAL AREA, MOTI NAGAR, NAJAFGARH ROAD,NEW DELHI-110 015 , DELHI, Delhi, India - 110015 |
| U52100DL2022PTC400404 | ATIKSH TECHNOLOGIES PRIVATE LIMITED | 8/37, Situated at Najafgarh Road,,Plot B (290 Sq. Yrds), Kirti Nagar Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U46497DL2022PTC402690 | CANNARMA PRIVATE LIMITED | 69/6A, 2nd Floor, Main Rama Road, Najafgarh Rd. Ind. area, Opp. Kirti Nagar Metro St,ation,Delhi,New Delhi,Delhi,110015-India |
| U74999DL2018PTC335335 | SUYIN OPTRONICS PRIVATE LIMITED | Plot No. 69/6-A, Ground Floor Rama Road Najafgarh Road, Industrial area , NEW DELHI, Delhi, India - 110015 |
| U24100DL2011PLC212926 | DIAMOND PLASTER LIMITED | PLOT NO. 08, 1ST FLOOR, LAXMI GARDEN, KIRTI NAGAR MAIN NAJAFGARH ROAD, OPP. PILLAR NO. 336 , DELHI, Delhi, India - 110015 |
| U46693DL2023PTC411354 | SHRRINE POLYCHEM PRIVATE LIMITED | Plot No 63/13C Ground Floor, Rama Road,Industrial Area, Najafgarh Road, Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U20231DL2025PTC441817 | ELEMENTIA INDIA PRIVATE LIMITED | Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U68200DC2026PTC468847 | SV PROJECTS & INFRASTRUCTURE PRIVATE LIMITED | House No - A 37, Plot No 70, Basement Floor, Rama Road,,Najafgarh Road Industrial Area,,New Delhi,West Delhi,Delhi,110015-India |
| U45100DL2013PTC260969 | GROWTH 24X7 PRIVATE LIMITED | FIRST FLOOR, PLOT NO.37, BLOCK NO.8 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U74999DL2017PLC314580 | MRIGESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314582 | WEVADO MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
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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.
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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.