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
NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E LIMITED
CIN: U67120KA1992PTC012728 As on: 2026-07-13
NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E LIMITED (CIN: U67120KA1992PTC012728) is a Private company incorporated on 20 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2502000.00.NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E LIMITED's Corporate Identification Number (CIN) is U67120KA1992PTC012728 and its registration number is 12728. Users may contact NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E LIMITED on its Email address - . Registered address of NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E LIMITED is SPRING DALE,2ND FLOOR,#51,ISTCROSS,RESIDENCY ROAD B'LORE-25 SHOOLAY CIRCLE. , Bangalore, Karnataka, India - 000000.
Current status of NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E 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 NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E 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 NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E
Purchase full report of NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E
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 NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E
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Past Directors & Key Managerial Personnel of NIKKO FINANCE AND INVESTMENTS CO. PRIVAT E
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109KA1984PTC006085 | JORD TECHNOLOGIES PRIVATE LIMITED | SILVER LAKE,TERRACE NO-55,RESIDENCY ROAD BANGALORE-25. , RESIDENCY ROAD,BANGALORE-25., Karnataka, India - 000000 |
| U99999KA1948PTC000561 | STANTRELLA SILK MILLS PRIVATE LIMITED | 2ND FLOOR, CANARA MUTUAL BULDRESIDENCY ROAD BANGALORE , RESIDENCY ROAD, BANGALORE, Karnataka, India - 000000 |
| U99999KA1958PTC001316 | MACHINERY AND FOUNDRY WORKS PRIVATE LIMITED | 11 BRUTON ROAD CROSS,B'LORE 25 , B'LORE 25, Karnataka, India - 000000 |
| U99999KA1963PTC001515 | MYSORE FLOORINGS PRIVATE LIMITED | NO. 8 , RICHMOND ROAD,B'LORE 25 , B'LORE 25, Karnataka, India - 000000 |
| U00369KA1988PTC008990 | ELARNEE ELECTRONICS PRIVATE LIMITED | NO.3,COTTONS COMPLEX, 15,,RESIDENCY ROAD BANGALORE-25. , RESIDENCY ROAD BANGALORE, Karnataka, India - 000000 |
| U00309KA1999PTC025524 | N.R.PETRO TRADING COMANY PRIVATE LIMITED | FLAT NO.304, IST BLOCK ,NO.8, ROYAL RESIDENCY, BRUNTON ROAD, BANGALORE 25. , BRUNTON ROAD, BANGALORE 25., Karnataka, India - 000000 |
| U08019KA1988PTC009596 | ALIF INVESTMENTS PRIVATE LIMITED | 25/5-A 2ND FLOOR, BOWRINGHOSPITAL ROAD, BANGALORE. HOSPITAL ROAD , BANGALORE, Karnataka, India - 000000 |
| U85110KA1991PTC012288 | DIANA SPECIALITY HOSPITAL PRIVATE LIMITE D | 102,ROYAL RESIDENCY,BURTONROAD,BANGALORE-25. , ROAD,BANGALORE-25., Karnataka, India - 000000 |
| U05520KA1997ULT021594 | GOODMEN PUBS PRIVATE LIMITED | 1ST FLOOR,130,BRIGADEROAD,BANGALORE-25 , ROAD,BANGALORE-25, Karnataka, India - 000000 |
| U99999KA1948PTC000564 | STANDARD WOOD INDUSTRIES PRIVATE LIMITED | 2ND CANARA MUTUAL BUILDINGRESIDENCY ROAD BANGALORE , RESIDENCY ROAD, BANGALORE, Karnataka, India - 000000 |
| U72900KA2006PTC038984 | BLUE VECTOR INDIA PRIVATE LIMITED | 1ST FLOOR, RATNA OFFICE,51/9, NEW NO.143 RATNA AVE, OFF RICHMOND ROAD, , BANGALORE.25., Karnataka, India - 000000 |
| U00500KA1981PTC004171 | VIRA PROPERTIES (MADRAS) PRIVATE LIMITED | 2ND FLOOR,9/2,RESIDENCY ROAD,,BANGALORE , ,BANGALORE, Karnataka, India - 000000 |
| U06592KA1987PLC008465 | ASHRA LEASING INVESTMENT AND FINANCE COMPANY LIMITED | 25/5-A 2ND FLOOR, BOWRINGHOSPITAL ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U52322KA1992PTC013554 | MADHURA EXPORTS PRIVATE LIMITED. | ARCO COMPLEX, 25/1,I FLOOR, RESIDENCY ROAD, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U45201KA1981PTC004170 | VIRA PROPERTIES (BANGALORE) PRIVATE LIMI TED | 2ND FLOOR,DHONDUSA COMPLEX,9/2,RESIDENCY ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U45203KA2004PTC034940 | HINDUJA HOLDINGS PRIVATE LIMITED | #NO.1B 1FLOOR RICH HOMES,5/1,RICHMOND ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U08031KA1984PLC006579 | SNEHAPRIYA INVESTMENT (INDIA) LIMITED | MASTHI MANSION, 2ND FLOOR.17/B, KEMPAGOWDA ROAD, BANGALORE-9. , BANGALORE-9., Karnataka, India - 000000 |
| U00069KA1995PTC018759 | ROYAL GOAN BEACH RESORTS PRIVATE LIMITED | 25/3, 2ND FLOOR, LAVELLE ROAD,BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000 |
| U08019KA1970PTC001957 | CENTURY CHIT FUNDS PRIVATE LIMITED | 7-8, 1ST FLOOR, UNITY BLDG.,J.C.ROAD, BANGALORE-2. C/O.O.L. B'LORE. , BANGALORE, Karnataka, India - 000000 |
| U00369KA1981PLC004212 | BRINDAVAN CABLES LIMITED | 51-A, RICHMOND ROAD,BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000 |
| U99999KA1962PTC001457 | MYSORE MINERALS TRADING COMPANY PRIVATE LIMITED | 25/2GRANT ROAD B'LORE , B'LORE, Karnataka, India - 000000 |
| U00082KA1995PTC017115 | S.U. DEVELOPERS PRIVATE LIMITED | 12,I FLOOR,ST.PATRICKS COMPLEXRESIDENCY ROAD BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000 |
| U51311KA2000PTC026340 | DIVYASREE METROCITY PROPERTY MANAGERS PR IVATE LIMITED | PENT HOUSE, DIVYASREE CHAMBERSTERRACE FLOOR LANGFORD ROAD, BANGALORE-25. , BANGALORE-25., Karnataka, India - 000000 |
| U67190KA1953PLC000756 | THE COMMON WEALTH FINANCE CORPORATION LI MITED | 1 FLOOR BALIJI HOSTEL BLDGALBERT VICTOR ROAD B'LORE , B'LORE, Karnataka, India - 000000 |
| U00349KA1997PTC022227 | JUKI MACHINERIES (INDIA) PRIVATE LIMITED | 1ST FLOOR,FAZAL MANOR89,RICHMOND ROAD BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000 |
| U99999KA1961PTC001425 | BRAMKIFUL ADVERTISEMENTS PRIVATE LIMITED | 51, VTH MAIN ROAD,GANDHINAGAR, B'LORE 9 , B'LORE 9, Karnataka, India - 000000 |
| U05190KA1995PTC017109 | PACIFIC GOLF SUPPLIERS PRIVATE LIMITED | 711,7TH FLOOR,BRIGADE TOWERS,1135,BRIGADE ROAD BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000 |
| U74140KA1974PTC002482 | BRAVETTI DISTRUBUTING COMPANY PRIVATE LI MITED | 84, RESIDENCY ROAD,B'LORE , BANGALORE, Karnataka, India - 000000 |
| U29294KA2000PTC027098 | YASH ELECTRO GRAVURES PRIVATE LIMITED | 25, IST FLOOR, MONAL COMPLEXLADY CURZON ROAD BANGALORE 1. , LADY CURZON ROAD BANGALORE, Karnataka, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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