Nikhil Estates Pvt Ltd - Company overview

Nikhil Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP1995PTC009683). Bus…

1995-07-11 Indore, Madhya Pradesh Active Unlisted Active Compliant
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NE Nikhil Estates Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 40.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 138.7%
FY 2023
EBITDA
₹1–5 Cr
▲ 36.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 9.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 4.6%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-07-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
ACTIVE GST
1
Updated: 2024-12-21 15:34:04
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nikhil Estates Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nikhil Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nikhil Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP1995PTC009683). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 11, 1995 (31+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location M-102, Mezzanine Floor, Dhan Trident P.No. B-3,Pu-4, Sch. No 54,Near Vijay Na, Indore, Madhya Pradesh - 452010
Legal NameNikhil Estates Pvt Ltd
CIN / LLPINU70101MP1995PTC009683
Company No.009683
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-11
Date of AGM2023-09-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nikhil Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 1995-07-11 | DIN: 00081726
S
Director | Since 1995-07-11 | DIN: 00081697

Financial Performance of Nikhil Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 40.8%
P&L ₹1–5 Cr ▲ 138.7%
EBITDA ₹1–5 Cr ▲ 36.9%
Net worth ₹10–25 Cr ▲ 9.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100
Support service to OrganizationsOther support services to organizations0

Companies With Common Directors Of Nikhil Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Nikhil Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nikhil Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Nikhil Estates Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Nikhil Estates Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Nikhil Estates Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nikhil Estates Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nikhil Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nikhil Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Nikhil Estates Pvt Ltd is U70101MP1995PTC009683. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009683 as per MCA.
When was Nikhil Estates Pvt Ltd incorporated?
Nikhil Estates Pvt Ltd was incorporated 31 years 2 months ago on 11 Jul 1995.
Who are the current board members and directors of Nikhil Estates Pvt Ltd?
Nikhil Estates Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nikhil Estates Pvt Ltd?
Nikhil Estates Pvt Ltd is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Nikhil Estates Pvt Ltd?
Nikhil Estates Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Nikhil Estates Pvt Ltd?
Nikhil Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Nikhil Estates Pvt Ltd - is it listed or unlisted?
Nikhil Estates Pvt Ltd is a Unlisted company.
What is the current status of Nikhil Estates Pvt Ltd?
Nikhil Estates Pvt Ltd is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Nikhil Estates Pvt Ltd associated with?
Nikhil Estates Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Nikhil Estates Pvt Ltd have GST registrations on file?
Nikhil Estates Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Nikhil Estates Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nikhil Estates Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.