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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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-07-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-21 15:34:04

Company Health Scores

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 30+ 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

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), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Diversified 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
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

Financial Performance of Nikhil Estates Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Net Worth
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Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Nikhil Estates Pvt Ltd (2)

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

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100
Support service to Organizations-00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nikhil Estates Pvt Ltd
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 30 years 11 months ago on 11 Jul 1995.
What is paid-up capital and authorised share capital of Nikhil Estates Pvt Ltd?
The paid-up capital of Nikhil Estates Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Nikhil Estates Pvt Ltd is M-102, Mezzanine Floor, Dhan Trident P.No. B-3,Pu-4, Sch. No 54,Near Vijay Na, Gar Square, Indore, Madhya Pradesh, 452010, India.
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. 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.