Niki - Company overview

Niki (legal name: Techbins Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2015-06-04 Girwa, Rajasthan Active Unlisted Active Compliant
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NI Niki

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

REVENUE
₹1–5 Cr
▼ -65.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 83.9%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▲ 70.4%
FY 2022
NET WORTH
Loss · ₹10–25 Cr
▼ -29.6%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -61.0%
FY 2022
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
-7.00 cr
PAID-UP CAPITAL
5.12 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
6
Updated: 2024-12-15 14:28:40
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
7.00 cr

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

Health scores for Niki 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (75) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
75/100
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 Niki Company identity, industry, contact, and registration details from MCA and company records.

Niki (legal name: Techbins Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900RJ2015PTC047659). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on June 04, 2015 (11+ years old), based in Girwa. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 31, 1St Floor, Vinayak B Complex, Girwa, Rajasthan - 313001
  • Website niki.ai
Legal NameTechbins Solutions Private Limited
CIN / LLPINU72900RJ2015PTC047659
Company No.047659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Niki (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Damani
Additional Director | Since 2024-04-01 | DIN: 07613069
D
Dinesh Mundhra
Additional Director | Since 2023-06-28 | DIN: 00389283

Financial Performance of Niki Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -65.4%
P&L Loss · ₹1–5 Cr ▲ 83.9%
EBITDA Loss · ₹1–5 Cr ▲ 70.4%
Net worth Loss · ₹10–25 Cr ▼ -29.6%

Charges of Niki Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 7.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -7.00 cr
Satisfied 7.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Feb 2020
 7.00 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Malwa Packagings Private Limited 1 Shared Director
Modest Leafin Private Limited 1 Shared Director
Sunlife Digital Technologies Private Limited 1 Shared Director
Vanvasi Samriddhi Jankalyan Foundation 1 Shared Director

Financial Ratios of Niki Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Niki Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Niki 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 Niki 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 Niki 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 Niki 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 Niki Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Niki?
The Corporate Identification Number (CIN) for Niki is U72900RJ2015PTC047659. 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 047659 as per MCA.
When was Niki incorporated?
Niki was incorporated 11 years 3 months ago on 04 Jun 2015.
Who are the current board members and directors of Niki?
Niki shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Niki?
Niki is registered in Girwa, Rajasthan as per MCA records. Full street address is available after unlock.
What is the official website of Niki?
The official website of Niki is https://niki.ai.
What is the ROC code of Niki?
Niki ROC code is Roc Jaipur.
What is the company classification of Niki?
Niki is classified as Private Limited Indian Non-Government Company.
Niki - is it listed or unlisted?
Niki is a Unlisted company.
What is the current status of Niki?
Niki is currently Active and registered in Girwa, Rajasthan, India.
What industry or business activity is Niki associated with?
Niki lists activity aligned with: Information Technology - Application Development & Software Solutions - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Niki have GST registrations on file?
Niki shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Niki?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Niki.
How do I contact Niki?
Use the official website at https://niki.ai and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Niki?
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 Niki?
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.