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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.80 Lakh
COMPANY AGE
35 Years 1 Months
since 1991-05-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-09
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Nikunj 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
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (43), financial health (90), director (95) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
High risk
43/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
90/100
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.
- 4 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.
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About Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MP1991PTC006458). Business overview includes Financial Services (Real Estate Financing), incorporated on May 17, 1991 (35+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Converted To Llp with Active Compliant compliance status.
Real Estate Financing
- Location 32, Readymade Complex,, Indore, Madhya Pradesh - 452011
CIN / LLPINU45202MP1991PTC006458
Company No.006458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-05-17
Date of AGM2024-09-09
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Nikunj Estates Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Current Directors of Nikunj Estates Pvt.Ltd. (4)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nikunj Estates Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nikunj Estates Pvt.Ltd.
What is CIN of Nikunj Estates Pvt.Ltd.?
The Corporate Identification Number (CIN) for Nikunj Estates Pvt.Ltd. is U45202MP1991PTC006458. 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 006458 as per MCA.
When was Nikunj Estates Pvt.Ltd. incorporated?
Nikunj Estates Pvt.Ltd. was incorporated 35 years 1 month ago on 17 May 1991.
What is paid-up capital and authorised share capital of Nikunj Estates Pvt.Ltd.?
The paid-up capital of Nikunj Estates Pvt.Ltd. is ₹ 280,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nikunj Estates Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Nikunj Estates Pvt.Ltd. is 32, Readymade Complex,, Pardeshipura,, Indore, Madhya Pradesh, 452011, India.
What is the ROC code of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. ROC code is Roc Gwalior.
What is the company classification of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Nikunj Estates Pvt.Ltd. - is it listed or unlisted?
Nikunj Estates Pvt.Ltd. is a Unlisted company.
What is the current status of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. is currently Converted To Llp and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Nikunj Estates Pvt.Ltd. associated with?
Nikunj Estates Pvt.Ltd. lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nikunj 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 Nikunj 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.
