Techbins Solutions Private Limited - Company overview

Registered with ROC Jaipur on 4 June 2015, Niki is an active private limited company that has been around for about 11 years.

2015-06-04 Girwa, Rajasthan Active Unlisted Active Compliant
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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
-
PAID-UP CAPITAL
5.12 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
11 Years 5 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (75) and company-foundation signals.
  • Operating for 11+ 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 2024 - filings look overdue.
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.

Registered with ROC Jaipur on 4 June 2015, Niki is an active private limited company that has been around for about 11 years. The registered office is at 31, 1St Floor, Vinayak B Complex, Girwa, Rajasthan.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

It has two directors: Dinesh Damani and Dinesh Mundhra. The longest-serving is Dinesh Mundhra, on the board since 2023; the most recent to join is Dinesh Damani, appointed in April 2024. Four former directors are on record; the most recent to leave was Sachin Jaiswal in April 2024. Between them, the directors also sit on the boards of 4 other companies, including Malwa Packagings Private Limited and Modest Leafin Private Limited.

₹5.12 lakh of its ₹12 lakh authorised capital is paid up (about 43%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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Shareholding Pattern of Niki Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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

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Frequently Asked Questions about Niki Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niki?
MCA does not publish an "owner" field. Niki is run by its directors, Dinesh Damani and Dinesh Mundhra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Niki?
Niki has two current directors: Dinesh Damani (since April 2024) and Dinesh Mundhra (since June 2023).
What is CIN of Niki?
The CIN of Niki is U72900RJ2015PTC047659. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, RJ is Rajasthan, 2015 is the year it was registered, PTC is the company type and 047659 is its registration number.
When was Niki incorporated?
Niki was incorporated on 4 June 2015 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of Niki?
The registered office on MCA records is 31, 1St Floor, Vinayak B Complex, Girwa, Rajasthan - 313001.
What is the current status of Niki?
MCA shows Niki as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Niki?
You can post to its registered office at 31, 1St Floor, Vinayak B Complex, Girwa, Rajasthan - 313001 and use its website, https://niki.ai.
What industry or business activity is Niki associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Niki?
Paid-up capital is ₹5.12 lakh and authorised capital is ₹12 lakh, so about 43% of the authorised amount has been issued.
When did Niki last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Niki?
No charge is open. The one charge registered against Niki has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Niki?
Yes, four former directors are on record. The most recent to leave were Sachin Jaiswal (April 2024), Nitin Babel (April 2024) and Shishir Modi (April 2024).
Which companies share directors with Niki?
4 companies share directors with Niki. Among them are Malwa Packagings Private Limited, Modest Leafin Private Limited, Sunlife Digital Technologies Private Limited and 1 more.
What is the turnover or revenue of Niki?
Based on filed financial statements, the revenue of Niki for FY 2022 was in the ₹1–5 Cr range. That is down 65.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Niki?
For FY 2022, the net worth of Niki was negative, in the ₹10–25 Cr range.
How can I get the financial details of Niki?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Niki?
The website on record for Niki is https://niki.ai.
Which company owns niki.ai?
niki.ai is the website listed for Techbins Solutions Private Limited in its company records.
Niki - is it listed or unlisted?
Niki is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Niki?
Niki is registered with ROC Jaipur.
What is the company classification of Niki?
MCA classifies Niki as: Private Limited Indian Non-Government Company.
Does Niki have GST registrations on file?
Yes, 6 active GST registrations are linked to Niki, usually one per state it operates in.

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.