Big Nile Ventures Limited
About Big Nile Ventures Limited
Data last updated:
Big Nile Ventures Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 15 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2010PLC210997. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.34 Cr. It is led by directors including Kajal and Rakesh Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 607 6th Floor Sunshine Building T – 39 Chs Ltd. Shstri Nagar Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Big Nile Ventures Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address607 6th Floor Sunshine Building T – 39 Chs Ltd. Shstri Nagar Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Big Nile Ventures Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Big Nile Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Big Nile Ventures Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Big Nile Ventures Limited, buy the company report.
Board of directors of Big Nile Ventures Limited
Big Nile Ventures has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal | Director | 24 Mar 2021 | 5 Years 6 Months | Current |
| Rakesh Kumar Also directs: Euro Plus Capital Limited, Rajy Advisory Services Private Limited, Mahour Red Stone Reality LLP and 5 more | Director | 24 Mar 2021 | 5 Years 6 Months | Current |
| Raju Malik Also directs: MKRS Garments Private Limited, Anuj Buildcon Private Limited, Anupam Buildmart Private Limited and 5 more | Director | 24 Mar 2021 | 5 Years 6 Months | Current |
Auditor
Big Nile Ventures Limited is audited by MESSRS J M PABARI &ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MESSRS J M PABARI &ASSOCIATES | FY 2017 | 117752W |
Shareholding
The shareholding of Big Nile Ventures Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Big Nile Ventures Limited, buy the company report.
Legal cases
Big Nile Ventures Limited has 6 court cases on record: 5 filed by Big Nile Ventures, 1 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Ms. Sthithi Insurance Services Pvt. Ltd. and 3 Others | Disposed |
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed against the company | Pending |
| High Court, TAMIL NADU | Company petition | Filed by the company against M/S.Stithi Insurance Services | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Sthithi Insurances Services Pvt. Ltd. and 3 Others | Disposed |
To see the full case history of Big Nile Ventures Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Big Nile Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Big Nile Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Big Nile Ventures Limited, buy the company report.
Recent activity
Big Nile Ventures Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Inder Santram Kapoor ceased to be Director on 26 Mar 2021.
Frequently asked questions
Big Nile Ventures is an active public limited company based in Mumbai, Maharashtra, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 15 December 2010 (16+ years old) and is registered under CIN U65100MH2010PLC210997.
Big Nile Ventures has 3 current directors:
- Kajal - Director
- Rakesh Kumar - Director
- Raju Malik - Director
The latest financial statements of Big Nile Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Big Nile Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Big Nile Ventures is U65100MH2010PLC210997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Big Nile Ventures has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Big Nile Ventures was incorporated on 15 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Inder Santram Kapoor ceased to be Director on 26 Mar 2021. Lokesh Inder Kapoor ceased to be Director on 26 Mar 2021. Sunil Giridharilal Raheja ceased to be Director on 26 Mar 2021. Big Nile Ventures has 7 board changes on record in total.
The registered office of Big Nile Ventures is at 607 6th Floor Sunshine Building T – 39 Chs Ltd. Shstri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Big Nile Ventures operates in the financial services industry, in the bank intermediatories segment.