Nichi Impex Private Limited

Nichi Impex Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U36911MH1994PTC082438 Incorporated 27 October 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹47.92 Cr
▲ 798711650% YoY
Net profit · FY 2025
₹2.89 Cr
Net margin 6%
EBITDA · FY 2025
₹2.89 Cr
EBITDA margin 6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.1 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Nichi Impex Private Limited

Data last updated:

Nichi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 October 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1994PTC082438. Its GSTIN is 27AAACJ1058J2ZL (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Namrata Chirag Parikh and Chirag Jasvant Parikh.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3A Plot 8 Shree Niketan 3rd Floor Kashibai Navrenge Marg, Near Gamdevi Telephone Exchange Gamdevi Mumbai 400007, Maharashtra, India – 400007.

As per the financials filed for FY 2025, the company reported a revenue of ₹47.92 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.89 Cr (net margin 6%) and EBITDA of ₹2.89 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 60% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U36911MH1994PTC082438
Registration Number 082438
Incorporation Date 27 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Nichi Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3A Plot 8 Shree Niketan 3rd Floor Kashibai Navrenge Marg, Near Gamdevi Telephone Exchange Gamdevi Mumbai 400007, Maharashtra, India – 400007
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Nichi Impex Private Limited, buy the company report.

Comprehensive company report
Nichi Impex Private Limited - one report that includes everything
  • 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
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Financials of Nichi Impex Private Limited

FY 2024 filings available

Nichi Impex Private Limited reported revenue of ₹47.92 Cr (up 798711650% YoY) for FY 2025.

Revenue · FY 2025
₹47.92 Cr ▲ 798711650%
Net profit · FY 2025
₹2.89 Cr margin 6%
EBITDA · FY 2025
₹2.89 Cr margin 6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▲ 60%
EBITDA CAGR growth
5 years · compounded
▲ 22%

Revenue has grown at a compounded annual rate (CAGR) of 60% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.89 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.89 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin6%
Net Profit Margin6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nichi Impex Private Limited, buy the company report.

Board of directors of Nichi Impex Private Limited

Nichi Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Namrata Chirag ParikhDirector17 Feb 20179 Years 8 MonthsCurrent
Chirag Jasvant ParikhDirector25 Jun 201016 Years 4 MonthsCurrent

Peer comparison

Nichi Impex Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Seema Trade Link Private Limited₹48.5 Cr (FY 2025)36.0%Ahmedabad, Gujarat, India
Rishav Commercial Company Pvt Ltd₹48.5 Cr (FY 2025)1272.0%Kolkata, West Bengal, India
CD Equisearch Pvt Ltd₹48.34 Cr (FY 2025)5.0%Kolkata, West Bengal, India
Amrapali Capital and Finance Services Limited₹48.24 Cr (FY 2025)-33.0%Ahmedabad, Gujarat, India
Synergy Insurance Broking Services Private Limited₹48.14 Cr (FY 2025)23.0%Mumbai, Maharashtra, India
Nichi Impex Private Limitedthis company₹47.92 Cr (FY 2025)₹2.89 Cr6%798711650.0%Mumbai, Maharashtra, India
Excel Stock Broking Private Limited₹47.81 Cr (FY 2025)-8.0%Kolkata, West Bengal, India
Urudavan Investment and Trading Private Limited₹47.69 Cr (FY 2021)317.0%Mumbai, Maharashtra, India
Todi Industires Private Limited₹47.58 Cr (FY 2025)88.0%Mumbai, Maharashtra, India

To see the full peer comparison of Nichi Impex Private Limited, buy the company report.

Auditor

Nichi Impex Private Limited is audited by R. H Mehta And Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
R. H Mehta And Co.FY 202340828

Shareholding

The shareholding of Nichi Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nichi Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nichi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nichi Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACJ1058J2ZLMaharashtraActive02 Apr 2024

To see the full GST registrations and return filing status of Nichi Impex Private Limited, buy the company report.

Recent activity

Nichi Impex Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Namrata Chirag Parikh ceased to be Additional Director on 30 Sep 2017.

AGM
Nichi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nichi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Namrata Chirag Parikh ceased to be Additional Director.
Ceased
Tarun Popatlal Bafna ceased to be Director.
Appointed
Namrata Chirag Parikh was appointed as Director.
Ceased
Ashvin Uttamchand Shah ceased to be Director.
Appointed
Chirag Jasvant Parikh was appointed as Director.
Ceased
Chirag Jasvant Parikh ceased to be Director.
Ceased
Rajendra Baldevsingh Vaghela ceased to be Director.
Incorporation
27 Oct 1994
Nichi Impex Private Limited was registered on 27 Oct 1994 with Roc Mumbai & aged 32 years as per MCA records.

Frequently asked questions

Nichi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 October 1994 (32+ years old) and is registered under CIN U36911MH1994PTC082438.

Nichi Impex has 2 current directors:

The latest financial statements of Nichi Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Nichi Impex is 27AAACJ1058J2ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Nichi Impex is U36911MH1994PTC082438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nichi Impex was incorporated on 27 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Nichi Impex by revenue are Seema Trade Link Private Limited, Rishav Commercial Company Pvt Ltd, CD Equisearch Pvt Ltd, Amrapali Capital and Finance Services Limited, Synergy Insurance Broking Services Private Limited and 3 more, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).

Namrata Chirag Parikh ceased to be Additional Director on 30 Sep 2017. Tarun Popatlal Bafna ceased to be Director on 20 Feb 2017. Namrata Chirag Parikh was appointed as Director on 17 Feb 2017. Nichi Impex has 7 board changes on record in total.

The registered office of Nichi Impex is at 3A Plot 8 Shree Niketan 3rd Floor Kashibai Navrenge Marg, Near Gamdevi Telephone Exchange Gamdevi Mumbai 400007, Maharashtra, India – 400007.

Nichi Impex operates in the financial services industry, in the financial activities segment.

The compliance status of Nichi Impex is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.