
Nichi Impex Private Limited
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
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 Address3A Plot 8 Shree Niketan 3rd Floor Kashibai Navrenge Marg, Near Gamdevi Telephone Exchange Gamdevi Mumbai 400007, Maharashtra, India – 400007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nichi Impex Private 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
Financials of Nichi Impex Private Limited
FY 2024 filings availableNichi Impex Private Limited reported revenue of ₹47.92 Cr (up 798711650% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.89 Cr | ||||
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| Net Profit (PAT) | ₹2.89 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6% | ||||
| Net Profit Margin | 6% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Chirag Parikh | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
| Chirag Jasvant Parikh Also directs: Pari-Ci Impex LLP, Jas-One Engineering Devices Ltd, Pari-Ci Impex Private Limited and 3 more | Director | 25 Jun 2010 | 16 Years 4 Months | Current |
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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Cr | 6% | 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 firm | Financial year | Firm registration number |
|---|---|---|
| R. H Mehta And Co. | FY 2023 | 40828 |
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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 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.
Legal cases
No court or tribunal cases involving Nichi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACJ1058J2ZL | Maharashtra | Active | 02 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.
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:
- Namrata Chirag Parikh - Director
- Chirag Jasvant Parikh - Director
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.