NKB Infosys Private Limited

NKB Infosys Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U30007DL1998PTC096402 Incorporated 23 September 1998 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2017
₹9 Lakh
Latest filing
Net profit · FY 2017
₹4.5 Lakh
Net margin 50%
EBITDA · FY 2017
-₹46,411
EBITDA margin -5.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About NKB Infosys Private Limited

Data last updated:

NKB Infosys Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 September 1998.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U30007DL1998PTC096402. Its GSTIN is 09AABCN4623Q1Z0 (Uttar Pradesh). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pooja Chaurasia and Krishna Chaurasia.

Its last annual general meeting (AGM) was held on 23 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at A – 198 Gujarawala Town, Delhi, India – 110009.

As per the financials filed for FY 2017, the company reported a revenue of ₹9 Lakh. For the same year it recorded a net profit of ₹4.5 Lakh (net margin 50%) and EBITDA of -₹46,411 (EBITDA margin -5.2%).

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U30007DL1998PTC096402
Registration Number 096402
Incorporation Date 23 September 1998
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 23 July 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

NKB Infosys Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 198 Gujarawala Town, Delhi, India – 110009
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of NKB Infosys Private Limited, buy the company report.

Comprehensive company report
NKB Infosys 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 NKB Infosys Private Limited

FY 2025 filings available

NKB Infosys Private Limited reported revenue of ₹9 Lakh for FY 2017.

Revenue · FY 2017
₹9 Lakh
Net profit · FY 2017
₹4.5 Lakh margin 50%
EBITDA · FY 2017
-₹46,411 margin -5.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹46,411
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.5 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-5.2%
Net Profit Margin50%
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 NKB Infosys Private Limited, buy the company report.

Board of directors of NKB Infosys Private Limited

NKB Infosys has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pooja ChaurasiaDirector31 May 20188 Years 4 MonthsAs last reported
Krishna ChaurasiaDirector03 Oct 201214 Years 0 MonthsAs last reported

Auditor

NKB Infosys Private Limited is audited by M.K. ARORA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M.K. ARORA & CO.FY 201704452N

Shareholding

The shareholding of NKB Infosys Private 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of NKB Infosys Private Limited, buy the company report.

MSME payment delays

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

GST

NKB Infosys has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AABCN4623Q1Z0Uttar PradeshActive10 Jul 2017

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

Recent activity

NKB Infosys Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Mahesh Prasad ceased to be Director on 15 Jan 2024.

AGM
Nkb Infosys Private Limited last Annual general meeting of members was held on 23 Jul 2025 as per latest MCA records.
Filing
Nkb Infosys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Mahesh Prasad ceased to be Director.
Ceased
Krishna Chaurasia ceased to be Director.
Ceased
Shri Nath ceased to be Director.
Ceased
Pooja Chaurasia ceased to be Director.
Ceased
Onkar Narain Sharma ceased to be Director.
Appointed
Pooja Chaurasia was appointed as Director.
Ceased
Lalit Kumar Poddar ceased to be Director.
Ceased
Saroj Poddar ceased to be Director.
Appointed
Krishna Chaurasia was appointed as Director.
Incorporation
23 Sep 1998
Nkb Infosys Private Limited was registered on 23 Sep 1998 with Roc Delhi & aged 28 years 1 month as per MCA records.

Frequently asked questions

NKB Infosys has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

NKB Infosys was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 September 1998 and is registered under CIN U30007DL1998PTC096402. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of NKB Infosys is U30007DL1998PTC096402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

NKB Infosys had 2 directors:

NKB Infosys was incorporated on 23 September 1998. It is registered with the Registrar of Companies, Delhi.

The registered office of NKB Infosys is at A – 198 Gujarawala Town, Delhi, India – 110009.

The latest financial statements of NKB Infosys on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 July 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of NKB Infosys is 09AABCN4623Q1Z0, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

NKB Infosys operated in the trading industry, in the other wholesale segment.

NKB Infosys has 1 court case on record: 1 filed against it.