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Big Nile Ventures Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Active
Last Updated:

About Big Nile Ventures Limited

Big Nile Ventures Limited, a active public limited company, was established on 15 December 2010 in Mumbai, Maharashtra, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100MH2010PLC210997. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.34 Cr.

It upholds a active non-compliant status. Its leadership includes Kajal (Director), Rakesh Kumar (Director), Raju Malik (Director). Past directors included Inder Santram Kapoor, Sunil Giridharilal Raheja, Lokesh Inder Kapoor. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 607, 6Th Floor, Sunshine Building, T-39, Chs Ltd. Shstri Nagar, Andheri (West), Mumbai, Maharashtra, 400053.

Company Details

  • CIN/LLPIN

    U65100MH2010PLC210997

  • Registration Number

    210997

  • Incorporation Date

    15 December 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.34 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.34 Cr
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Big Nile Ventures Limited

Company Report FY 2025-2026

Explore comprehensive insights into Big Nile Ventures Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Big Nile Ventures Limited?

Current Directors

NameDesignationAppointment DateStatus
KajalDirector24 Mar 2021Current
Rakesh KumarDirector24 Mar 2021Current
Raju MalikDirector24 Mar 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Mar 2021Past
Pramod AbcsddDirector26 Mar 2021Past
Pramod AbcsddDirector26 Mar 2021Past
Pramod AbcsddDirector23 Sep 2011Past

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Financial Performance of Big Nile Ventures.

Big Nile Ventures Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Big Nile Ventures revenue growth over time
Big Nile Ventures profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Big Nile Ventures?

In 2017, Big Nile Ventures had a promoter holding of 73.80% and a public holding of 26.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Big Nile Ventures?

Unlock and access historical data on people associated with Big Nile Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Big Nile Ventures Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Big Nile Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Big Nile Ventures's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Big Nile Ventures

Recent Activity within the Organization

  • Annual General Meeting

    The activity Big Nile Ventures Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Big Nile Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kajal was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    Progress on Rakesh Kumar was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    Progress on Raju Malik was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Company Incorporation

    Big Nile Ventures Limited was registered on 15 Dec 2010 with Roc Mumbai & aged 14 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Big Nile Ventures Limited?

    The CIN of Big Nile Ventures Limited is U65100MH2010PLC210997.

  • Where is Big Nile Ventures Limited headquartered?

    Big Nile Ventures Limited is headquartered at 607, 6Th Floor, Sunshine Building, T-39, Chs Ltd. Shstri Nagar, Andheri (West), Mumbai, Maharashtra, 400053.

  • When was Big Nile Ventures Limited incorporated?

    Big Nile Ventures Limited was incorporated on 15 December 2010.

  • Who are the current directors of Big Nile Ventures Limited?

    The current directors of Big Nile Ventures Limited are

  • What is the primary industry of Big Nile Ventures Limited?

    The primary industry of Big Nile Ventures Limited is Financial Services.

  • Is Big Nile Ventures Limited a listed company?

    Big Nile Ventures Limited is unlisted.

  • What is the capital structure of Big Nile Ventures Limited?

    The authorized capital of Big Nile Ventures Limited is ₹2.00 Cr, and the paid-up capital is ₹1.34 Cr.

  • What is the compliance status of Big Nile Ventures Limited?

    The compliance status of Big Nile Ventures Limited is Active Non-Compliant.

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