Big Nile Ventures Limited
About Big Nile Ventures Limited
Data last updated: 24 February 2026
Big Nile Ventures Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 15 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U65100MH2010PLC210997.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 607 6Th Floor Sunshine Building T – 39 Chs Ltd. Shstri Nagar Andheri (West), Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address607 6Th Floor Sunshine Building T – 39 Chs Ltd. Shstri Nagar Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Big Nile Ventures Limited
Big Nile Ventures Limited is audited by MESSRS J M PABARI &ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MESSRS J M PABARI &ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Big Nile Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Big Nile Ventures Limited
Big Nile Ventures Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Kajal | Director | 24 Mar 2021 | 5 Years 4 Months | Current |
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Rakesh Kumar
Also directs:
Euro Plus Capital Limited, Rajy Advisory Services Private Limited, Mahour Red Stone Reality Llp and 5 more
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Director | 24 Mar 2021 | 5 Years 4 Months | Current |
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Raju Malik
Also directs:
Mkrs Garments Private Limited, Anuj Buildcon Private Limited, Anupam Buildmart Private Limited and 5 more
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Director | 24 Mar 2021 | 5 Years 4 Months | Current |
Financials of Big Nile Ventures Limited FY 2021 filings available
Ten-year financial statements for Big Nile Ventures Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Big Nile Ventures Limited
Shareholding and ownership data for Big Nile Ventures Limited
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Charges & Borrowings Big Nile Ventures Limited
Big Nile Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Big Nile Ventures Limited
View historical data on people associated with Big Nile Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Big Nile Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Big Nile Ventures Limited
GST registrations and filing compliance for Big Nile Ventures Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Big Nile Ventures Limited
Credit ratings, litigation, and regulatory alerts for Big Nile Ventures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Big Nile Ventures Limited
MSME payment history for Big Nile Ventures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Big Nile Ventures Limited
Corporate group structure for Big Nile Ventures Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Big Nile Ventures Limited
MCA filings and documents for Big Nile Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Big Nile Ventures Limited
Frequently Asked Questions about Big Nile Ventures Limited
Big Nile Ventures Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2010 (16+ years old) and is registered under CIN U65100MH2010PLC210997.
The current directors of Big Nile Ventures Limited are:
- Kajal - Director
- Rakesh Kumar - Director
- Raju Malik - Director
The primary industry of Big Nile Ventures Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Big Nile Ventures Limited can be reached at the registered office: 607 6Th Floor Sunshine Building T – 39 Chs Ltd. Shstri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.34 Cr.
The company has its registered office at 607 6Th Floor Sunshine Building T – 39 Chs Ltd. Shstri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.