Mm Powertech Transinfra Private Limited
About Mm Powertech Transinfra Private Limited
Data last updated: 06 February 2026
Mm Powertech Transinfra Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U40300DL2010PTC208544.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Niko Products Private Limited. It is led by directors including Arvind Bhargav and Manish Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 5/14 3Rd Floor Blk – B Model Town Ph – 1, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.6 Lakh, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 5/14 3Rd Floor Blk – B Model Town Ph – 1, New Delhi, Delhi, India – 110009
-
IndustryFinancial Services, Financial Activities
- 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
CIN History of Mm Powertech Transinfra Private Limited
Mm Powertech Transinfra Private Limited has one previous CIN (Corporate Identification Number): U31401DL2010PTC208544. The current CIN is U40300DL2010PTC208544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40300DL2010PTC208544 | Current |
| U31401DL2010PTC208544 | Previous |
Business Activity of Mm Powertech Transinfra Private Limited
Mm Powertech Transinfra Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mm Powertech Transinfra Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mm Powertech Transinfra Private Limited
Mm Powertech Transinfra Private Limited is audited by PADM & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PADM & CO. | Locked | Locked | Locked |
Complete auditor history for Mm Powertech Transinfra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mm Powertech Transinfra Private Limited
Mm Powertech Transinfra Private 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 |
|---|---|---|---|---|
|
Arvind Bhargav
Also directs:
Mm Powertech Transinfra Private Limited, Manisha Jeweltech Private Limited, Shree Mata Services Private Limited and 1 more
|
Director | 03 Aug 2017 | 8 Years 11 Months | Current |
|
Manish Agarwal
Also directs:
Mm Powertech Transinfra Private Limited, Manali Vintrade Private Limited, Meadow Traders Private Limited and 3 more
|
Director | 10 Aug 2013 | 12 Years 11 Months | Current |
| Rajendra Kumar Agarwal | Director | 18 Oct 2019 | 6 Years 9 Months | Current |
Financials of Mm Powertech Transinfra Private Limited FY 2025 filings available
Mm Powertech Transinfra Private Limited reported revenue of ₹15.6 Lakh (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Mm Powertech Transinfra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mm Powertech Transinfra Private Limited
Shareholding and ownership data for Mm Powertech Transinfra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mm Powertech Transinfra Private Limited
Mm Powertech Transinfra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mm Powertech Transinfra Private Limited
View historical data on people associated with Mm Powertech Transinfra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mm Powertech Transinfra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mm Powertech Transinfra Private Limited
GST registrations and filing compliance for Mm Powertech Transinfra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mm Powertech Transinfra Private Limited
Credit ratings, litigation, and regulatory alerts for Mm Powertech Transinfra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mm Powertech Transinfra Private Limited
MSME payment history for Mm Powertech Transinfra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mm Powertech Transinfra Private Limited
Corporate group structure for Mm Powertech Transinfra Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mm Powertech Transinfra Private Limited
MCA filings and documents for Mm Powertech Transinfra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mm Powertech Transinfra Private Limited
Frequently Asked Questions about Mm Powertech Transinfra Private Limited
Mm Powertech Transinfra Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 September 2010 (16+ years old) and is registered under CIN U40300DL2010PTC208544.
Mm Powertech Transinfra Private Limited reported revenue of ₹15.6 Lakh for FY 2024 (down 16.00% YoY).
The current directors of Mm Powertech Transinfra Private Limited are:
- Arvind Bhargav - Director
- Manish Agarwal - Director
- Rajendra Kumar Agarwal - Director
The primary industry of Mm Powertech Transinfra Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mm Powertech Transinfra Private Limited can be reached at the registered office: House No. 514 3Rd Floor Blk – B Model Town Ph – 1, New Delhi, Delhi, India – 110009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.