Nikko Stock Broker Private Limited
About Nikko Stock Broker Private Limited
Data last updated:
Nikko Stock Broker Private Limited is a private limited company based in Taloja, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC109890.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors Kanta Devi Chaudhary and Vimal Kumar Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. M – 67 MIDC Industrial Area, Taloja, Maharashtra, India – 410208.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹3.24 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nikko Stock Broker Private Limited's registered office is in Taloja, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. M – 67 MIDC Industrial Area, Taloja, Maharashtra, India – 410208
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nikko Stock Broker 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 Nikko Stock Broker Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikko Stock Broker Private Limited, buy the company report.
Board of directors of Nikko Stock Broker Private Limited
Nikko Stock Broker has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanta Devi Chaudhary | Director | 15 May 2014 | 12 Years 5 Months | Current |
| Vimal Kumar Chaudhary | Director | 05 Aug 1997 | 29 Years 3 Months | Current |
Peer comparison
Nikko Stock Broker Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Aanchal Hardwares Private Limited | ₹6.31 Lakh (FY 2025) | -85.0% | Kolkata, West Bengal, India | |||
| Greshma Commodities Private Limited | ₹6.3 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Nitin Parikh Brokerage Services Private Limited | ₹6.3 Lakh (FY 2025) | -41.0% | Ahmedabad, Gujarat, India | |||
| Arp Stockbroking Private Limited | ₹6.3 Lakh (FY 2025) | 41.0% | Mumbai, Maharashtra, India | |||
| Pearl Capital Resources Private Limited | ₹6.27 Lakh (FY 2024) | 1.0% | Ahmedabad, Gujarat, India | |||
| Dhanashree Securities Andinvestment Company Limited | ₹6.26 Lakh (FY 2024) | 38.0% | Bangalore, Karnataka, India | |||
| Investngain Solutions Private Limited | ₹6.26 Lakh (FY 2022) | Pune, Maharashtra, India |
To see the full peer comparison of Nikko Stock Broker Private Limited, buy the company report.
Auditor
Nikko Stock Broker Private Limited is audited by N K SUREKA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K SUREKA & CO | FY 2022 | 110645W |
Shareholding
The shareholding of Nikko Stock Broker Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nikko Stock Broker Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2025 | 101060665 | Others | ₹2 Cr | Open | |
| 17 Mar 2016 | 100020698 | Others | ₹3.24 Cr | Satisfied |
To see the full charge records of Nikko Stock Broker Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nikko Stock Broker Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Malu Financial Securities Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (GRN) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (GRN) | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by Searchligh India Ltd. | Disposed |
To see the full case history of Nikko Stock Broker Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikko Stock Broker Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikko Stock Broker Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikko Stock Broker Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Surendra Kumar Sharma ceased to be Director on 16 May 2022.
Frequently asked questions
Nikko Stock Broker is an active private limited company based in Taloja, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 August 1997 (29+ years old) and is registered under CIN U67120MH1997PTC109890.
Nikko Stock Broker has 2 current directors:
- Kanta Devi Chaudhary - Director
- Vimal Kumar Chaudhary - Director
The latest financial statements of Nikko Stock Broker on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikko Stock Broker is U67120MH1997PTC109890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikko Stock Broker has 6 court cases on record: 6 filed against it. Most are in the high courts.
Nikko Stock Broker was incorporated on 05 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nikko Stock Broker by revenue are Aanchal Hardwares Private Limited, Greshma Commodities Private Limited, Nitin Parikh Brokerage Services Private Limited, Arp Stockbroking Private Limited, Pearl Capital Resources Private Limited and 2 more, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Surendra Kumar Sharma ceased to be Director on 16 May 2022. Kanta Devi Chaudhary ceased to be Additional Director on 30 Sep 2015. Kanta Devi Chaudhary was appointed as Director on 15 May 2014. Nikko Stock Broker has 4 board changes on record in total.
The registered office of Nikko Stock Broker is at Plot No. M – 67 MIDC Industrial Area, Taloja, Maharashtra, India – 410208.
Nikko Stock Broker operates in the financial services industry, in the brokerage and trading services segment.
Nikko Stock Broker has open charges of ₹2 Cr and satisfied charges of ₹3.24 Cr as per latest MCA filings.
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