It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveNibha Capital Services Private Limited, a active private limited company, was established on 09 September 2009 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U20203MH2009PTC195650. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹0.16 M.
It upholds a compliant status. Employing 81 professional, Its leadership includes Pramod Kumar Gupta (Director), Akshay Pramod Gupta (Director). Past directors included Bhavesh Vrajlal Desai, Nikita Bhavesh Desai, Shri Krishna Singh. It holds ₹17.92 Cr open charges and ₹46.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1803, Lodha Supremus, Saki Vihar Road, Opp. Telephone Exchange, Powai,, Mumbai, Maharashtra, 400072.
U20203MH2009PTC195650
195650
09 September 2009
₹1.50 Cr
₹0.16 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pramod Kumar Gupta | Director | 07 Nov 2020 | Current |
| Akshay Pramod Gupta | Director | 04 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2010 | Past |
| Pramod Abcsdd | Director | 02 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2018 | Past |
| Pramod Abcsdd | Director | 13 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 07 May 2018 | Past |
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Nibha Capital Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.95% decrease. The company also saw a substantial fall in profitability, with a 105.8% decrease in profit. The company's net worth Soared by an impressive increase of 269.78%.
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In 2023, Nibha Capital Services had a promoter holding of 63.06% and a public holding of 36.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹179,215,000.00
₹461,336,241.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2023 | Others | ₹10.81 Cr | Open |
| 25 May 2023 | Standard Chartered Bank | ₹7.00 Cr | Open |
| 11 Jan 2021 | Hdfc Bank Limited | ₹1.12 M | Open |
| 07 Jul 2022 | Others | ₹2.30 Cr | Satisfied |
| 07 Jul 2022 | Others | ₹7.00 Cr | Satisfied |
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Nibha Capital Services has a workforce of 81 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nibha Capital Services, 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 Nibha Capital Services's trajectory.
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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.
Progress on Nibha Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Nibha Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 10.81 Cr with Charge ID 100834480 was registered on 26 Dec 2023. was documented.
A charge registered on 07 Jul 2022 via Charge ID 100604123 with Others was fully satisfied on 18 Dec 2023. was recorded as a recent event.
A charge registered on 07 Jul 2022 via Charge ID 100592358 with Others was fully satisfied on 18 Dec 2023. was recorded as a recent event.
A charge registered on 07 Jul 2022 via Charge ID 100592399 with Others was fully satisfied on 18 Dec 2023. was recorded as a recent event.
The CIN of Nibha Capital Services Private Limited is U20203MH2009PTC195650.
Nibha Capital Services Private Limited is headquartered at 1803, Lodha Supremus, Saki Vihar Road, Opp. Telephone Exchange, Powai,, Mumbai, Maharashtra, 400072.
Nibha Capital Services Private Limited was incorporated on 09 September 2009.
The current directors of Nibha Capital Services Private Limited are
The primary industry of Nibha Capital Services Private Limited is Manufacturing.
Nibha Capital Services Private Limited is unlisted.
The authorized capital of Nibha Capital Services Private Limited is ₹1.50 Cr, and the paid-up capital is ₹0.16 M.
The compliance status of Nibha Capital Services Private Limited is Compliant.
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