Nicaf Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH1974PTC017146 Incorporated 19 January 1974 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2016
₹15.04 Lakh
▼ 8% YoY
Net profit · FY 2016
₹9.13 Lakh
Net margin 60.7%
EBITDA · FY 2016
₹13.35 Lakh
EBITDA margin 88.8%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.95 Lakh
Issued & subscribed
Satisfied charges
₹22.05 Cr
No open charges
Company age
52 yrs
Est. 1974
GST registrations
1
None active

About Nicaf Private Limited

Data last updated:

Nicaf Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 19 January 1974.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1974PTC017146. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.95 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 11/12 Laxmi Mahalbomanji Petit Rd, Mumbai, Maharashtra, India – 400036.

As per the financials filed for FY 2016, the company reported a revenue of ₹15.04 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹9.13 Lakh (net margin 60.7%) and EBITDA of ₹13.35 Lakh (EBITDA margin 88.8%).

As per MCA filings, the company has satisfied charges of ₹22.05 Cr on record. Court records list 39 cases involving the company, including 10 filed by the company and 29 filed against it.

Company details

CIN U74999MH1974PTC017146
Registration Number 017146
Incorporation Date 19 January 1974
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Nicaf Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    11/12 Laxmi Mahalbomanji Petit Rd, Mumbai, Maharashtra, India – 400036
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Nicaf Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Nicaf Private Limited

FY 2016 filings available

Nicaf Private Limited reported revenue of ₹15.04 Lakh (down 8% YoY) for FY 2016.

Revenue · FY 2016
₹15.04 Lakh ▼ 8%
Net profit · FY 2016
₹9.13 Lakh margin 60.7%
EBITDA · FY 2016
₹13.35 Lakh margin 88.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
EBITDA CAGR growth
1 year
▲ 12%

Revenue fell 8% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹13.35 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9.13 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin88.8%
Net Profit Margin60.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nicaf Private Limited, buy the company report.

Board of directors of Nicaf Private Limited

Nicaf has 2 former directors on record and no current directors listed.

Charges & borrowings

Open charges
None
Satisfied charges
₹22.05 Cr
Breakdown by lending institutions
Punjab National Bank₹21.45 Cr
Pnb Bank₹0.35 Cr
Union Bank of India₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Mar 201110282603Punjab National Bank₹7.75 CrSatisfied
13 Feb 200710043473Punjab National Bank₹2.5 CrSatisfied
31 Jan 200710041694Punjab National Bank₹6.65 CrSatisfied
22 Aug 200610019637Punjab National Bank₹3.75 CrSatisfied
27 Jun 200590243862Punjab National Bank₹80 LakhSatisfied

To see the full charge records of Nicaf Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nicaf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nicaf has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Nicaf Private Limited, buy the company report.

Recent activity

Nicaf Private Limited has 2 board changes on record since 2016: 0 appointments and 2 cessations. The latest: Anupam Meattle Birendranath ceased to be Director on 01 Dec 2016.

Ceased
Anupam Meattle Birendranath ceased to be Director.
Ceased
Puneet Birendranath Meattle ceased to be Director.
AGM
Nicaf Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Nicaf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge registered on 18 Mar 2011 via Charge ID 10282603 with Punjab National Bank was fully satisfied on 17 May 2013.
Charges
A charge registered on 13 Feb 2007 via Charge ID 10043473 with Punjab National Bank was fully satisfied on 17 May 2013.
Charges
A charge registered on 31 Jan 2007 via Charge ID 10041694 with Punjab National Bank was fully satisfied on 17 May 2013.
Charges
A charge registered on 22 Aug 2006 via Charge ID 10019637 with Punjab National Bank was fully satisfied on 17 May 2013.
Charges
A charge registered on 27 Jun 2005 via Charge ID 90242734 with Pnb Bank was fully satisfied on 17 May 2013.
Charges
A charge registered on 27 Jun 2005 via Charge ID 90243862 with Punjab National Bank was fully satisfied on 17 May 2013.
Charges
A charge with Punjab National Bank amounted to Rs. 775.00 Lakh with Charge ID 10282603 was registered on 18 Mar 2011.
Charges
A charge with Punjab National Bank of Rs. 80.00 Lakh registered on 27 Jun 2005 with Charge ID 90243862 was modified on 17 Nov 2009.

8 earlier events are in the company report.

Frequently asked questions

Nicaf has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Nicaf was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 January 1974 and is registered under CIN U74999MH1974PTC017146. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Nicaf is U74999MH1974PTC017146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nicaf was incorporated on 19 January 1974. It is registered with the Registrar of Companies, Mumbai.

The registered office of Nicaf is at 1112 Laxmi Mahalbomanji Petit Rd, Mumbai, Maharashtra, India – 400036.

The latest financial statements of Nicaf on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Nicaf has 1 GST registration on record and it is cancelled or inactive.

Nicaf operated in the business services industry, in the miscellaneous business activities segment.

Nicaf has 39 court cases on record: 10 filed by the company and 29 filed against it. Most are in the high courts.

Anupam Meattle Birendranath ceased to be Director on 01 Dec 2016. Puneet Birendranath Meattle ceased to be Director on 01 Dec 2016.