Nicaf Private Limited
About Nicaf Private Limited
Data last updated: 22 July 2025
Nicaf Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 19 January 1974, the company has been in operation for over 52 years.
Registered with ROC Mumbai under CIN U74999MH1974PTC017146.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.95 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 11/12 Laxmi Mahalbomanji Petit Rd, Mumbai, Maharashtra, India – 400036.
As per MCA filings, the company has satisfied charges of ₹22.05 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address11/12 Laxmi Mahalbomanji Petit Rd, Mumbai, Maharashtra, India – 400036
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Nicaf Private Limited
Nicaf Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Nicaf Private Limited FY 2016 filings available
Ten-year financial statements for Nicaf Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Nicaf Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2011 | Punjab National Bank | ₹7.75 Cr | Satisfied |
| 13 Feb 2007 | Punjab National Bank | ₹2.5 Cr | Satisfied |
| 31 Jan 2007 | Punjab National Bank | ₹6.65 Cr | Satisfied |
| 22 Aug 2006 | Punjab National Bank | ₹3.75 Cr | Satisfied |
| 27 Jun 2005 | Punjab National Bank | ₹80 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Nicaf Private Limited
View historical data on people associated with Nicaf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nicaf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nicaf Private Limited
GST registrations and filing compliance for Nicaf 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
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Credit Ratings, Litigation & Regulatory Alerts for Nicaf Private Limited
Credit ratings, litigation, and regulatory alerts for Nicaf Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Nicaf Private Limited
MSME payment history for Nicaf 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
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Subsidiaries & Group Companies of Nicaf Private Limited
Corporate group structure for Nicaf Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Nicaf Private Limited
MCA filings and documents for Nicaf 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
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Recent Activity on Nicaf Private Limited
Frequently Asked Questions about Nicaf Private Limited
Nicaf Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U74999MH1974PTC017146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nicaf Private Limited is business services. The company specifically operates in miscellaneous business activities.
Nicaf Private Limited was incorporated on 19 January 1974. Registered with ROC Mumbai.
Nicaf Private Limited can be reached at the registered office: 1112 Laxmi Mahalbomanji Petit Rd, Mumbai, Maharashtra, India – 400036.