Nicco Securities Private Limited
About Nicco Securities Private Limited
Data last updated:
Nicco Securities 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 brokerage and trading services segment of the financial services sector. It was incorporated on 13 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1995PTC089508.
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh.
Its last annual general meeting (AGM) was held on 18 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Nicco Securities has one previous CIN (Corporate Identification Number): U67120MH1995PTC089508. The current CIN is U74110MH1995PTC089508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC089508 | Current |
| U67120MH1995PTC089508 | Previous |
Contact details
Nicco Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address64/64 A 3rd Floor Shop No. 2 Sheikh Memon Street Zaveri, Bazar, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nicco Securities 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 Nicco Securities Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nicco Securities Private Limited, buy the company report.
Board of directors of Nicco Securities Private Limited
Nicco Securities has 4 former directors on record and no current directors listed.
Auditor
Nicco Securities Private Limited is audited by P D SARAF & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P D SARAF & CO | FY 2018 | 109241W |
Shareholding
The shareholding of Nicco Securities Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nicco Securities Private Limited, buy the company report.
Legal cases
Nicco Securities Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
To see the full case history of Nicco Securities 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 Nicco Securities 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 Nicco Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nicco Securities Private Limited has 4 board changes on record since 2011: 0 appointments and 4 cessations. The latest: Amar Nath Agrawal ceased to be Director on 02 Dec 2019.
Frequently asked questions
Nicco Securities 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.
Nicco Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 June 1995 and is registered under CIN U74110MH1995PTC089508. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nicco Securities is U74110MH1995PTC089508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicco Securities was incorporated on 13 June 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nicco Securities is at 6464 A 3rd Floor Shop No. 2 Sheikh Memon Street Zaveri, Bazar, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Nicco Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 September 2019. Year-wise statements from 2015 are in the company report.
Nicco Securities operated in the financial services industry, in the brokerage and trading services segment.
Nicco Securities has 1 court case on record: 1 filed against it. 1 is pending.
Amar Nath Agrawal ceased to be Director on 02 Dec 2019. Ambrish Agarwal ceased to be Director on 02 Dec 2019. Hira Nand Jha ceased to be Director on 06 Dec 2011. Nicco Securities has 4 board changes on record in total.
The compliance status of Nicco Securities is compliant as of 28 September 2026.