Nichi Impex Private Limited
About Nichi Impex Private Limited
Data last updated: 20 December 2025
Nichi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U36911MH1994PTC082438.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Namrata Chirag Parikh and Chirag Jasvant Parikh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3A Plot 8 Shree Niketan 3Rd Floor Kashibai Navrenge Marg, Near Gamdevi Telephone Exchange Gamdevi Mumbai 400007, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.92 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3A Plot 8 Shree Niketan 3Rd Floor Kashibai Navrenge Marg, Near Gamdevi Telephone Exchange Gamdevi Mumbai 400007, Maharashtra, India – 400007
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Nichi Impex Private Limited
Nichi Impex Private Limited is audited by R. H Mehta And Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. H Mehta And Co. | Locked | Locked | Locked |
Complete auditor history for Nichi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nichi Impex Private Limited
Nichi Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Chirag Parikh | Director | 17 Feb 2017 | 9 Years 5 Months | Current |
|
Chirag Jasvant Parikh
Also directs:
Pari-Ci Impex Llp, Jas-One Engineering Devices Ltd, Pari-Ci Impex Private Limited and 3 more
|
Director | 25 Jun 2010 | 16 Years 1 Months | Current |
Financials of Nichi Impex Private Limited FY 2024 filings available
Nichi Impex Private Limited reported revenue of ₹47.92 Cr (up 798711650.00% YoY) for FY 2025.
Ten-year financial statements for Nichi Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nichi Impex Private Limited
Shareholding and ownership data for Nichi Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nichi Impex Private Limited
Nichi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nichi Impex Private Limited
View historical data on people associated with Nichi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nichi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nichi Impex Private Limited
GST registrations and filing compliance for Nichi Impex 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nichi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Nichi Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nichi Impex Private Limited
MSME payment history for Nichi Impex 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nichi Impex Private Limited
Corporate group structure for Nichi Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nichi Impex Private Limited
MCA filings and documents for Nichi Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Nichi Impex Private Limited
Frequently Asked Questions about Nichi Impex Private Limited
Nichi Impex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 1994 (32+ years old) and is registered under CIN U36911MH1994PTC082438.
Nichi Impex Private Limited reported revenue of ₹47.92 Cr for FY 2025 (up 798711650.00% YoY).
The current directors of Nichi Impex Private Limited are:
- Namrata Chirag Parikh - Director
- Chirag Jasvant Parikh - Director
The primary industry of Nichi Impex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nichi Impex Private Limited can be reached at the registered office: 3A Plot 8 Shree Niketan 3Rd Floor Kashibai Navrenge Marg, Near Gamdevi Telephone Exchange Gamdevi Mumbai 400007, Maharashtra, India – 400007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.1 Lakh.