Nichi Investment Company Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Nichi Investment Company Pvt Ltd

Nichi Investment Company Pvt Ltd, a active private limited company, was established on 17 May 1991 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U67120MH1991PTC061746. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hemant Mukundlal Vora (Director), Nilesh Lavu Walawalkar (Director), Mayur Praful Baxi (Director). Past directors included Hemant Kirit Sangani, Dnyaneshwar Narayan Dabhole, Biraj Prakash Desai. It holds ₹3.57 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No -22, 1St Flr, D-Wing, Plot No - 128, Jeevan Parag Chsl, Prabhat Colony, Santa, Cruz (E),, Mumbai, Maharashtra, 400055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1991PTC061746

  • Registration Number

    061746

  • Incorporation Date

    17 May 1991

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.57 M
  • Revenue Growth **** 10.27%
  • Profit Growth **** 7.40%
  • Ebitda **** -1.24%
  • Net Worth 17.32%
  • Total Assets -0.03%
Company report

Nichi Investment Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nichi Investment Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Nichi Investment Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Hemant Mukundlal Vora Director 20 May 2016 Current
Nilesh Lavu Walawalkar Director 28 Nov 2003 Current
Mayur Praful Baxi Director 25 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 14 Aug 2009 Past
Pramod Abcsdd Director 01 Apr 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nichi Investment Company.

Nichi Investment Company Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 10.27% increase. The company also saw a slight improvement in profitability, with a 7.4% increase in profit. The company's net worth Soared by an impressive increase of 17.32%.

Nichi Investment Company revenue growth over time
Nichi Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 10.27%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 7.40%
*******
*******
*******
*******
Net Worth
*******
 17.32%
*******
*******
*******
*******
EBITDA
*******
 -1.24%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nichi Investment Company?

In 2020, Nichi Investment Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,565,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.36 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2013 Bank Of India ₹3.57 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Nichi Investment Company?

Unlock and access historical data on people associated with Nichi Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nichi Investment Company, 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 Nichi Investment Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nichi Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nichi Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nichi Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Hemant Mukundlal Vora was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mayur Praful Baxi was appointed as a Director was appointed as a Director on 25 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 3.57 M with Charge ID 10406420 was registered on 28 Jan 2013. was documented.

  • Director Appointment

    The activity Nilesh Lavu Walawalkar was appointed as a Director was appointed as a Director on 28 Nov 2003 & has been associated with this company since 22 years 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nichi Investment Company Pvt Ltd?

The CIN of Nichi Investment Company Pvt Ltd is U67120MH1991PTC061746.

Where is Nichi Investment Company Pvt Ltd headquartered?

Nichi Investment Company Pvt Ltd is headquartered at Flat No -22, 1St Flr, D-Wing, Plot No - 128, Jeevan Parag Chsl, Prabhat Colony, Santa, Cruz (E),, Mumbai, Maharashtra, 400055.

When was Nichi Investment Company Pvt Ltd incorporated?

Nichi Investment Company Pvt Ltd was incorporated on 17 May 1991.

Who are the current directors of Nichi Investment Company Pvt Ltd?

The current directors of Nichi Investment Company Pvt Ltd are

What is the primary industry of Nichi Investment Company Pvt Ltd?

The primary industry of Nichi Investment Company Pvt Ltd is Trade.

Is Nichi Investment Company Pvt Ltd a listed company?

Nichi Investment Company Pvt Ltd is unlisted.

What is the capital structure of Nichi Investment Company Pvt Ltd?

The authorized capital of Nichi Investment Company Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nichi Investment Company Pvt Ltd?

The compliance status of Nichi Investment Company Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available