Nicholas Credit And Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
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About Nicholas Credit And Investments Private Limited

Nicholas Credit And Investments Private Limited, a struck off private limited company, was established on 18 April 1995 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U74899DL1995PTC067442. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Puneet Diwan (Director), Rajinder Diwan (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at B -12 Kailash Colony, New Delhi, Delhi, 110048.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1995PTC067442

  • Registration Number

    067442

  • Incorporation Date

    18 April 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 29.01%
  • Ebitda **** 29.01%
  • Net Worth -0.56%
  • Total Assets -0.56%
Company report

Nicholas Credit And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nicholas Credit And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nicholas Credit And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Puneet Diwan Director 01 May 1995 Current
Rajinder Diwan Director 01 May 1995 Current

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Financial Performance of Nicholas Credit And Investments.

Nicholas Credit And Investments Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 29.01% increase in profit. The company's net worth dipped by a decrease of 0.56%.

Nicholas Credit And Investments revenue growth over time
Nicholas Credit And Investments 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.56%
*******
*******
*******
*******
Profit or Loss
*******
 29.01%
*******
*******
*******
*******
Net Worth
*******
 -0.56%
*******
*******
*******
*******
EBITDA
*******
 29.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nicholas Credit And Investments?

In 2017, Nicholas Credit And Investments had a promoter 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

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How Many Employees Work at Nicholas Credit And Investments?

Unlock and access historical data on people associated with Nicholas Credit And Investments, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nicholas Credit And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nicholas Credit And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nicholas Credit And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    The activity Puneet Diwan was appointed as a Director was appointed as a Director on 01 May 1995 & has been associated with this company since 30 years 9 months . was completed.

  • Director Appointment

    Progress on Rajinder Diwan was appointed as a Director was appointed as a Director on 01 May 1995 & has been associated with this company since 30 years 9 months . was documented.

  • Company Incorporation

    Nicholas Credit And Investments Private Limited was registered on 18 Apr 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nicholas Credit And Investments Private Limited?

The CIN of Nicholas Credit And Investments Private Limited is U74899DL1995PTC067442.

Where is Nicholas Credit And Investments Private Limited headquartered?

Nicholas Credit And Investments Private Limited is headquartered at B -12 Kailash Colony, New Delhi, Delhi, 110048.

When was Nicholas Credit And Investments Private Limited incorporated?

Nicholas Credit And Investments Private Limited was incorporated on 18 April 1995.

Who are the current directors of Nicholas Credit And Investments Private Limited?

The current directors of Nicholas Credit And Investments Private Limited are

What is the primary industry of Nicholas Credit And Investments Private Limited?

The primary industry of Nicholas Credit And Investments Private Limited is Financial Services.

Is Nicholas Credit And Investments Private Limited a listed company?

Nicholas Credit And Investments Private Limited is unlisted.

What is the capital structure of Nicholas Credit And Investments Private Limited?

The authorized capital of Nicholas Credit And Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nicholas Credit And Investments Private Limited?

The compliance status of Nicholas Credit And Investments Private Limited is Active Non-Compliant.

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