Nicia Infrastructure Limited
About Nicia Infrastructure Limited
Data last updated:
Nicia Infrastructure Limited is a public limited company based in Bharuch, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70102GJ2011PLC065713. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹68 Lakh and a paid-up capital of ₹67.85 Lakh. It is led by directors including Hiren Chandravadan Bhalodwala and Jigar Chandravadan Bhalodwala.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 92 Pritam Society – I Near: Kasak Circle Bharuch Tal. & Dist. Bharuch, Gujarat, India – 392002.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.6 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹4.48 Lakh (net margin -0.7%) and EBITDA of ₹1.09 Cr (EBITDA margin 16.5%).
As per MCA filings, the company has open charges of ₹3.41 Cr on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nicia Infrastructure Limited's registered office is in Bharuch, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address92 Pritam Society – I Near: Kasak Circle Bharuch Tal. & Dist. Bharuch, Gujarat, India – 392002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Nicia Infrastructure 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
Business activity
The main business activity of Nicia Infrastructure is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Nicia Infrastructure Limited, buy the company report.
Financials of Nicia Infrastructure Limited
FY 2017 filings availableNicia Infrastructure Limited reported revenue of ₹6.6 Cr (up 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA rose 37% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6.6 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.09 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.48 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 16.5% | ||
| Net Profit Margin | -0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nicia Infrastructure Limited, buy the company report.
Board of directors of Nicia Infrastructure Limited
Nicia Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Chandravadan Bhalodwala | Director | 03 Jun 2011 | 15 Years 4 Months | Current |
| Jigar Chandravadan Bhalodwala | Director | 03 Jun 2011 | 15 Years 4 Months | Current |
| Chadravadan Shantilal Bhalodwala Also directs: Jigar Laboratories Private Limited | Director | 03 Jun 2011 | 15 Years 4 Months | Current |
Auditor
Nicia Infrastructure Limited is audited by MINU MODI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MINU MODI & CO | FY 2017 | 119948W |
Shareholding
The shareholding of Nicia Infrastructure Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nicia Infrastructure Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2016 | 100038569 | Others | ₹57 Lakh | Open | |
| 24 Dec 2013 | 10469764 | Bank of Baroda | ₹2.84 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Nicia Infrastructure Limited has 17 court cases on record: 4 filed by Nicia Infrastructure, 13 filed against it. 5 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 8 | 4 |
| High courts | 6 | 5 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharuch, Gujarat | Court case (CR RA) | Filed by the company against Valecha Engineering Ltd. Through Director Mr. Umesh H. Valecha and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd Nilesh Parmar | Disposed |
| District court, GANDHINAGAR, Gujarat | Court case (EXE S) | Filed by the company against M/S Valecha Engineering Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Disposed |
To see the full case history of Nicia Infrastructure 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 Nicia Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicia Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nicia Infrastructure Limited, buy the company report.
Recent activity
Nicia Infrastructure Limited has 3 board changes on record since 2011: 3 appointments. The latest: Chadravadan Shantilal Bhalodwala was appointed as Director on 03 Jun 2011.
Frequently asked questions
Nicia Infrastructure is an active public limited company based in Bharuch, Gujarat, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 June 2011 (15+ years old) and is registered under CIN U70102GJ2011PLC065713.
Nicia Infrastructure has 3 current directors:
- Hiren Chandravadan Bhalodwala - Director
- Jigar Chandravadan Bhalodwala - Director
- Chadravadan Shantilal Bhalodwala - Director
The latest financial statements of Nicia Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Nicia Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nicia Infrastructure is U70102GJ2011PLC065713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicia Infrastructure has 17 court cases on record: 4 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.
Nicia Infrastructure was incorporated on 03 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chadravadan Shantilal Bhalodwala was appointed as Director on 03 Jun 2011. Hiren Chandravadan Bhalodwala was appointed as Director on 03 Jun 2011. Jigar Chandravadan Bhalodwala was appointed as Director on 03 Jun 2011.
The registered office of Nicia Infrastructure is at 92 Pritam Society – I Near: Kasak Circle Bharuch Tal. & Dist. Bharuch, Gujarat, India – 392002.
Nicia Infrastructure operates in the infrastructure and utilities industry, in the general construction services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
