Nicks Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Nicks Investments Private Limited

Nicks Investments Private Limited, a struck off private limited company, was established on 20 March 1991 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC060836. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dimple Jatin Khanna (Director), Ajaysingh Dharmender Deol (Director). It holds no open charges and ₹0.35 M settled loans. It is based at Samundra Mahal, Juhu Tara Road, Juhu Mumbai,, Mumbai, Maharashtra, 400049.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH1991PTC060836

  • Registration Number

    060836

  • Incorporation Date

    20 March 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 11 Days
  • Satisfied Charges ₹ 0.35 M
Company report

Nicks Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nicks 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.

Access Report
Who are the key members and board of directors at Nicks Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Dimple Jatin Khanna Director 20 Mar 1991 Current
Ajaysingh Dharmender Deol Director 20 Mar 1991 Current

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

Financial Performance of Nicks Investments.

Enhance accessibility to Nicks Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nicks Investments revenue growth over time
Nicks 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nicks Investments?

Unlock access to Nicks Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹0

Satisfied Charges

₹345,000.00

Charges Breakdown by Lending Institutions
  • Bombay Mercantile Co.Op.Bank Ltd. : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 1995 Bombay Mercantile Co.Op.Bank Ltd. ₹0.35 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Nicks Investments?

Unlock and access historical data on people associated with Nicks 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

Gain comprehensive insights into the Deals and Valuation data of Nicks Investments, 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 Nicks Investments'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 Nicks Investments
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 14 Feb 1995 via Charge ID 90358865 with Bombay Mercantile Co.Op.Bank Ltd. was fully satisfied on 24 Feb 2011. was completed.

  • Charges

    Progress on A charge with Bombay Mercantile Co.Op.Bank Ltd. amounted to Rs. 0.35 M with Charge ID 90358865 was registered on 14 Feb 1995. was documented.

  • Director Appointment

    Progress on Dimple Jatin Khanna was appointed as a Director was appointed as a Director on 20 Mar 1991 & has been associated with this company since 35 years 11 days . was documented.

  • Director Appointment

    Progress on Ajaysingh Dharmender Deol was appointed as a Director was appointed as a Director on 20 Mar 1991 & has been associated with this company since 35 years 11 days . was documented.

  • Company Incorporation

    The activity Nicks Investments Private Limited was registered on 20 Mar 1991 with Roc Mumbai & aged 35 years 11 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nicks Investments Private Limited?

The CIN of Nicks Investments Private Limited is U67120MH1991PTC060836.

Where is Nicks Investments Private Limited headquartered?

Nicks Investments Private Limited is headquartered at Samundra Mahal, Juhu Tara Road, Juhu Mumbai,, Mumbai, Maharashtra, 400049.

When was Nicks Investments Private Limited incorporated?

Nicks Investments Private Limited was incorporated on 20 March 1991.

Who are the current directors of Nicks Investments Private Limited?

The current directors of Nicks Investments Private Limited are

What is the primary industry of Nicks Investments Private Limited?

The primary industry of Nicks Investments Private Limited is Financial Services.

Is Nicks Investments Private Limited a listed company?

Nicks Investments Private Limited is unlisted.

What is the capital structure of Nicks Investments Private Limited?

The authorized capital of Nicks Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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