Nicky Marmo Limited
About Nicky Marmo Limited
Data last updated: 24 February 2026
Nicky Marmo Limited is a public limited company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 10 June 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PLC054005.
Capital: an authorised share capital of ₹19 Cr and a paid-up capital of ₹18.79 Cr. It is led by directors including Joginder Pal Gupta and Raju Malik.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Unit No. – 1207 12Th Floor Aggarwal Corporate Height, Plot No. – A – 07 Netaji Subhash Place Pitampura Delhi – 110034, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.57 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. – 1207 12Th Floor Aggarwal Corporate Height, Plot No. – A – 07 Netaji Subhash Place Pitampura Delhi – 110034, Delhi, India – 110034
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Nicky Marmo Limited
Nicky Marmo Limited has one previous CIN (Corporate Identification Number): L74899DL1993PLC054005. The current CIN is U74899DL1993PLC054005, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PLC054005 | Current |
| L74899DL1993PLC054005 | Previous |
Business Activity of Nicky Marmo Limited
Nicky Marmo Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nicky Marmo Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nicky Marmo Limited
Nicky Marmo Limited is audited by D P A & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D P A & CO | Locked | Locked | Locked |
Complete auditor history for Nicky Marmo Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nicky Marmo Limited
Nicky Marmo Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
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Joginder Pal Gupta
Also directs:
Mkrs Garments Private Limited, Anuj Buildcon Private Limited, Anupam Buildmart Private Limited and 5 more
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Whole-Time Director | 04 May 2017 | 9 Years 2 Months | Current |
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Raju Malik
Also directs:
Mkrs Garments Private Limited, Anuj Buildcon Private Limited, Anupam Buildmart Private Limited and 5 more
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Additional Director | 22 Jul 2013 | 12 Years 11 Months | Current |
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Nitu
Also directs:
Zemica Buildtech Private Limited, Njp Buildtech Private Limited, Trk Builders Private Limited and 5 more
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Additional Director | 16 Aug 2024 | 1 Years 11 Months | Current |
Financials of Nicky Marmo Limited FY 2018 filings available
Nicky Marmo Limited reported revenue of ₹5.57 Cr (up 23.00% YoY) for FY 2018.
Ten-year financial statements for Nicky Marmo Limited
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Ownership and Shareholding of Nicky Marmo Limited
Shareholding and ownership data for Nicky Marmo Limited
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Charges & Borrowings of Nicky Marmo Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2014 | Aten Portfolio Managers Private Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nicky Marmo Limited
View historical data on people associated with Nicky Marmo Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nicky Marmo Limited
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GST Compliance of Nicky Marmo Limited
GST registrations and filing compliance for Nicky Marmo Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nicky Marmo Limited
Credit ratings, litigation, and regulatory alerts for Nicky Marmo Limited
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MSME Payment Delays by Nicky Marmo Limited
MSME payment history for Nicky Marmo Limited
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Subsidiaries & Group Companies of Nicky Marmo Limited
Corporate group structure for Nicky Marmo Limited
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MCA Filings & Documents of Nicky Marmo Limited
MCA filings and documents for Nicky Marmo Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nicky Marmo Limited
Frequently Asked Questions about Nicky Marmo Limited
Nicky Marmo Limited is an active public limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 10 June 1993 (33+ years old) and is registered under CIN U74899DL1993PLC054005.
Nicky Marmo Limited reported revenue of ₹5.57 Cr for FY 2018 (up 23.00% YoY).
The current directors of Nicky Marmo Limited are:
- Joginder Pal Gupta - Whole-Time Director
- Raju Malik - Additional Director
- Nitu - Additional Director
The primary industry of Nicky Marmo Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Nicky Marmo Limited can be reached at the registered office: Unit No. – 1207 12Th Floor Aggarwal Corporate Height, Plot No. – A – 07 Netaji Subhash Place Pitampura Delhi – 110034, Delhi, India – 110034.
The authorised capital is ₹19 Cr, and the paid-up capital is ₹18.79 Cr.