Nicky Marmo Limited
About Nicky Marmo Limited
Data last updated:
Nicky Marmo Limited is a public limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PLC054005. The company has 1 GST registration on record, which is no longer active.
The company has 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 (Whole-Time Director) and Raju Malik.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net profit of ₹11.99 Lakh (net margin 2.2%) and EBITDA of ₹24.9 Lakh (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company has open charges of ₹15 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nicky Marmo 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 |
Contact details
Nicky Marmo Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. – 1207 12th Floor Aggarwal Corporate Height, Plot No. – A – 07 Netaji Subhash Place Pitampura Delhi – 110034, Delhi, India – 110034
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Nicky Marmo 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 Nicky Marmo is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nicky Marmo Limited, buy the company report.
Financials of Nicky Marmo Limited
FY 2018 filings availableNicky Marmo Limited reported revenue of ₹5.57 Cr (up 23% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 23% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹5.57 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹24.9 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹11.99 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.5% | |||
| Net Profit Margin | 2.2% | |||
| 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 Nicky Marmo Limited, buy the company report.
Board of directors of Nicky Marmo Limited
Nicky Marmo has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joginder Pal Gupta Also directs: MKRS Garments Private Limited, Anuj Buildcon Private Limited, Anupam Buildmart Private Limited and 5 more | Whole-Time Director | 04 May 2017 | 9 Years 5 Months | Current |
| Raju Malik Also directs: MKRS Garments Private Limited, Anuj Buildcon Private Limited, Anupam Buildmart Private Limited and 5 more | Additional Director | 22 Jul 2013 | 13 Years 3 Months | Current |
| Nitu Also directs: Zemica Buildtech Private Limited, NJP Buildtech Private Limited, TRK Builders Private Limited and 5 more | Additional Director | 16 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Nicky Marmo Limited is audited by D P A & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P A & CO | FY 2018 | 022189N |
Shareholding
The shareholding of Nicky Marmo Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nicky Marmo Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2014 | 10520505 | Aten Portfolio Managers Private Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nicky Marmo Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Sag Infrastructure Developers Pvt Ltd | Disposed |
To see the full case history of Nicky Marmo 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 Nicky Marmo Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicky Marmo 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 Nicky Marmo Limited, buy the company report.
Recent activity
Nicky Marmo Limited has 17 board changes on record since 2012: 3 appointments and 14 cessations. The latest: Nitu was appointed as Additional Director on 16 Aug 2024.
9 earlier events are in the company report.
Frequently asked questions
Nicky Marmo is an active public limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 June 1993 (33+ years old) and is registered under CIN U74899DL1993PLC054005.
Nicky Marmo has 3 current directors:
- Joginder Pal Gupta - Whole-Time Director
- Raju Malik - Additional Director
- Nitu - Additional Director
The latest financial statements of Nicky Marmo on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Nicky Marmo has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nicky Marmo is U74899DL1993PLC054005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicky Marmo has 1 court case on record: 1 filed against it.
Nicky Marmo was incorporated on 10 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Nitu was appointed as Additional Director on 16 Aug 2024. Rakesh Kumar ceased to be Additional Director on 17 Jul 2021. Joginder Pal Gupta ceased to be Director on 27 Mar 2020. Nicky Marmo has 17 board changes on record in total.
The registered office of Nicky Marmo is at Unit No. – 1207 12th Floor Aggarwal Corporate Height, Plot No. – A – 07 Netaji Subhash Place Pitampura Delhi – 110034, Delhi, India – 110034.
Nicky Marmo operates in the business outsourcing industry, in the business and IT consulting segment.