Nicoya India Private Limited - Company Profile

It is a business services private limited company based in Surat, Gujarat, India, established in 2022.
2022 Surat, Gujarat, India Active
Last Updated:
Access Report
About Nicoya India Private Limited

Nicoya India Private Limited, a active private limited company, was established on 14 May 2022 in Surat, Gujarat, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999GJ2022PTC132011. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Manoj Sriniwas Pacheriwala (Director), Saurabh Pacheriwala (Director). Past directors included Pratik Sunil Wahi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat E1, 1St Floor, Soham Appartment, Tower 2, Rangila Park , Ghod Dod Road, Surat, Gujarat, 395007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999GJ2022PTC132011

  • Registration Number

    132011

  • Incorporation Date

    14 May 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Nicoya India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nicoya India 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 Nicoya India Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Sriniwas Pacheriwala Director 14 May 2022 Current
Saurabh Pacheriwala Director 14 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Aug 2023 Past

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

Financial Performance of Nicoya India.

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

Nicoya India revenue growth over time
Nicoya India 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 Nicoya India?

Unlock access to Nicoya India'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!

How Many Employees Work at Nicoya India?

Nicoya India has a workforce of 0 employees as of Apr 11, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Nicoya India, 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 Nicoya India'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 Nicoya India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nicoya India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Nicoya India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Manoj Sriniwas Pacheriwala was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Director Appointment

    Progress on Saurabh Pacheriwala was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Company Incorporation

    Nicoya India Private Limited was registered on 14 May 2022 with Roc Ahmedabad & aged 3 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nicoya India Private Limited?

The CIN of Nicoya India Private Limited is U74999GJ2022PTC132011.

Where is Nicoya India Private Limited headquartered?

Nicoya India Private Limited is headquartered at Flat E1, 1St Floor, Soham Appartment, Tower 2, Rangila Park , Ghod Dod Road, Surat, Gujarat, 395007.

When was Nicoya India Private Limited incorporated?

Nicoya India Private Limited was incorporated on 14 May 2022.

Who are the current directors of Nicoya India Private Limited?

The current directors of Nicoya India Private Limited are

What is the primary industry of Nicoya India Private Limited?

The primary industry of Nicoya India Private Limited is Business Services.

Is Nicoya India Private Limited a listed company?

Nicoya India Private Limited is unlisted.

What is the capital structure of Nicoya India Private Limited?

The authorized capital of Nicoya India Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Nicoya India Private Limited?

The compliance status of Nicoya India Private Limited is Compliant.

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