Niho Construction & Devlopers Private Limited
About Niho Construction & Devlopers Private Limited
Data last updated:
Niho Construction & Devlopers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 21 October 2008.
Registered with ROC Delhi under CIN U45400DL2008PTC184390.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashoo Kapil and Deepak Kapil.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: X – 22 1St Floor Hauz Khas, New Delhi, Delhi, India – 110016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressX – 22 1St Floor Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Auditor Details of Niho Construction & Devlopers
Niho Construction & Devlopers Private Limited is audited by G R KESWANI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R KESWANI & CO | Locked | Locked | Locked |
Complete auditor history for Niho Construction & Devlopers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niho Construction & Devlopers Private Limited
Niho Construction & Devlopers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashoo Kapil | Director | 21 Oct 2008 | 17 Years 11 Months | As last reported |
| Deepak Kapil | Director | 21 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Niho Construction & Devlopers Private Limited FY 2020 filings available
Ten-year financial statements for Niho Construction & Devlopers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Niho Construction & Devlopers
Shareholding and ownership data for Niho Construction & Devlopers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niho Construction & Devlopers
Niho Construction & Devlopers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niho Construction & Devlopers
Employment history and EPFO contributions of people linked to Niho Construction & Devlopers.
Employee and EPFO history for Niho Construction & Devlopers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niho Construction & Devlopers
GST registrations and filing compliance for Niho Construction & Devlopers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Niho Construction & Devlopers
Credit ratings, litigation, and regulatory alerts for Niho Construction & Devlopers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niho Construction & Devlopers
MSME payment history for Niho Construction & Devlopers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niho Construction & Devlopers
Corporate group structure for Niho Construction & Devlopers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niho Construction & Devlopers
MCA filings and documents for Niho Construction & Devlopers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niho Construction & Devlopers
Frequently Asked Questions about Niho Construction & Devlopers Private Limited
Niho Construction & Devlopers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Niho Construction & Devlopers is a struck-off private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 21 October 2008 and is registered under CIN U45400DL2008PTC184390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niho Construction & Devlopers are:
- Ashoo Kapil - Director
- Deepak Kapil - Director
The CIN (Corporate Identification Number) of Niho Construction & Devlopers is U45400DL2008PTC184390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Niho Construction & Devlopers is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at X – 22 1St Floor Hauz Khas, New Delhi, Delhi, India – 110016.