Nihon Capital Services Limited
About Nihon Capital Services Limited
Data last updated: 21 February 2026
Nihon Capital Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PLC085218.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹7,000.
Office: 2 Shahina Bldg. Palimale Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Shahina Bldg. Palimale Road Bandra West, Mumbai, Maharashtra, India – 400050
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nihon Capital Services Limited
Nihon Capital Services Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC085218. The current CIN is U67120MH1995PLC085218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC085218 | Current |
| U67120MH1995PTC085218 | Previous |
Board of Directors of Nihon Capital Services Limited
The Directors information for Nihon Capital Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Nihon Capital Services Limited
Ten-year financial statements for Nihon Capital Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nihon Capital Services Limited
Nihon Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nihon Capital Services Limited
View historical data on people associated with Nihon Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nihon Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nihon Capital Services Limited
GST registrations and filing compliance for Nihon Capital Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Nihon Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Nihon Capital Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nihon Capital Services Limited
MSME payment history for Nihon Capital Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nihon Capital Services Limited
Corporate group structure for Nihon Capital Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nihon Capital Services Limited
MCA filings and documents for Nihon Capital Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nihon Capital Services Limited
Frequently Asked Questions about Nihon Capital Services Limited
Nihon Capital Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 1995 (31+ years old) and is registered under CIN U67120MH1995PLC085218.
The primary industry of Nihon Capital Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Nihon Capital Services Limited can be reached at the registered office: 2 Shahina Bldg. Palimale Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹7,000.
The company has its registered office at 2 Shahina Bldg. Palimale Road Bandra West, Mumbai, Maharashtra, India – 400050.
Nihon Capital Services Limited was incorporated on 03 February 1995, making it 31+ years old. Registered with ROC Mumbai.