Nikasi India Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
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About Nikasi India Private Limited

Nikasi India Private Limited, a active private limited company, was established on 20 December 1994 in New Delhi, Delhi, India. it holds CIN: U74899DL1994PTC063644. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Dinesh Kumar Trehan (Director), Pooja Trehan (Director). Past directors included Preeti Ahuja. It holds ₹5.14 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 25 Aradhna Enclave R. K. Puram Sector - Xiii, New Delhi, Delhi, 110066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC063644

  • Registration Number

    063644

  • Incorporation Date

    20 December 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 5.14 M
  • Satisfied Charges ₹ 4.00 M
Company report

Nikasi India Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Nikasi 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.

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Who are the key members and board of directors at Nikasi India Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Trehan Director 14 Mar 1997 Current
Pooja Trehan Director 10 Aug 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2007 Past

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Financial Performance of Nikasi India.

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Nikasi India revenue growth over time
Nikasi India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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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
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What is the Ownership and Shareholding Structure of Nikasi India?

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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

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Charges (Loans)
Open Charges

₹5,138,000.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.51 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2003 Central Bank Of India ₹2.00 M Open
22 Oct 2002 Central Bank Of India ₹0.94 M Open
08 Jul 2002 Central Bank Of India ₹2.20 M Open
03 Feb 1997 State Bank Of Indore ₹2.50 M Satisfied
02 Jan 1997 State Bank Of Indore ₹1.50 M Satisfied

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How Many Employees Work at Nikasi India?

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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
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nikasi India
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 03 Feb 1997 via Charge ID 90033997 with State Bank Of Indore was fully satisfied on 06 Jan 2011. was completed.

  • Charges

    Progress on A charge registered on 02 Jan 1997 via Charge ID 90033956 with State Bank Of Indore was fully satisfied on 06 Jan 2011. was documented.

  • Annual General Meeting

    Nikasi India Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nikasi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi. was completed.

  • Director Appointment

    The activity Pooja Trehan was appointed as a Director was appointed as a Director on 10 Aug 2005 & has been associated with this company since 20 years 6 months . was completed.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 2.00 M with Charge ID 90038608 was registered on 24 Dec 2003. was recorded as a recent event.

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

The CIN of Nikasi India Private Limited is U74899DL1994PTC063644.

Where is Nikasi India Private Limited headquartered?

Nikasi India Private Limited is headquartered at 25 Aradhna Enclave R. K. Puram Sector - Xiii, New Delhi, Delhi, 110066.

When was Nikasi India Private Limited incorporated?

Nikasi India Private Limited was incorporated on 20 December 1994.

Who are the current directors of Nikasi India Private Limited?

The current directors of Nikasi India Private Limited are

Is Nikasi India Private Limited a listed company?

Nikasi India Private Limited is unlisted.

What is the capital structure of Nikasi India Private Limited?

The authorized capital of Nikasi India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nikasi India Private Limited?

The compliance status of Nikasi India Private Limited is Active Non-Compliant.

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