Niketan Merchants Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana (West), Punjab, India, established in 2008.
2008 Ludhiana (West), Punjab, India Active
Last Updated:
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About Niketan Merchants Private Limited

Niketan Merchants Private Limited, a active private limited company, was established on 02 January 2008 in Ludhiana (West), Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109PB2008PTC050862. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.90 M.

It upholds a compliant status. Its leadership includes Rajeev Bhalla (Director), Amit Bhalla (Director). Past directors included Sanjeev Bhalla, Rahul Khandelwal, Anamitra Bhattacharya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at #7, Queens Garden, Ayali Kalan, Canal Road, Near Numi Restaurant, Ludhiana (West), Punjab, 142027.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109PB2008PTC050862

  • Registration Number

    050862

  • Incorporation Date

    02 January 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.90 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.90 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 16.99%
  • Ebitda **** 34.38%
  • Net Worth -0.01%
  • Total Assets -0.00%
Company report

Niketan Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niketan Merchants 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 Niketan Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeev Bhalla Director 30 Nov 2010 Current
Amit Bhalla Director 04 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Aug 2021 Past
Pramod Abcsdd Director 03 Sep 2011 Past
Pramod Abcsdd Director 11 Aug 2009 Past
Pramod Abcsdd Director 30 Nov 2010 Past

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Financial Performance of Niketan Merchants.

Niketan Merchants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 16.99% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Niketan Merchants revenue growth over time
Niketan Merchants 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
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 16.99%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 34.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Niketan Merchants?

Unlock access to Niketan Merchants'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

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How Many Employees Work at Niketan Merchants?

Unlock and access historical data on people associated with Niketan Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Niketan Merchants, 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 Niketan Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Niketan Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Niketan Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Niketan Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Amit Bhalla was appointed as a Director was appointed as a Director on 04 Aug 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    The activity Rajeev Bhalla was appointed as a Director was appointed as a Director on 30 Nov 2010 & has been associated with this company since 15 years 4 months . was completed.

  • Company Incorporation

    Progress on Niketan Merchants Private Limited was registered on 02 Jan 2008 with Roc Chandigarh & aged 18 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Niketan Merchants Private Limited?

The CIN of Niketan Merchants Private Limited is U51109PB2008PTC050862.

Where is Niketan Merchants Private Limited headquartered?

Niketan Merchants Private Limited is headquartered at #7, Queens Garden, Ayali Kalan, Canal Road, Near Numi Restaurant, Ludhiana (West), Punjab, 142027.

When was Niketan Merchants Private Limited incorporated?

Niketan Merchants Private Limited was incorporated on 02 January 2008.

Who are the current directors of Niketan Merchants Private Limited?

The current directors of Niketan Merchants Private Limited are

What is the primary industry of Niketan Merchants Private Limited?

The primary industry of Niketan Merchants Private Limited is Financial And Insurance Service.

Is Niketan Merchants Private Limited a listed company?

Niketan Merchants Private Limited is unlisted.

What is the capital structure of Niketan Merchants Private Limited?

The authorized capital of Niketan Merchants Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.90 M.

What is the compliance status of Niketan Merchants Private Limited?

The compliance status of Niketan Merchants Private Limited is Compliant.

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