Nikhil Capital And Currency Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 Indore, Madhya Pradesh, India Dissolved (Liquidated)
Last Updated:
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About Nikhil Capital And Currency Private Limited

Nikhil Capital And Currency Private Limited, a dissolved (liquidated) private limited company, was established on 19 September 2008 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MP2008PTC021173. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹2.50 M.

Formerly known as Nikhil Derivatives And Financial Services Private Limited. It upholds a active non-compliant status. Its leadership includes Jai Desai (Director), Niranjan Desai (Director), Nirav Niranjan Desai (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 401,Princess Empire 12, Race Course Road,, Indore, Madhya Pradesh, 452001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MP2008PTC021173

  • Registration Number

    021173

  • Incorporation Date

    19 September 2008

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** -0.18%
  • Profit Growth **** -58.57%
  • Ebitda **** -10.65%
  • Net Worth 0.59%
  • Total Assets **** 0.75%
Company report

Nikhil Capital And Currency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikhil Capital And Currency 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 Nikhil Capital And Currency Private Limited?
Current Directors
Name Designation Appointment Date Status
Jai Desai Director 19 Sep 2008 Current
Niranjan Desai Director 19 Sep 2008 Current
Nirav Niranjan Desai Director 19 Sep 2008 Current

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Financial Performance of Nikhil Capital And Currency.

Nikhil Capital And Currency Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 0.18% decrease. The company also saw a substantial fall in profitability, with a 58.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.59%.

Nikhil Capital And Currency revenue growth over time
Nikhil Capital And Currency 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
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 -0.18%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.75%
*******
*******
*******
*******
Profit or Loss
*******
 -58.57%
*******
*******
*******
*******
Net Worth
*******
 0.59%
*******
*******
*******
*******
EBITDA
*******
 -10.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nikhil Capital And Currency?

In 2018, Nikhil Capital And Currency had a promoter holding of 64.00% and a public holding of 36.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Nikhil Capital And Currency?

Unlock and access historical data on people associated with Nikhil Capital And Currency, 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 Nikhil Capital And Currency, 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 Nikhil Capital And Currency'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
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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.

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Latest Updates, News, and FAQs on Nikhil Capital And Currency
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nikhil Capital And Currency Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Nikhil Capital And Currency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Jai Desai was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    Progress on Niranjan Desai was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    Nirav Niranjan Desai was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 17 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nikhil Capital And Currency Private Limited was registered on 19 Sep 2008 with Roc Gwalior & aged 17 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nikhil Capital And Currency Private Limited?

The CIN of Nikhil Capital And Currency Private Limited is U67120MP2008PTC021173.

Where is Nikhil Capital And Currency Private Limited headquartered?

Nikhil Capital And Currency Private Limited is headquartered at 401,Princess Empire 12, Race Course Road,, Indore, Madhya Pradesh, 452001.

When was Nikhil Capital And Currency Private Limited incorporated?

Nikhil Capital And Currency Private Limited was incorporated on 19 September 2008.

Who are the current directors of Nikhil Capital And Currency Private Limited?

The current directors of Nikhil Capital And Currency Private Limited are

What is the primary industry of Nikhil Capital And Currency Private Limited?

The primary industry of Nikhil Capital And Currency Private Limited is Financial Services.

Is Nikhil Capital And Currency Private Limited a listed company?

Nikhil Capital And Currency Private Limited is unlisted.

What is the capital structure of Nikhil Capital And Currency Private Limited?

The authorized capital of Nikhil Capital And Currency Private Limited is ₹1.05 Cr, and the paid-up capital is ₹2.50 M.

What is the compliance status of Nikhil Capital And Currency Private Limited?

The compliance status of Nikhil Capital And Currency Private Limited is Active Non-Compliant.

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