Nikhil Commodity And Derivatives Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2005.
2005 Indore, Madhya Pradesh, India Active
Last Updated:
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About Nikhil Commodity And Derivatives Private Limited

Nikhil Commodity And Derivatives Private Limited, a active private limited company, was established on 18 July 2005 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51398MP2005PTC017793. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹3.88 M.

Formerly known as Nikhil Comdex Private Limited. It upholds a compliant status. Its leadership includes Jai Desai (Director), Niranjan Desai (Director), Nirav Niranjan Desai (Director). It holds ₹10.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. 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

    U51398MP2005PTC017793

  • Registration Number

    017793

  • Incorporation Date

    18 July 2005

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹3.88 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 3.88 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.05 Cr
  • Revenue Growth **** -68.20%
  • Profit Growth **** -77.73%
  • Ebitda **** -273.07%
  • Net Worth 1.66%
  • Total Assets -45.08%
Company report

Nikhil Commodity And Derivatives Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Nikhil Commodity And Derivatives 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 Commodity And Derivatives Private Limited?
Current Directors
Name Designation Appointment Date Status
Jai Desai Director 18 Jul 2005 Current
Niranjan Desai Director 18 Jul 2005 Current
Nirav Niranjan Desai Director 18 Jul 2005 Current

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Financial Performance of Nikhil Commodity And Derivatives.

Nikhil Commodity And Derivatives Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 68.2% decrease. The company also saw a substantial fall in profitability, with a 77.73% decrease in profit. The company's net worth moved up by a moderate rise of 1.66%.

Nikhil Commodity And Derivatives revenue growth over time
Nikhil Commodity And Derivatives 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
********
 -68.20%
*******
*******
*******
*******
Revenue from Operations
*******
 -88.14%
*******
*******
*******
*******
Total Assets
*******
 -45.08%
*******
*******
*******
*******
Profit or Loss
*******
 -77.73%
*******
*******
*******
*******
Net Worth
*******
 1.66%
*******
*******
*******
*******
EBITDA
*******
 -273.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nikhil Commodity And Derivatives?

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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

₹100,470,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
  • Hdfc Bank Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2016 Others ₹6.00 Cr Open
27 May 2015 Others ₹4.00 Cr Open
01 Sep 2009 Hdfc Bank Limited ₹0.47 M Open

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How Many Employees Work at Nikhil Commodity And Derivatives?

Unlock and access historical data on people associated with Nikhil Commodity And Derivatives, 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 Commodity And Derivatives, 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 Commodity And Derivatives's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Nikhil Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nikhil Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    The activity A charge with Others of Rs. 4.00 Cr registered on 27 May 2015 with Charge ID 10572858 was modified on 24 May 2016. was completed.

  • Charges

    A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100031819 was registered on 18 Mar 2016. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 10572858 was registered on 27 May 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 10180207 was registered on 01 Sep 2009. was documented.

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Frequently Asked Questions
What is the CIN of Nikhil Commodity And Derivatives Private Limited?

The CIN of Nikhil Commodity And Derivatives Private Limited is U51398MP2005PTC017793.

Where is Nikhil Commodity And Derivatives Private Limited headquartered?

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

When was Nikhil Commodity And Derivatives Private Limited incorporated?

Nikhil Commodity And Derivatives Private Limited was incorporated on 18 July 2005.

Who are the current directors of Nikhil Commodity And Derivatives Private Limited?

The current directors of Nikhil Commodity And Derivatives Private Limited are

What is the primary industry of Nikhil Commodity And Derivatives Private Limited?

The primary industry of Nikhil Commodity And Derivatives Private Limited is Financial And Insurance Service.

Is Nikhil Commodity And Derivatives Private Limited a listed company?

Nikhil Commodity And Derivatives Private Limited is unlisted.

What is the capital structure of Nikhil Commodity And Derivatives Private Limited?

The authorized capital of Nikhil Commodity And Derivatives Private Limited is ₹1.05 Cr, and the paid-up capital is ₹3.88 M.

What is the compliance status of Nikhil Commodity And Derivatives Private Limited?

The compliance status of Nikhil Commodity And Derivatives Private Limited is Compliant.

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