Nikhil Estates Pvt Ltd
About Nikhil Estates Pvt Ltd
Data last updated: 13 March 2026
Nikhil Estates Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 July 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U70101MP1995PTC009683.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Khatri and Shriram Kukreja.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.06 Cr, a growth of 41% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM – 102 Mezzanine Floor Dhan Trident P.No. B – 3 Pu – 4 Sch. No 54 Near Vijay Na, Gar Square, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Nikhil Estates Pvt Ltd
Nikhil Estates Pvt Ltd is engaged in principal business activities including real estate and support service to organizations, with detailed activities including real estate activities with own or leased property, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Nikhil Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nikhil Estates Pvt Ltd
Nikhil Estates Pvt Ltd is audited by Shailendra Singh Solanki for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shailendra Singh Solanki | Locked | Locked | Locked |
Complete auditor history for Nikhil Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Nikhil Estates Pvt Ltd
Nikhil Estates Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Prakash Khatri
Also directs:
Ekta Realty Private Limited, D.P.C. Estate Private Limited, Gharonda Real Estate Private Limited and 1 more
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Director | 11 Jul 1995 | 31 Years 1 Months | Current |
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Shriram Kukreja
Also directs:
Ekta Realty Private Limited, Sun N Deep Real Estates Private Limited, D.P.C. Estate Private Limited and 4 more
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Director | 11 Jul 1995 | 31 Years 1 Months | Current |
Financials of Nikhil Estates Pvt Ltd FY 2023 filings available
Nikhil Estates Pvt Ltd reported revenue of ₹6.06 Cr (up 41.00% YoY) for FY 2023.
Ten-year financial statements for Nikhil Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nikhil Estates Pvt Ltd
Shareholding and ownership data for Nikhil Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nikhil Estates Pvt Ltd
Nikhil Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhil Estates Pvt Ltd
View historical data on people associated with Nikhil Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nikhil Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nikhil Estates Pvt Ltd
GST registrations and filing compliance for Nikhil Estates Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nikhil Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nikhil Estates Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nikhil Estates Pvt Ltd
MSME payment history for Nikhil Estates Pvt Ltd
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Subsidiaries & Group Companies of Nikhil Estates Pvt Ltd
Corporate group structure for Nikhil Estates Pvt Ltd
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MCA Filings & Documents of Nikhil Estates Pvt Ltd
MCA filings and documents for Nikhil Estates Pvt Ltd
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
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Recent Activity on Nikhil Estates Pvt Ltd
Frequently Asked Questions about Nikhil Estates Pvt Ltd
Nikhil Estates Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 July 1995 (31+ years old) and is registered under CIN U70101MP1995PTC009683. The company has 8 employees.
Nikhil Estates Pvt Ltd reported revenue of ₹6.06 Cr for FY 2023 (up 41.00% YoY).
The current directors of Nikhil Estates Pvt Ltd are:
- Prakash Khatri - Director
- Shriram Kukreja - Director
The primary industry of Nikhil Estates Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nikhil Estates Pvt Ltd can be reached at the registered office: M – 102 Mezzanine Floor Dhan Trident P.No. B – 3 Pu – 4 Sch. No 54 Near Vijay Na, Gar Square, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.