Nikhil Estates PVT LTD
About Nikhil Estates PVT LTD
Data last updated:
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
- 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
The main business activities of Nikhil Estates are real estate and support service to organizations. In detail, this covers real estate activities with own or leased property and other support services to organizations. 2 activity segments are registered with the MCA.
| 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nikhil Estates
Nikhil Estates PVT LTD is audited by Shailendra Singh Solanki for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shailendra Singh Solanki | Locked | Locked | Locked |
Complete auditor history for Nikhil Estates PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nikhil Estates PVT LTD
Nikhil Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Khatri Also directs: Ekta Realty Private Limited, D.P.C. Estate Private Limited, Gharonda Real Estate Private Limited and 1 more | Director | 11 Jul 1995 | 31 Years 2 Months | Current |
| Shriram Kukreja Also directs: Ekta Realty Private Limited, Sun N Deep Real Estates Private Limited, D.P.C. Estate Private Limited and 4 more | Director | 11 Jul 1995 | 31 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nikhil Estates
Shareholding and ownership data for Nikhil Estates PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nikhil Estates
Nikhil Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhil Estates
Employment history and EPFO contributions of people linked to Nikhil Estates.
Employee and EPFO history for Nikhil Estates PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nikhil Estates
GST registrations and filing compliance for Nikhil Estates PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nikhil Estates
Credit ratings, litigation, and regulatory alerts for Nikhil Estates PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nikhil Estates
MSME payment history for Nikhil Estates PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nikhil Estates
Corporate group structure for Nikhil Estates PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nikhil Estates
MCA filings and documents for Nikhil Estates PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nikhil Estates
Frequently Asked Questions about Nikhil Estates PVT LTD
Nikhil Estates 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 reported revenue of ₹6.06 Cr for FY 2023 (up 41.00% YoY).
The current directors of Nikhil Estates are:
- Prakash Khatri - Director
- Shriram Kukreja - Director
The primary industry of Nikhil Estates is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nikhil Estates 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.