Nikhil Exim Private Limited
About Nikhil Exim Private Limited
Data last updated:
Nikhil Exim Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the apparel and garments segment of the textiles sector. It was incorporated on 04 November 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18109PB2008PTC032391.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Neha Bedi and Nikhil Bedi.
Its last annual general meeting (AGM) was held on 31 December 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Bedi Complex Tajpur Road Shiv Mandir Street, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company had open charges of ₹52.31 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nikhil Exim Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressBedi Complex Tajpur Road Shiv Mandir Street, Ludhiana, Punjab, India – 141001
- IndustryTextile, Apparel, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nikhil Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikhil Exim Private Limited, buy the company report.
Board of directors of Nikhil Exim Private Limited
Nikhil Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Bedi | Director | 01 Sep 2009 | 17 Years 2 Months | As last reported |
| Nikhil Bedi Also directs: TRK Knitfab Private Limited | Additional Director | 31 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2010 | 10216461 | Allahabad Bank | ₹52.31 Cr | Open |
To see the full charge records of Nikhil Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nikhil Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Company petition | Filed against the company by Allahabad Bank | Disposed |
To see the full case history of Nikhil Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhil Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikhil Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhil Exim Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Nikhil Bedi was appointed as Additional Director on 31 Aug 2012.
Frequently asked questions
Nikhil Exim has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Nikhil Exim was a private limited company based in Ludhiana, Punjab, India. The company worked in apparel, within the textile industry. It was incorporated on 04 November 2008 and is registered under CIN U18109PB2008PTC032391. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Nikhil Exim was incorporated on 04 November 2008. It is registered with the Registrar of Companies, Chandigarh.
Nikhil Exim had 2 directors:
- Neha Bedi - Director
- Nikhil Bedi - Additional Director
The CIN (Corporate Identification Number) of Nikhil Exim is U18109PB2008PTC032391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nikhil Exim is at Bedi Complex Tajpur Road Shiv Mandir Street, Ludhiana, Punjab, India – 141001.
The latest financial statements of Nikhil Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 December 2010. Year-wise statements from 2015 are in the company report.
Nikhil Exim operated in the textile industry, in the apparel segment.
Nikhil Exim has 1 court case on record: 1 filed against it.
Nikhil Bedi was appointed as Additional Director on 31 Aug 2012. Puneet Bedi ceased to be Director on 31 Aug 2012. Neha Bedi ceased to be Additional Director on 30 Sep 2009. Nikhil Exim has 5 board changes on record in total.
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