Nikhil Granites Private Limited
About Nikhil Granites Private Limited
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Nikhil Granites Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14102TG1996PTC023622. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹53.17 Lakh. It is led by directors Yogini Surender Agarwal and Surender Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 5 – 4 – 92/1 M.G.Road Ranigunj, Secunderabad, Telangana, India – 500003.
As per MCA filings, the company has open charges of ₹2.01 Cr and satisfied charges of ₹3.24 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nikhil Granites has one previous CIN (Corporate Identification Number): U14102AP1996PTC023622. The current CIN is U14102TG1996PTC023622, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14102TG1996PTC023622 | Current |
| U14102AP1996PTC023622 | Previous |
Contact details
Nikhil Granites Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – 4 – 92/1 M.G.Road Ranigunj, Secunderabad, Telangana, India – 500003
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Nikhil Granites Private Limited, buy the company report.
- 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 Granites Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikhil Granites Private Limited, buy the company report.
Board of directors of Nikhil Granites Private Limited
Nikhil Granites has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogini Surender Agarwal | Director | 26 Mar 1996 | 30 Years 7 Months | Current |
| Surender Kumar Agarwal Also directs: Smartek Marketing Private Limited, Demag Steel Castingsltd | Director | 26 Mar 1996 | 30 Years 7 Months | Current |
Auditor
Nikhil Granites Private Limited is audited by DCM & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DCM & CO | FY 2022 | 013189S |
Shareholding
The shareholding of Nikhil Granites Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Nikhil Granites Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2004 | 90124799 | Andhra Bank | ₹44.47 Lakh | Open | |
| 22 Mar 2002 | 90123050 | Andhra Bank | ₹30 Lakh | Open | |
| 07 Oct 1998 | 90122727 | Andhra Bank | ₹29 Lakh | Open | |
| 04 Mar 1997 | 90119810 | Andhra Bank | ₹69 Lakh | Open | |
| 27 Feb 1997 | 90122576 | Andhra Bank | ₹29 Lakh | Open |
To see the full charge records of Nikhil Granites Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Nikhil Granites Private Limited has 2 court cases on record: 2 filed by Nikhil Granites. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nikhil Granites 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 Granites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nikhil Granites has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nikhil Granites Private Limited, buy the company report.
Recent activity
Nikhil Granites Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Surender Kumar Agarwal was appointed as Director on 26 Mar 1996.
18 earlier events are in the company report.
Frequently asked questions
Nikhil Granites is an active private limited company based in Secunderabad, Telangana, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U14102TG1996PTC023622.
Nikhil Granites has 2 current directors:
- Yogini Surender Agarwal - Director
- Surender Kumar Agarwal - Director
The latest financial statements of Nikhil Granites on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Nikhil Granites has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nikhil Granites is U14102TG1996PTC023622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Granites has 2 court cases on record: 2 filed by the company.
Nikhil Granites was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
Surender Kumar Agarwal was appointed as Director on 26 Mar 1996. Yogini Surender Agarwal was appointed as Director on 26 Mar 1996.
The registered office of Nikhil Granites is at 5 – 4 – 921 M.G.Road Ranigunj, Secunderabad, Telangana, India – 500003.
Nikhil Granites operates in the metals and minerals industry, in the mining and mineral extraction segment.
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