Nikhil Holdings Pvt Ltd
About Nikhil Holdings Pvt Ltd
Data last updated: 06 March 2026
Nikhil Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 February 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51909WB1991PTC050979.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors Murli Dhar Lahoti and Ramesh Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Fairlie Place Hmp House 1St Floor Room No. 131, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.05 Cr, a decline of 29% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4 Fairlie Place Hmp House 1St Floor Room No. 131, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Holdings Pvt Ltd
Nikhil Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Nikhil Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nikhil Holdings Pvt Ltd
Nikhil Holdings Pvt Ltd is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nikhil Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nikhil Holdings Pvt Ltd
Nikhil Holdings Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Murli Dhar Lahoti
Also directs:
Overtop Enclave Llp
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Director | 14 Feb 2009 | 17 Years 5 Months | Current |
| Ramesh Somani | Director | 14 Feb 2009 | 17 Years 5 Months | Current |
Financials of Nikhil Holdings Pvt Ltd FY 2025 filings available
Nikhil Holdings Pvt Ltd reported revenue of ₹2.05 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Nikhil Holdings Pvt Ltd
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Ownership and Shareholding of Nikhil Holdings Pvt Ltd
Shareholding and ownership data for Nikhil Holdings Pvt Ltd
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Charges & Borrowings Nikhil Holdings Pvt Ltd
Nikhil Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhil Holdings Pvt Ltd
View historical data on people associated with Nikhil Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nikhil Holdings Pvt Ltd
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GST Compliance of Nikhil Holdings Pvt Ltd
GST registrations and filing compliance for Nikhil Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nikhil Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nikhil Holdings Pvt Ltd
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MSME Payment Delays by Nikhil Holdings Pvt Ltd
MSME payment history for Nikhil Holdings Pvt Ltd
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Subsidiaries & Group Companies of Nikhil Holdings Pvt Ltd
Corporate group structure for Nikhil Holdings Pvt Ltd
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MCA Filings & Documents of Nikhil Holdings Pvt Ltd
MCA filings and documents for Nikhil Holdings Pvt Ltd
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- Annual returns and statements
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Recent Activity on Nikhil Holdings Pvt Ltd
Frequently Asked Questions about Nikhil Holdings Pvt Ltd
Nikhil Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1991 (35+ years old) and is registered under CIN U51909WB1991PTC050979.
Nikhil Holdings Pvt Ltd reported revenue of ₹2.05 Cr for FY 2025 (down 29.00% YoY).
The current directors of Nikhil Holdings Pvt Ltd are:
- Murli Dhar Lahoti - Director
- Ramesh Somani - Director
The primary industry of Nikhil Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nikhil Holdings Pvt Ltd can be reached at the registered office: 4 Fairlie Place Hmp House 1St Floor Room No. 131, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹6 Cr.