Nikhil Industries Private Limited
About Nikhil Industries Private Limited
Data last updated:
Nikhil Industries Private Limited is a private limited company based in Delhi, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 14 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072460. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹16.25 Lakh. It is led by directors Praveen Jain and Navin Jain.
Its last annual general meeting (AGM) was held on 20 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 36 – B Mohan Park Naveen Shahdara, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nikhil Industries Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 – B Mohan Park Naveen Shahdara, Delhi, India – 110032
- IndustryConsumer Goods, Footwear Manufacturing
To see the full contact details of Nikhil Industries 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 Industries Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikhil Industries Private Limited, buy the company report.
Board of directors of Nikhil Industries Private Limited
Nikhil Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Jain | Director | 14 Sep 1995 | 31 Years 1 Months | Current |
| Navin Jain Also directs: Nikhil Thermoplast Limited | Director | 14 Sep 1995 | 31 Years 1 Months | Current |
Auditor
Nikhil Industries Private Limited is audited by ASHOK K. MAHINDRA & CO. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK K. MAHINDRA & CO. | FY 2021 | 085140 |
Shareholding
The shareholding of Nikhil Industries Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Nikhil Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 1997 | 90046841 | Bank of India | ₹15 Lakh | Open | |
| 04 Apr 1997 | 90046816 | Bank of India | ₹15 Lakh | Open |
To see the full charge records of Nikhil Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nikhil Industries Private Limited has 2 court cases on record: 2 filed by Nikhil Industries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CSTAY) | Filed by the company against an individual | Disposed |
| High Court | Court case (CUSTA) | Filed by the company against an individual | Disposed |
To see the full case history of Nikhil Industries 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 Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nikhil Industries has 2 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 Industries Private Limited, buy the company report.
Recent activity
Nikhil Industries Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Navin Jain was appointed as Director on 14 Sep 1995.
Frequently asked questions
Nikhil Industries is an active private limited company based in Delhi, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 14 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072460.
Nikhil Industries has 2 current directors:
- Praveen Jain - Director
- Navin Jain - Director
The latest financial statements of Nikhil Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 20 September 2021. Year-wise statements from 2015 are in the company report.
No. Nikhil Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nikhil Industries is U74899DL1995PTC072460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Industries has 2 court cases on record: 2 filed by the company.
Nikhil Industries was incorporated on 14 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Navin Jain was appointed as Director on 14 Sep 1995. Praveen Jain was appointed as Director on 14 Sep 1995.
The registered office of Nikhil Industries is at 36 – B Mohan Park Naveen Shahdara, Delhi, India – 110032.
Nikhil Industries operates in the consumer goods industry, in the footwear manufacturing segment.
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