Nikhil Securities Private Limited
About Nikhil Securities Private Limited
Data last updated: 11 January 2026
Nikhil Securities Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U67120UP1995PTC017966.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹60.94 Lakh. Formerly known as Nikhil Securities Limited. It is led by directors including Sarwesh Dubey and Vaswee Dubey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 127/24 W – 1Saket Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208014.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.43 Cr, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address127/24 W – 1Saket Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208014
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Nikhil Securities Private Limited
Nikhil Securities Private Limited has one previous CIN (Corporate Identification Number): U67120UP1995PLC017966. The current CIN is U67120UP1995PTC017966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP1995PTC017966 | Current |
| U67120UP1995PLC017966 | Previous |
Business Activity of Nikhil Securities Private Limited
Nikhil Securities Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nikhil Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nikhil Securities Private Limited
Nikhil Securities Private Limited is audited by HIREN & JAIN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN & JAIN | Locked | Locked | Locked |
Complete auditor history for Nikhil Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nikhil Securities Private Limited
Nikhil Securities Private Limited is currently managed by 3 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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Sarwesh Dubey
Also directs:
Ghandhar Holding Llp, Canary Apparels Private Limited, Pristine Infrapromoters Private Limited and 4 more
|
Director | 27 Jan 2024 | 2 Years 6 Months | Current |
| Vaswee Dubey | Director | 01 Feb 2023 | 3 Years 6 Months | Current |
| Nikhilesh Dubey | Director | 01 May 1995 | 31 Years 3 Months | Current |
Financials of Nikhil Securities Private Limited FY 2024 filings available
Nikhil Securities Private Limited reported revenue of ₹14.43 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Nikhil Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nikhil Securities Private Limited
Shareholding and ownership data for Nikhil Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Nikhil Securities Private Limited
Nikhil Securities Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Nikhil Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Nikhil Securities Private Limited
Nikhil Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhil Securities Private Limited
View historical data on people associated with Nikhil Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhil Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nikhil Securities Private Limited
GST registrations and filing compliance for Nikhil Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nikhil Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhil Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nikhil Securities Private Limited
MSME payment history for Nikhil Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nikhil Securities Private Limited
Corporate group structure for Nikhil Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nikhil Securities Private Limited
MCA filings and documents for Nikhil Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nikhil Securities Private Limited
Frequently Asked Questions about Nikhil Securities Private Limited
Nikhil Securities Private Limited is an active private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U67120UP1995PTC017966.
Nikhil Securities Private Limited reported revenue of ₹14.43 Cr for FY 2025 (down 10.00% YoY).
The current directors of Nikhil Securities Private Limited are:
- Sarwesh Dubey - Director
- Vaswee Dubey - Director
- Nikhilesh Dubey - Director
The primary industry of Nikhil Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nikhil Securities Private Limited can be reached at the registered office: 12724 W – 1Saket Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208014.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹60.94 Lakh.