
Nikhil Technical Services Private Limited
About Nikhil Technical Services Private Limited
Data last updated:
Nikhil Technical Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in technical services, a part of the broader professional services sector. Incorporated on 22 April 2010.
Registered with ROC Mumbai under CIN U29253MH2010PTC202305.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daisy Thomas Thanipilly and Thomas Varghese Thanipilly.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Navi Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹2,687, a decline of 99% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being struck off.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No 6 Ground Floor Ambika Apartment Chs A/9 Sector – 20 Neru, L., Navi Mumbai, Maharashtra, India – 400706
- IndustryProfessional Services, Technical, Personal, Scientific
- 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 Technical Services
The main business activity of Nikhil Technical Services is professional, scientific and technical. In detail, this covers legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Nikhil Technical Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nikhil Technical Services
Nikhil Technical Services Private Limited is audited by MITHANI & MITHANI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITHANI & MITHANI | Locked | Locked | Locked |
Complete auditor history for Nikhil Technical Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nikhil Technical Services Private Limited
Nikhil Technical Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daisy Thomas Thanipilly | Director | 22 Apr 2010 | 16 Years 5 Months | As last reported |
| Thomas Varghese Thanipilly | Director | 22 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Nikhil Technical Services Private Limited FY 2021 filings available
Nikhil Technical Services Private Limited reported revenue of ₹2,687 (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Nikhil Technical Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nikhil Technical Services
Shareholding and ownership data for Nikhil Technical Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nikhil Technical Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2012 | The South Indian Bank Limited | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nikhil Technical Services
Nikhil Technical Services Private Limited has a workforce of 5 employees as of Apr 06, 2024.
Employee and EPFO history for Nikhil Technical Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nikhil Technical Services
GST registrations and filing compliance for Nikhil Technical Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nikhil Technical Services
Credit ratings, litigation, and regulatory alerts for Nikhil Technical Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nikhil Technical Services
MSME payment history for Nikhil Technical Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nikhil Technical Services
Corporate group structure for Nikhil Technical Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nikhil Technical Services
MCA filings and documents for Nikhil Technical Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nikhil Technical Services
Frequently Asked Questions about Nikhil Technical Services Private Limited
Nikhil Technical Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nikhil Technical Services is a struck-off private limited company in the professional services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 22 April 2010 and is registered under CIN U29253MH2010PTC202305. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nikhil Technical Services are:
- Daisy Thomas Thanipilly - Director
- Thomas Varghese Thanipilly - Director
The CIN (Corporate Identification Number) of Nikhil Technical Services is U29253MH2010PTC202305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nikhil Technical Services is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at Shop No 6 Ground Floor Ambika Apartment Chs A9 Sector – 20 Neru, L., Navi Mumbai, Maharashtra, India – 400706.