
Nikhita Estate Developers Private Limited
About Nikhita Estate Developers Private Limited
Data last updated:
Nikhita Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of First Asian Overseas (India) Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1994PTC080588.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.99 Cr. It is led by directors including Aniket Chandrakant Gavali and Amol Mahadeo Chavan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 301 Capri Greenfields Estatejuhu, Mumbai, Maharashtra, India – 400049.
As per MCA filings, the company has open charges of ₹4,683.41 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nikhita Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Capri Greenfields Estatejuhu, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Nikhita Estate Developers 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
Business activity
The main business activity of Nikhita Estate Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Nikhita Estate Developers Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikhita Estate Developers Private Limited, buy the company report.
Board of directors of Nikhita Estate Developers Private Limited
Nikhita Estate Developers has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Chandrakant Gavali Also directs: First Asian Overseas (India) Limited | Director | 28 Jan 2021 | 5 Years 8 Months | Current |
| Amol Mahadeo Chavan Also directs: Ellora Organic Industries Private Limited, Pacific Energy Private Limited, Builcon Overseas Engineers Private Limited and 5 more | Director | 08 Sep 2022 | 4 Years 1 Months | Current |
| Leena Kaushik Makhecha Also directs: Ellora Organic Industries Private Limited, Pacific Energy Private Limited, Builcon Overseas Engineers Private Limited and 5 more | Director | 08 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Nikhita Estate Developers Private Limited is audited by P G KHANDEKAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P G KHANDEKAR & CO | FY 2021 | 116618W |
Shareholding
The shareholding of Nikhita Estate Developers 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 2016 |
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To see the full shareholding pattern of Nikhita Estate Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2017 | 100133274 | Idbi Trusteeship Services Limited | ₹4,683.41 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nikhita Estate Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhita Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikhita Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhita Estate Developers Private Limited has 14 board changes on record since 2006: 3 appointments and 11 cessations. The latest: Amol Mahadeo Chavan was appointed as Director on 08 Sep 2022.
6 earlier events are in the company report.
Frequently asked questions
Nikhita Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 August 1994 (32+ years old) and is registered under CIN U70101MH1994PTC080588.
Nikhita Estate Developers has 3 current directors:
- Aniket Chandrakant Gavali - Director
- Amol Mahadeo Chavan - Director
- Leena Kaushik Makhecha - Director
The latest financial statements of Nikhita Estate Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikhita Estate Developers is U70101MH1994PTC080588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhita Estate Developers was incorporated on 30 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Amol Mahadeo Chavan was appointed as Director on 08 Sep 2022. Suparna Vijay Mukherjee ceased to be Additional Director on 08 Sep 2022. Sumant Arvindbhai Raychura ceased to be Director on 24 Feb 2022. Nikhita Estate Developers has 14 board changes on record in total.
The registered office of Nikhita Estate Developers is at 301 Capri Greenfields Estatejuhu, Mumbai, Maharashtra, India – 400049.
Nikhita Estate Developers operates in the financial services industry, in the real estate financing segment.
Nikhita Estate Developers has open charges of ₹4,683.41 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Nikhita Estate Developers is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.