Nikhita Estate Developers Private Limited
About Nikhita Estate Developers Private Limited
Data last updated: 07 March 2026
Nikhita Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of First Asian Overseas (India) Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U70101MH1994PTC080588.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 301 Capri Greenfields Estatejuhu, Mumbai, Maharashtra, India – 400049.
It operates as a subsidiary of First Asian Overseas (India) Limited.
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.
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Registered Address301 Capri Greenfields Estatejuhu, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Real Estate Financing
- 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 Nikhita Estate Developers Private Limited
Nikhita Estate Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Nikhita Estate Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Nikhita Estate Developers Private Limited
Nikhita Estate Developers Private Limited is audited by P G KHANDEKAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P G KHANDEKAR & CO | Locked | Locked | Locked |
Complete auditor history for Nikhita Estate Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nikhita Estate Developers Private Limited
Nikhita Estate Developers Private Limited is currently managed by 3 directors, with 11 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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Aniket Chandrakant Gavali
Also directs:
First Asian Overseas (India) Limited
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Director | 28 Jan 2021 | 5 Years 6 Months | Current |
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Amol Mahadeo Chavan
Also directs:
Ellora Organic Industries Private Limited, Pacific Energy Private Limited, Builcon Overseas Engineers Private Limited and 5 more
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Director | 08 Sep 2022 | 3 Years 11 Months | Current |
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Leena Kaushik Makhecha
Also directs:
Ellora Organic Industries Private Limited, Pacific Energy Private Limited, Builcon Overseas Engineers Private Limited and 5 more
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Director | 08 Oct 2018 | 7 Years 10 Months | Current |
Financials of Nikhita Estate Developers Private Limited FY 2023 filings available
Ten-year financial statements for Nikhita Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nikhita Estate Developers Private Limited
Shareholding and ownership data for Nikhita Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Nikhita Estate Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2017 | Idbi Trusteeship Services Limited | ₹4,683.41 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nikhita Estate Developers Private Limited
View historical data on people associated with Nikhita Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhita Estate Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nikhita Estate Developers Private Limited
GST registrations and filing compliance for Nikhita Estate Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nikhita Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhita Estate Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nikhita Estate Developers Private Limited
MSME payment history for Nikhita Estate Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nikhita Estate Developers Private Limited
Corporate group structure for Nikhita Estate Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nikhita Estate Developers Private Limited
MCA filings and documents for Nikhita Estate Developers 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 Nikhita Estate Developers Private Limited
Frequently Asked Questions about Nikhita Estate Developers Private Limited
Nikhita Estate Developers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1994 (32+ years old) and is registered under CIN U70101MH1994PTC080588.
The current directors of Nikhita Estate Developers Private Limited are:
- Aniket Chandrakant Gavali - Director
- Amol Mahadeo Chavan - Director
- Leena Kaushik Makhecha - Director
The primary industry of Nikhita Estate Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Nikhita Estate Developers Private Limited can be reached at the registered office: 301 Capri Greenfields Estatejuhu, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.99 Cr.
The company has its registered office at 301 Capri Greenfields Estatejuhu, Mumbai, Maharashtra, India – 400049.