It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Struck OffNiki Ford Sales Private Limited, a struck off private limited company, was established on 26 March 1996 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U50100MH1996PTC098429. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
Its leadership includes Rakesh Jayantilal Shah (Director), Hamen Surendra Patel (Director), Robin Manikant Gandhi (Director). Past directors included Parag Satishchandra Parikh. It holds no open charges and ₹52.70 Cr settled loans. Its latest AGM occurred on 09 July 2018, with the balance sheet filed on 31 March 2018. It is based at C/O Shah Paper Company12 Sun Mill Compound Next To Dhl Courier Lower Parel, Mumbai, Maharashtra, 400013.
U50100MH1996PTC098429
098429
26 March 1996
₹2.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Jayantilal Shah | Director | 26 Mar 1996 | Current |
| Hamen Surendra Patel | Director | 26 Mar 1996 | Current |
| Robin Manikant Gandhi | Director | 27 Jun 1996 | Current |
| Nikesh Gandhi | Managing Director | 26 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2013 | Past |
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Niki Ford Sales Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Niki Ford Sales had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹527,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2004 | Icici Bank Ltd. | ₹5.00 M | Satisfied |
| 08 Feb 2002 | Citibank Na | ₹2.00 Cr | Satisfied |
| 25 Nov 2001 | Ford Credit Kotak Mahindra Ltd. | ₹25.00 Cr | Satisfied |
| 23 Mar 1999 | Industrial Bank Ltd. | ₹2.00 M | Satisfied |
| 25 Nov 1996 | Ford Credit Kotak Mahindra Ltd. | ₹25.00 Cr | Satisfied |
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The activity Niki Ford Sales Private Limited last Annual general meeting of members was held on 09 Jul 2018 as per latest MCA records. was completed.
Niki Ford Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 11 May 2004 via Charge ID 90151186 with Icici Bank Ltd. was fully satisfied on 31 Jan 2008. was completed.
A charge registered on 08 Feb 2002 via Charge ID 90152300 with Citibank Na was fully satisfied on 31 May 2004. was recorded as a recent event.
A charge with Icici Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90151186 was registered on 11 May 2004. was recorded as a recent event.
Progress on A charge with Citibank Na of Rs. 2.00 Cr registered on 08 Feb 2002 with Charge ID 90152300 was modified on 23 Sep 2003. was documented.
The CIN of Niki Ford Sales Private Limited is U50100MH1996PTC098429.
Niki Ford Sales Private Limited is headquartered at C/O Shah Paper Company12 Sun Mill Compound Next To Dhl Courier Lower Parel, Mumbai, Maharashtra, 400013.
Niki Ford Sales Private Limited was incorporated on 26 March 1996.
The current directors of Niki Ford Sales Private Limited are
The primary industry of Niki Ford Sales Private Limited is Trade.
Niki Ford Sales Private Limited is unlisted.
The authorized capital of Niki Ford Sales Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
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