Niki Ford Sales Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Niki Ford Sales Private Limited

Niki 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U50100MH1996PTC098429

  • Registration Number

    098429

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 52.70 Cr
Company report

Niki Ford Sales Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niki Ford Sales Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Niki Ford Sales Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2013 Past

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Financial Performance of Niki Ford Sales.

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%.

Niki Ford Sales revenue growth over time
Niki Ford Sales profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Niki Ford Sales?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹527,000,000.00

Charges Breakdown by Lending Institutions
  • Ford Credit Kotak Mahindra Ltd. : 50.00 Cr
  • Citibank Na : 2.00 Cr
  • Icici Bank Ltd. : 0.50 Cr
  • Industrial Bank Ltd. : 0.20 Cr
Latest Charge Details
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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How Many Employees Work at Niki Ford Sales?

Unlock and access historical data on people associated with Niki Ford Sales, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Niki Ford Sales, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Niki Ford Sales's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Niki Ford Sales
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Niki Ford Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Charges

    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.

  • Charges

    The activity A charge registered on 08 Feb 2002 via Charge ID 90152300 with Citibank Na was fully satisfied on 31 May 2004. was completed.

  • Charges

    The activity A charge with Icici Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90151186 was registered on 11 May 2004. was completed.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Niki Ford Sales Private Limited?

The CIN of Niki Ford Sales Private Limited is U50100MH1996PTC098429.

Where is Niki Ford Sales Private Limited headquartered?

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.

When was Niki Ford Sales Private Limited incorporated?

Niki Ford Sales Private Limited was incorporated on 26 March 1996.

Who are the current directors of Niki Ford Sales Private Limited?

The current directors of Niki Ford Sales Private Limited are

What is the primary industry of Niki Ford Sales Private Limited?

The primary industry of Niki Ford Sales Private Limited is Trade.

Is Niki Ford Sales Private Limited a listed company?

Niki Ford Sales Private Limited is unlisted.

What is the capital structure of Niki Ford Sales Private Limited?

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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