Niki Hosiery P.Ltd.
About Niki Hosiery P.Ltd.
Data last updated:
Niki Hosiery P.Ltd. was a private limited company based in 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1993PTC075769.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Jitendra Juthalal Gudhaka and Akash Jitendra Gudhaka.
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 was at 6 Kamlesh Kasturba Road Mulund West Bombay – 80., Mumbai, Maharashtra, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.78 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹64,916 (net margin 8.3%) and EBITDA of ₹98,625 (EBITDA margin 12.7%).
As per MCA filings, the company had satisfied charges of ₹57 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Niki Hosiery P.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Kamlesh Kasturba Road Mulund West Bombay – 80., Mumbai, Maharashtra, India
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Niki Hosiery P.Ltd., 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
Financials of Niki Hosiery P.Ltd.
FY 2023 filings availableNiki Hosiery P.Ltd. reported revenue of ₹7.78 Lakh (up 11% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year. EBITDA rose 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹7.78 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹98,625 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹64,916 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 12.7% | |
| Net Profit Margin | 8.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Niki Hosiery P.Ltd., buy the company report.
Board of directors of Niki Hosiery P.Ltd.
Niki Hosiery P has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Juthalal Gudhaka | Director | 24 Dec 1993 | 32 Years 10 Months | As last reported |
| Akash Jitendra Gudhaka | Director | 30 Oct 2017 | 8 Years 11 Months | As last reported |
| Vishnu Maruti Ramane | Director | 24 Nov 2012 | 13 Years 11 Months | As last reported |
| Meena Vishnu Ramane | Director | 24 Nov 2012 | 13 Years 11 Months | As last reported |
Auditor
Niki Hosiery P.Ltd. is audited by Nirav M Haria &Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nirav M Haria &Co. | FY 2016 | 140676W |
Shareholding
The shareholding of Niki Hosiery P.Ltd. is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Niki Hosiery P.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 1999 | 90354959 | Bank of Baroda | ₹27 Lakh | Satisfied | |
| 06 Jan 1996 | 90354893 | Bank of Baroda | ₹30 Lakh | Satisfied |
To see the full charge records of Niki Hosiery P.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Niki Hosiery P.Ltd. has 5 court cases on record: 2 filed by Niki Hosiery P, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Suditi Industries Ltd., | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Company petition | Filed by the company against Registrar of Companies, Maharashtra | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by M/S Surekha Syntex | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Niki Hosiery P.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niki Hosiery P.Ltd.; 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 Niki Hosiery P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niki Hosiery P.Ltd. has 5 board changes on record since 1993: 4 appointments and 1 cessation. The latest: Akash Jitendra Gudhaka was appointed as Director on 30 Oct 2017.
1 earlier event is in the company report.
Frequently asked questions
Niki Hosiery P 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.
Niki Hosiery P was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 December 1993 and is registered under CIN U17120MH1993PTC075769. The company has been struck off by the Registrar of Companies and is no longer operational.
Niki Hosiery P had 4 directors:
- Jitendra Juthalal Gudhaka - Director
- Akash Jitendra Gudhaka - Director
- Vishnu Maruti Ramane - Director
- Meena Vishnu Ramane - Director
The CIN (Corporate Identification Number) of Niki Hosiery P is U17120MH1993PTC075769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Niki Hosiery P is at 6 Kamlesh Kasturba Road Mulund West Bombay – 80., Mumbai, Maharashtra, India.
Niki Hosiery P was incorporated on 24 December 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Niki Hosiery P 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.
Niki Hosiery P operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Niki Hosiery P has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Akash Jitendra Gudhaka was appointed as Director on 30 Oct 2017. Meena Vishnu Ramane was appointed as Director on 24 Nov 2012. Vinod Juthalal Gudhaka ceased to be Director on 24 Nov 2012. Niki Hosiery P has 5 board changes on record in total.