Niki Infotech Private Limited, a active private limited company, was established on 30 December 2011 in Secunderabad, Telangana, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U51909AP2011PTC078312. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.83 M.
It upholds a compliant status. Its leadership includes Dhanpatraj Bhandari (Director), Nikhil Bhandari (Director), Rajinikanth Siddamsetty (Director). Past directors included Deepak Kumar Kothari, Hemant Sancheti. It holds ₹3.86 Cr open charges and ₹7.25 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1-7-289/A/2,126,Jaya Mansion,Block-A,Ii Floor Opp:Kamat Hotel,S.D Road, Secunderabad, Telangana, 500003.
U51909AP2011PTC078312
078312
30 December 2011
₹5.00 M
₹1.83 M
Roc Vijayawada
Unlisted
Active
Explore comprehensive insights into Niki Infotech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhanpatraj Bhandari | Director | 30 Dec 2011 | Current |
| Nikhil Bhandari | Director | 30 Dec 2011 | Current |
| Rajinikanth Siddamsetty | Director | 31 Mar 2018 | Current |
| Gautam Mulla | Director | 31 Mar 2018 | Current |
| Sushila Bhandari | Director | 20 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jan 2022 | Past |
| Pramod Abcsdd | Director | 18 Jan 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Niki Infotech Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 46.41% decrease. The company also saw a substantial improvement in profitability, with a 28.85% increase in profit. The company's net worth moved up by a moderate rise of 9.75%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Niki Infotech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹38,604,000.00
₹72,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Yes Bank Limited | ₹2.36 Cr | Open |
| 29 Aug 2015 | Kotak Mahindra Bank Limited | ₹1.50 Cr | Open |
| 02 Aug 2016 | Others | ₹4.50 Cr | Satisfied |
| 26 Oct 2015 | Tata Capital Financial Services Limited | ₹1.50 Cr | Satisfied |
| 07 Aug 2013 | The Karur Vysya Bank Limited | ₹1.25 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Niki Infotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Niki Infotech, 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 Infotech's trajectory.
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.
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.
Progress on A charge with Yes Bank Limited of Rs. 23.60 M registered on 27 Dec 2017 with Charge ID 100168119 was modified on 26 Jun 2020. was documented.
Niki Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Niki Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Vijayawada. was recorded as a recent event.
A charge registered on 02 Aug 2016 via Charge ID 100050923 with Others was fully satisfied on 01 Jun 2018. was recorded as a recent event.
Rajinikanth Siddamsetty was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
The activity Gautam Mulla was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
The CIN of Niki Infotech Private Limited is U51909AP2011PTC078312.
Niki Infotech Private Limited is headquartered at 1-7-289/A/2,126,Jaya Mansion,Block-A,Ii Floor Opp:Kamat Hotel,S.D Road, Secunderabad, Telangana, 500003.
Niki Infotech Private Limited was incorporated on 30 December 2011.
The current directors of Niki Infotech Private Limited are
The primary industry of Niki Infotech Private Limited is Trade.
Niki Infotech Private Limited is unlisted.
The authorized capital of Niki Infotech Private Limited is ₹5.00 M, and the paid-up capital is ₹1.83 M.
The compliance status of Niki Infotech Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX