Niki Infrastructure Private Limited
About Niki Infrastructure Private Limited
Data last updated:
Niki Infrastructure Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 08 October 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2007PTC051920.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ahmedabad, Gujarat.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.4 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.08 Lakh (net margin -36.7%) and EBITDA of ₹7.33 Lakh (EBITDA margin 87.2%).
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- Registered Address10 – D Raj Hans Society Nr.Xavier'S Corner Commerce College Rd, Ellibridge, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Niki Infrastructure Private Limited
The main business activity of Niki Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Niki Infrastructure Private Limited FY 2016 filings available
Niki Infrastructure Private Limited reported revenue of ₹8.4 Lakh (up 5463% YoY) for FY 2016.
Financial Statement Summary of Niki Infrastructure Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹8.4 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹7.33 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹3.08 Lakh | •••• |
| 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 of Niki Infrastructure Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 87.2% | •••• |
| Net Profit Margin | -36.7% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Niki Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Niki Infrastructure Private Limited
Niki Infrastructure Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Construction Services, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kristen Buildcon Private Limited | ₹8.41 Lakh (FY 2024) | •••• | •••• | 110.0% | •••• | Haryana, India |
| Tribhuwan Electronics Pvt. Ltd. | ₹8.41 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Niwas Nirman (Calcutta) Pvt Ltd | ₹8.41 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Kolkata, West Bengal, India |
| Nervi Engineers Pvt. Ltd. | ₹8.41 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Shephali Construction Private Limited | ₹8.41 Lakh (FY 2020) | •••• | •••• | 22.0% | •••• | Patna, Bihar, India |
| Niki Infrastructure Private Limited this company | ₹8.4 Lakh (FY 2016) | •••• | •••• | 5463.0% | •••• | Ahmedabad, Gujarat, India |
| Varham Ventures LLP | ₹8.4 Lakh (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Coastal Commercial & Exim Limited. | ₹8.4 Lakh (FY 2020) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| K3 Promoters Private Limited | ₹8.4 Lakh (FY 2025) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| Vista Green Tech Private Limited | ₹8.4 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | Delhi, India |
| Pragati Business Limited | ₹8.4 Lakh (FY 2023) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Niki Infrastructure by revenue in the BFSI industry (Construction Services, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Niki Infrastructure Private Limited
Niki Infrastructure Private Limited is audited by A P T & CO LLP for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P T & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niki Infrastructure Private Limited
Niki Infrastructure has 2 former directors on record and no current directors listed.
Ownership and Shareholding of Niki Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niki Infrastructure Private Limited
Niki Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niki Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Niki Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Niki Infrastructure Private Limited
Niki Infrastructure Private Limited has 2 board changes on record since 2016: 0 appointments and 2 cessations. The latest: Dhiren Ramnlal Shah ceased to be Director on 26 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Niki Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niki Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niki Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Niki Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niki Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niki Infrastructure Private Limited
Niki Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Niki Infrastructure was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 08 October 2007 and is registered under CIN U45201GJ2007PTC051920. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Niki Infrastructure is U45201GJ2007PTC051920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niki Infrastructure was incorporated on 08 October 2007. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Niki Infrastructure is at 10 – D Raj Hans Society Nr.XavierS Corner Commerce College Rd, Ellibridge, Ahmedabad, Gujarat, India – 380006.
Niki Infrastructure reported revenue of ₹8.4 Lakh for FY 2016 (up 5463% YoY).
Niki Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Niki Infrastructure reported a net loss of ₹3.08 Lakh (net margin -36.7%) and EBITDA of ₹7.33 Lakh (EBITDA margin 87.2%) for FY 2016, as per its filed financial statements.
Niki Infrastructure operated in the financial services industry, in the real estate financing segment.
No. Niki Infrastructure is not listed on any stock exchange. It is an unlisted company.
The peers of Niki Infrastructure by revenue are Kristen Buildcon Private Limited, Tribhuwan Electronics Pvt. Ltd, Niwas Nirman (Calcutta) Pvt Ltd, Nervi Engineers Pvt. Ltd, Shephali Construction Private Limited and 5 more, all in the BFSI industry (Construction Services, Real Estate Leasing).