Nikita Financing Private Limited
About Nikita Financing Private Limited
Data last updated:
Nikita Financing Private Limited 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 diversified financial services segment of the financial services sector. It was incorporated on 27 September 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PTC331087.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kalpathy Lakshmanan Nataraj and Vaishali Kartik Shah.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Ft 124 1st Floor Udhyog Kshetra Ind Mulund – Goregaon Link Road Mulund (W), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Nikita Financing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFt 124 1st Floor Udhyog Kshetra Ind Mulund – Goregaon Link Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nikita Financing Private Limited, 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 Nikita Financing Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikita Financing Private Limited, buy the company report.
Board of directors of Nikita Financing Private Limited
Nikita Financing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpathy Lakshmanan Nataraj Also directs: KDC One Clarion Beauty Private Limited, Lotus Beauty Care Products Private Limited, Nikitaa Packaging Private Limited and 5 more | Director | 27 Sep 2019 | 7 Years 1 Months | As last reported |
| Vaishali Kartik Shah Also directs: Winways Digitech LLP, KDC One Clarion Beauty Private Limited, Lotus Beauty Care Products Private Limited and 5 more | Director | 27 Sep 2019 | 7 Years 1 Months | As last reported |
Auditor
Nikita Financing Private Limited is audited by LATA RAMESH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LATA RAMESH & ASSOCIATES | FY 2020 | 118755W |
Shareholding
The shareholding of Nikita Financing Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Nikita Financing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nikita Financing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikita Financing Private Limited; 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 Nikita Financing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikita Financing Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kalpathy Lakshmanan Nataraj was appointed as Director on 27 Sep 2019.
Frequently asked questions
Nikita Financing 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.
Nikita Financing was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 27 September 2019 and is registered under CIN U65990MH2019PTC331087. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikita Financing had 2 directors:
- Kalpathy Lakshmanan Nataraj - Director
- Vaishali Kartik Shah - Director
The CIN (Corporate Identification Number) of Nikita Financing is U65990MH2019PTC331087. 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 Nikita Financing is at Ft 124 1st Floor Udhyog Kshetra Ind Mulund – Goregaon Link Road Mulund W, Mumbai, Maharashtra, India – 400080.
Nikita Financing was incorporated on 27 September 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nikita Financing on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from FY 2020 are in the company report.
Nikita Financing operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Kalpathy Lakshmanan Nataraj was appointed as Director on 27 Sep 2019. Vaishali Kartik Shah was appointed as Director on 27 Sep 2019.
Nikita Financing can be reached at its registered office: Ft 124 1st Floor Udhyog Kshetra Ind Mulund – Goregaon Link Road Mulund W, Mumbai, Maharashtra, India – 400080.
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