Nikman Financial Services Private Limited
About Nikman Financial Services Private Limited
Data last updated:
Nikman Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC071200.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 201 Bandra Arcade National Library Road Opp.Bandra Railway Station, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nikman Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Bandra Arcade National Library Road Opp.Bandra Railway Station, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nikman Financial Services Private Limited
Year-wise financial statements and ratios of Nikman Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Nikman Financial Services Private Limited
No directors are listed for Nikman Financial Services in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 1996 | 90352476 | The Saraswat Co-Op. Bank Ltd. | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nikman Financial Services 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 Nikman Financial Services 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 Nikman Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nikman Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 March 1993 (33+ years old) and is registered under CIN U67190MH1993PTC071200.
The CIN (Corporate Identification Number) of Nikman Financial Services is U67190MH1993PTC071200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikman Financial Services was incorporated on 18 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nikman Financial Services is at 201 Bandra Arcade National Library Road Opp.Bandra Railway Station, Mumbai, Maharashtra, India.
Nikman Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Nikman Financial Services has open charges of ₹1 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Nikman Financial Services is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Nikman Financial Services can be reached at its registered office: 201 Bandra Arcade National Library Road Opp.Bandra Railway Station, Mumbai, Maharashtra, India.
Nikman Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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