Niku Investments And Leasing Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Niku Investments And Leasing Pvt Ltd

Niku Investments And Leasing Pvt Ltd, a active private limited company, was established on 16 October 1985 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1985PTC037774. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Kushal Narayan Bhargava (Director), Narayan Shukdeo Bhargava (Director), Dipti Narayan Bhargava (Director). Past directors included Kushal Narayan Bhargava. It holds ₹35.61 Cr open charges and ₹13.00 Cr settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andh, Eri (East), Mumbai, Maharashtra, 400072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1985PTC037774

  • Registration Number

    037774

  • Incorporation Date

    16 October 1985

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 40 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 35.61 Cr
  • Satisfied Charges ₹ 13.00 Cr
  • Revenue Growth **** 51.04%
  • Profit Growth **** 83.40%
  • Ebitda **** 50.13%
  • Net Worth 3.59%
  • Total Assets **** 1.85%
Company report

Niku Investments And Leasing Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niku Investments And Leasing Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Niku Investments And Leasing Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kushal Narayan Bhargava Director 15 Feb 2013 Current
Narayan Shukdeo Bhargava Director 13 Dec 2000 Current
Dipti Narayan Bhargava Director 16 Oct 1985 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Niku Investments And Leasing.

Niku Investments And Leasing Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 51.04% increase. The company also saw a substantial improvement in profitability, with a 83.4% increase in profit. The company's net worth moved up by a moderate rise of 3.59%.

Niku Investments And Leasing revenue growth over time
Niku Investments And Leasing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 51.04%
*******
*******
*******
*******
Revenue from Operations
*******
 1.97%
*******
*******
*******
*******
Total Assets
*******
 1.85%
*******
*******
*******
*******
Profit or Loss
*******
 83.40%
*******
*******
*******
*******
Net Worth
*******
 3.59%
*******
*******
*******
*******
EBITDA
*******
 50.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Niku Investments And Leasing?

In 2022, Niku Investments And Leasing had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹356,050,000.00

Satisfied Charges

₹130,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 35.61 Cr
Latest Charge Details
Date Lender Amount Status
02 Nov 2022 Yes Bank Limited ₹35.61 Cr Open
24 Aug 2021 Hdfc Bank Limited ₹13.00 Cr Satisfied

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How Many Employees Work at Niku Investments And Leasing?

Unlock and access historical data on people associated with Niku Investments And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Niku Investments And Leasing, 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 Niku Investments And Leasing's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Niku Investments And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Niku Investments And Leasing Pvt Ltd last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited of Rs. 356.05 M registered on 02 Nov 2022 with Charge ID 100651153 was modified on 04 Dec 2024. was documented.

  • Balance Sheet

    Progress on Niku Investments And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 24 Aug 2021 via Charge ID 100480320 with Hdfc Bank Limited was fully satisfied on 25 Apr 2023. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 356.05 M with Charge ID 100651153 was registered on 02 Nov 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 130.00 M with Charge ID 100480320 was registered on 24 Aug 2021. was completed.

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Frequently Asked Questions
What is the CIN of Niku Investments And Leasing Pvt Ltd?

The CIN of Niku Investments And Leasing Pvt Ltd is U67120MH1985PTC037774.

Where is Niku Investments And Leasing Pvt Ltd headquartered?

Niku Investments And Leasing Pvt Ltd is headquartered at Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andh, Eri (East), Mumbai, Maharashtra, 400072.

When was Niku Investments And Leasing Pvt Ltd incorporated?

Niku Investments And Leasing Pvt Ltd was incorporated on 16 October 1985.

Who are the current directors of Niku Investments And Leasing Pvt Ltd?

The current directors of Niku Investments And Leasing Pvt Ltd are

What is the primary industry of Niku Investments And Leasing Pvt Ltd?

The primary industry of Niku Investments And Leasing Pvt Ltd is Financial And Insurance Service.

Is Niku Investments And Leasing Pvt Ltd a listed company?

Niku Investments And Leasing Pvt Ltd is unlisted.

What is the capital structure of Niku Investments And Leasing Pvt Ltd?

The authorized capital of Niku Investments And Leasing Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Niku Investments And Leasing Pvt Ltd?

The compliance status of Niku Investments And Leasing Pvt Ltd is Compliant.

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