Nikunj Estates Pvt.Ltd.
About Nikunj Estates Pvt.Ltd.
Data last updated:
Nikunj Estates Pvt.Ltd. was a private limited company based in Indore, Madhya Pradesh, 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 17 May 1991.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45202MP1991PTC006458.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.8 Lakh. It was led by directors including Niket Agrawal and Nikunj Agrawal.
Its last annual general meeting (AGM) was held on 09 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,350, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹998 (net margin 6.1%) and EBITDA of ₹1,798 (EBITDA margin 11%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address32 Readymade Complex, Pardeshipura, Indore, Madhya Pradesh, India – 452011
- 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
Auditor Details of Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. is audited by K.K. & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K. & COMPANY | 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 Nikunj Estates Pvt.Ltd.
Nikunj Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niket Agrawal Also directs: Nikunj Estates LLP, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 4 more | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Nikunj Agrawal Also directs: Nikunj Estates LLP, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 3 more | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Kiran Agrawal Also directs: Nikunj Estates LLP, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 3 more | Director | 17 May 1991 | 35 Years 4 Months | As last reported |
| Ravindra Agrawal Also directs: Nikunj Estates LLP, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 5 more | Director | 17 May 1991 | 35 Years 4 Months | As last reported |
Financials of Nikunj Estates Pvt.Ltd. FY 2024 filings available
Nikunj Estates Pvt.Ltd. reported revenue of ₹16,350 (down 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Nikunj Estates Pvt.Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 13% fall in the latest year. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nikunj Estates Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,798 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹998 | •••• | •••• | •••• | •••• |
| 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 Nikunj Estates Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.1% | •••• | •••• | •••• | •••• |
| 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 Nikunj Estates 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.
Ownership and Shareholding of Nikunj Estates Pvt.Ltd.
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 Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikunj Estates Pvt.Ltd.
Employment history and EPFO contributions of people linked to Nikunj Estates.
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.
GST Compliance of Nikunj Estates Pvt.Ltd.
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.
Legal Cases of Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. has 1 court case on record: 1 filed by Nikunj Estates. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Appeal | Filed by the company against State of Madhya Pradesh | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Nikunj Estates Pvt.Ltd.
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 Nikunj Estates Pvt.Ltd.
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 Nikunj Estates Pvt.Ltd.
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.
MCA Filings & Documents of Nikunj Estates Pvt.Ltd.
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.
Recent Activity on Nikunj Estates Pvt.Ltd.
Frequently Asked Questions about Nikunj Estates Pvt.Ltd.
Nikunj Estates 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.
Nikunj Estates was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 17 May 1991 and is registered under CIN U45202MP1991PTC006458. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nikunj Estates is U45202MP1991PTC006458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikunj Estates had 4 directors:
- Niket Agrawal - Director
- Nikunj Agrawal - Director
- Kiran Agrawal - Director
- Ravindra Agrawal - Director
Nikunj Estates was incorporated on 17 May 1991. It is registered with the Registrar of Companies, Gwalior.
The registered office of Nikunj Estates is at 32 Readymade Complex, Pardeshipura, Indore, Madhya Pradesh, India – 452011.
Nikunj Estates reported revenue of ₹16,350 for FY 2024 (down 13% YoY).
Nikunj Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.8 Lakh.
Nikunj Estates reported a net profit of ₹998 (net margin 6.1%) and EBITDA of ₹1,798 (EBITDA margin 11%) for FY 2024, as per its filed financial statements.