It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 | Kolkata, West Bengal, India | ActiveNilkanth Commercial Pvt Ltd, a active private limited company, was established on 10 December 1986 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U21014WB1986PTC041611. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.55 M.
It upholds a compliant status. Its leadership includes Ramesh Kumar Rateria (Director), Ramavatar Kankani (Director). Past directors included Prem Rateria, Rupam Rateria. It holds ₹66.75 Cr open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18, Rabindra Sarani, Poddar Court, Gate No. 3, 5Th Floor, Room No. 2, Kolkata, West Bengal, 700001.
U21014WB1986PTC041611
041611
10 December 1986
₹7.00 M
₹6.55 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Rateria | Director | 22 Jun 1998 | Current |
| Ramavatar Kankani | Director | 26 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Apr 2009 | Past |
| Pramod Abcsdd | Director | 26 Sep 2011 | Past |
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Nilkanth Commercial Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Nilkanth Commercial had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹667,500,000.00
₹180,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Others | ₹35.00 Cr | Open |
| 30 Sep 2023 | Citi Bank N.A. | ₹21.75 Cr | Open |
| 13 Oct 2022 | Citi Bank N.A. | ₹10.00 Cr | Open |
| 19 Oct 2022 | Standard Chartered Bank | ₹15.00 Cr | Satisfied |
| 19 Oct 2022 | Standard Chartered Bank | ₹3.00 Cr | Satisfied |
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The activity Nilkanth Commercial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 19 Oct 2022 via Charge ID 100649931 with Standard Chartered Bank was fully satisfied on 23 Apr 2024. was completed.
Progress on A charge registered on 19 Oct 2022 via Charge ID 100649929 with Standard Chartered Bank was fully satisfied on 23 Apr 2024. was documented.
Nilkanth Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Others amounted to Rs. 350.00 M with Charge ID 100811228 was registered on 30 Sep 2023. was recorded as a recent event.
Progress on A charge with Citi Bank N.A. amounted to Rs. 217.50 M with Charge ID 100794592 was registered on 30 Sep 2023. was documented.
The CIN of Nilkanth Commercial Pvt Ltd is U21014WB1986PTC041611.
Nilkanth Commercial Pvt Ltd is headquartered at 18, Rabindra Sarani, Poddar Court, Gate No. 3, 5Th Floor, Room No. 2, Kolkata, West Bengal, 700001.
Nilkanth Commercial Pvt Ltd was incorporated on 10 December 1986.
The current directors of Nilkanth Commercial Pvt Ltd are
The primary industry of Nilkanth Commercial Pvt Ltd is Financial And Insurance Service.
Nilkanth Commercial Pvt Ltd is unlisted.
The authorized capital of Nilkanth Commercial Pvt Ltd is ₹7.00 M, and the paid-up capital is ₹6.55 M.
The compliance status of Nilkanth Commercial Pvt Ltd is Compliant.
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