Nilkanth Commercial Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 Kolkata, West Bengal, India Active
Last Updated:
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About Nilkanth Commercial Pvt Ltd

Nilkanth 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U21014WB1986PTC041611

  • Registration Number

    041611

  • Incorporation Date

    10 December 1986

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.55 M
  • Company Age 39 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 66.75 Cr
  • Satisfied Charges ₹ 18.00 Cr
Company report

Nilkanth Commercial Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nilkanth Commercial 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 Nilkanth Commercial Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Rateria Director 22 Jun 1998 Current
Ramavatar Kankani Director 26 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2009 Past
Pramod Abcsdd Director 26 Sep 2011 Past

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Financial Performance of Nilkanth Commercial.

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%.

Nilkanth Commercial revenue growth over time
Nilkanth Commercial 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
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What is the Ownership and Shareholding Structure of Nilkanth Commercial?

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.

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

₹667,500,000.00

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 35.00 Cr
  • Citi Bank N.A. : 31.75 Cr
Latest Charge Details
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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How Many Employees Work at Nilkanth Commercial?

Unlock and access historical data on people associated with Nilkanth Commercial, 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 Nilkanth Commercial, 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 Nilkanth Commercial's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nilkanth Commercial
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Charges

    Progress on A charge registered on 19 Oct 2022 via Charge ID 100649931 with Standard Chartered Bank was fully satisfied on 23 Apr 2024. was documented.

  • Charges

    A charge registered on 19 Oct 2022 via Charge ID 100649929 with Standard Chartered Bank was fully satisfied on 23 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Nilkanth Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 350.00 M with Charge ID 100811228 was registered on 30 Sep 2023. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Nilkanth Commercial Pvt Ltd?

The CIN of Nilkanth Commercial Pvt Ltd is U21014WB1986PTC041611.

Where is Nilkanth Commercial Pvt Ltd headquartered?

Nilkanth Commercial Pvt Ltd is headquartered at 18, Rabindra Sarani, Poddar Court, Gate No. 3, 5Th Floor, Room No. 2, Kolkata, West Bengal, 700001.

When was Nilkanth Commercial Pvt Ltd incorporated?

Nilkanth Commercial Pvt Ltd was incorporated on 10 December 1986.

Who are the current directors of Nilkanth Commercial Pvt Ltd?

The current directors of Nilkanth Commercial Pvt Ltd are

What is the primary industry of Nilkanth Commercial Pvt Ltd?

The primary industry of Nilkanth Commercial Pvt Ltd is Financial And Insurance Service.

Is Nilkanth Commercial Pvt Ltd a listed company?

Nilkanth Commercial Pvt Ltd is unlisted.

What is the capital structure of Nilkanth Commercial Pvt Ltd?

The authorized capital of Nilkanth Commercial Pvt Ltd is ₹7.00 M, and the paid-up capital is ₹6.55 M.

What is the compliance status of Nilkanth Commercial Pvt Ltd?

The compliance status of Nilkanth Commercial Pvt Ltd is Compliant.

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