Nischal Enterprises Private Limited
About Nischal Enterprises Private Limited
Data last updated: 27 July 2025
Nischal Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 June 1987.
Registered with ROC Mumbai under CIN U51900MH1987PTC043719.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.35 Lakh. It was led by directors Navneetkumar Sunderlal Mundra and Nitesh Porwal.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 47 – A Floor – 3Rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company had satisfied charges of ₹7.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address47 – A Floor – 3Rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Nischal Enterprises Private Limited
Nischal Enterprises Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneetkumar Sunderlal Mundra | Director | 08 May 2015 | 11 Years 2 Months | As last reported |
| Nitesh Porwal | Director | 06 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Nischal Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Nischal Enterprises Private Limited
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Charges & Borrowings of Nischal Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2010 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nischal Enterprises Private Limited
View historical data on people associated with Nischal Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nischal Enterprises Private Limited
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GST Compliance of Nischal Enterprises Private Limited
GST registrations and filing compliance for Nischal Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nischal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Nischal Enterprises Private Limited
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MSME Payment Delays by Nischal Enterprises Private Limited
MSME payment history for Nischal Enterprises Private Limited
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Subsidiaries & Group Companies of Nischal Enterprises Private Limited
Corporate group structure for Nischal Enterprises Private Limited
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MCA Filings & Documents of Nischal Enterprises Private Limited
MCA filings and documents for Nischal Enterprises Private Limited
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Recent Activity on Nischal Enterprises Private Limited
Frequently Asked Questions about Nischal Enterprises Private Limited
Nischal Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nischal Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1987 and is registered under CIN U51900MH1987PTC043719. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nischal Enterprises Private Limited was incorporated on 12 June 1987. Registered with ROC Mumbai.
The current directors of Nischal Enterprises Private Limited are:
- Navneetkumar Sunderlal Mundra - Director
- Nitesh Porwal - Director
The CIN (Corporate Identification Number) of Nischal Enterprises Private Limited is U51900MH1987PTC043719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nischal Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.