It is a chemicals and materials public limited company based in Surat, Gujarat, India, established in 1997.
1997 | Surat, Gujarat, India | ActiveNisuki Capital Limited, a active public limited company, was established on 08 August 1997 in Surat, Gujarat, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U36939GJ1997PLC032803. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Kiran Dharamsingh Parekh (Director), Smita Kiranbhai Parekh (Director), Pushparani Kirankumar Parekh (Director). Past directors included Rajnikant Daramshi Parekh. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 1, Mazenine Floor Bhavik Apt., Opp. Elbee Park, Ghod Dod Road, Surat, Gujarat, 395004.
U36939GJ1997PLC032803
032803
08 August 1997
₹2.50 M
₹2.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Dharamsingh Parekh | Director | 08 Aug 1997 | Current |
| Smita Kiranbhai Parekh | Director | 01 Mar 2020 | Current |
| Pushparani Kirankumar Parekh | Director | 08 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2020 | Past |
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Nisuki Capital Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 47.49% decrease. The company also saw a substantial fall in profitability, with a 1144.86% decrease in profit. The company's net worth dipped by a decrease of 7.5%.
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In 2019, Nisuki Capital had a promoter 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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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2005 | Bank Of Baroda | ₹2.50 M | Satisfied |
| 04 Jun 2001 | Surat National Coop Bank Ltd | ₹5.00 M | Satisfied |
| 26 Dec 2000 | Bank Of Baroda | ₹2.50 M | Satisfied |
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Progress on Nisuki Capital Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Nisuki Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on Smita Kiranbhai Parekh was appointed as a Director was appointed as a Director on 01 Mar 2020 & has been associated with this company since 5 years 9 months . was documented.
Progress on A charge registered on 26 Dec 2000 via Charge ID 90105034 with Bank Of Baroda was fully satisfied on 28 Jun 2008. was documented.
The activity A charge registered on 04 Jun 2001 via Charge ID 80005391 with Surat National Coop Bank Ltd was fully satisfied on 26 Jun 2008. was completed.
A charge registered on 06 Jul 2005 via Charge ID 90107387 with Bank Of Baroda was fully satisfied on 11 Oct 2007. was recorded as a recent event.
The CIN of Nisuki Capital Limited is U36939GJ1997PLC032803.
Nisuki Capital Limited is headquartered at Office No. 1, Mazenine Floor Bhavik Apt., Opp. Elbee Park, Ghod Dod Road, Surat, Gujarat, 395004.
Nisuki Capital Limited was incorporated on 08 August 1997.
The current directors of Nisuki Capital Limited are
The primary industry of Nisuki Capital Limited is Trade.
Nisuki Capital Limited is unlisted.
The authorized capital of Nisuki Capital Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Nisuki Capital Limited is Compliant.
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