Nisuki Capital Limited - Company Profile

It is a chemicals and materials public limited company based in Surat, Gujarat, India, established in 1997.
1997 Surat, Gujarat, India Active
Last Updated:
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About Nisuki Capital Limited

Nisuki 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 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 1, Mazenine Floor Bhavik Apt., Opp. Elbee Park, Ghod Dod Road, Surat, Gujarat, 395004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36939GJ1997PLC032803

  • Registration Number

    032803

  • Incorporation Date

    08 August 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** -47.49%
  • Profit Growth **** -1144.86%
  • Ebitda **** -56.70%
  • Net Worth -7.50%
  • Total Assets -43.76%
Company report

Nisuki Capital Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nisuki Capital Limited — 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 Nisuki Capital Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2020 Past

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Financial Performance of Nisuki Capital.

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%.

Nisuki Capital revenue growth over time
Nisuki Capital 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -47.49%
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*******
*******
*******
Revenue from Operations
*******
 -47.54%
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*******
*******
Total Assets
*******
 -43.76%
*******
*******
*******
*******
Profit or Loss
*******
 -1144.86%
*******
*******
*******
*******
Net Worth
*******
 -7.50%
*******
*******
*******
*******
EBITDA
*******
 -56.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nisuki Capital?

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.

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

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Surat National Coop Bank Ltd : 0.50 Cr
  • Bank Of Baroda : 0.50 Cr
Latest Charge Details
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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How Many Employees Work at Nisuki Capital?

Unlock and access historical data on people associated with Nisuki Capital, 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 Nisuki Capital, 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 Nisuki Capital's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Nisuki Capital Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nisuki Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    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 6 years 17 days . was documented.

  • Charges

    A charge registered on 26 Dec 2000 via Charge ID 90105034 with Bank Of Baroda was fully satisfied on 28 Jun 2008. was recorded as a recent event.

  • Charges

    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.

  • Charges

    The activity A charge registered on 06 Jul 2005 via Charge ID 90107387 with Bank Of Baroda was fully satisfied on 11 Oct 2007. was completed.

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Frequently Asked Questions
What is the CIN of Nisuki Capital Limited?

The CIN of Nisuki Capital Limited is U36939GJ1997PLC032803.

Where is Nisuki Capital Limited headquartered?

Nisuki Capital Limited is headquartered at Office No. 1, Mazenine Floor Bhavik Apt., Opp. Elbee Park, Ghod Dod Road, Surat, Gujarat, 395004.

When was Nisuki Capital Limited incorporated?

Nisuki Capital Limited was incorporated on 08 August 1997.

Who are the current directors of Nisuki Capital Limited?

The current directors of Nisuki Capital Limited are

What is the primary industry of Nisuki Capital Limited?

The primary industry of Nisuki Capital Limited is Trade.

Is Nisuki Capital Limited a listed company?

Nisuki Capital Limited is unlisted.

What is the capital structure of Nisuki Capital Limited?

The authorized capital of Nisuki Capital Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Nisuki Capital Limited?

The compliance status of Nisuki Capital Limited is Compliant.

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