Tikri Management Private Limited
About Tikri Management Private Limited
Data last updated: 29 September 2025
Tikri Management Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U51109MH2008PTC459259.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹72.53 Lakh. Formerly known as Nandini Sales Private Limited. It is led by directors Seema Jain and Prashant Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Meerut, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.98 Cr, a decline of 56% compared to the previous year.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹100 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address82/06, Shastri Nagar, Meerut, Uttar Pradesh, India – 250004
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tikri Management Private Limited
Tikri Management Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MH2008PTC459259, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2008PTC459259 | Current |
| U51109UP2008PTC077529 | Previous |
| U51109WB2008PTC127984 | Previous |
Business Activity of Tikri Management Private Limited
Tikri Management Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tikri Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tikri Management Private Limited
Tikri Management Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
| Seema Jain | Director | 01 Oct 2023 | 2 Years 9 Months | Current |
| Prashant Jain | Director | 03 Feb 2024 | 2 Years 5 Months | Current |
Financials of Tikri Management Private Limited FY 2024 filings available
Tikri Management Private Limited reported revenue of ₹80.98 Cr (down 56.00% YoY) for FY 2024.
Ten-year financial statements for Tikri Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tikri Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2025 | Others | ₹100 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tikri Management Private Limited
View historical data on people associated with Tikri Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tikri Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tikri Management Private Limited
GST registrations and filing compliance for Tikri Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tikri Management Private Limited
Credit ratings, litigation, and regulatory alerts for Tikri Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tikri Management Private Limited
MSME payment history for Tikri Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tikri Management Private Limited
Corporate group structure for Tikri Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tikri Management Private Limited
MCA filings and documents for Tikri Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tikri Management Private Limited
Frequently Asked Questions about Tikri Management Private Limited
Tikri Management Private Limited is an active private limited company in the financial services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 29 July 2008 (18+ years old) and is registered under CIN U51109MH2008PTC459259.
Tikri Management Private Limited reported revenue of ₹80.98 Cr for FY 2024 (down 56.00% YoY).
The current directors of Tikri Management Private Limited are:
- Seema Jain - Director
- Prashant Jain - Director
The primary industry of Tikri Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tikri Management Private Limited can be reached at the registered office: 8206, Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
The authorised capital is ₹76 Lakh, and the paid-up capital is ₹72.53 Lakh.