Company Information

CIN
Status
Date of Incorporation
13 June 1986
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
34,197,000
Authorised Capital
40,000,000

Directors

Gyan Singh
Gyan Singh
Director/Designated Partner
for over 1 year
Rahul Bahukhandi
Rahul Bahukhandi
Director/Designated Partner
for over 1 year
Vibhor Sahgal
Vibhor Sahgal
Director/Designated Partner
for about 1 year
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
for over 1 year
Kavita Awasthi
Kavita Awasthi
Director/Designated Partner
for about 9 years
Vinod Kumar Dhingra
Vinod Kumar Dhingra
Director
for over 38 years
Ajit Kumar Sahay
Ajit Kumar Sahay
Director
for almost 22 years
Subodh Agarwal
Subodh Agarwal
Director
for about 17 years
Gaya Prasad Gupta
Gaya Prasad Gupta
Director/Designated Partner
for about 17 years
Shashwat Agarwal
Shashwat Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Mahima Khandelwal
Mahima Khandelwal
Company Secretary
over 9 years ago
Sanjay Jain
Sanjay Jain
Cfo(kmp)
over 9 years ago
Govind Das Agarwal
Govind Das Agarwal
Director
about 12 years ago
Manoj Kumar
Manoj Kumar
Director
about 12 years ago
Ashesh Agarwal
Ashesh Agarwal
Managing Director
over 14 years ago
Vipul Girotra
Vipul Girotra
Director
almost 30 years ago
Lalit Kumar Ahuja
Lalit Kumar Ahuja
Director
almost 30 years ago

Documents

Form MGT-15-29122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16112019_signed
Form MGT-14-25102019_signed
Form MGT-15-25102019_signed
Optional Attachment-(2)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form MGT-7-14012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

What is the date on which the Nikki global finance limited incorporated?

Nikki global finance limited was incorporated on 13 June 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nikki global finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nikki global finance limited?

17 of directors are associated with the company.

What is the number of directors associated with Nikki global finance limited?

17 of directors are associated with the company.