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NIBHA CAPITAL SERVICES PRIVATE LIMITED

CIN : U67100MH2009PTC195650
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-02-2023
CINU67100MH2009PTC195650
Company NameNIBHA CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number195650
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-09-2009
Registered Address1803, Lodha Supremus, Saki Vihar Road, Opp. Telephone Exchange, Powai, Mumbai Mumbai City MH 400072 IN
Email Idakshay.gupta@promaindustries.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00166602AKSHAY PRAMOD GUPTA04-09-2017
00166784PRAMOD KUMAR GUPTA07-11-2020
08148337SHRI KRISHNA SINGH02-06-2018
NIBHA CAPITAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-09-2009. Its Corporate Identification Number (CIN) is U67100MH2009PTC195650, and it carries the registration number 195650. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIBHA CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1803, Lodha Supremus, Saki Vihar Road, Opp. Telephone Exchange, Powai, Mumbai Mumbai City MH 400072 IN. Correspondence or inquiries may be sent to the official email address, akshay.gupta@promaindustries.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NIBHA CAPITAL SERVICES PRIVATE LIMITED?
    1803, Lodha Supremus, Saki Vihar Road, Opp. Telephone Exchange, Powai, Mumbai Mumbai City MH 400072 IN
  • Who are the owners / directors of NIBHA CAPITAL SERVICES PRIVATE LIMITED?
    • AKSHAY PRAMOD GUPTA
    • PRAMOD KUMAR GUPTA
    • SHRI KRISHNA SINGH
  • How can I contact NIBHA CAPITAL SERVICES PRIVATE LIMITED?
    akshay.gupta@promaindustries.com
  • When was NIBHA CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 09-09-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.