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NIKUNJ FINANCIAL SERVICES LIMITED

CIN : U65910DL1985PLC022313
|
ROC : RoC-Delhi
Active
Last Updated On : 10-04-2023
CINU65910DL1985PLC022313
Company NameNIKUNJ FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number022313
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)4,35,97,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-10-1985
Registered AddressA-92, GF, LEFT PORTION, KAMLA NAGAR, DELHI North Delhi DL 110007 IN
Email Idinfo@nikunjonline.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
00390674PRAMOD KUMAR SULTANIA18-09-2001
00394793SANGEETA SULTANIA18-09-2001
01386733YASH SULTANIA07-06-2010
NIKUNJ FINANCIAL SERVICES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-1985. Its Corporate Identification Number (CIN) is U65910DL1985PLC022313, and it carries the registration number 022313. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIKUNJ FINANCIAL SERVICES LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹4,35,97,500. 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 A-92, GF, LEFT PORTION, KAMLA NAGAR, DELHI North Delhi DL 110007 IN. Correspondence or inquiries may be sent to the official email address, info@nikunjonline.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 NIKUNJ FINANCIAL SERVICES LIMITED?
    A-92, GF, LEFT PORTION, KAMLA NAGAR, DELHI North Delhi DL 110007 IN
  • Who are the owners / directors of NIKUNJ FINANCIAL SERVICES LIMITED?
    • PRAMOD KUMAR SULTANIA
    • SANGEETA SULTANIA
    • YASH SULTANIA
  • How can I contact NIKUNJ FINANCIAL SERVICES LIMITED?
    info@nikunjonline.com
  • When was NIKUNJ FINANCIAL SERVICES LIMITED established?
    It was founded on 22-10-1985 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
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.