NILYAM HOLDINGS PRIVATE LIMITED having CIN U65993MH2007PTC173588 is 17 years , 9 month & 9 days old Private Indian Company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 165,000,000 and its paid up capital is Rs. 3,390,330. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . NILYAM HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-08-2023. Directors of NILYAM HOLDINGS are Mohit Verma and Rajaram Mohan Prabhu.
NILYAM HOLDINGS ' Corporate Identification Number (CIN) is U65993MH2007PTC173588 and its registration number is 173588. Users may contact NILYAM HOLDINGS on its Email address - mansi@sekhsaria.com Registered address of NILYAM HOLDINGS is 102, Maker Chambers III Nariman Point,,Mumbai,Maharashtra,India-400021. Current status of NILYAM HOLDINGS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65993MH2007PTC173588 |
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Company Status | Active |
Registration Number | 173588 |
Date of Incorporation | 08/29/2007 |
RoC | ROC Mumbai |
Company Age | 17 years & 287 days |
Authorized Capital | ₹ 165000000 |
Paid-up capital | ₹ 3390330 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Chit Fund/Kuri Companies |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mansi@sekhsaria.com |
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Address | Dinshaw Vaccha Road, Behind Yashodhan Bldg In front of C.C.I. Club Mumbai Maharashtra India 400020 |
Website | sekhsaria.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/10/2023 | 01971378 | *****8343N | 2 years | |
Director | 02/17/2023 | 09571824 | *****7719H | 2 years | |
Director | 02/24/2023 | 02647080 | *****1060B | 2 years | |
Director | 03/14/2023 | 10049176 | *****3418N | 2 years | |
Director | 02/20/2024 | 08189327 | *****3711B | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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23,00,000.00 | 2 | Maharashtra | |
Amalgamated
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97,16,200.00 | 2 | Maharashtra | |
Active
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34,24,16,950.00 | 2 | Maharashtra | |
Amalgamated
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1,02,25,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,13,65,000.00 | 2 | Maharashtra | |
Active
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3,60,000.00 | 2 | Maharashtra | |
Active
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4,20,00,000.00 | 2 | Maharashtra | |
Active
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74,85,00,000.00 | 1 | Maharashtra | |
Active
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0.00 | 1 | - | |
Active
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2,75,00,000.00 | 1 | Maharashtra | |
Active
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6,12,800.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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4,04,000.00 | 2 | Maharashtra | |
Active
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70,33,80,910.00 | 2 | Assam | |
Amalgamated
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1,60,06,80,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
NILYAM HOLDINGS PRIVATE LIMITED having CIN U65993MH2007PTC173588 is 1 years , 3 month old Private Indian Company incorporated with MCA on 20 Feb 2024. NILYAM HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 165,000,000 and paid-up capital is 3,390,330.
CIN of NILYAM HOLDINGS PRIVATE LIMITED is U65993MH2007PTC173588.
Address of NILYAM HOLDINGS PRIVATE LIMITED is 102, maker chambers iii nariman point,,mumbai,maharashtra,india-400021,.
The company has 8 directors/key management personnel Nekzad Dhunjibhoy,bharat Khator,bharat Khator,mohit Verma,nekzad Dhunjibhoy,nisha Shah,mohit Verma,rajaram Prabhu,
Email : mansi@sekhsaria.com
Address : Dinshaw Vaccha Road, Behind Yashodhan Bldg In front of C.C.I. Club Mumbai Maharashtra India 400020
NILYAM HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities