Nim Finance & Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.47 M
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Nim Finance & Investment
Nim Finance & Investment Pvt. Ltd. (NFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 1991 and has a history of 33 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.47 M, as per Ministry of Corporate Affairs (MCA) records.
Sohan Lal and Norat Dakalia serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U51109WB1991PTC052521
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Company No.
052521
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
31 Jul 1991
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Nim Finance & Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sohan Lal
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Director | 01-Jun-1994 | Current |
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Norat Dakalia
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Director | 30-Sep-2021 | Current |
Financial Performance of Nim Finance & Investment.
Nim Finance & Investment Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Nim Finance & Investment?
In 2017, Nim Finance & Investment had a promoter holding of 42.56% and a public holding of 57.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Jain Apartments Pvt LtdSohan Lal and Norat Dakalia are mutual person
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Etc Engineers Pvt. Ltd.
Sohan Lal and Norat Dakalia are mutual person
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Vaibhav Credits Pvt.Ltd.
Sohan Lal and Norat Dakalia are mutual person
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Champion Agro Commodities Private Limited
Sohan Lal and Norat Dakalia are mutual person
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Ujjawal Fiscal Services Pvt Ltd
Sohan Lal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nim Finance & Investment?
Unlock and access historical data on people associated with Nim Finance & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nim Finance & Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nim Finance & Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
