Nim Finance & Investment Pvt. Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Nim Finance & Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.47 M
- Company Age 33 Year, 7 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 seven 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
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1991PTC052521
- Company No.
052521
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Nim Finance & Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sohan Lal  | Director | 01-Jun-1994 | Current |
| Norat Dakalia | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
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)
- Jain Apartments Pvt Ltd
Sohan Lal and Norat Dakalia are mutual person
- Etc Engineers Pvt. Ltd.
Sohan Lal and Norat Dakalia are mutual person
- Vaibhav Credits Pvt.Ltd.
Sohan Lal and Norat Dakalia are mutual person
- Champion Agro Commodities Private Limited
Sohan Lal and Norat Dakalia are mutual person
- 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.
Latest Updates, News, and FAQs on Nim Finance & Investment
Recent activity within the organization
- Annual General Meeting
Nim Finance & Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nim Finance & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Norat Mal Dakalia was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Sohan Dakalia Lal was appointed as a Director was appointed as a Director on 01 Jun 1994 & has been associated with this company since 30 years 9 months .
- Company Incorporation
Nim Finance & Investment Pvt. Ltd. was registered on 31 Jul 1991 with Roc Kolkata & aged 33 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nim Finance & Investment Pvt. Ltd.?
Nim Finance & Investment Pvt. Ltd. was incorporated on 31 Jul 1991.
What is authorized share capital and paid-up capital of Nim Finance & Investment Pvt. Ltd.?
The authorized share capital of Nim Finance & Investment Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.47 M.
Who are the current board members & directors of Nim Finance & Investment Pvt. Ltd.?
Currently 2 directors are associated with Nim Finance & Investment Pvt. Ltd..
- Sohan Dakalia Lal
- Norat Mal Dakalia
What is the registered address of Nim Finance & Investment Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Nim Finance & Investment Pvt. Ltd. is 32 Ezar St6Th Flr Room No 603 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Nim Finance & Investment Pvt. Ltd.?
The corporate identification number (CIN) of Nim Finance & Investment Pvt. Ltd. is U51109WB1991PTC052521 and the company number is 052521 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nim Finance & Investment Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Nim Finance & Investment Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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