Nimai Finance Private Limited

Real estate financing and management services since 1993, based in Delhi.

1993 | Delhi (India) | Active
Last Updated: February 05, 2025

Nimai Finance Profile

Key Indicators

  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.40 Cr
  • Revenue Growth 30.34%
  • Profit Growth 8.95%
  • Ebitda -728.53%
  • Net Worth 10.33%
  • Total Assets 7.23%

About Nimai Finance

Nimai Finance Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 April 1993 and has a history of 31 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 3.10 M and a paid-up capital of Rs 3.10 M.

The company currently has active open charges totaling ₹6.40 Cr.

Poonam Yadav and Pankaj Chaubey serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC052976

  • Company No.

    052976

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Nimai Finance?

Board Members (2)

Name Designation Appointment Date Status
Poonam Yadav Country flag representing In Director 30-Apr-2010 Current
Pankaj Chaubey Country flag representing In Director 12-Jan-2024 Current

Financial Performance of Nimai Finance.

Nimai Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.34% increase. The company also saw a slight improvement in profitability, with a 8.95% increase in profit. The company's net worth Soared by an impressive increase of 10.33%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
30.34%
Revenue from Operations
-97.47%
Total Assets
7.23%
Profit or Loss
8.95%
Net Worth
10.33%
EBITDA
-728.53%

What is the Ownership and Shareholding Structure of Nimai Finance?

Unlock access to Nimai Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹64.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 6.40 Cr

Latest Charge Details

Date Lender Amount Status
31 Aug 2023 Axis Bank Limited ₹6.40 Cr Open

How Many Employees Work at Nimai Finance?

Unlock and access historical data on people associated with Nimai Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nimai Finance, 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 Nimai Finance's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Nimai Finance

Recent activity within the organization

  • Annual General Meeting

    Nimai Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Nimai Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Pankaj Chaubey was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 1 year 28 days .

    12 Jan 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 64.00 M with Charge ID 100787165 was registered on 31 Aug 2023.

    31 Aug 2023

  • Director Appointment

    Poonam Yadav was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 14 years 9 months .

    30 Apr 2010

  • Company Incorporation

    Nimai Finance Private Limited was registered on 07 Apr 1993 with Roc Delhi & aged 31 years 10 months as per MCA records.

    07 Apr 1993

Frequently asked questions

  • Nimai Finance Private Limited was incorporated on 07 Apr 1993.

  • The authorized share capital of Nimai Finance Private Limited is ₹ 3.10 M and paid-up capital is ₹ 3.10 M.

  • Currently 2 directors are associated with Nimai Finance Private Limited.

    • Poonam Yadav
    • Pankaj Chaubey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nimai Finance Private Limited is Shop No 107 Soul City Mall Plot 4 Sector 13, Dwarka India, New Delhi, 110075.

  • The corporate identification number (CIN) of Nimai Finance Private Limited is U74899DL1993PTC052976 and the company number is 052976 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nimai Finance Private Limited has risen by 30.34%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nimai Finance Private Limited has experienced an upsurge of 10.33%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Nimai Finance Private Limited amount to ₹ 6.40 Cr.

  • The most recent Balance Sheet for Nimai Finance Private Limited was filed with the ROC on 31 Mar 2024.

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