Niraj Investment Company Pvt Ltd
Founded in 1985 and headquartered in West Bengal, India.
1985 | Kolkata, West Bengal (India) | Active
Niraj Investment Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.90 Cr
- Company Age 39 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Niraj Investment Company
Niraj Investment Company Pvt Ltd (NICPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 1985 and has a history of 39 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 2.00 Cr and a paid-up capital of Rs 1.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Siddhartha Patodi, Shivani Agarwal, Rajesh Agarwal, and One other member 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
U65999WB1985PTC039896
- Company No.
039896
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Who are the key members and board of directors at Niraj Investment Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Agarwal  | Managing Director | 20-Jul-2004 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddhartha Patodi | Director | 16-Feb-2004 | Current |
| Shivani Agarwal | Director | 20-Jul-2004 | Current |
| Kamala Agarwal | Director | 20-Jul-2004 | Current |
Financial Performance of Niraj Investment Company.
Niraj Investment Company 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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What is the Ownership and Shareholding Structure of Niraj Investment Company?
In 2017, Niraj Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cri LtdShivani Agarwal is a mutual person
- Radison Tieup Private Limited
Siddhartha Patodi is a mutual person
- Oversure Suppliers Private Limited
Siddhartha Patodi is a mutual person
- Vidyut Fiscal Services Pvt Ltd
Siddhartha Patodi is a mutual person
- Rkp Advisors Private Limited
Siddhartha Patodi is a mutual person
- Raj Ad & Properties Pvt Ltd
Shivani Agarwal and Rajesh Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Niraj Investment Company?
Unlock and access historical data on people associated with Niraj Investment Company, 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 Niraj Investment Company, 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 Niraj Investment Company'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 Niraj Investment Company
Recent activity within the organization
- Annual General Meeting
Niraj Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Niraj Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Shivani Agarwal was appointed as a Director was appointed as a Director on 20 Jul 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Rajesh Agarwal was appointed as a Managing Director was appointed as a Managing Director on 20 Jul 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Kamala Agarwal was appointed as a Director was appointed as a Director on 20 Jul 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Siddhartha Patodi was appointed as a Director was appointed as a Director on 16 Feb 2004 & has been associated with this company since 21 years 17 days .
Frequently asked questions
What is the Incorporation or founding date of Niraj Investment Company Pvt Ltd?
Niraj Investment Company Pvt Ltd was incorporated on 19 Dec 1985.
What is authorized share capital and paid-up capital of Niraj Investment Company Pvt Ltd?
The authorized share capital of Niraj Investment Company Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.90 Cr.
Who are the current board members & directors of Niraj Investment Company Pvt Ltd?
Currently 4 directors are associated with Niraj Investment Company Pvt Ltd.
- Siddhartha Patodi
- Shivani Agarwal
- Rajesh Agarwal
- Kamala Agarwal
What is the registered address of Niraj Investment Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Niraj Investment Company Pvt Ltd is 1/1A Hazra Road Bhawanipore India, Kolkata, West Bengal, 700026.
What is the corporate identification number (CIN) and company number of Niraj Investment Company Pvt Ltd?
The corporate identification number (CIN) of Niraj Investment Company Pvt Ltd is U65999WB1985PTC039896 and the company number is 039896 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Niraj Investment Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Niraj Investment Company Pvt Ltd was filed with the ROC on 31 Mar 2024.