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Nirlon Trade & Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Active
Last Updated:

About Nirlon Trade & Finance Pvt Ltd

Nirlon Trade & Finance Pvt Ltd, a active private limited company, was established on 10 July 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999WB1996PTC080415. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.57 Cr and a paid-up capital of ₹3.57 Cr.

It upholds a compliant status. Its leadership includes Pakker Mohamed Ismail (Director), Mohamed Hussain (Director), Mohamed Hasan (Director). Past directors included Mohamed Hasan, Debasis Dutta, Shankar Kumar Dokania. It holds ₹17.00 Cr open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Diamond Prestige, 41A, A.J.C. Bose Road 2Nd Floor, Room No- 211, Kolkata, West Bengal, 700017.

Company Details

  • CIN/LLPIN

    U65999WB1996PTC080415

  • Registration Number

    080415

  • Incorporation Date

    10 July 1996

  • Authorized Capital

    ₹3.57 Cr

  • Paid-Up Capital

    ₹3.57 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.57 Cr
  • Paid Up Capital ₹ 3.57 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 17.00 Cr
  • Satisfied Charges ₹ 12.00 Cr
  • Revenue Growth 1789.10%
  • Profit Growth 635.34%
  • Ebitda 741.12%
  • Net Worth 35.38%
  • Total Assets 39.13%
Company report

Nirlon Trade & Finance Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Nirlon Trade & Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirlon Trade & Finance Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Pakker Mohamed IsmailDirector19 May 2015Current
Mohamed HussainDirector29 Dec 2020Current
Mohamed HasanDirector01 Mar 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddDirector29 Dec 2020Past
Pramod AbcsddDirector19 May 2015Past

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Financial Performance of Nirlon Trade & Finance.

Nirlon Trade & Finance Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 1789.1% increase. The company also saw a substantial improvement in profitability, with a 635.34% increase in profit. The company's net worth Soared by an impressive increase of 35.38%.

Nirlon Trade & Finance revenue growth over time
Nirlon Trade & Finance 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
1789.10%
Revenue from Operations
1789.10%
Total Assets
39.13%
Profit or Loss
635.34%
Net Worth
35.38%
EBITDA
741.12%

What is the Ownership and Shareholding Structure of Nirlon Trade & Finance?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹170,000,000.00

Satisfied Charges

₹120,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 17.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jul 2025Others₹17.00 CrOpen
26 Apr 2024Others₹12.00 CrSatisfied

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How Many Employees Work at Nirlon Trade & Finance?

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Employee growth trends for Nirlon Trade & Finance Pvt Ltd

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nirlon Trade & Finance

Recent Activity within the Organization

  • Annual General Meeting

    Nirlon Trade & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge registered on 26 Apr 2024 via Charge ID 100927663 with Others was fully satisfied on 09 Jul 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 17.00 Cr with Charge ID 101130821 was registered on 07 Jul 2025. was completed.

  • Balance Sheet

    The activity Nirlon Trade & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100927663 was registered on 26 Apr 2024. was documented.

  • Director Appointment

    Progress on Mohamed Hasan was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of Nirlon Trade & Finance Pvt Ltd?

    The CIN of Nirlon Trade & Finance Pvt Ltd is U65999WB1996PTC080415.

  • Where is Nirlon Trade & Finance Pvt Ltd headquartered?

    Nirlon Trade & Finance Pvt Ltd is headquartered at Diamond Prestige, 41A, A.J.C. Bose Road 2Nd Floor, Room No- 211, Kolkata, West Bengal, 700017.

  • When was Nirlon Trade & Finance Pvt Ltd incorporated?

    Nirlon Trade & Finance Pvt Ltd was incorporated on 10 July 1996.

  • Who are the current directors of Nirlon Trade & Finance Pvt Ltd?

    The current directors of Nirlon Trade & Finance Pvt Ltd are

  • What is the primary industry of Nirlon Trade & Finance Pvt Ltd?

    The primary industry of Nirlon Trade & Finance Pvt Ltd is Financial And Insurance Service.

  • Is Nirlon Trade & Finance Pvt Ltd a listed company?

    Nirlon Trade & Finance Pvt Ltd is unlisted.

  • What is the capital structure of Nirlon Trade & Finance Pvt Ltd?

    The authorized capital of Nirlon Trade & Finance Pvt Ltd is ₹3.57 Cr, and the paid-up capital is ₹3.57 Cr.

  • What is the compliance status of Nirlon Trade & Finance Pvt Ltd?

    The compliance status of Nirlon Trade & Finance Pvt Ltd is Compliant.

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