Nirmal Finsec Consultancy Private Limited
Founded in 2012 and headquartered in Uttar Pradesh, India.
2012 | Bareilly, Uttar Pradesh (India) | Inactive
Nirmal Finsec Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2015
About Nirmal Finsec Consultancy
Nirmal Finsec Consultancy Private Limited (NFCPL) is Strike Off company established on 04 May 2012 with its office registered at Bareilly, Uttar Pradesh, India and has been running since 12 Year, 10 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Bareilly, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190UP2012PTC050310
- Company No.
050310
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 2012
- Date of AGM
08 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Nirmal Finsec Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Gangwar  | Director | 04-May-2012 | Current |
| Nirmala Gangwar | Director | 04-May-2012 | Current |
Financial Performance of Nirmal Finsec Consultancy.
Enhance accessibility to Nirmal Finsec Consultancy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Nirmal Finsec Consultancy?
Unlock access to Nirmal Finsec Consultancy'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nirmal Finsec Consultancy?
Unlock and access historical data on people associated with Nirmal Finsec Consultancy, 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 Nirmal Finsec Consultancy, 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 Nirmal Finsec Consultancy'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 Nirmal Finsec Consultancy
Recent activity within the organization
- Annual General Meeting
Nirmal Finsec Consultancy Private Limited last Annual general meeting of members was held on 08 Sep 2015 as per latest MCA records.
- Balance Sheet
Nirmal Finsec Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
- Director Appointment
Satish Chandra Gangwar was appointed as a Director was appointed as a Director on 04 May 2012 & has been associated with this company since 12 years 10 months .
- Director Appointment
Nirmala Gangwar was appointed as a Director was appointed as a Director on 04 May 2012 & has been associated with this company since 12 years 10 months .
- Company Incorporation
Nirmal Finsec Consultancy Private Limited was registered on 04 May 2012 with Roc Kanpur & aged 12 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nirmal Finsec Consultancy Private Limited?
Nirmal Finsec Consultancy Private Limited was incorporated on 04 May 2012.
What is authorized share capital and paid-up capital of Nirmal Finsec Consultancy Private Limited?
The authorized share capital of Nirmal Finsec Consultancy Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Nirmal Finsec Consultancy Private Limited?
Currently 2 directors are associated with Nirmal Finsec Consultancy Private Limited.
- Satish Chandra Gangwar
- Nirmala Gangwar
What is the registered address of Nirmal Finsec Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirmal Finsec Consultancy Private Limited is 29 Ashish Royal Park Phase - Iii, Pilibhit By Pass India, Bareilly, Uttar Pradesh, 243006.
What is the corporate identification number (CIN) and company number of Nirmal Finsec Consultancy Private Limited?
The corporate identification number (CIN) of Nirmal Finsec Consultancy Private Limited is U67190UP2012PTC050310 and the company number is 050310 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nirmal Finsec Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Nirmal Finsec Consultancy Private Limited was filed with the ROC on 31 Mar 2015.