Nirmal Investments Pvt.Ltd.

Provides real estate services, including commercial space rentals and lease financing for movable and immovable properties.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Nirmal Investments.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.68 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 49.00 Cr
  • Satisfied Charges ₹ 81.25 Cr
  • Revenue Growth 5.34%
  • Profit Growth -25.43%
  • Ebitda -172.18%
  • Net Worth 1.82%
  • Total Assets 2.14%

About Nirmal Investments.Ltd.

Nirmal Investments Pvt.Ltd. (NIP) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1995 and has a history of 29 years and 11 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 4.68 M.

The company currently has active open charges totaling ₹49.00 Cr. The company has closed loans amounting to ₹81.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sumitra Goenka and Santosh Goenka 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

    U67120WB1995PTC070344

  • Company No.

    070344

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1995

  • Date of AGM

    27 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 Nirmal Investments.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Sumitra Goenka Country flag representing In Director 28-Nov-2018Current
Santosh Goenka Country flag representing In Director 29-Mar-1995Current

Financial Performance of Nirmal Investments.Ltd..

Nirmal Investments Pvt.Ltd., for the financial year ended 2021, experienced modest growth in revenue, with a 5.34% increase. The company also saw a substantial fall in profitability, with a 25.43% decrease in profit. The company's net worth moved up by a moderate rise of 1.82%.

Nirmal Investments.Ltd. revenue growth over time
Nirmal Investments.Ltd. 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
5.34%
Revenue from Operations
3.60%
Total Assets
2.14%
Profit or Loss
-25.43%
Net Worth
1.82%
EBITDA
-172.18%

What is the Ownership and Shareholding Structure of Nirmal Investments.Ltd.?

In 2020, Nirmal Investments.Ltd. had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹490.00 M

Satisfied Charges

₹812.50 M

Charges Breakdown by Lending Institutions

  • Karnataka Bank Ltd. : 49.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 May 2020Karnataka Bank Ltd.₹49.00 CrOpen
30 Mar 2022Karnataka Bank Ltd.₹5.00 CrSatisfied
15 Dec 2021Karnataka Bank Ltd.₹8.60 MSatisfied
23 Mar 2021Karnataka Bank Ltd.₹5.65 CrSatisfied
11 Feb 2021Karnataka Bank Ltd.₹5.50 CrSatisfied

How Many Employees Work at Nirmal Investments.Ltd.?

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

Employee growth trends for Nirmal Investments Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmal Investments.Ltd., 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 Investments.Ltd.'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 Nirmal Investments.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Nirmal Investments Pvt.Ltd. last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Karnataka Bank Ltd. of Rs. 490.00 M registered on 27 May 2020 with Charge ID 100338120 was modified on 05 Jun 2024.

  • Balance Sheet

    Nirmal Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 30 Mar 2022 via Charge ID 100555558 with Karnataka Bank Ltd. was fully satisfied on 04 Aug 2023.

  • Charges

    A charge registered on 15 Dec 2021 via Charge ID 100525185 with Karnataka Bank Ltd. was fully satisfied on 04 Aug 2023.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 50.00 M with Charge ID 100555558 was registered on 30 Mar 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Nirmal Investments Pvt.Ltd.?

    Nirmal Investments Pvt.Ltd. was incorporated on 29 Mar 1995.

  • What is authorized share capital and paid-up capital of Nirmal Investments Pvt.Ltd.?

    The authorized share capital of Nirmal Investments Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.68 M.

  • Who are the current board members & directors of Nirmal Investments Pvt.Ltd.?

    Currently 2 directors are associated with Nirmal Investments Pvt.Ltd..

    • Sumitra Goenka
    • Santosh Kumar Goenka

  • What is the registered address of Nirmal Investments Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nirmal Investments Pvt.Ltd. is 79 Lenin Sarani India, Kolkata, West Bengal, 700013.

  • What is the corporate identification number (CIN) and company number of Nirmal Investments Pvt.Ltd.?

    The corporate identification number (CIN) of Nirmal Investments Pvt.Ltd. is U67120WB1995PTC070344 and the company number is 070344 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nirmal Investments Pvt.Ltd.?

    According to the financial reports for the fiscal year 2021, the revenue trend for Nirmal Investments Pvt.Ltd. has risen by 5.34%.

  • What change has been observed in the net worth of Nirmal Investments Pvt.Ltd., and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Nirmal Investments Pvt.Ltd. has experienced an upsurge of 1.82%.

  • What are the total open charges for Nirmal Investments Pvt.Ltd.?

    As per the financial statements for fiscal Year 2021, The total open charges for Nirmal Investments Pvt.Ltd. amount to ₹ 49.00 Cr.

  • When was the last Balance Sheet of Nirmal Investments Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Nirmal Investments Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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