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Nirmal Overseas Private Limited

Founded in 1983 headquartered in Delhi, India.
1983 | New Delhi, Delhi (India) | Active

Last Updated:

December 09, 2024
HomeCompanyNirmal Overseas Private Limited

Who are the key members and board of directors at Nirmal Overseas?

Executive Team (1)

NameDesignationAppointment DateStatus
Nirmal Aggarwal InManaging Director20-Oct-1995Current

Board Members(1)

NameDesignationAppointment DateStatus
Sanjay Kumar In Whole-Time Director 15-Jun-2017Current

Financial Performance of Nirmal Overseas.

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(FY 2023)YOY Growth
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Charges (Loans)

Open Charges Satisfied Charges

₹3.00 Cr

₹21.99 Cr

LenderAmountStatus

Canara Bank

Creation Date: 29 Dec 2022
₹3.00 CrOpen

Canara Bank

Creation Date: 18 Sep 2019
₹4.20 MSatisfied

Others

Creation Date: 23 Nov 2017
₹1.30 CrSatisfied

How Many Employees Work at Nirmal Overseas?

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

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Latest Updates, News, and FAQs on Nirmal Overseas

Recent activity within the organization

  • Annual General Meeting

    Nirmal Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nirmal Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Canara Bank amounted to Rs. 3.00 Cr with Charge ID 100675203 was registered on 29 Dec 2022.

    29 Dec 2022

  • Charges

    A charge registered on 22 Jan 2015 via Charge ID 10548670 with Others was fully satisfied on 12 May 2020.

    12 May 2020

  • Charges

    A charge registered on 23 Nov 2017 via Charge ID 100141445 with Others was fully satisfied on 06 May 2020.

    06 May 2020

  • Charges

    A charge registered on 18 Sep 2019 via Charge ID 100292376 with Canara Bank was fully satisfied on 14 Jan 2020.

    14 Jan 2020

Frequently asked questions

  • Nirmal Overseas Private Limited was incorporated on 07 Sep 1983.

  • The authorized share capital of Nirmal Overseas Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.87 Cr.

  • Currently 2 directors are associated with Nirmal Overseas Private Limited.

    • Nirmal Aggarwal
    • Sanjay Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nirmal Overseas Private Limited is E-13/29 Ff Harsha Bhawan, Connaught Place India, New Delhi, 110001.

  • The corporate identification number (CIN) of Nirmal Overseas Private Limited is U74899DL1983PTC016498 and the company number is 016498 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nirmal Overseas Private Limited is https://www.nirmaloverseas.com

  • As per the financial statements for fiscal Year , The total open charges for Nirmal Overseas Private Limited amount to ₹ 3.00 Cr.

  • The most recent Balance Sheet for Nirmal Overseas Private Limited was filed with the ROC on 31 Mar 2023.

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