Nirpan Securities Profile
Key Indicators
- Authorised Capital ₹ 90.00 Cr
- Paid Up Capital ₹ 88.37 Cr
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 541.28 Cr
- Satisfied Charges ₹ 175.00 Cr
About Nirpan Securities
Nirpan Securities Private Limited (NSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 December 1993 and has a history of 31 years and three months. Its registered office is in Gandhi Nagar, Gujarat, 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 90.00 Cr and a paid-up capital of Rs 88.37 Cr.
The company currently has active open charges totaling ₹541.28 Cr. The company has closed loans amounting to ₹175.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajendra Shah, Pooja Shah, Neha Shah, and Two other members serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ1993PTC116315
- Company No.
004732
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Dec 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Nirpan Securities Private Limited
Explore comprehensive data for Nirpan Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nirpan Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harendra Shah  | Managing Director | 06-Dec-1993 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Shah | Director | 06-Dec-1993 | Current |
| Pooja Shah | Director | 12-Oct-2018 | Current |
| Neha Shah | Director | 29-Sep-2022 | Current |
| Rajul Shah | Director | 06-Dec-1993 | Current |
Financial Performance of Nirpan Securities.
- 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 Nirpan Securities?
Unlock access to Nirpan Securities'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.
Related Corporates (Common Directorship)
Purvag Commodities & Derivatives Private LimitedRajendra Shah is a mutual person
Dolat Capital Market Pvt LimitedRajendra Shah and Harendra Shah are mutual person
L. C. Raheja Forex Private LimitedRajendra Shah and Harendra Shah are mutual person
- Dolat Capital Ifsc Private Limited
Rajendra Shah is a mutual person
- Dolat Finserv Private Limited
Harendra Shah is a mutual person
- Shailesh Shah Securities Private Limited
Harendra Shah is a mutual person
Charges (Loans)
Open Charges
₹541.28 Cr
Satisfied Charges
₹175.00 Cr
Charges Breakdown by Lending Institutions
- Others : 415.00 Cr
- Axis Bank Limited : 75.00 Cr
- Bank Of India : 50.00 Cr
- Hdfc Bank Limited : 1.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2024 | Hdfc Bank Limited | ₹1.28 Cr | Open |
| 16 Feb 2024 | Others | ₹5.00 Cr | Open |
| 07 Jan 2023 | Others | ₹250.00 Cr | Open |
| 29 Aug 2022 | Others | ₹95.00 Cr | Open |
| 04 Oct 2021 | Axis Bank Limited | ₹75.00 Cr | Open |
How Many Employees Work at Nirpan Securities?
Unlock and access historical data on people associated with Nirpan Securities, 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 Nirpan Securities, 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 Nirpan Securities'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 Nirpan Securities
Recent activity within the organization
- Annual General Meeting
Nirpan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nirpan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.28 Cr with Charge ID 100918813 was registered on 07 Mar 2024.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100871708 was registered on 16 Feb 2024.
- Charges
A charge with Others amounted to Rs. 250.00 Cr with Charge ID 100667582 was registered on 07 Jan 2023.
- Charges
A charge registered on 25 Jul 2018 via Charge ID 100194568 with Others was fully satisfied on 13 Oct 2022.
Frequently asked questions
What is the Incorporation or founding date of Nirpan Securities Private Limited?
Nirpan Securities Private Limited was incorporated on 06 Dec 1993.
What is authorized share capital and paid-up capital of Nirpan Securities Private Limited?
The authorized share capital of Nirpan Securities Private Limited is ₹ 90.00 Cr and paid-up capital is ₹ 88.37 Cr.
Who are the current board members & directors of Nirpan Securities Private Limited?
Currently 5 directors are associated with Nirpan Securities Private Limited.
- Rajendra Dolatrai Shah
- Pooja Vaibhav Shah
- Neha Purvag Shah
- Harendra Dolatrai Shah
- Rajul Shailesh Shah
What is the registered address of Nirpan Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirpan Securities Private Limited is 1401-1409 Dalal Street Commercial Co-Op Soc Ltd Block 53 (Bldg No.53E) Zone-5 Road-5E, Gift City India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Nirpan Securities Private Limited?
The corporate identification number (CIN) of Nirpan Securities Private Limited is U67120GJ1993PTC116315 and the company number is 004732 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nirpan Securities Private Limited?
The Official website of Nirpan Securities Private Limited is https://www.nirpansecuritiespl.com
What are the total open charges for Nirpan Securities Private Limited?
As per the financial statements for fiscal Year , The total open charges for Nirpan Securities Private Limited amount to ₹ 541.28 Cr.
When was the last Balance Sheet of Nirpan Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Nirpan Securities Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records