About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 cr and a paid-up capital of Rs 1.18 cr.
The Corporate currently has active open charges totaling ₹5.91 cr.
Mahesh Thakkar and Chandru Odrani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH1995PTC094502 |
| Company No. | 094502 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Nov 1995 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Nirwan Monetary Services Private Limited
Nirwan Monetary Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 44.58% increase. The company also saw a substantial improvement in profitability, with a 52.14% increase in profit. The company's net worth Soared by an impressive increase of 57.13%.
Corporate Structure
Unlock access to Nirwan Monetary Services'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.
People in Nirwan Monetary Services Private Limited
Unlock and access historical data on people associated with Nirwan Monetary Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 04 Dec 2020 | ₹2.76 Cr | Open |
Hdfc Bank Limited Creation Date: 01 Dec 2020 | ₹3.16 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nirwan Monetary Services, 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 Nirwan Monetary Services's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Mimansa Software Systems Pvt Ltd
Active
26 years 9 months Mahesh Thakkar and Chandru Odrani are mutual person
Recent activity within the organization
Annual General Meeting
Nirwan Monetary Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Nirwan Monetary Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.76 cr with Charge ID 100403377 was registered on 04 Dec 2020.
04 Dec 2020Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.16 cr with Charge ID 100418841 was registered on 01 Dec 2020.
01 Dec 2020Director Appointment
Mahesh Daryanumal Thakkar was appointed as a Director was appointed as a Director on 09 Oct 2000 & has been associated with this company since 23 years 11 months .
09 Oct 2000
Frequently asked questions
What is the Incorporation or founding date of Nirwan Monetary Services Private Limited?
