Nirwan Monetary Services Private Limited

NBFC providing monetary services, registered with RBI, incorporated in 1995, based in Mumbai.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Nirwan Monetary Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.91 Cr
  • Revenue Growth 44.58%
  • Profit Growth 52.14%
  • Ebitda 800.71%
  • Net Worth 57.13%
  • Total Assets 10.71%

About Nirwan Monetary Services

Nirwan Monetary Services Private Limited (NMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 November 1995 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, 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 1.50 Cr and a paid-up capital of Rs 1.18 Cr.

The company currently has active open charges totaling ₹5.91 Cr.

Mahesh Thakkar and Chandru Odrani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1995PTC094502

  • Company No.

    094502

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Nov 1995

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Nirwan Monetary Services?

Board Members (2)

NameDesignationAppointment DateStatus
Mahesh Thakkar Country flag representing In Director 09-Oct-2000Current
Chandru Odrani Country flag representing In Director 09-Oct-2000Current

Financial Performance of Nirwan Monetary Services.

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%.

Graph illustrating revenue growth over time
Graph showing 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
44.58%
Revenue from Operations
117.92%
Total Assets
10.71%
Profit or Loss
52.14%
Net Worth
57.13%
EBITDA
800.71%

What is the Ownership and Shareholding Structure of Nirwan Monetary Services?

In 2023, Nirwan Monetary Services had a promoter holding of 77.45% and a public holding of 22.55%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.91 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 5.91 Cr

Latest Charge Details

DateLenderAmountStatus
04 Dec 2020Hdfc Bank Limited₹2.76 CrOpen
01 Dec 2020Hdfc Bank Limited₹3.16 CrOpen

How Many Employees Work at Nirwan Monetary Services?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Nirwan Monetary Services

Recent activity within the organization

  • Annual General Meeting

    Nirwan Monetary Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Nirwan Monetary Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.76 Cr with Charge ID 100403377 was registered on 04 Dec 2020.

    04 Dec 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.16 Cr with Charge ID 100418841 was registered on 01 Dec 2020.

    01 Dec 2020

  • Director 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 24 years 3 months .

    09 Oct 2000

  • Director Appointment

    Chandru Daryanumal Odrani was appointed as a Director was appointed as a Director on 09 Oct 2000 & has been associated with this company since 24 years 3 months .

    09 Oct 2000

Frequently asked questions

  • Nirwan Monetary Services Private Limited was incorporated on 16 Nov 1995.

  • The authorized share capital of Nirwan Monetary Services Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.18 Cr.

  • Currently 2 directors are associated with Nirwan Monetary Services Private Limited.

    • Mahesh Daryanumal Thakkar
    • Chandru Daryanumal Odrani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nirwan Monetary Services Private Limited is Shop No - 5 Chhatrapati Sarees O K Gupta Building Sardar Vallabhai Patel Road Opp Railway Station Near Vishnu Hotel Mulund West, India, Mumbai, Maharashtra, 400080.

  • The corporate identification number (CIN) of Nirwan Monetary Services Private Limited is U67190MH1995PTC094502 and the company number is 094502 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nirwan Monetary Services Private Limited has risen by 44.58%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nirwan Monetary Services Private Limited has experienced an upsurge of 57.13%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Nirwan Monetary Services Private Limited amount to ₹ 5.91 Cr.

  • The most recent Balance Sheet for Nirwan Monetary Services Private Limited was filed with the ROC on 31 Mar 2024.