NIMAI FINANCE PRIVATE LIMITED

Active    As on: 05 February, 2023    Update Info    Print    Share

OVERVIEW - NIMAI FINANCE PRIVATE LIMITED

Nimai Finance Private Limited is an unlisted private company incorporated on 07 April, 1993. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 31.00 lac and the total paid-up capital is INR 31.00 lac.

The current status of Nimai Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Nimai Finance Private Limited, per our records, was held on 30 September, 2022.

Nimai Finance Private Limited has two directors - Poonam Yadav and Aasmi Dhawan.

The Corporate Identification Number (CIN) of Nimai Finance Private Limited is U74899DL1993PTC052976. The registered office of Nimai Finance Private Limited is at Shop No 107, Soul City Mall Plot No 4, Sector 13, Dwarka, New Delhi, South West Delhi, Delhi.

  • COMPANY FINANCIALS
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NIMAI FINANCE PRIVATE LIMITED


CIN

U74899DL1993PTC052976

Incorporation Date / Age

07 April, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 31.0 Lacs

Paidup Capital

INR 31.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Shop No 107, Soul City Mall
Plot No 4, Sector 13, Dwarka
New Delhi
South West Delhi - 110075
Delhi - India


How to download NIMAI FINANCE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

NIMAI FINANCE PRIVATE LIMITED - Registration Details
CINU74899DL1993PTC052976
Incorporation Date / Age07 April, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 31.0 Lacs
Paidup CapitalINR 31.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop No 107, Soul City Mall Plot No 4, Sector 13, Dwarka New Delhi South West Delhi - 110075 Delhi - India

FINANCIAL HIGHLIGHTS - NIMAI FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NIMAI FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NIMAI FINANCE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Poonam Yadav who was appointed on 30 April, 2010. Poonam Yadav has been on the board for more than 14 years. The most recently appointed director is Aasmi Dhawan, who was appointed on 19 November, 2022.


Poonam Yadav has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
POONAM YADAV Director 30 April, 2010 Other directorships - ARYAWART ENTERPRISES PRIVATE LIMITED, 
AASMI DHAWAN Director 19 November, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
POONAM YADAV Director 30 April, 2010 View other directorships
AASMI DHAWAN Director 19 November, 2022 No other directorships
30 April, 2010

POONAM YADAV

Director

19 November, 2022

AASMI DHAWAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SIOTIA IMPEX PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1995 Delhi 31.00 lac Buy financial reports
LANAKA LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1995 Delhi 31.00 lac Buy financial reports
OTC SHARE TRADERS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1991 Delhi 31.00 lac Buy financial reports
JASWANT PACKAGING PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
2005 Delhi 31.00 lac Buy financial reports
MISTCOLD SALES AND SERVICES PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1992 Delhi 31.00 lac Buy financial reports
NARINDER SINGH AND SONS PVT LTD It was formed in year 1961 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1961 Delhi 31.00 lac Buy financial reports
V S P STORES PRIVATE LIMITED It was formed in year 1980 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1980 Delhi 31.00 lac Buy financial reports
NEW HIGH FLYING TRAVELS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1991 Delhi 31.00 lac Buy financial reports
KHATRI FINANCE AND LEASING PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1995 Delhi 31.00 lac Buy financial reports
ROYAL APPLIANCES PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 31.00 lac.
1990 Delhi 31.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NIMAI FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NIMAI FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NIMAI FINANCE PRIVATE LIMITED

  • What is the Incorporation date of NIMAI FINANCE PRIVATE LIMITED?

    The Incorporation Date of NIMAI FINANCE PRIVATE LIMITED is 07 April, 1993.

  • What is authorized share capital of NIMAI FINANCE PRIVATE LIMITED?

    The authorized share capital of NIMAI FINANCE PRIVATE LIMITED is INR 31.0 Lacs.

  • What is the paid-up capital of NIMAI FINANCE PRIVATE LIMITED?

    The paid up capital of the NIMAI FINANCE PRIVATE LIMITED is INR 31.0 Lacs.

  • What is the registered address of NIMAI FINANCE PRIVATE LIMITED?

    The registered address of NIMAI FINANCE PRIVATE LIMITED is Shop No 107, Soul City Mall
    Plot No 4, Sector 13, Dwarka
    New Delhi
    South West Delhi - 110075
    Delhi - India.

  • What is the CIN number of NIMAI FINANCE PRIVATE LIMITED?

    The CIN number of NIMAI FINANCE PRIVATE LIMITED is U74899DL1993PTC052976.

  • Who are the directors of NIMAI FINANCE PRIVATE LIMITED?

    Nimai Finance Private Limited has two directors - Poonam Yadav and Aasmi Dhawan.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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