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NIRMAL HOLDINGS LTD.




Nirmal Holdings Ltd. is a Public incorporated on 01 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 2,970,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nirmal Holdings Ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Nirmal Holdings Ltd. are Manbir Kaur Jabbal, Jagir Singh Jabbal, Nirmal Singh Jabbal, .

Nirmal Holdings Ltd.'s Corporate Identification Number is (CIN) U65921WB1995PLC073253 and its registration number is 73253.Its Email address is ranjit@jsjabbal.com and its registered address is FIRST FLOOR, 119A MUZAFFAR AHMED STREET,(RIPON ST) KOLKATA WB 700016 IN , - , .

Current status of Nirmal Holdings Ltd. is - Active.

Company Details

CIN

U65921WB1995PLC073253

Company Name

NIRMAL HOLDINGS LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

73253

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 August 1995

Age of Company

25 years, 4 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹2,970,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: ranjit@jsjabbal.com

Website: Click here to add.

Address:

FIRST FLOOR, 119A MUZAFFAR AHMED STREET,(RIPON ST) KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00326045

MANBIR KAUR JABBAL

Director

01 February 1998

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00325906

JAGIR SINGH JABBAL

Director

01 August 1995

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Other Companies Associated with

Company Designation Appointment Date

CONTEMPORARY EQUIPMENT AND ENTERPRISESPVT LTD

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09 March 1992

ARMATIX (INDIA)PRIVATE LIMITED

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17 January 2006

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Body Corporate DP Nominee

12 January 2015

FOUR SIGMA MANAGEMENT PVT LTD

Director

12 April 2007

CONTEMPORARY TRAINING PRIVATE LIMITED

Director

15 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00359200

NIRMAL SINGH JABBAL

Director

01 August 1995

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Other Companies Associated with

Company Designation Appointment Date

MAKHAN SINGH HOSPITAL AND ENTERPRISESPVT. LTD.

Director

07 May 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45309WB2016PTC215852
ANCHOR BOND PRIVATE LIMITED 119A RIPON STREET 1ST FLOOR MUZZAFAR AHMED STREET SHANGRILA APARTMENT KOLKATA Kolkata WB 700016 IN
U51900WB2014PTC201186
ANAA UNIVERSAL TRADING PRIVATE LIMITED 3A, MUZAFFAR AHMED STREET 3A, RIPON STREET, MEZZANINE FLOOR KOLKATA Kolkata WB 700016 IN
U18109WB2020PTC240173
TAROMS FASHION PRIVATE LIMITED 91 RIPON STREET MUZAFFAR AHMED STREET, 1ST FLR, BLOCK-A KOLKATA Kolkata WB 700016 IN
U24304WB2018PTC224560
VAGMI CHEMICALS PRIVATE LIMITED 3A,MUZAFFAR AHMED STREET, FORMERLY KNOWN AS RIPON STREET,3RD FLOOR KOLKATA Kolkata WB 700016 IN
U85110WB1992PTC055371
MAKHAN SINGH HOSPITAL AND ENTERPRISES PVT. LTD. MUZAFFAR AHMED STREET, (RIPON STREET), 119, SANGRILA BUILDING, IST FLOOR, KOLKATA WB 700016 IN
U74900WB2013PTC195901
SANRHY EXIM PRIVATE LIMITED 3A MUZAFFAR AHMED STREET MIRA MAHAL BUILDING, 1ST FLOOR KOLKATA Kolkata WB 700016 IN
U70109WB1992PTC054670
CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, KOLKATA WB 700016 IN
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AL-HIRAA MANPOWER CONSULTANT PRIVATE LIMITED 25, MUZAFFAR AHMED STREET (FORMALLY KNOWN AS RIPON STREET) KOLKATA Kolkata WB 700016 IN
AAM-5210
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10470177

2014-01-09

-

-

Immovable property or any interest therein

10,400,000

BAJAJ FINANCE LIMITED

10207707

2010-02-27

-

-

Immovable property or any interest therein

4,132,000

INDIABULLS FINANCIAL SERVICES LIMITED

10303698

2011-07-15

-

-

10,000,000

VIJAYA BANK

100069212

2016-12-26

-

-

Immovable property or any interest therein

11,248,000

BAJAJ FINANCE LIMITED

10093176

2008-02-27

-

-

Immovable property or any interest therein

2,500,000

RELIANCE CAPITAL LTD

10223666

2010-04-23

-

-

Immovable property or any interest therein

2,568,000

INDIABULLS FINANCIAL SERVICES LIMITED

10292062

2011-05-31

-

-

Immovable property or any interest therein

16,000,000

AXIS BANK LIMITED

10588311

2015-08-31

-

-

Immovable property or any interest therein

2,250,000

BAJAJ FINANCE LIMITED

80054651

2001-09-14

2002-08-01

2009-06-26

Movable property (not being pledge)

1,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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