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NM FINANCIERS PRIVATE LIMITED




Nm Financiers Private Limited is a Private incorporated on 04 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nm Financiers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nm Financiers Private Limited are Nishant Jain, Kavita Jain, Manish Bachhawat and Manish Bachhawat.

Nm Financiers Private Limited's Corporate Identification Number is (CIN) U65991RJ2008PTC026285 and its registration number is 26285.Its Email address is [email protected] and its registered address is 2nd FLOOR, WISDOM PLOT NO 23 PUROHIT JI KA BASS, 22 GODOWNS JAIPUR Jaipur RJ 302006 IN.

Current status of Nm Financiers Private Limited is - Active.

Company Details

CIN

U65991RJ2008PTC026285

Company Name

NM FINANCIERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

26285

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 April 2008

Age of Company

16 years, 0 month, 15 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

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

₹3,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of NM FINANCIERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.nmfinance.net (Incorrect website?)

Address:

2nd FLOOR, WISDOM PLOT NO 23 PUROHIT JI KA BASS, 22 GODOWNS JAIPUR Jaipur RJ 302006 IN

Director Details

DIN Director Name Designation Appointment Date

00009788

NISHANT JAIN

Director

04 April 2008

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Other Companies Associated with

Company Designation Appointment Date

TRADESWIFT WEALTH MANAGERS LLP

Designated Partner

13 December 2016

TRADESWIFT DERIVATIVES PRIVATE LIMITED

Director

16 July 2004

TRADESWIFT COMMODITIES PRIVATE LIMITED

Director

06 November 2003

TRADESWIFT BROKING PRIVATE LIMITED

Director

30 December 2004

ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED

Director

01 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02007773

KAVITA JAIN

Director

04 April 2008

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Other Companies Associated with

Company Designation Appointment Date

TATKAL ELECTRONICS SERVICES PRIVATELIMITED

Additional Director

09 September 2022

ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED

Director

01 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08232884

MANISH BACHHAWAT

Director

11 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Bachhawat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AGGPB6998J

MANISH BACHHAWAT

CEO(KMP)

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Bachhawat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100248372

2019-03-13

-

2022-01-03

Book debts

10,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100298143

2019-10-10

-

2022-01-03

Book debts

10,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100513155

2021-12-07

-

-

Book debts

10,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100536306

2021-12-21

-

-

Motor Vehicle (Hypothecation)

1,750,830

HDFC BANK LIMITED

100629620

2022-11-09

-

-

20,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

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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