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      NIMISHA FINANCE INDIA PRIVATE LIMITED

      CIN: U65921UP1995PTC019087
      Purchase Report

      NIMISHA FINANCE INDIA PRIVATE LIMITED (CIN: U65921UP1995PTC019087) is a Private company incorporated on 30 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 51800000.00.

      NIMISHA FINANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NIMISHA FINANCE INDIA PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of NIMISHA FINANCE INDIA PRIVATE LIMITED are VIJAY PANDEY, and ASHISH KUMAR MAURYA.

      NIMISHA FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921UP1995PTC019087 and its registration number is 19087. Users may contact NIMISHA FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMISHA FINANCE INDIA PRIVATE LIMITED is B 1/7, Sector 1 Jankipuram extension, Lucknow , LUCKNOW, Uttar Pradesh, India - 226021.

      Current status of NIMISHA FINANCE INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIMISHA FINANCE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIMISHA FINANCE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIMISHA FINANCE INDIA
      DIN Director Name Designation Appointment Date
      01301383 VIJAY PANDEY Director 2011-01-10
      08557010 ASHISH KUMAR MAURYA Director 2019-09-07
      Past Directors & Key Managerial Personnel of NIMISHA FINANCE INDIA
      DIN Director Name Designation Appointment Date Cessation
      07067354 ANZAR ALAM SIDDIQUE Nominee Director - 2018-03-26
      01282142 VIJAY KUMAR MAURYA Director - 2014-10-01
      05148116 ASHUTOSH SINGH Director - 2018-08-14
      07067506 RAMESH CHANDRA UPADHYAY Nominee Director - 2018-03-27
      08506069 AAYUSH RASTOGI Company Secretary - 2019-04-30
      00174010 RAKESH KUMAR DUBEY Director - 2015-06-15
      02699965 MAYA PANDEY Director - 2019-09-06
      Other Directorships of ANZAR ALAM SIDDIQUE
      Company Name CIN Designation Appointment Date Cessation
      JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED U65929UP2017PTC097461 Director - 2022-07-14
      Other Directorships of VIJAY KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      BHARTIYA AGROGRAINS PRODUCER COMPANY LIMITED U01403UP2012PTC048587 Director - 2013-06-26
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2021-11-30
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director 2021-11-30 Ongoing
      SURYA JYOTI LEASING AND FINANCE LTD. U65910HR1992PLC031527 Additional Director - 2012-09-29
      SURYA JYOTI LEASING AND FINANCE LTD. U65910HR1992PLC031527 Director - 2013-12-27
      FUTURE MUTUAL BENEFIT INDIA LIMITED U65923UP2013PLC059648 Director - 2014-11-27
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2014-08-30
      SHAPPERS REALCON PRIVATE LIMITED U70102UP2013PTC059750 Director 2013-09-25 Ongoing
      SHAPPERS REALCON PRIVATE LIMITED U70102UP2013PTC059750 Director - 2017-11-01
      TECHETECH SERVICES PRIVATE LIMITED U72900UP2021PTC143870 Director 2021-03-19 Ongoing
      FUTUREAGE INDIA MICRO CREDIT SERVICES U74900UP2014NPL064232 Director - 2014-12-20
      FUTUREAGE INDIA MICRO CREDIT SERVICES U74900UP2014NPL064232 Managing Director 2014-12-20 Ongoing
      Other Directorships of VIJAY PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GREENWEAR CLOTHING LLP AAM-3546 Designated Partner 2018-04-03 Ongoing
      BHARTIYA AGROGRAINS PRODUCER COMPANY LIMITED U01403UP2012PTC048587 Director - 2013-06-26
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2010-08-17
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Managing Director 2010-08-17 Ongoing
      BHARTIYA MAYA CREDIT SERVICES PRIVATE LIMITED U65999UP2019PTC113477 Director 2019-02-11 Ongoing
      M.F.INFOSOLUTIONS PRIVATE LIMITED U72300UP2009PTC038638 Managing Director - 2016-03-22
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Managing Director 2019-06-28 Ongoing
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2019-06-28
      MAYA UDYOG PRIVATE LIMITED U74999UP2018PTC103913 Director - 2019-09-13
      Other Directorships of ASHUTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDUS INSURANCE BROKING LLP AAC-2354 Partner - 2019-04-10
      SEAMLESS PROJECTS PRIVATE LIMITED U63090MH2016PTC284070 Director 2016-07-25 Ongoing
      Other Directorships of RAMESH CHANDRA UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AAYUSH RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MPGP TRADING PRIVATE LIMITED U51909UP2019PTC118960 Director 2019-07-10 Ongoing
      Other Directorships of ASHISH KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      GREENWOOD ADVISORY SERVICES LLP AAA-6555 Designated Partner 2011-10-12 Ongoing
      SAGACIA GROWTH PARTNERS LLP AAW-4702 Designated Partner 2021-03-24 Ongoing
      SAGACIA SPONSORS LLP AAW-8407 Designated Partner 2021-04-29 Ongoing
      ZAYAKA PROVENTURES LLP ACH-5581 Designated Partner 2024-06-04 Ongoing
      GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Additional Director - 2024-12-29
      GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Director 2024-12-06 Ongoing
      VCARE INFOTECH LIMITED U32200DL2016PLC291211 Additional Director - 2024-09-08
      VCARE INFOTECH LIMITED U32200DL2016PLC291211 Director 2024-03-08 Ongoing
      PURE PALLETTE VENTURES PRIVATE LIMITED U56302UP2024PTC208541 Director 2024-08-29 Ongoing
      GATIPAY TECHNOLOGIES PRIVATE LIMITED U62099HR2025PTC130318 Director 2025-04-04 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2009-07-02
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2015-04-12
      ACCELERATED CENTER FOR CREDIT ENHANCEMENT AND SOCIAL SERVICES U65999UP2005NPL030941 Director - 2014-03-31
      S V CREDITLINE LIMITED U71290DL1996PLC081376 CEO(KMP) - 2020-06-30
      Other Directorships of MAYA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GREENWEAR CLOTHING LLP AAM-3546 Designated Partner 2018-04-03 Ongoing
      BHARTIYA AGROGRAINS PRODUCER COMPANY LIMITED U01403UP2012PTC048587 Director - 2013-06-26
      BHARTI COWSHALA PRIVATE LIMITED U01403UR2015PTC001473 Director - 2018-08-27
      GEOPLEX TECHNOLOGY SOLUTIONS PRIVATE LIMITED U32302UP2017PTC093015 Managing Director 2017-10-16 Ongoing
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Additional Director - 2015-08-08
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2019-02-25
      BHARTIYA MAYA CREDIT SERVICES PRIVATE LIMITED U65999UP2019PTC113477 Director 2019-02-11 Ongoing
      M.F.INFOSOLUTIONS PRIVATE LIMITED U72300UP2009PTC038638 Director - 2018-08-27
      MAYA UDYOG PRIVATE LIMITED U74999UP2018PTC103913 Director - 2019-09-13
      SAIOM BARRELS PRIVATE LIMITED U74999UP2018PTC104152 Director 2018-05-11 Ongoing

      CIN Company Name Company Address
      AAM-3546 GREENWEAR CLOTHING LLP B-1/7, SECTOR -I JANKIPURAM EXTENSION LUCKNOW, Uttar Pradesh, India - 226021
      U10610UP2018PTC102321 SYNERGY INDUSTRIES PRIVATE LIMITED D-1, 1ST FLOOR, PLOT B2/114, SECTOR-B, JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U17299UP2019PTC114905 GREENWEAR FASHION PRIVATE LIMITED B -1/7, Sector 1 Jankipuram Vistar , LUCKNOW, Uttar Pradesh, India - 226021
      U74999UP2018PTC103913 MAYA UDYOG PRIVATE LIMITED B -1/ 7, SECTOR - 1, JANKIPURAM VISTAR, , LUCKNOW, Uttar Pradesh, India - 226021
      U35106UP2024PTC211331 K2H POWER PRIVATE LIMITED FLAT NO- B-1/22/SF, BLOCK,B-01 SECTOR-J,JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India
      AAQ-5678 SAUSAGE SPOONS LLP 1/378, SECTOR 1 JANKIPURAM EXTENSION LUCKNOW, Uttar Pradesh, India - 226021
      U45400UP2015OPC072501 GANPATIKRIPA MINING AND INFRASTRUCTURE PRIVATE LIMITED (OPC) B 1/1G, SECTOR G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74120UP2014PTC067462 MERITORIUM MARINE SERVICES PRIVATE LIMITED B1/1 SECTOR-H ALIGANJ EXTENSION , LUCKNOW, Uttar Pradesh, India - 226021
      U20291UP2022PTC171421 LISA WOODCO INDUSTRIES PRIVATE LIMITED Plot No.-B-2/21/F, Sector-F, Jankipuram, Pole No. 301413120/Eng/Jp1/Dt1//9 , Lucknow, Uttar Pradesh, India - 226021
      U56301UP2026PTC247244 PRIMOX HOSPITALITY PRIVATE LIMITED B-1/301,SECTOR-G, JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U70109UP2022PTC164535 VIPRAK INFRAHEIGHTS PRIVATE LIMITED 01/417, SECTOR-1 JANKIPURAM EXTENSION,LUCKNOW,Lucknow,Uttar Pradesh,226021-India
      ABZ-7454 Agastya Cold Storage and Agro Industries LLP B-1/37, Sector-G, JankipuramLucknow Lucknow, Uttar Pradesh, India - 226021
      U62013UP2026PTC240261 FUTURE ERA TECHNO CREATORS PRIVATE LIMITED B-1/122,SECTOR-G ALIGANJ JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U46410UP2024OPC205494 JHAMSIEE TECH (OPC) PRIVATE LIMITED C1 /184 Sector G,JANKIPURAM LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U96020UP2025PTC233098 LAFRENCHWORLD SERVICES PRIVATE LIMITED EWS 1 444 SECTOR H,JANKIPURAM LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U46511UP2025PTC221863 SHACK ENTERPRISES PRIVATE LIMITED 647-B/A-110/1, JANKIPURAM,GARDEN KURSI ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226021-India
      ACP-3183 FINE A2Z PRINTING PRESS LLP B 1/13 SECTOR B,PRIYADARSHINI COLONY,Lucknow,Lucknow,Uttar Pradesh,India-226021
      U68200UP2025PTC225650 SARKAR BAHADUR SINGH CONSTRUCTIONS PRIVATE LIMITED B 1 240 B,UPPER FLOOR JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U62013UP2025PTC239338 INFOSEEK DIGITAL PRIVATE LIMITED M1/73 SECTOR B 2FL NEAR,LACKHME SALOON SECTOR D,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U85100UP2009PTC038236 BAYU HEALTHCARE PRIVATE LIMITED B 905 9th Floor Tower B Janeshwar Enclave Sector J, Extension Jankipuram Lucknow , Lucknow, Uttar Pradesh, India - 226021
      U15122UP2015PTC068783 VASUNDHARAKUTUMBKAM EDIBLE FOODS PRIVATE LIMITED B-1/67 SECTOR-G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      AAP-9562 GALAXYZONE MULTITRADE LLP B 1/34, E, SECTOR G JANKIPURAM LUCKNOW, Uttar Pradesh, India - 226021
      U01407UP2014PTC063650 G D FARMS PRIVATE LIMITED B 1/2, SECTOR G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U51101UP2014PTC067865 ASGA KRISHI HUB AGRO SOLUTIONS PRIVATE LIMITED B1/51 SECTOR G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U55101UP2021PTC140659 ROYALWAY HOTEL PRIVATE LIMITED B1/47, SECTOR-G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U72900UP2020PTC137005 BRIGHT BERRY LABS PRIVATE LIMITED B-1/248 SECTOR-G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U72300UP2012PTC053851 PRK INFOTECH PRIVATE LIMITED B-1/248, SECTOR-G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74999UP2018PTC108245 ETHICCURATE SERVICES PRIVATE LIMITED B-1/98 D,SECTOR-G, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U72300UP2015PTC071024 GLOBENZION INDIA PRIVATE LIMITED LS 2/12, B-1 SECTOR-C, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10605108 2015-10-30 - 2016-12-03 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10607858 2015-12-07 - 2018-04-09 1,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10622031 2016-02-04 - 2017-04-03 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100022307 2016-03-31 - - 20,000,000.00 BHARATIYA MAHILA BANK LIMITED
      100023878 2016-04-18 - 2018-04-20 5,000,000.00 RELIANCE CAPITAL LTD
      100027365 2016-04-25 - 2017-05-27 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100040430 2016-06-28 - 2017-08-16 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100045423 2016-07-25 - 2017-10-10 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100049825 2016-08-31 - 2019-01-28 20,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100053025 2016-08-31 - 2017-11-06 10,000,000.00 RELIANCE CAPITAL LTD
      100058506 2016-09-21 - 2017-10-10 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100069011 2016-11-30 - 2018-01-08 7,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100083119 2017-02-20 - - 35,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100084189 2017-02-22 - 2018-05-01 20,000,000.00 RELIANCE CAPITAL LTD
      100107907 2017-02-15 - - 1,350,000.00 union bank of india
      100147774 2017-12-26 - 2019-04-16 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100199121 2018-07-31 - - 20,000,000.00 VISU LEASING AND FINANCE PRIVATE LIMITED
      100200272 2018-08-06 - - 25,000,000.00 CAPITAL FIRST LIMITED
      100255385 2019-03-26 - - 40,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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