Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65929DL2012PTC234070 As on: 2026-07-13
NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929DL2012PTC234070) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NIMISHAYA FINANCIAL SERVICES 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 NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED are AJIT JAISWAL, and KAVITA JAISWAL.
NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2012PTC234070 and its registration number is 234070. Users may contact NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED is 27-28 SECOND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for NIMISHAYA FINANCIAL SERVICES 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 NIMISHAYA FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIMISHAYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05144851 | AJIT JAISWAL | Director | 2012-04-09 |
| 01691628 | KAVITA JAISWAL | Director | 2012-04-09 |
Past Directors & Key Managerial Personnel of NIMISHAYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIDATRI AGRO PRIVATE LIMITED | U74899DL1995PTC073634 | Director | 1995-11-08 | Ongoing |
| MERLIN LUXURIA WELLNESS AND HOSPITALITY PRIVATE LIMITED | U74999DL2019PTC351769 | Director | 2019-06-24 | Ongoing |
Other Directorships of KAVITA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIYANTA VANIJYA PRIVATE LIMITED | U51900DL2013PTC249254 | Director | 2013-03-08 | Ongoing |
| SIDDHIDATRI TRI SECTOR CONSULTING PRIVAT E LIMITED | U74140DL2008PTC173931 | Director | 2008-02-12 | Ongoing |
| SIDDHIDATRI AGRO PRIVATE LIMITED | U74899DL1995PTC073634 | Director | 1995-11-08 | Ongoing |
| MERLIN LUXURIA WELLNESS AND HOSPITALITY PRIVATE LIMITED | U74999DL2019PTC351769 | Director | 2019-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900DL2013PTC249254 | NIYANTA VANIJYA PRIVATE LIMITED | 27-28, SECOND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1995PTC073634 | SIDDHIDATRI AGRO PRIVATE LIMITED | 27-28 THIRD FLOOR DOUBLE STOREY, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC323145 | FRUTTA-E-VERDURA FOOD SOLUTIONS PRIVATE LIMITED | 27-28, 2nd Floor, Double Storey, New Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| U74999DL2019PTC351769 | MERLIN LUXURIA WELLNESS AND HOSPITALITY PRIVATE LIMITED | 27-28, DOUBLE STOREY BUILDING, 3rd FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| ACM-3927 | ANOOP & JUNG SOLUTIONS LLP | PLOT NO. 22,SECOND FLOOR, SHOP NO 27 NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| ACG-8639 | SOHNA HILLS RESORTS LLP | D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U55209DL2016PTC307886 | 3A CUISINE PRIVATE LIMITED | 5/27, TOP FLOOR, OLD RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U60231DL2007PTC167141 | TCC LOGISTICS PRIVATE LIMITED | 28/36, SECOND FLOOR, OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U60210DL2022PTC401279 | ROUTEWINGS LOGISTICS PRIVATE LIMITED | 27/52, Second Floor, Old Rajinder Nagar, Near Salwan School , NewDelhi, Delhi, India - 110060 |
| U45204DL2010PTC199372 | CONFLUX ENERGY PRIVATE LIMITED | 28/15, SECOND FLOOR, OLD RAJINDER NAGAR OPPOSITE SALWAN PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110060 |
| U74140DL2015PTC286375 | CRESTONE ADVISORY PRIVATE LIMITED | 27/31, SECOND FLOOR, OLD RAJINDER NAGAR, NEAR SALWAN PUBLIC S CHOOL, , NEW DELHI, Delhi, India - 110060 |
| U70109DL1996PTC077007 | HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| U60221DL2012PTC239027 | BVM BUS SERVICES PRIVATE LIMITED | R-794, SECOND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70200DL2011PTC225863 | GREENBERRY HOTELS AND RESIDENCY INDIA PRIVATE LIMITED | F-244, Second Floor, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U63040DL2010PTC204477 | ARYAMAN TOURS & TRAVELS PRIVATE LIMITED | J-383, Second Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| U15400DL2009PTC187688 | HIM KETCHIN INDIA PRIVATE LIMITED | F-244 & 245, SECOND FLOOR, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U18104DL2012PTC232676 | MNM FASHIONS PRIVATE LIMITED | 427-428, SECOND FLOOR, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U33100DL2011PTC215372 | INKOSBIO PHARMA PRIVATE LIMITED | R-775, Second Floor, New Rajinder Nagar, Main Road , New Delhi, Delhi, India - 110060 |
| U85300DL2019NPL352397 | GFILES FOUNDATION | 118, Second Floor, DDA Site 1 New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U85100DL2010PTC208798 | SOCRATES SCHOOL HEALTH PRIVATE LIMITED | 124,SECOND FLOOR,SHANKAR ROAD MARKET NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U80904DL2009PTC195256 | MAA VIDYAVATI LEARNING PRIVATE LIMITED | F-244 & 245, Second Floor, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U36100DL2012PLC237665 | SOUTHERN STAR JEWELLERS LIMITED | E-10, UPPER GROUND FLOOR, LSC, MOR LAND NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,110060-India |
| U65929DL1998PTC095278 | KARTIK LEASING AND FINANCE PRIVATE LIMITED | 49,DDA SITE NO.1, SECOND FLOOR, NEW RAJINDER NAGAR. , NEW DELHI, Delhi, India - 110060 |
| U74140DL2008PTC173931 | SIDDHIDATRI TRI SECTOR CONSULTING PRIVAT E LIMITED | 27-28 Double Storey, 3rd Floor, New Rajender Nagar , New Delhi, Delhi, India - 110060 |
| U92490DL2011PTC223502 | ADRINO MEDIA PRIVATE LIMITED | 203#204 SECOND FLOOR, DOUBLE STORY BUILDING, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U45209DL2012PTC235544 | COSMICK EAGLE REALTORS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U45400DL2013PTC247060 | COSMIC TOWNPLANNERS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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