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
NIRMAL PANWAR FINANCE PRIVATE LIMITED
CIN: U67120RJ1998PTC014656 As on: 2026-07-13
NIRMAL PANWAR FINANCE PRIVATE LIMITED (CIN: U67120RJ1998PTC014656) is a Private company incorporated on 23 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24639290.00.
NIRMAL PANWAR FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRMAL PANWAR FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NIRMAL PANWAR FINANCE PRIVATE LIMITED are NIRMAL PANWAR, and PRATIMA PANWAR.
NIRMAL PANWAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ1998PTC014656 and its registration number is 14656. Users may contact NIRMAL PANWAR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL PANWAR FINANCE PRIVATE LIMITED is 135, RAM NAGAR EXTENSION NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006.
Current status of NIRMAL PANWAR FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIRMAL PANWAR FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIRMAL PANWAR FINANCE
Purchase full report of NIRMAL PANWAR FINANCE
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 NIRMAL PANWAR FINANCE 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 NIRMAL PANWAR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00260189 | NIRMAL PANWAR | Director | 2008-09-28 |
| 00260259 | PRATIMA PANWAR | Director | 2008-11-25 |
Past Directors & Key Managerial Personnel of NIRMAL PANWAR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248695 | DHARAM CHAND GERA | Director | - | 2008-09-29 |
Other Directorships of DHARAM CHAND GERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL PANWAR E-COMMUNICATION INDIA (OPC) PRIVATE LIMITED | U22219RJ2021OPC078502 | Director | 2021-12-06 | Ongoing |
| AMBASSY TOURISM DEVELOPERS PRIVATE LIMITED | U63040RJ2005PTC021420 | Director | 2005-10-07 | Ongoing |
| NIRMAL PANWAR COMMUNICATION OPC PRIVATE LIMITED | U64200RJ2015OPC048914 | Director | 2015-12-22 | Ongoing |
| PRIME LOCATIONS DEVELOPERS PRIVATE LIMITED | U70101RJ2004PTC019624 | Director | 2004-08-19 | Ongoing |
Other Directorships of PRATIMA PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBASSY TOURISM DEVELOPERS PRIVATE LIMITED | U63040RJ2005PTC021420 | Director | 2005-10-07 | Ongoing |
| PRIME LOCATIONS DEVELOPERS PRIVATE LIMITED | U70101RJ2004PTC019624 | Director | 2004-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140RJ2010PTC032476 | OORJA PROFESSIONAL CONSULTANCY PRIVATE LIMITED | F-184, SHYAM NAGAR EXTENSION NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U52190RJ2008PTC027956 | CLOUDNINE MULTITRADE PRIVATE LIMITED | PLOT. NO. 1, OPP. GANGA SAHAY MARRIAGE GARDEN, RAM NAGAR, NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U36911RJ2011PTC037379 | KUBER GOLDNDIAMONDS PRIVATE LIMITED | 288 KATEVA NAGAR NEW SANGANER ROAD SODALA , JAIPUR, Rajasthan, India - 302006 |
| U72200RJ2011PTC036801 | SENSIBLE BUSINESS TECHNOLOGY PRIVATE LIMITED | A-2 Ganesh Nagar, New Sanganer Road, Sodala, , Jaipur, Rajasthan, India - 302006 |
| U52190RJ2009PTC029086 | MIRACLE IDEAL MARKETING PRIVATE LIMITED | 31, TIRTH NAGAR, SHYAM NAGAR NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302006 |
| AAV-3047 | INDENIFY INDIA LLP | PLOT NO. 3A, GODARA COLONY RAM NAGAR, SODALA, JAIPUR SODALA JAIPUR, Rajasthan, India - 302006 |
| AAF-1896 | SCHEMATIC BUILDERS LLP | 669, VIVEK VIHAR NEW SANGANER ROAD, SODALA, JAIPUR, Rajasthan, India - 302006 |
| U45201RJ1996PTC011435 | SCHEMATIC BUILDERS PVT LTD | 669, Vivek Vihar, New Sanganer Road, Sodala , Jaipur, Rajasthan, India - 302006 |
| U40106RJ2011PTC035078 | SUPERSUN ENERGIES PRIVATE LIMITED | A-2, Kailashpuri, A, New Sanganer Road, Sodala, , Jaipur, Rajasthan, India - 302006 |
| U72900RJ2016PTC055174 | BIDYOS INFOTECH PRIVATE LIMITED | 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U72900RJ2016PTC055661 | CRAZZLE PLUS INFOMEDIA PRIVATE LIMITED | 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U72200RJ2016PTC055240 | CRAZZLE PLUS INFOTECH PRIVATE LIMITED | 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U74999RJ2016PTC055382 | AUTHENTIC PROCON PRIVATE LIMITED | 535, MAHIMA TRINITY, NEW SANGANER ROAD SWAGE FARM, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U52343RJ2009PTC028401 | BRIJASHA SOFTWARE PRIVATE LIMITED | P.NO. 187(BASEMENT), GOVERDHAN COLONY NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U72200RJ2017PTC056897 | CRAZZLE PLUS INFOCOM PRIVATE LIMITED | PLOT NO 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U26914RJ2014PTC045582 | NICRON INDUSTRIES PRIVATE LIMITED | PLOT NO. 113, BASEMENT , GOVERDHAN COLONY, NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2013PTC042722 | DLB DEVELOPERS PRIVATE LIMITED | P NO.11,SCHEME NO.8, DEVI NAGAR,NEW SANGANER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U52190RJ2013PTC042633 | DLB INDUSTRIES PRIVATE LIMITED | P NO.11,SCHEME NO.8, DEVI NAGAR,NEW SANGANER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U80302RJ2011PTC033829 | SKYTOUCH ONLINE EDUCATION PRIVATE LIMITED | 53-A, KAILASHPURI , NEW SANGANER ROAD OPP. K.S. FORD, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2013PTC044566 | NEW ERA INFRADEVELOPERS PRIVATE LIMITED | P. No. - E- 286, SHOP NO. 2, RAM NAGAR EXTENSION, SWAGE FARM, SODALA, , JAIPUR, Rajasthan, India - 302006 |
| U36911RJ2010PTC033518 | UTSAV JEWELMART PRIVATE LIMITED | P-33, FIRST FLOOR, KIRTI NAGAR NEW SANGANER ROAD, NEAR LAZIZ HOTEL, SOD ALA , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2009PTC028813 | BRIJASHA CONSTRUCTION PRIVATE LIMITED | P.NO. 188(BASEMENT), GOVERDHAN COLONY NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U70101RJ2014PTC046052 | BRIJASHA REAL INFRA PROJECT PRIVATE LIMITED | P.NO. 187,GOVERDHAN COLONY, NEAR VIVEK VIHAR METRO STATION, NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006 |
| U70101RJ2011PTC035937 | RAJPUTANA DREAM HOMES PRIVATE LIMITED | 3A, SHRI RAM BHAWAN, NEAR RAM NAGAR CROSSING MAIN CIVIL LINES ROAD , JAIPUR, Rajasthan, India - 302006 |
| ABA-2999 | VIKAAS ENTERPRISE (I) LLP | FLAT NO.903, RIDHRAJ, AIR APARTMENT,1A, AJMER ROAD RAM COLONY, SODALA, AJMER ROAD, JAIPUR, Rajasthan, India - 302006 |
| U85500RJ2026PTC113156 | KSP EDUVENTURES PRIVATE LIMITED | PN 44 Laxmi Nagar,Hatwara Road Sodala,Jaipur,Jaipur,Rajasthan,302006-India |
| ACL-1037 | BUILTRIX SOLUTIONS LLP | P. NO. 16, BHAIRAV NAGAR,,HATWADA ROAD, SODALA,Jaipur,Jaipur,Rajasthan,India-302006 |
| U21003RJ2023PTC090440 | RELAX24 WELLNESS PRIVATE LIMITED | PLOT NO 12, KRISHNA NAGAR, SUSHILPURA,,AJMER ROAD, SODALA,,Jaipur,Jaipur,Rajasthan,302006-India |
| U52209RJ2011PTC035338 | AMBROSIA NECTERS PRIVATE LIMITED | SD-31, Shanti Nagar, Ajmer Road Sodala, Jaipur , Jaipur, Rajasthan, India - 302006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.