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 FINSEC CONSULTANCY PRIVATE LIMITED
CIN: U67190UP2012PTC050310 As on: 2026-07-13
NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED (CIN: U67190UP2012PTC050310) is a Private company incorporated on 04 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED are SATISH CHANDRA GANGWAR, and NIRMALA GANGWAR.
NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2012PTC050310 and its registration number is 50310. Users may contact NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED is 29, Ashish Royal Park, Phase - III, Pilibhit By Pass , Bareilly, Uttar Pradesh, India - 243006.
Current status of NIRMAL FINSEC CONSULTANCY 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 NIRMAL FINSEC CONSULTANCY 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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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 FINSEC CONSULTANCY
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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 NIRMAL FINSEC CONSULTANCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRMAL FINSEC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03524123 | SATISH CHANDRA GANGWAR | Director | 2012-05-04 |
| 05264812 | NIRMALA GANGWAR | Director | 2012-05-04 |
Past Directors & Key Managerial Personnel of NIRMAL FINSEC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH CHANDRA GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Additional Director | - | 2011-09-24 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Director | - | 2014-04-10 |
Other Directorships of NIRMALA GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908UP2015PTC069258 | PRAJAV INDUSTRIES PRIVATE LIMITED | 17, PHASE-III ASHISH ROYAL PARK , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2021PTC150416 | SHIPPLE CONSULTANCY PRIVATE LIMITED | 78, Ashish Royal Park, Phase -2 Pilibhit Byepass road , Bareilly, Uttar Pradesh, India - 243006 |
| U45400UP2010PTC041764 | BRIJHEAVENS CONSTRUCTIONS PRIVATE LIMITED | 64 ASHISH ROYAL PARK OPP. EXECUTIVE CLUB PILIBHIT BYE PASS , BAREILLY, Uttar Pradesh, India - 243006 |
| ACK-9087 | BREEX SEED & CHEMICAL LLP | 11/III Ashish Royal Park,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U47911UP2023PTC183053 | SPIRINAT ORGANICS PRIVATE LIMITED | 78, ASHISH ROYAL PARK,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U46309UP2023PTC181716 | TAIKI IMEX PRIVATE LIMITED | HOUSE NO 43 Ashish Royal, Phase III,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U74120UP2016PTC075935 | AQUALINE PHARMACEUTICALS PRIVATE LIMITED | 69 ASHISH ROYAL PARK PHASE-2 , BAREILLY, Uttar Pradesh, India - 243006 |
| AAX-6612 | VYASIP LLP | 710/1, PASHUPATI VIHAR PILIBHIT B PILIBHIT BY PASS BAREILLY, Uttar Pradesh, India - 243006 |
| ACS-3094 | PRATHAMYA LEGAL LLP | 77 ASHISH ROYAL PARK,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U46909UP2025PTC239267 | SAMFEE OVERSEAS PRIVATE LIMITED | H.N.122,khushbu enclave,pilibhit,by pass road,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| ACR-9157 | AXISOPTICS LLP | C/O RJ KR DIXIT,234 ASHISH ROYAL PARK BLY,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U47721UP2023PTC179505 | F2BS TRADING PRIVATE LIMITED | C/O SMT FATIMA NASTRAM,MOHUSMAN ALI FAIQ ENCLAVE PILIBHIT BY PASS,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U74900UP2010PTC039535 | OMSAI TECHNO ENGINEERING AND INSULATION PRIVATE LIMITED | 106 ASHISH ROYAL PARK, PHASE II, PILIBHIT BYPASS, BAREILLY Pilibhit UP 243006 IN |
| AAI-5909 | BAREILLY MINIMANDI SUPPLIERS LLP | 61 ASHISH ROYAL PARK BAREILLY, Uttar Pradesh, India - 243006 |
| AAX-3108 | RXHEALTHLINE HEALTHCARE SOLUTIONS LLP | 197, Ashish Royal Park Bareilly, Uttar Pradesh, India - 243006 |
| U72300UP2016PTC076197 | BORICI ONLINE SERVICES PRIVATE LIMITED | 114, Ashish Royal Park, , Bareilly, Uttar Pradesh, India - 243006 |
| U74999UP2018PTC105424 | EGEE DIGITAL SOLUTIONS PRIVATE LIMITED | No.40,Royal Ashish Park, , Bareilly, Uttar Pradesh, India - 243006 |
| U74999UP2020PTC138534 | VESTIN FARMLANDS PRIVATE LIMITED | 14/15 SHAKTI NAGAR PILIBHIT BY PASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U52390UP2014PTC061768 | ASMA SILK PRIVATE LIMITED | 108/1, UMANG MAHANAGAR, GROUND FLOOR, PILIBHIT BY PASS , BAREILLY, Uttar Pradesh, India - 243006 |
| U51909UP2022PTC168311 | SUPERSIX TRADELINKS PRIVATE LIMITED | 1, HK TOWER, PILIBHIT BY-PASS ROAD OPP. MJPRU , BAREILLY, Uttar Pradesh, India - 243006 |
| U72300UP2011PTC047093 | V P SOFTWARES PRIVATE LIMITED | Swastik Tower, CP-17&18 Mahanagar, Pilibhit By Pass, , Bareilly, Uttar Pradesh, India - 243006 |
| U74120UP2012PTC052671 | ANMOL EXPORTS PRIVATE LIMITED | 424, PHASE VI, PAVAN VIHAR PILIBHIT BYE PASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2020PTC129284 | SUPERFIVE FUTURE RETAIL PRIVATE LIMITED | C/O APOORVA VYAS 710/1 PASHUPATI VIHAR, PILIBHIT BY PASS , BAREILLY, Uttar Pradesh, India - 243006 |
| U01120UP2022PTC167859 | AGRIJAN INDIA PRIVATE LIMITED | C/O TEJ BAHADUR ASHISH ROYAL PARK , BAREILLY, Uttar Pradesh, India - 243006 |
| U36100UP2021OPC140478 | DANKIES SKATEBOARDS (OPC) PRIVATE LIMITED | House No. 12, Phase 3, Ashish Royal Park Pillibhit Bypass, , Bareily, Uttar Pradesh, India - 243006 |
| U80210UP2022NPL166382 | R.M.P WELFARE ASSOCIATION | C/O SHAMA PARVEEN, 194, FAIQ ENCLAVE, PHASE-1, BAREILLY, UTTAR PRADESH, 243006,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U62090UP2026PTC240538 | CYBERTITANS PRIVATE LIMITED | 710 PASHUPATI VIHAR,PILIBHIT BYE PASS,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U21000UP2023PTC194985 | VODAWELL PHARMA PRIVATE LIMITED | G-3 ASHISH ROYAL TOWER,BISALPUR ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U86100UP2024PTC204129 | KARE HOSPITAL PRIVATE LIMITED | 115 KRISHNA NAGAR PHASE-2,PILIBHIT BYPASS,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
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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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