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
A.P. NIRMAN LIMITED
CIN: U70101CT1994PLC008802
A.P. NIRMAN LIMITED (CIN: U70101CT1994PLC008802) is a Public company incorporated on 22 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21181000.00.
A.P. NIRMAN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.A.P. NIRMAN LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of A.P. NIRMAN LIMITED are RAJESH KUMAR AGRAWAL, USHA DEVI AGRAWAL, and MEENA AGRAWAL.
A.P. NIRMAN LIMITED's Corporate Identification Number (CIN) is U70101CT1994PLC008802 and its registration number is 8802. Users may contact A.P. NIRMAN LIMITED on its Email address - [email protected]. Registered address of A.P. NIRMAN LIMITED is 224,2ND , FLOOR ARIHANTCOMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009.
Current status of A.P. NIRMAN 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 CINs
ZaubaCorp's company report for A.P. NIRMAN 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 A.P. NIRMAN
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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 A.P. NIRMAN 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 A.P. NIRMAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00353224 | RAJESH KUMAR AGRAWAL | Director | 1994-11-22 |
| 00353919 | USHA DEVI AGRAWAL | Director | 2010-10-01 |
| 03286715 | MEENA AGRAWAL | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of A.P. NIRMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01055036 | RISHI AGRAWAL | Additional Director | - | 2007-09-29 |
| 01055036 | RISHI AGRAWAL | Director | - | 2010-10-05 |
Other Directorships of RAJESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA INDUSTRIES LIMITED | U26940CT2009PLC021209 | Director | 2009-05-29 | Ongoing |
Other Directorships of USHA DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA INDUSTRIES LIMITED | U26940CT2009PLC021209 | Director | 2009-05-29 | Ongoing |
| SUBH LABH INFRA ESTATE PRIVATE LIMITED | U60230CT2022PTC013599 | Director | - | 2024-05-24 |
Other Directorships of RISHI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRONG GOLD CEMENT PRIVATE LIMITED | U26940CT2005PTC008941 | Director | - | 2020-03-14 |
| SHUBHLAXMI CEMENT PRIVATE LIMITED | U26990CT2021PTC011711 | Director | 2021-06-22 | Ongoing |
| AVANEESH CONSTRUCTION PRIVATE LIMITED | U45200WB2007PTC118754 | Director | 2010-10-25 | Ongoing |
| AVANEESH RESIDENCY PRIVATE LIMITED | U45209CT2010PTC021849 | Director | - | 2014-09-24 |
| RUKMANI COMMOTRADE PRIVATE LIMITED | U51909CT2010PTC021848 | Director | 2010-05-24 | Ongoing |
| AGRASEN LEISURE PRIVATE LIMITED | U55101CT2014PTC001431 | Director | 2014-07-25 | Ongoing |
Other Directorships of MEENA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26940CT2009PLC021209 | KANTA INDUSTRIES LIMITED | 224, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009 |
| U15412CT1980PTC001655 | BHARAT FOOD PRODUCTS & BISCUITS COMPANY PRIVATE LIMITED | 2ND FLOOR, PITHALIYA COMPLEX, K.K. ROAD , RAIPUR, Chattisgarh, India - 492009 |
| AAH-9222 | C.G. SPONGE MANUFACTURERS CONSORTIUM COA L FIELDS LLP | ROOM NO. 218, 2nd FLOOR, MIDAS, BILASPUR ROAD,FAFADIH RAIPUR, Chattisgarh, India - 492009 |
| U52100CT2014PTC001287 | YES COMMTRADE (INDIA) PRIVATE LIMITED | 302, 3RD FLOOR, ARIHANT COMPLEX NEAR GURUDWARA, STATION ROAD , RAIPUR, Chattisgarh, India - 492009 |
| U01010CT2005PTC017876 | C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED | ROOM NO. 218, 2nd FLOOR, MIDAS, BILASPUR ROAD, FAFADIH, , RAIPUR, Chattisgarh, India - 492009 |
| U93000CT2020PTC010387 | BTSOFT IT SOLUTIONS PRIVATE LIMITED | F.19, 2nd Floor, Shri Krishna Landmark, Kota Road, Gudhiyari, , Raipur, Chattisgarh, India - 492009 |
| AAO-5106 | UNIFORTUNE BUILDWELL LLP | 303,3rd Floor,GRAND MERIDIAN , GRAND PLAZA OLD SAMRAT TALKIES,STATION ROAD RAIPUR, Chattisgarh, India - 492009 |
| U06592CT1996PTC011031 | J.R.PLANTATIONS PRIVATE LIMITED | SANJAY-GANGHI-CHOWK,,. STATION-ROAD, , RAIPUR, Chattisgarh, India - 492009 |
| U45202CT2020PTC010178 | J.W. BUILDCON PRIVATE LIMITED | 205, 2ND Floor, Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492009 |
| U51100CT2014PTC001423 | RAIPUR COMMERCIAL PRIVATE LIMITED | SHOP NO. 302, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009 |
| AAL-4323 | FUNCTION NETWORKS LLP | H NO. 13/648 LUNAWAT BHAWAN STATION ROAD RAIPUR, Chattisgarh, India - 492009 |
| U14200CT2009PTC021046 | PRITHVI TRANSMINE PRIVATE LIMITED | FIRST FLOOR, SATYANARAYAN DHARMSHALA NEAR RAILWAY STATION , RAIPUR, Chattisgarh, India - 492009 |
| U31900CT2022PTC013744 | MGA GLOBALTECH PRIVATE LIMITED | SHOP NO 123, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009 |
| U45200CT2020PTC010239 | JW REALTOR PRIVATE LIMITED | 205, 2ND Floor, Wallfort Ozone, Fafadih , RAIPUR, Chattisgarh, India - 492009 |
| U45200CT2008PTC020874 | RAMA BUILDCON AND REAL ESTATE PRIVATE LIMITED | FIRST FLOOR, SATYANARAYAN DHARMSHALA NEAR RAILWAY STATION , RAIPUR, Chattisgarh, India - 492009 |
| U74999CT2012PTC000329 | YASHADITYA RESORTS & HOTELS PRIVATE LIMITED | C/O S.R.STEELS TELGHANINAKA, STATION ROAD , RAIPUR, Chattisgarh, India - 492009 |
| AAR-7619 | DEAVNARA COAL FIELDS LLP | Shop No. 219, 2nd Floor, Lalganga Midas, Fafadih Raipur, Chattisgarh, India - 492009 |
| U15313CT2006PTC020039 | GOEL PULSES PRIVATE LIMITED | GROUND FLOOR, ORION BUILDING, NEAR MAHESH BHAWAN SRINAGAR ROAD, GUDHIYARI , Raipur, Chattisgarh, India - 492009 |
| U15313CT2010PTC021615 | MANAKSHYA PULSES PRIVATE LIMITED | GROUND FLOOR, ORION BUILDING, NEAR MAHESH BHAWAN SRINAGAR ROAD, GUDHIYARI , Raipur, Chattisgarh, India - 492009 |
| U27100CT2009PTC021151 | ARISTO TRANSMISSION PRIVATE LIMITED | 408, 4th Floor, Wallfort Ozone Bilaspur Road, Fafadih Chowk , Raipur, Chattisgarh, India - 492009 |
| U29304CT2020PTC010959 | RITESH MEP SERVICES PRIVATE LIMITED | C/O MEETESH MENGHANI, JHULELAL CHOWK, STATION ROAD, NAHAR PARA, , RAIPUR, Chattisgarh, India - 492009 |
| U52100CT2010PTC021787 | JIGISHA TRADELINK PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, SATYANARAYAN DHARAMSALA ,CIVIL STATION R OAD, , RAIPUR, Chattisgarh, India - 492009 |
| U74999CT2020PTC010397 | DELTA CAPITAL ADVISORS PRIVATE LIMITED | S.NO. 31-33,C/O SATYANARAYAN DHARAMSHALA CIVIL STATION ROAD , RAIPUR, Chattisgarh, India - 492009 |
| U27100CT2010PTC021788 | JIGISHA METALLICS PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, SATYANARAYAN DHARAMSALA, CIVIL STATION R OAD, , RAIPUR, Chattisgarh, India - 492009 |
| U27100CT2010PLC021760 | METAL CORPORATION OF INDIA LIMITED | 408-412, 4TH FLOOR,WALLFORT OZONE BILASPUR ROAD, FAFADIH CHOWK , Raipur, Chattisgarh, India - 492009 |
| U51909CT2022PTC012595 | PINKARSENAL PRIVATE LIMITED | C/O BALKRISHNA GUPTA, BACK SIDE OF HOTEL SATKAR, STATION ROAD, NARMADAPARA , RAIPUR, Chattisgarh, India - 492009 |
| U17226CT1997PLC012154 | CHHATTISGARH JUTE UDYOG LIMITED | Seth Banarasi Das Mittal Complex 2nd Floor, Shop No. 8, Ganjpara , Raipur, Chattisgarh, India - 492009 |
| U72200CT2009PTC021271 | CRYSTAL E-SERVICES PRIVATE LIMITED | C/O SHIVA COMPUTEX, 13/728, P.O. GANJ, STATION ROAD, GANJPARA, TELGHANI NAKA, , RAIPUR, Chattisgarh, India - 492009 |
| U85191CT2012PTC000214 | ROSEMARY HEALTH CARE INDIA PRIVATE LIMITED | NEW TRIMBER ROAD FAFADIH, RAIPUR , RAIPUR, Chattisgarh, India - 492009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020428 | 2006-08-23 | - | 2010-08-13 | 2,500,000.00 | INDUSIND BANK LIMITED | |
| 10058580 | 2007-06-02 | - | - | 2,500,000.00 | L & T FINANCE LIMITED | |
| 10089971 | 2007-12-07 | - | 2010-08-26 | 1,080,000.00 | L & T FINANCE LIMITED | |
| 10091548 | 2008-01-20 | - | - | 1,760,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10129431 | 2008-10-31 | - | 2009-02-13 | 85,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10132130 | 2008-11-17 | - | - | 6,551,660.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10165784 | 2009-06-25 | - | - | 5,250,000.00 | HDFC BANK LIMITED | |
| 10189262 | 2009-11-22 | - | - | 22,500,005.00 | SREI Equipment Finance Private Limited | |
| 10192260 | 2009-11-22 | - | - | 893,350.00 | SREI Equipment Finance Private Limited | |
| 10192262 | 2009-12-08 | - | - | 3,199,999.00 | SREI Equipment Finance Private Limited | |
| 10192271 | 2009-12-08 | - | - | 625,000.00 | SREI Equipment Finance Private Limited | |
| 10195520 | 2009-12-20 | - | - | 2,714,290.00 | HDFC BANK LIMITED | |
| 10218956 | 2010-03-30 | - | - | 3,700,000.00 | RELIGARE FINVEST LIMITED | |
| 10219142 | 2010-03-31 | - | - | 3,700,000.00 | RELIGARE FINVEST LIMITED | |
| 10236574 | 2010-08-03 | - | - | 24,555,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10250176 | 2010-09-29 | - | - | 563,017.00 | RELIGARE FINVEST LIMITED | |
| 10250377 | 2010-09-29 | - | - | 562,994.00 | RELIGARE FINVEST LIMITED | |
| 10273552 | 2011-03-24 | - | - | 850,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10273928 | 2011-02-12 | 2011-04-21 | - | 50,000,000.00 | AXIS BANK LTD. | |
| 10313402 | 2011-09-15 | - | - | 18,980,250.00 | SREI Equipment Finance 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-07-12
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.