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NIRMAL ADVISORY PRIVATE LIMITED

CIN: U74140MP2007PTC060460 As on: 2026-07-13

NIRMAL ADVISORY PRIVATE LIMITED (CIN: U74140MP2007PTC060460) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2930000.00.

NIRMAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRMAL ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of NIRMAL ADVISORY PRIVATE LIMITED are PUNIT GANDHI, and SAPNA KATARIA.

NIRMAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2007PTC060460 and its registration number is 60460. Users may contact NIRMAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL ADVISORY PRIVATE LIMITED is C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.

Current status of NIRMAL ADVISORY PRIVATE LIMITED is - Amalgamated.

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 NIRMAL ADVISORY 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 NIRMAL ADVISORY 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 ADVISORY
DIN Director Name Designation Appointment Date
05103630 PUNIT GANDHI Director 2011-03-30
07085953 SAPNA KATARIA Director 2018-08-23
Past Directors & Key Managerial Personnel of NIRMAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
05103630 PUNIT GANDHI Director appointed in casual vacancy - 2011-03-30
07113927 MADHVI SONI Director - 2018-08-23
00012534 DHARMENDRA AMBALAL KIRI Director - 2010-10-01
00088599 KANTI LAL KATARIA Additional Director - 2017-11-01
00088633 PRAVEEN KATARIA Additional Director - 2011-03-30
00088771 ARVIND KATARIA Additional Director - 2011-03-30
00014674 MAYA KIRI Director - 2010-10-01
02877610 ANIL KUMAR BHANDARI Additional Director - 2012-09-29
02877610 ANIL KUMAR BHANDARI Director - 2014-04-10
03639939 BHARAT KOTHARI Director appointed in casual vacancy - 2016-05-10
Other Directorships of PUNIT GANDHI
Company Name CIN Designation Appointment Date Cessation
D.P. POLYPLAST INDUSTRIES PRIVATE LIMITED U25199MH2010PTC205372 Director 2014-11-01 Ongoing
Other Directorships of MADHVI SONI
Company Name CIN Designation Appointment Date Cessation
JVM ENERGY SOLUTIONS LLP ACE-7496 Designated Partner 2024-01-04 Ongoing
SAGAR TEX CREATION AND ADVISORY SERVICES PRIVATE LIMITED U99999MP2001PTC061572 Director - 2021-12-24
Other Directorships of DHARMENDRA AMBALAL KIRI
Company Name CIN Designation Appointment Date Cessation
SAMAY MICRO TECH PRIVATE LIMITED U11049GJ2008PTC053105 Director - 2010-04-14
GOPI (INDIA) PRIVATE LIMITED U17119GJ1988PTC010354 Director - 2019-12-20
AAKRITI SYNTHETICS PRIVATE LIMITED U17290GJ2007PTC052489 Additional Director - 2010-03-31
YELLOWCAP INFRA PRIVATE LIMITED U24297GJ1995PTC027345 Director - 2007-11-01
ROHINI CHEM-TECH PRIVATE LIMITED U24297GJ2008PTC053117 Director - 2011-11-11
UNIROSE PHARMA PRIVATE LIMITED U36100GJ2008PTC053106 Director - 2011-11-11
SAMAY BUILDERS PRIVATE LIMITED U74110GJ2008PTC054319 Director - 2010-06-24
DHANLAXMI CONSULTANCY PRIVATE LIMITED U74140GJ2004PTC045215 Director - 2011-09-01
ABACUS CORPORATE SERVICES PVT. LTD. U74140GJ2006PTC048866 Director - 2011-11-02
ALEKH ADVISORY PRIVATE LIMITED U74140GJ2007PTC049802 Director - 2011-11-02
AKSHAR ADVISORY AND MANAGEMENT PRIVATE LIMITED U74140GJ2007PTC049958 Director - 2007-10-05
AKSHAR CORPORATE CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC052590 Director - 2012-11-27
TARANG MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ2008PTC055432 Director - 2010-08-03
KIRTAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2008PTC055661 Director - 2019-12-20
ABHINAV ADVISORY SERVICES PRIVATE LIMITED U74140GJ2009PTC058660 Director - 2012-03-28
VRAJ ADVISORY PRIVATE LIMITED U74140GJ2009PTC058667 Director - 2011-11-16
AALEKH CORPORATE CONSULTANTS PRIVATE LIMITED U74140MP2007PTC030988 Director - 2010-11-30
KARNAVATI CONSULTANTS PRIVATE LIMITED U74140MP2007PTC031039 Director - 2010-09-23
AGARWAL BRAINWORKS PRIVATE LIMITED U80900GJ2009PTC058681 Director - 2012-08-28
SONAL ADVISORY PRIVATE LIMITED U93000GJ2008PTC055368 Director - 2011-11-18
USHMA CORPORATE SERVICES PRIVATE LIMITED U93090GJ2008PTC053532 Director - 2019-02-15
NAMAN ADVISORY AND MANAGEMENT PRIVATE LIMITED U93090GJ2008PTC053533 Director - 2011-11-18
Other Directorships of KANTI LAL KATARIA
Company Name CIN Designation Appointment Date Cessation
D P WIRES LIMITED L27100MP1998PLC029523 Director 2017-03-21 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director - 2015-01-01
DAULATRAM METALS PRIVATE LIMITED U01403MP2009PTC033526 Director - 2015-01-16
KATARIA PLASTICS PRIVATE LIMITED U25203MP1996PTC010637 Whole-time director - 2015-10-11
KATARIA WIRES PVT LTD U27104MP1988PTC004855 Managing Director - 2012-04-01
KATARIA WIRES PVT LTD U27104MP1988PTC004855 Whole-time director - 2013-03-02
SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director - 2014-10-09
KATARIA STEELS AND ALLOYS PRIVATE LIMITED U74999MP1995PTC029203 Director - 2015-01-16
Other Directorships of PRAVEEN KATARIA
Company Name CIN Designation Appointment Date Cessation
MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAD-1367 Designated Partner 2024-03-30 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Managing Director 2017-04-10 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director - 2017-04-10
SHREE HANUMAN WIND-INFRA PRIVATE LIMITED U13200MP1950PTC031617 Director - 2015-03-30
TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Additional Director - 2011-09-30
TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Director 2011-09-30 Ongoing
D.P. POLYPLAST INDUSTRIES PRIVATE LIMITED U25199MH2010PTC205372 Director - 2014-12-01
KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Director - 2012-04-01
KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Whole-time director - 2015-01-10
UTKARSH LAND DEVELOPERS PRIVATE LIMITED U45201MP1996PTC033544 Director - 2015-02-10
SAN INDUSTRIES PVT LTD U51100MP1993PTC007692 Director 2000-12-01 Ongoing
SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director - 2014-10-09
Other Directorships of ARVIND KATARIA
Company Name CIN Designation Appointment Date Cessation
MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAD-1367 Designated Partner 2024-03-30 Ongoing
HIMSAGAR REAL ESTATE AND TRADERS LIMITED LIABILITY PARTNERSHIP AAD-3839 Partner 2015-02-16 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Additional Director - 2020-07-20
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director 2020-12-31 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director - 2020-12-30
KATARIA PLASTICS PRIVATE LIMITED U25203MP1996PTC010637 Director - 2018-09-24
KATARIA IRRIGATION PRIVATE LIMITED U25206MP2019PTC047673 Director - 2020-07-21
RATLAM WIRES PVT LTD U27300MP1986PTC029536 Director - 2012-04-01
RATLAM WIRES PVT LTD U27300MP1986PTC029536 Whole-time director - 2013-03-30
DP KATARIA PRIVATE LIMITED U32111MP2024PTC070956 Director 2024-04-25 Ongoing
SAN INDUSTRIES PVT LTD U51100MP1993PTC007692 Director 2020-07-23 Ongoing
HIMSAGAR REAL ESTATE AND TRADERS PRIVATE LIMITED U65921MP1997PTC012040 Director - 2014-10-09
MANSAROVAR DEVELOPERS PRIVATE LIMITED U67120MP1995PTC009375 Director - 2009-06-22
Other Directorships of SAPNA KATARIA
Company Name CIN Designation Appointment Date Cessation
KATARIA PLASTICS PRIVATE LIMITED U25203MP1996PTC010637 Director - 2017-10-03
Other Directorships of MAYA KIRI
Other Directorships of ANIL KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
RED MAPLE VALLEY FOODS (INDIA) LLP AAE-3019 Designated Partner 2015-07-01 Ongoing
HADPAWAT ENTERPRISES PVT LTD U55101RJ1996PTC011859 Director - 2013-11-27
RAJ-AANGAN ENTERPRISES PRIVATE LIMITED U70101RJ2014PTC045270 Director 2014-03-03 Ongoing
Other Directorships of BHARAT KOTHARI
Company Name CIN Designation Appointment Date Cessation
KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director 2016-06-03 Ongoing
TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director 2017-09-01 Ongoing

CIN Company Name Company Address
U45200MP2008PTC069390 AXEL INFRA PROJECTS PRIVATE LIMITED C-10 Kishan Colony, 567 M.G. Road , Indore, Madhya Pradesh, India - 452001
U52100MP2011PTC069284 TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED C-10 Kishan Colony, 567 M.G. Road , Indore, Madhya Pradesh, India - 452001
U52100MP2011PTC061608 KRATI SALES PRIVATE LIMITED C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U99999MP2001PTC061572 SAGAR TEX CREATION AND ADVISORY SERVICES PRIVATE LIMITED C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
AAU-4246 VINAYAK FUELS LLP C/o M/s Wamika Ceramics, 1St 567/6, M. G. Road, Opp. Tukoganj Police Thana Indore, Madhya Pradesh, India - 452001
U65921MP1992PTC007028 GALLOP FINANCE PVT LTD 10-C, M.G ROAD , INDORE, Madhya Pradesh, India - 452001
U65921MP1995PTC009323 BHOPAL MOTORS INVESTMENTS PVT LTD 10-C, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U67120MP1981PTC001777 PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED 10-C, M.G ROAD , INDORE, Madhya Pradesh, India - 452001
U55100MP2010PTC024341 SRI SRI MEDITATION RESORT & REALTY PRIVATE LIMITED 575/10, Sehgal Colony, M.G. Road , Indore, Madhya Pradesh, India - 452001
U42909MP2024PTC073930 HNC GREEN PROJECTS PRIVATE LIMITED Flat No.1003, C Block C, Shivom, 578 M G Road,Indore,Indore,Madhya Pradesh,452001-India
U74140MP2013PTC030380 MONEYWORLD RESEARCH & ADVISORY PRIVATE LIMITED U.G. 5 and 6 Block D, U.G. 12 Block C, Indraprastha Tower, 6 M.G. Road, , Indore, Madhya Pradesh, India - 452001
U62099MP2023PTC066150 METAMONIX GLOBAL PRIVATE LIMITED C/o 126 Phadnis Complex,88 M.G Road, Indore,Indore,Indore,Madhya Pradesh,452001-India
U27105MP1982PTC001934 DEEPTI TUBES PVT LTD DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001
ACJ-8408 VRSH GOUD SERVICE LLP 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001
U22110MP2007PTC019275 TOPPLER BOOKS PRIVATE LIMITED G-10, Amrit Plaza, 220-221,M.G. Road, Khajuri Bazar , Indore, Madhya Pradesh, India - 452001
U25200MP2015PTC034564 AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED M-10, 7 Chetak Arch, Above Liquor Shop, M.G. Road, , Indore, Madhya Pradesh, India - 452001
U52100MP2012PTC045283 ALLEN MULTITADING PRIVATE LIMITED M-10, Chetak Arch, Above Liquor Shop, 7 M.G. Road, , Indore, Madhya Pradesh, India - 452001
U63022MP2000PTC014257 VRINDAVAN COLD STORAGE (INDORE) PRIVATE LIMITED KH.NO. 90, G/10,KELOD KARTAL KHANDWA ROAD, , INDORE (M.P.), Madhya Pradesh, India - 452001
AAN-7181 EDUMERCE GLOBAL LLP UG-10 Indore Centre 568 M.G. Road, Indore, Madhya Pradesh, India - 452001
U47414MP1998PTC013234 CREATIVE COPIERS PRIVATE LIMITED Atena House, Laad Colony 565, M.G.Road, Near Dhenu Market,Indore,Indore,Madhya Pradesh,452001-India
ABZ-0624 SHRIJI TIRUMALA ARCADE LLP 1 st Floor, 567/6 M.G. Road,Opposite Tukoganj Police Thana,Indore,Indore,Madhya Pradesh,India-452001
AAP-8247 GARGCPA BACKOFFICE SOLUTIONS LLP SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001
U52392MP2002PTC015278 DANATEL SYSTEMS PRIVATE LIMITED 575/3 M.G.ROAD M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
ABA-5532 GOLDEN IRIS JEWELS LLP 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003
U45209MP2020PTC053977 ALFAVALLEY INFRA PRIVATE LIMITED 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
U55209MP2020PTC053979 ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
AAB-2525 ADVAIT SWEETS LLP 10-11-12 56 Dukan, M G Road Indore, Madhya Pradesh, India - 452001
AAN-0871 RTR CORPORATION LLP 576C, M.G. ROAD, OPPOSITE TREASURER ISLAND INDORE, Madhya Pradesh, India - 452001
U67120MP2013PLC030147 INDO THAI FINCAP LIMITED 507-C city plaza M G ROAD , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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