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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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.
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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 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
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
Other Directorships of ARVIND KATARIA
Other Directorships of SAPNA KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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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- Email ID
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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.
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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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.