NIRMAL OVERSEAS PRIVATE LIMITED
CIN: U74899DL1983PTC016498
NIRMAL OVERSEAS PRIVATE LIMITED (CIN: U74899DL1983PTC016498) is a Private company incorporated on 07 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 88701430.00.
NIRMAL OVERSEAS 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 OVERSEAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NIRMAL OVERSEAS PRIVATE LIMITED are NIRMAL AGGARWAL, and SANJAY KUMAR.
NIRMAL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC016498 and its registration number is 16498. Users may contact NIRMAL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL OVERSEAS PRIVATE LIMITED is E-13/29, FF HARSHA BHAWAN, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001.
Current status of NIRMAL OVERSEAS 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
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Previous CINs
ZaubaCorp's company report for NIRMAL OVERSEAS 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.
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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 OVERSEAS 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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Current Directors & Key Managerial Personnel of NIRMAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02316116 | NIRMAL AGGARWAL | Managing Director | 2010-05-01 |
| 07846915 | SANJAY KUMAR | Whole-time director | 2017-10-01 |
Past Directors & Key Managerial Personnel of NIRMAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01784193 | VARUN AGGARWAL | Director | - | 2015-09-01 |
| 02316116 | NIRMAL AGGARWAL | Director | - | 2010-05-01 |
| 02350344 | PAWAN KUMAR BANSAL | Director | - | 2013-09-03 |
| 06617028 | CHANDEEP KUMAR | Company Secretary | - | 2010-12-09 |
| 06926724 | SHILPI BHARDWAJ | Company Secretary | - | 2010-06-12 |
| 07579544 | PREETI CHAUHAN | Additional Director | - | 2016-09-30 |
| 07579544 | PREETI CHAUHAN | Director | - | 2016-10-01 |
| 07579544 | PREETI CHAUHAN | Whole-time director | - | 2017-09-01 |
| 07846915 | SANJAY KUMAR | Additional Director | - | 2017-09-30 |
| 07846915 | SANJAY KUMAR | Director | - | 2017-10-01 |
| 01784024 | ARUN AGGARWAL | Director | - | 2010-09-01 |
| 01793034 | RAMESH KUMAR | Additional Director | - | 2016-09-30 |
| 01793034 | RAMESH KUMAR | Director | - | 2018-07-31 |
| 02485662 | SWATI AGGARWAL | Additional Director | - | 2009-09-30 |
| 02485662 | SWATI AGGARWAL | Director | - | 2016-04-01 |
| 03257900 | VINOD KUMAR | Additional Director | - | 2010-09-30 |
| 03257900 | VINOD KUMAR | Director | - | 2017-06-15 |
| 07621483 | RAJ KUMAR SINGH | Additional Director | - | 2017-09-30 |
| 07621483 | RAJ KUMAR SINGH | Director | - | 2017-10-01 |
| 07621483 | RAJ KUMAR SINGH | Whole-time director | - | 2022-10-01 |
Other Directorships of VARUN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL MANUFACTURING AND ALLIED INDUSTRIES PRIVATE LIMITED | U26993DL1991PTC042778 | Director | - | 2018-07-31 |
| NIRMAL TEXIM PRIVATE LIMITED | U51909HR2015PTC054764 | Director | 2015-03-03 | Ongoing |
Other Directorships of NIRMAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULBERRIES ART OVERSEAS (OPC) PRIVATE LIMITED | U47912HR2024OPC120373 | Nominee | 2024-04-03 | Ongoing |
Other Directorships of PAWAN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APM INTERNATIONAL PRIVATE LIMITED | U18209DL2016PTC307395 | Director | 2016-10-21 | Ongoing |
| IKEN WAREHOUSE & LOGISTICS SOLUTIONS PRIVATE LIMITED | U29253DL2014PTC268366 | Director | - | 2020-02-28 |
| AEROTRAINS LOGISTICS & ENGINEERING SOLUTIONS PRIVATE LIMITED | U63000DL2013PTC251455 | Additional Director | - | 2016-09-30 |
| AEROTRAINS LOGISTICS & ENGINEERING SOLUTIONS PRIVATE LIMITED | U63000DL2013PTC251455 | Director | - | 2018-02-19 |
Other Directorships of CHANDEEP KUMAR
Other Directorships of SHILPI BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R FINANCIAL CONSULTANTS LTD | L74899DL1986PLC023530 | Company Secretary | - | 2011-07-20 |
| ACME MAHBUBNAGAR SOLAR ENERGY PRIVATE LIMITED | U40300HR2016PTC057909 | Company Secretary | - | 2022-08-25 |
Other Directorships of PREETI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTA VISIONSOFT LLP | AAJ-8746 | Designated Partner | 2017-07-03 | Ongoing |
Other Directorships of ARUN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL ELEMENT LLP | AAF-4671 | Designated Partner | 2016-01-11 | Ongoing |
| NIRMAL MANUFACTURING AND ALLIED INDUSTRIES PRIVATE LIMITED | U26993DL1991PTC042778 | Director | - | 2012-08-23 |
| SHRILL ARCANE ENGINEERING PRIVATE LIMITED | U28999DL2004PTC130228 | Director | 2004-10-27 | Ongoing |
Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL MANUFACTURING AND ALLIED INDUSTRIES PRIVATE LIMITED | U26993DL1991PTC042778 | Additional Director | - | 2018-09-29 |
| NIRMAL MANUFACTURING AND ALLIED INDUSTRIES PRIVATE LIMITED | U26993DL1991PTC042778 | Director | 2018-09-29 | Ongoing |
| DOLPHIN MACHINE TOOLS PRIVATE LIMITED | U29199DL2003PTC120896 | Director | 2004-09-23 | Ongoing |
Other Directorships of SWATI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULBERRIES ART OVERSEAS (OPC) PRIVATE LIMITED | U47912HR2024OPC120373 | Director | 2024-04-03 | Ongoing |
| NIRMAL TEXIM PRIVATE LIMITED | U51909HR2015PTC054764 | Director | - | 2016-10-25 |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL MANUFACTURING AND ALLIED INDUSTRIES PRIVATE LIMITED | U26993DL1991PTC042778 | Director | - | 2018-10-17 |
Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80200DL2026PTC462917 | INFRASENSE SYSTEMS PRIVATE LIMITED | 4th Floor, 13/29 E- Block Innov8 Harsha Bhawan,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U15549DL2018PTC342711 | GOODHEALTH INDUSTRIES PRIVATE LIMITED | E-13/29, FIRST FLOOR, HARSHA BHAWAN CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U63030DL2022PTC399895 | HOSTSPHERE INDIA PRIVATE LIMITED | E-13/29, FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE,DELHI,New Delhi,Delhi,110001-India |
| U15549DL2021PTC388098 | UMPS FOODS AND CHEMICALS PRIVATE LIMITED | E-13/29,FIRST FLOOR,HARSHA BHAWAN,Connaught Place, New Delhi , Delhi, Delhi, India - 110001 |
| U77100DL2024PTC427922 | STRIDE GREEN CAPITAL PRIVATE LIMITED | E-13/29, First Floor,Harsha Bhawan, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U47411DL2023OPC411919 | SILICON-ROUTE INDIA (OPC) PRIVATE LIMITED | Innov8 Harsha Bhawan, 4th Floor,13/29, E- Block, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2026PTC461633 | SIRCS INDIA PRIVATE LIMITED | INNOV8 HARSHA BHAWAN, 4th FLOOR,13/29 E BLOCK, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U58111DL2026FTC461421 | FIDESSA LITERARY INDIA PRIVATE LIMITED | Innov8 harsha Bhawan, 4th floor,13/29 E Block, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2014PTC269080 | NADS RESEARCH PRIVATE LIMITED | 13/29 E-BLOCK, 4TH FLOOR,INNOV8 HARSHA BHAWAN, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U95111DL2024PTC431876 | BLUESTONE TECH SERVICES PRIVATE LIMITED | Innov8 Harsha Bhawan, 4th Floor,13/29 E Block, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| AAY-1421 | UXSQUARE INNOVATION STUDIO LLP | E 13/29,First Floor Harsha Bhawan Connaught Place New Delhi, Delhi, India - 110001 |
| U22300DL2019FTC352857 | ZYPMEDIA INDIA PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| F06174 | RZD INTERNATIONAL LLC | E-13/29, FIRST FLOOR, HARSHA BHAWAN CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U61100DL2021FTC376774 | OPTIMUM VOYAGE INDIA PRIVATE LIMITED | E-13/29, First Floor Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001 |
| U62099DL2023PTC411042 | SNAPSTACK TECHNOLOGIES PRIVATE LIMITED | E-13/29, First Floor Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001 |
| U45201DL2004PTC126264 | NEELKANTH BUILDWELL PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| U51909DL2021FTC381930 | BERG AND LARSEN INDIA PRIVATE LIMITED | E-13/29, First Floor Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001 |
| U51909DL2021PTC387696 | EKSUM COMTECH PRIVATE LIMITED | E-13/29, FIRST FLOOR, HARSHA BHAWAN, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2011PTC229241 | NEWTECH BUILDTECH PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2012PTC237172 | CRYSTAL TECHVENTURES PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC306782 | DIVANTAGE ECOM PRIVATE LIMITED | E 13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC339643 | WORKINGDOM OFFICE SOLUTIONS PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2021FTC382192 | HISHAB INDIA PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2020PTC371755 | INDREAM TECHNOLOGIES PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2022PTC406946 | BLOCK HODL LABS PRIVATE LIMITED | E13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U74999DL2013PTC388187 | RITE HEAVY MACHINES PRIVATE LIMITED | E-13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U72901DL2023PTC410301 | VICTORY MANTRA PRIVATE LIMITED | E-13/29, FIRST FLOOR, HARSHA BHAWAN, CONNAUGHT PLACE, , New Delhi, Delhi, India - 110001 |
| U74140DL2010PTC203119 | NOVAC ADVISORS PRIVATE LIMITED | E-13/29 First Floor, Harsha Bhawan, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U30007DL1991PTC179092 | STRIDE ONE CAPITAL PRIVATE LIMITED | E13/29, 1st Floor, Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548670 | 2015-01-22 | 2016-03-31 | 2020-05-12 | 35,200,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 90041870 | 1997-03-10 | 2001-04-09 | 2009-03-24 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 90041872 | 1997-03-12 | - | 2009-03-24 | 32,500,000.00 | PUNJAB NATIONAL BANK | |
| 90042002 | 1997-08-13 | - | 2009-03-24 | 7,500,000.00 | PUNJAB NATIONAL BANK | |
| 90042068 | 1997-11-10 | - | 2009-03-24 | 15,000,000.00 | THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UP L | |
| 90042096 | 1997-12-18 | 2001-05-01 | 2009-03-24 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 90042123 | 1998-01-24 | 2001-04-09 | 2009-03-24 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90042170 | 1998-03-30 | 1999-02-27 | 2009-03-24 | 62,500,000.00 | PUNJAB NATIONAL BANK | |
| 90043063 | 2001-04-09 | - | 2009-03-24 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100141445 | 2017-11-23 | - | 2020-05-06 | 13,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100292376 | 2019-09-18 | - | 2020-01-14 | 4,200,000.00 | Canara Bank | |
| 100675203 | 2022-12-29 | - | - | 30,000,000.00 | Canara Bank |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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: 2026-07-13
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.