Nir Finance Limited
About Nir Finance Limited
Data last updated:
Nir Finance Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 June 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1995PLC026374.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.07 Lakh. It was led by directors including Gurpreet Kaur and Sukhjit Kaur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Vraj 15 – A Suhas Co – Op Hsg Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it.
Company details
Contact details
Nir Finance Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressVraj 15 – A Suhas Co – Op Hsg Soc Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nir Finance Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nir Finance Limited, buy the company report.
Board of directors of Nir Finance Limited
Nir Finance has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Kaur | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Sukhjit Kaur | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Charanpreet Kaur | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Balwant Singh | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Navneet Kaur | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Nir Finance Limited has 13 court cases on record: 11 filed by Nir Finance, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Nir Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nir Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nir Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nir Finance Limited has 7 board changes on record since 2006: 5 appointments and 2 cessations. The latest: Charanpreet Kaur was appointed as Director on 01 Oct 2011.
Frequently asked questions
Nir Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nir Finance was a public limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 June 1995 and is registered under CIN U51909GJ1995PLC026374. The company has been struck off by the Registrar of Companies and is no longer operational.
Nir Finance had 5 directors:
- Gurpreet Kaur - Director
- Sukhjit Kaur - Director
- Charanpreet Kaur - Director
- Balwant Singh - Director
- Navneet Kaur - Director
The CIN (Corporate Identification Number) of Nir Finance is U51909GJ1995PLC026374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nir Finance is at Vraj 15 – A Suhas Co – Op Hsg Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
Nir Finance was incorporated on 16 June 1995. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nir Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Nir Finance operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nir Finance has 13 court cases on record: 11 filed by the company and 2 filed against it.
Charanpreet Kaur was appointed as Director on 01 Oct 2011. Navneet Kaur was appointed as Director on 01 Oct 2011. Savinder Singh Hira ceased to be Director on 01 Mar 2007. Nir Finance has 7 board changes on record in total.
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