Nirmal Advisory Private Limited
About Nirmal Advisory Private Limited
Data last updated:
Nirmal Advisory Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 May 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2007PTC060460.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.3 Lakh. It was led by directors Sapna Kataria and Punit Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at C – 10 Kishan Colony 567 M.G. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.61 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹13.47 Lakh (net margin 72.4%) and EBITDA of ₹18.04 Lakh (EBITDA margin 96.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 12% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Nirmal Advisory has one previous CIN (Corporate Identification Number): U74140GJ2007PTC050785. The current CIN is U74140MP2007PTC060460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MP2007PTC060460 | Current |
| U74140GJ2007PTC050785 | Previous |
Contact details
Nirmal Advisory Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 10 Kishan Colony 567 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nirmal Advisory Private Limited, buy the company report.
- 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 Nirmal Advisory Private Limited
FY 2024 filings availableNirmal Advisory Private Limited reported revenue of ₹18.61 Lakh (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹18.04 Lakh | ||||
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| Net Profit (PAT) | ₹13.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.9% | ||||
| Net Profit Margin | 72.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nirmal Advisory Private Limited, buy the company report.
Board of directors of Nirmal Advisory Private Limited
Nirmal Advisory has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Kataria | Director | 23 Aug 2018 | 8 Years 2 Months | As last reported |
| Punit Gandhi Also directs: Krati Sales Private Limited | Director | 30 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Nirmal Advisory Private Limited is audited by Jeevan Jagetiya & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jeevan Jagetiya & Co. | FY 2017 | 121335W |
Shareholding
The shareholding of Nirmal Advisory Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nirmal Advisory Private Limited, buy the company report.
Legal cases
Nirmal Advisory Private Limited has 1 court case on record: 1 filed by Nirmal Advisory. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nirmal Advisory Private 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 Nirmal Advisory Private 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 Nirmal Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmal Advisory Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Madhvi Soni ceased to be Director on 23 Aug 2018.
2 earlier events are in the company report.
Frequently asked questions
Nirmal Advisory has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirmal Advisory was a private limited company based in Indore, Madhya Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 May 2007 and is registered under CIN U74140MP2007PTC060460. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirmal Advisory was incorporated on 08 May 2007. It is registered with the Registrar of Companies, Gwalior.
Nirmal Advisory had 2 directors:
- Sapna Kataria - Director
- Punit Gandhi - Director
The CIN (Corporate Identification Number) of Nirmal Advisory is U74140MP2007PTC060460. 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 Nirmal Advisory is at C – 10 Kishan Colony 567 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Nirmal Advisory on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Nirmal Advisory operated in the financial services industry, in the financial activities segment.
Nirmal Advisory has 1 court case on record: 1 filed by the company.
Madhvi Soni ceased to be Director on 23 Aug 2018. Sapna Kataria was appointed as Director on 23 Aug 2018. Kanti Lal Kataria ceased to be Additional Director on 01 Nov 2017. Nirmal Advisory has 11 board changes on record in total.
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