About Nirmal Infrastructure Private Limited
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Nirmal Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Nirmal Lifestyle Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC166993. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.45 Cr. It was formerly known as Nirmal Infrastructure Limited. It is led by directors including Gaurav Goel and Rajeev Ramesh Jain.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Nirmal Lifestyles Lbs Marg Mulund (W) Mumbai, Maharashtra, India – 400080.
Court records list 36 cases involving the company, including 19 filed by the company and 17 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nirmallifestyle.com.
Company details
CIN history
Nirmal Infrastructure has one previous CIN (Corporate Identification Number): U45200MH2007PLC166993. The current CIN is U45200MH2007PTC166993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2007PTC166993 | Current |
| U45200MH2007PLC166993 | Previous |
Contact details
Nirmal Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its website is nirmallifestyle.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNirmal Lifestyles Lbs Marg Mulund (W) Mumbai, Maharashtra, India – 400080
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Nirmal Infrastructure 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
Business activity
The main business activity of Nirmal Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Nirmal Infrastructure Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirmal Infrastructure Private Limited, buy the company report.
Board of directors of Nirmal Infrastructure Private Limited
Nirmal Infrastructure has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Goel Also directs: Vengas Realtors Private Limited, Supernal Realtors Private Limited | Director | 18 Dec 2008 | 17 Years 10 Months | Current |
| Rajeev Ramesh Jain Also directs: Arahnath Construction LLP, Simandhar Construction LLP, Nirmal Heritage Private Limited and 5 more | Director | 18 Dec 2008 | 17 Years 10 Months | Current |
| Dharmesh Sardarmal Jain Also directs: Arahnath Construction LLP, Simandhar Construction LLP, Nirmal Lifestyle Developers Private Limited and 5 more | Director | 12 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Nirmal Infrastructure Private Limited is audited by SWAMY & CHHABRA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWAMY & CHHABRA | FY 2019 | 113036W |
Shareholding
The shareholding of Nirmal Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nirmal Infrastructure Private Limited, buy the company report.
Legal cases
Nirmal Infrastructure Private Limited has 36 court cases on record: 19 filed by Nirmal Infrastructure, 17 filed against it. 11 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 15 | 11 |
| Supreme Court | 6 | 0 | 0 |
| District courts | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Jai Corp Limited | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by Teesta Retail Private Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (COMEX) | Filed against the company by Jai Corp Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Teesta Retail Private Ltd | Pending |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed by the company against Teesta Retail Pvt Ltd | Pending |
To see the full case history of Nirmal Infrastructure 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 Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirmal Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nirmal Infrastructure Private Limited, buy the company report.
Recent activity
Nirmal Infrastructure Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Nishi Aisha Baig ceased to be Company Secretary on 24 Jun 2016.
News
Frequently asked questions
Nirmal Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 January 2007 (19+ years old) and is registered under CIN U45200MH2007PTC166993.
Nirmal Infrastructure has 3 current directors:
- Gaurav Goel - Director
- Rajeev Ramesh Jain - Director
- Dharmesh Sardarmal Jain - Director
The latest financial statements of Nirmal Infrastructure on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. Nirmal Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nirmal Infrastructure is U45200MH2007PTC166993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Infrastructure has 36 court cases on record: 19 filed by the company and 17 filed against it. 11 are pending. Most are in the high courts.
Nirmal Infrastructure was incorporated on 12 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Nishi Aisha Baig ceased to be Company Secretary on 24 Jun 2016. Parag Shantilal Parekh ceased to be Director on 25 Jul 2014. Anju Dharmesh Jain ceased to be Director on 28 Feb 2014. Nirmal Infrastructure has 9 board changes on record in total.
Nirmal Infrastructure can be reached through the website nirmallifestyle.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Nirmal Infrastructure is at Nirmal Lifestyles Lbs Marg Mulund W Mumbai, Maharashtra, India – 400080.