Nairit Tie-Up Pvt Ltd
About Nairit Tie-Up Pvt Ltd
Data last updated: 21 July 2025
Nairit Tie-Up Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067129.
Capital: an authorised share capital of ₹1.57 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors Arbind Kumar Sahay and Suresh Kumar Agrawal.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: 1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.45 Lakh, a growth of 81% compared to the previous year.
As per MCA filings, the company had open charges of ₹3,372.96 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nairit Tie-Up Pvt Ltd
Nairit Tie-Up Pvt Ltd has one previous CIN (Corporate Identification Number): U67129WB1995PTC067129. The current CIN is U51909WB1995PTC067129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067129 | Current |
| U67129WB1995PTC067129 | Previous |
Auditor Details of Nairit Tie-Up Pvt Ltd
Nairit Tie-Up Pvt Ltd is audited by VISHAL K GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL K GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Nairit Tie-Up Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nairit Tie-Up Pvt Ltd
Nairit Tie-Up Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arbind Kumar Sahay | Director | 31 Mar 2020 | 6 Years 4 Months | As last reported |
| Suresh Kumar Agrawal | Director | 20 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Nairit Tie-Up Pvt Ltd FY 2023 filings available
Nairit Tie-Up Pvt Ltd reported revenue of ₹1.45 Lakh (up 81.00% YoY) for FY 2023.
Ten-year financial statements for Nairit Tie-Up Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nairit Tie-Up Pvt Ltd
Shareholding and ownership data for Nairit Tie-Up Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Nairit Tie-Up Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | Others | ₹1,670.26 Cr | Open |
| 25 Jun 2014 | Others | ₹4 Cr | Open |
| 27 Mar 2014 | Others | ₹28 Cr | Open |
| 19 Mar 2014 | Others | ₹36 Cr | Open |
| 17 Oct 2013 | Others | ₹425.53 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Nairit Tie-Up Pvt Ltd
View historical data on people associated with Nairit Tie-Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nairit Tie-Up Pvt Ltd
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GST Compliance of Nairit Tie-Up Pvt Ltd
GST registrations and filing compliance for Nairit Tie-Up Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nairit Tie-Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nairit Tie-Up Pvt Ltd
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MSME Payment Delays by Nairit Tie-Up Pvt Ltd
MSME payment history for Nairit Tie-Up Pvt Ltd
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Subsidiaries & Group Companies of Nairit Tie-Up Pvt Ltd
Corporate group structure for Nairit Tie-Up Pvt Ltd
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- Parent company
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MCA Filings & Documents of Nairit Tie-Up Pvt Ltd
MCA filings and documents for Nairit Tie-Up Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nairit Tie-Up Pvt Ltd
Frequently Asked Questions about Nairit Tie-Up Pvt Ltd
Nairit Tie-Up Pvt Ltd 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.
Nairit Tie-Up Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 1995 and is registered under CIN U51909WB1995PTC067129. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nairit Tie-Up Pvt Ltd was incorporated on 05 January 1995. Registered with ROC Kolkata.
The current directors of Nairit Tie-Up Pvt Ltd are:
- Arbind Kumar Sahay - Director
- Suresh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Nairit Tie-Up Pvt Ltd is U51909WB1995PTC067129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nairit Tie-Up Pvt Ltd is financial services. The company specifically operates in nbfc.