Nihalani Developments Pvt.Ltd.
About Nihalani Developments Pvt.Ltd.
Data last updated: 12 March 2026
Nihalani Developments Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U70109WB1994PTC065436.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Nihalani and Pooja Nihalani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11A Mayfair Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.1 Cr.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11A Mayfair Road, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nihalani Developments Pvt.Ltd.
Nihalani Developments Pvt.Ltd. is audited by SENGUPTA & PAUL for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SENGUPTA & PAUL | Locked | Locked | Locked |
Complete auditor history for Nihalani Developments 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 Nihalani Developments Pvt.Ltd.
Nihalani Developments Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sunil Nihalani | Director | 07 Oct 1994 | 31 Years 10 Months | Current |
| Pooja Nihalani | Whole-Time Director | 07 Dec 2013 | 12 Years 8 Months | Current |
Financials of Nihalani Developments Pvt.Ltd. FY 2025 filings available
Nihalani Developments Pvt.Ltd. reported revenue of ₹1.1 Cr for FY 2020.
Ten-year financial statements for Nihalani Developments Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nihalani Developments Pvt.Ltd.
Shareholding and ownership data for Nihalani Developments Pvt.Ltd.
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Charges & Borrowings of Nihalani Developments Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2013 | United Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nihalani Developments Pvt.Ltd.
View historical data on people associated with Nihalani Developments Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nihalani Developments Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nihalani Developments Pvt.Ltd.
GST registrations and filing compliance for Nihalani Developments 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 Nihalani Developments Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nihalani Developments Pvt.Ltd.
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- Rating history
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MSME Payment Delays by Nihalani Developments Pvt.Ltd.
MSME payment history for Nihalani Developments Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nihalani Developments Pvt.Ltd.
Corporate group structure for Nihalani Developments Pvt.Ltd.
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MCA Filings & Documents of Nihalani Developments Pvt.Ltd.
MCA filings and documents for Nihalani Developments Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nihalani Developments Pvt.Ltd.
Frequently Asked Questions about Nihalani Developments Pvt.Ltd.
Nihalani Developments Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 October 1994 (32+ years old) and is registered under CIN U70109WB1994PTC065436.
Nihalani Developments Pvt.Ltd. reported revenue of ₹1.1 Cr for FY 2020.
The current directors of Nihalani Developments Pvt.Ltd. are:
- Sunil Nihalani - Director
- Pooja Nihalani - Whole-Time Director
The primary industry of Nihalani Developments Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Nihalani Developments Pvt.Ltd. can be reached at the registered office: 11A Mayfair Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.