Nilamber Holdings Private Limited
About Nilamber Holdings Private Limited
Data last updated: 22 July 2025
Nilamber Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in credit allocation agencies, a part of the broader financial services sector. Incorporated on 09 January 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U65921DL1985PTC019809.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. It is led by directors Atul Kumar Jain and Hari Bansal.
Last AGM: 28 August 2010. Financial statements filed for year ended 31 March 2010. Office: B – 44 Maharani Bagh, New Delhi, Delhi, India – 110065.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 44 Maharani Bagh, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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
CIN History of Nilamber Holdings Private Limited
Nilamber Holdings Private Limited has one previous CIN (Corporate Identification Number): U65921DL1985PLC019809. The current CIN is U65921DL1985PTC019809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1985PTC019809 | Current |
| U65921DL1985PLC019809 | Previous |
Board of Directors of Nilamber Holdings Private Limited
Nilamber Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Jain | Director | 17 Jul 1991 | 35 Years 1 Months | As last reported |
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Hari Bansal
Also directs:
Nilamber Holdings Llp
|
Director | 15 Feb 2005 | 21 Years 6 Months | As last reported |
Financials of Nilamber Holdings Private Limited FY 2010 filings available
Ten-year financial statements for Nilamber Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Nilamber Holdings Private Limited
Nilamber Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilamber Holdings Private Limited
View historical data on people associated with Nilamber Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilamber Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Nilamber Holdings Private Limited
GST registrations and filing compliance for Nilamber Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nilamber Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Nilamber Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nilamber Holdings Private Limited
MSME payment history for Nilamber Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nilamber Holdings Private Limited
Corporate group structure for Nilamber Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Nilamber Holdings Private Limited
MCA filings and documents for Nilamber Holdings Private Limited
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 Nilamber Holdings Private Limited
Frequently Asked Questions about Nilamber Holdings Private Limited
Nilamber Holdings Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nilamber Holdings Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 January 1985 and is registered under CIN U65921DL1985PTC019809. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nilamber Holdings Private Limited is U65921DL1985PTC019809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nilamber Holdings Private Limited are:
- Atul Kumar Jain - Director
- Hari Bansal - Director
The primary industry of Nilamber Holdings Private Limited is financial services. The company specifically operates in credit allocation agencies.
Nilamber Holdings Private Limited was incorporated on 09 January 1985. Registered with ROC Delhi.