Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51109DL2005PTC226977 Incorporated 05 October 2005 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹83.37 Lakh
▲ 1557.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹2.81 Cr
Registered with MCA
Paid-up capital
₹2.07 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2021
Balance sheet date

About Nilamber Vinimay Private Limited

Data last updated: 12 February 2026

Nilamber Vinimay Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 October 2005, the company has been in operation for over 21 years.

Registered with ROC Delhi under CIN U51109DL2005PTC226977.

Capital: an authorised share capital of ₹2.81 Cr and a paid-up capital of ₹2.07 Cr. It is led by directors including Umesh Kumar Bali and Vishal Sharma.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: M 130 – 131 Outer Circle Connaught Place, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2021, the company reported a revenue of ₹83.37 Lakh, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Nilamber Vinimay Private Limited
CIN U51109DL2005PTC226977
Registration Number 226977
Incorporation Date 05 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Umesh Kumar Bali Director Vishal Sharma Director Vishvendra Parashar Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    M 130 – 131 Outer Circle Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, NBFC
Company report
Nilamber Vinimay Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nilamber Vinimay Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nilamber Vinimay Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC105812. The current CIN is U51109DL2005PTC226977, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109DL2005PTC226977 Current
U51109WB2005PTC105812 Previous

Business Activity of Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for Nilamber Vinimay Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited is audited by TARUN KANDHARI & CO LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
TARUN KANDHARI & CO LLP Locked Locked Locked
Premium access

Complete auditor history for Nilamber Vinimay Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Umesh Kumar Bali
Also directs: Shaloo's Bakehouse Private Limited, Nilamber Vinimay Private Limited, Workmen Development Private Limited and 5 more
Director 22 Sep 2020 5 Years 10 Months Current
Vishal Sharma
Also directs: Nilamber Vinimay Private Limited
Director 05 Jan 2022 4 Years 7 Months Current
Vishvendra Parashar
Also directs: Nilamber Vinimay Private Limited, Jagatbir Papers India Private Limited, Cornrow Agrotech Farmers Private Limited
Additional Director 21 Aug 2023 2 Years 11 Months Current
View all directors

Financials of Nilamber Vinimay Private Limited FY 2021 filings available

Nilamber Vinimay Private Limited reported revenue of ₹83.37 Lakh (up 1557.00% YoY) for FY 2021.

Revenue · FY 2021
₹83.37 Lakh ▲ 1557.00%
Premium access

Ten-year financial statements for Nilamber Vinimay Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Nilamber Vinimay Private Limited

Premium access

Shareholding and ownership data for Nilamber Vinimay Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited has 4 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Nilamber Vinimay Private Limited's business expansion strategy and organizational complexity.

4
Associated companies

Charges & Borrowings Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nilamber Vinimay Private Limited

View historical data on people associated with Nilamber Vinimay Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nilamber Vinimay Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nilamber Vinimay Private Limited

Premium access

GST registrations and filing compliance for Nilamber Vinimay 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nilamber Vinimay Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nilamber Vinimay 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nilamber Vinimay Private Limited

Premium access

MSME payment history for Nilamber Vinimay 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nilamber Vinimay Private Limited

Premium access

Corporate group structure for Nilamber Vinimay Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nilamber Vinimay Private Limited

Premium access

MCA filings and documents for Nilamber Vinimay Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Nilamber Vinimay Private Limited

Directors
21 Aug 2023
Vishvendra Parashar was appointed as a Additional Director on 21 Aug 2023 & has been associated with this company since 2 years 11 months.
Directors
05 Jan 2022
Vishal Sharma was appointed as a Director on 05 Jan 2022 & has been associated with this company since 4 years 7 months.
Activity
30 Nov 2021
Nilamber Vinimay Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Nilamber Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Directors
22 Sep 2020
Umesh Kumar Bali was appointed as a Director on 22 Sep 2020 & has been associated with this company since 5 years 10 months.
Activity
05 Oct 2005
Nilamber Vinimay Private Limited was registered on 05 Oct 2005 with Roc Delhi & aged 20 years 10 months as per MCA records.

Frequently Asked Questions about Nilamber Vinimay Private Limited

Nilamber Vinimay Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2005 (21+ years old) and is registered under CIN U51109DL2005PTC226977.

Nilamber Vinimay Private Limited reported revenue of ₹83.37 Lakh for FY 2021 (up 1557.00% YoY).

The current directors of Nilamber Vinimay Private Limited are:

The primary industry of Nilamber Vinimay Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Nilamber Vinimay Private Limited can be reached at the registered office: M 130 – 131 Outer Circle Connaught Place, New Delhi, Delhi, India – 110001.

The authorised capital is ₹2.81 Cr, and the paid-up capital is ₹2.07 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available