Nilima Infrastructure Limited
About Nilima Infrastructure Limited
Data last updated:
Nilima Infrastructure Limited is a public limited company based in Cooch Behar, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PLC182615.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Archana Sarkar and Nilima Dey.
The registered office is at Radha Madan Gopal Seva Society Chandamari, Cooch Behar, West Bengal, India – 736157.
Court records list 5 cases involving the company, including 4 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRadha Madan Gopal Seva Society Chandamari, Cooch Behar, West Bengal, India – 736157
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Board of Directors of Nilima Infrastructure Limited
Nilima Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Sarkar | Director | 13 Jun 2012 | 14 Years 3 Months | Current |
| Nilima Dey | Director | 13 Jun 2012 | 14 Years 3 Months | Current |
| Mrityunjay Sarkar Also directs: Falcon Aerospace Private Limited | Director | 13 Jun 2012 | 14 Years 3 Months | Current |
Financials of Nilima Infrastructure Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nilima Infrastructure Limited
Nilima Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilima Infrastructure Limited
Employment history and EPFO contributions of people linked to Nilima Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nilima Infrastructure Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Nilima Infrastructure Limited
Nilima Infrastructure Limited has 5 court cases on record: 4 filed against it, 1 where it is another party. All cases are pending. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 5 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Criminal case | Company is another party | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State, Deputy Registrar of Companies N Chinnachamy | Pending |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Nilima Infrastructure Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nilima Infrastructure Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nilima Infrastructure Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Nilima Infrastructure Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nilima Infrastructure Limited
Frequently Asked Questions about Nilima Infrastructure Limited
Nilima Infrastructure is an active public limited company based in Cooch Behar, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U70109WB2012PLC182615.
Nilima Infrastructure has 3 current directors:
- Archana Sarkar - Director
- Nilima Dey - Director
- Mrityunjay Sarkar - Director
The CIN (Corporate Identification Number) of Nilima Infrastructure is U70109WB2012PLC182615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilima Infrastructure has 5 court cases on record: 4 filed against it. 5 are pending.
Nilima Infrastructure was incorporated on 13 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nilima Infrastructure is at Radha Madan Gopal Seva Society Chandamari, Cooch Behar, West Bengal, India – 736157.
Nilima Infrastructure has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7 Lakh.
Nilima Infrastructure operates in the real estate industry, in the real estate leasing segment.
No. Nilima Infrastructure is not listed on any stock exchange. It is an unlisted company.