Nim Finance & Investment Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Nim Finance & Investment Pvt. Ltd.

Nim Finance & Investment Pvt. Ltd., a active private limited company, was established on 31 July 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB1991PTC052521. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.47 M.

It upholds a compliant status. Its leadership includes Norat Mal Dakalia (Director), Sohan Dakalia Lal (Director). Past directors included Deepak Banka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32 Ezar St6Th Flr Room No 603, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1991PTC052521

  • Registration Number

    052521

  • Incorporation Date

    31 July 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.47 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.47 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Nim Finance & Investment Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nim Finance & Investment Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nim Finance & Investment Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Norat Mal Dakalia Director 30 Sep 2021 Current
Sohan Dakalia Lal Director 01 Jun 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2021 Past

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Financial Performance of Nim Finance & Investment.

Nim Finance & Investment Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nim Finance & Investment revenue growth over time
Nim Finance & Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nim Finance & Investment?

In 2017, Nim Finance & Investment had a promoter holding of 42.56% and a public holding of 57.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nim Finance & Investment?

Unlock and access historical data on people associated with Nim Finance & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Nim Finance & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nim Finance & Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Nim Finance & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Norat Mal Dakalia was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    The activity Sohan Dakalia Lal was appointed as a Director was appointed as a Director on 01 Jun 1994 & has been associated with this company since 31 years 9 months . was completed.

  • Company Incorporation

    Progress on Nim Finance & Investment Pvt. Ltd. was registered on 31 Jul 1991 with Roc Kolkata & aged 34 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nim Finance & Investment Pvt. Ltd.?

The CIN of Nim Finance & Investment Pvt. Ltd. is U51109WB1991PTC052521.

Where is Nim Finance & Investment Pvt. Ltd. headquartered?

Nim Finance & Investment Pvt. Ltd. is headquartered at 32 Ezar St6Th Flr Room No 603, Kolkata, West Bengal, 700001.

When was Nim Finance & Investment Pvt. Ltd. incorporated?

Nim Finance & Investment Pvt. Ltd. was incorporated on 31 July 1991.

Who are the current directors of Nim Finance & Investment Pvt. Ltd.?

The current directors of Nim Finance & Investment Pvt. Ltd. are

What is the primary industry of Nim Finance & Investment Pvt. Ltd.?

The primary industry of Nim Finance & Investment Pvt. Ltd. is Financial Services.

Is Nim Finance & Investment Pvt. Ltd. a listed company?

Nim Finance & Investment Pvt. Ltd. is unlisted.

What is the capital structure of Nim Finance & Investment Pvt. Ltd.?

The authorized capital of Nim Finance & Investment Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.47 M.

What is the compliance status of Nim Finance & Investment Pvt. Ltd.?

The compliance status of Nim Finance & Investment Pvt. Ltd. is Compliant.

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