It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveNim 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 2024, with the balance sheet filed on 31 March 2024. It is based at 32 Ezar St6Th Flr Room No 603, Kolkata, West Bengal, 700001.
U51109WB1991PTC052521
052521
31 July 1991
₹5.00 M
₹4.47 M
Roc Kolkata
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Norat Mal Dakalia | Director | 30 Sep 2021 | Current |
| Sohan Dakalia Lal | Director | 01 Jun 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2021 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Nim Finance & Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Nim Finance & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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 2 months . was recorded as a recent event.
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 6 months . was completed.
Progress on Nim Finance & Investment Pvt. Ltd. was registered on 31 Jul 1991 with Roc Kolkata & aged 34 years 4 months as per MCA records. was documented.
The CIN of Nim Finance & Investment Pvt. Ltd. is U51109WB1991PTC052521.
Nim Finance & Investment Pvt. Ltd. is headquartered at 32 Ezar St6Th Flr Room No 603, Kolkata, West Bengal, 700001.
Nim Finance & Investment Pvt. Ltd. was incorporated on 31 July 1991.
The current directors of Nim Finance & Investment Pvt. Ltd. are
The primary industry of Nim Finance & Investment Pvt. Ltd. is Financial Services.
Nim Finance & Investment Pvt. Ltd. is unlisted.
The authorized capital of Nim Finance & Investment Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.47 M.
The compliance status of Nim Finance & Investment Pvt. Ltd. is Compliant.
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