Nimai Finance Private Limited Company Logo

Nimai Finance Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1993.

1993 | New Delhi, Delhi, India | Active
Last Updated:

About Nimai Finance Private Limited

Nimai Finance Private Limited, a active private limited company, was established on 07 April 1993 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the trade sector, it holds CIN: U74899DL1993PTC052976. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Pankaj Chaubey (Director), Poonam Yadav (Director). Past directors included Ajay Gupta, Renu Gupta, Aasmi Dhawan. It holds ₹6.66 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 107, Soul City Mall Plot No 4, Sector 13, Dwarka, New Delhi, Delhi, 110075.

Company Details

  • CIN/LLPIN

    U74899DL1993PTC052976

  • Registration Number

    052976

  • Incorporation Date

    07 April 1993

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.66 Cr
  • Revenue Growth 30.34%
  • Profit Growth 8.95%
  • Ebitda -728.53%
  • Net Worth 10.33%
  • Total Assets 7.23%
Company report

Nimai Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nimai Finance Private Limited — 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 Nimai Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pankaj ChaubeyDirector06 Jan 2024Current
Poonam YadavDirector30 Apr 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Dec 2016Past
Pramod AbcsddDirector30 Apr 2010Past
Pramod AbcsddAdditional Director02 Feb 2023Past
Pramod AbcsddDirector06 Jan 2024Past
Pramod AbcsddDirector20 Nov 2022Past

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Financial Performance of Nimai Finance.

Nimai Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.34% increase. The company also saw a slight improvement in profitability, with a 8.95% increase in profit. The company's net worth Soared by an impressive increase of 10.33%.

Nimai Finance revenue growth over time
Nimai Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
30.34%
Revenue from Operations
-97.47%
Total Assets
7.23%
Profit or Loss
8.95%
Net Worth
10.33%
EBITDA
-728.53%

What is the Ownership and Shareholding Structure of Nimai Finance?

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Charges (Loans)

Open Charges

₹66,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 6.40 Cr
  • Hdfc Bank Limited : 0.26 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jan 2025Hdfc Bank Limited₹2.60 MOpen
31 Aug 2023Axis Bank Limited₹6.40 CrOpen

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How Many Employees Work at Nimai Finance?

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Employee growth trends for Nimai Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nimai Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nimai Finance's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nimai Finance

Recent Activity within the Organization

  • Annual General Meeting

    Nimai Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nimai Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.60 M with Charge ID 101029941 was registered on 03 Jan 2025. was documented.

  • Director Appointment

    The activity Pankaj Chaubey was appointed as a Director was appointed as a Director on 06 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 64.00 M with Charge ID 100787165 was registered on 31 Aug 2023. was completed.

  • Director Appointment

    The activity Poonam Yadav was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 7 months . was completed.

Frequently Asked Questions

  • What is the CIN of Nimai Finance Private Limited?

    The CIN of Nimai Finance Private Limited is U74899DL1993PTC052976.

  • Where is Nimai Finance Private Limited headquartered?

    Nimai Finance Private Limited is headquartered at Shop No 107, Soul City Mall Plot No 4, Sector 13, Dwarka, New Delhi, Delhi, 110075.

  • When was Nimai Finance Private Limited incorporated?

    Nimai Finance Private Limited was incorporated on 07 April 1993.

  • Who are the current directors of Nimai Finance Private Limited?

    The current directors of Nimai Finance Private Limited are

  • What is the primary industry of Nimai Finance Private Limited?

    The primary industry of Nimai Finance Private Limited is Trade.

  • Is Nimai Finance Private Limited a listed company?

    Nimai Finance Private Limited is unlisted.

  • What is the capital structure of Nimai Finance Private Limited?

    The authorized capital of Nimai Finance Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.

  • What is the compliance status of Nimai Finance Private Limited?

    The compliance status of Nimai Finance Private Limited is Compliant.

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