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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 32 Year, 10 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Pankaj Chaubey Director 06 Jan 2024 Current
Poonam Yadav Director 30 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2016 Past
Pramod Abcsdd Director 30 Apr 2010 Past
Pramod Abcsdd Additional Director 02 Feb 2023 Past
Pramod Abcsdd Director 06 Jan 2024 Past
Pramod Abcsdd Director 20 Nov 2022 Past

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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
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
(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%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nimai Finance?

Unlock access to Nimai Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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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
Date Lender Amount Status
03 Jan 2025 Hdfc Bank Limited ₹2.60 M Open
31 Aug 2023 Axis Bank Limited ₹6.40 Cr Open

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How Many Employees Work at Nimai Finance?

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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
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

    Nimai Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • 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

    Pankaj Chaubey was appointed as a Director was appointed as a Director on 06 Jan 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Charges

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

  • Director Appointment

    Progress on 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 10 months . was documented.

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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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