Nimbus Merchants Private Limited
About Nimbus Merchants Private Limited
Data last updated:
Nimbus Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 27 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114735.
The company has an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1.01 Cr.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 204 Elgin Chambers 1A Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹415.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nimbus Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Elgin Chambers 1A Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Nimbus Merchants Private Limited, buy the company report.
- 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
Financials of Nimbus Merchants Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nimbus Merchants Private Limited, buy the company report.
Board of directors of Nimbus Merchants Private Limited
Nimbus Merchants has 8 former directors on record and no current directors listed.
Auditor
Nimbus Merchants Private Limited is audited by SANJAY PODDAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY PODDAR & CO | FY 2019 | 319233E |
Shareholding
The shareholding of Nimbus Merchants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Nimbus Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10423766 | State Bank of India (Lead Bank) | ₹415.45 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nimbus Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nimbus Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nimbus Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nimbus Merchants Private Limited has 16 board changes on record since 2007: 8 appointments and 8 cessations. The latest: Deepak Tibrewal ceased to be Director on 21 Dec 2019.
8 earlier events are in the company report.
Frequently asked questions
Nimbus Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 27 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114735.
The latest financial statements of Nimbus Merchants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nimbus Merchants is U51909WB2007PTC114735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nimbus Merchants was incorporated on 27 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepak Tibrewal ceased to be Director on 21 Dec 2019. Om Prakash Singh ceased to be Director on 21 Dec 2019. Om Prakash Singh was appointed as Director on 31 Mar 2014. Nimbus Merchants has 16 board changes on record in total.
The registered office of Nimbus Merchants is at 204 Elgin Chambers 1A Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020.
Nimbus Merchants operates in the financial services industry, in the investment banking and advisory segment.
Nimbus Merchants has open charges of ₹415.45 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Nimbus Merchants is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Nimbus Merchants can be reached at its registered office: 204 Elgin Chambers 1A Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020.
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