Nimbus Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Nimbus Merchants Private Limited

Nimbus Merchants Private Limited, a active private limited company, was established on 27 March 2007 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51909WB2007PTC114735. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.02 Cr and a paid-up capital of ₹1.01 Cr.

It upholds a active non-compliant status. Its leadership includes Om Prakash Singh (Director), Deepak Tibrewal (Director). Past directors included Pijush Mandal, Vaibhav Ojha, Vivek Ojha. It holds ₹415.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 204, Elgin Chambers 1A, Ashutosh Mukherjee Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC114735

  • Registration Number

    114735

  • Incorporation Date

    27 March 2007

  • Authorized Capital

    ₹1.02 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.02 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 415.45 Cr
  • Revenue Growth **** %
  • Profit Growth **** -389620.21%
  • Ebitda **** -147730.74%
  • Net Worth -99.20%
  • Total Assets -99.14%
Company report

Nimbus Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nimbus Merchants 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 Nimbus Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Om Prakash Singh Director 31 Mar 2014 Current
Deepak Tibrewal Director 18 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 May 2011 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 20 Feb 2013 Past
Pramod Abcsdd Director 21 Dec 2019 Past
Pramod Abcsdd Director 19 Jun 2013 Past
Pramod Abcsdd Director 26 May 2011 Past

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Financial Performance of Nimbus Merchants.

Nimbus Merchants Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 389620.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.2%.

Nimbus Merchants revenue growth over time
Nimbus Merchants 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -99.14%
*******
*******
*******
*******
Profit or Loss
*******
 -389620.21%
*******
*******
*******
*******
Net Worth
*******
 -99.20%
*******
*******
*******
*******
EBITDA
*******
 -147730.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nimbus Merchants?

In 2019, Nimbus Merchants had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹4,154,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India (Lead Bank) : 415.45 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2013 State Bank Of India (Lead Bank) ₹415.45 Cr Open

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How Many Employees Work at Nimbus Merchants?

Unlock and access historical data on people associated with Nimbus Merchants, 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

Gain comprehensive insights into the Deals and Valuation data of Nimbus Merchants, 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 Nimbus Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nimbus Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nimbus Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Nimbus Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Om Prakash Singh was appointed as a Director was appointed as a Director on 31 Mar 2014 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India (Lead Bank) amounted to Rs. 415.45 Cr with Charge ID 10423766 was registered on 30 Mar 2013. was completed.

  • Director Appointment

    The activity Deepak Tibrewal was appointed as a Director was appointed as a Director on 18 Feb 2013 & has been associated with this company since 13 years 4 months . was completed.

  • Company Incorporation

    The activity Nimbus Merchants Private Limited was registered on 27 Mar 2007 with Roc Kolkata I & aged 19 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nimbus Merchants Private Limited?

The CIN of Nimbus Merchants Private Limited is U51909WB2007PTC114735.

Where is Nimbus Merchants Private Limited headquartered?

Nimbus Merchants Private Limited is headquartered at 204, Elgin Chambers 1A, Ashutosh Mukherjee Road, Kolkata, West Bengal, 700020.

When was Nimbus Merchants Private Limited incorporated?

Nimbus Merchants Private Limited was incorporated on 27 March 2007.

Who are the current directors of Nimbus Merchants Private Limited?

The current directors of Nimbus Merchants Private Limited are

What is the primary industry of Nimbus Merchants Private Limited?

The primary industry of Nimbus Merchants Private Limited is Financial Services.

Is Nimbus Merchants Private Limited a listed company?

Nimbus Merchants Private Limited is unlisted.

What is the capital structure of Nimbus Merchants Private Limited?

The authorized capital of Nimbus Merchants Private Limited is ₹1.02 Cr, and the paid-up capital is ₹1.01 Cr.

What is the compliance status of Nimbus Merchants Private Limited?

The compliance status of Nimbus Merchants Private Limited is Active Non-Compliant.

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