Nimex Securities Private Limited
About Nimex Securities Private Limited
Data last updated: 22 July 2025
Nimex Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 12 November 2008.
Registered with ROC Delhi under CIN U65923DL2008PTC184853.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Piyush Sharma and Vandana Bhandari.
Office: A – 5/23 Bhajanpura, New Delhi, Delhi, India – 110053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 5/23 Bhajanpura, New Delhi, Delhi, India – 110053
-
IndustryFinancial Services, Commercial Loan Services, Bfsi, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Nimex Securities Private Limited
Nimex Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Sharma | Director | 12 Nov 2008 | 17 Years 9 Months | As last reported |
| Vandana Bhandari | Director | 12 Nov 2008 | 17 Years 9 Months | As last reported |
| Narender Sharma | Director | 12 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Nimex Securities Private Limited
Ten-year financial statements for Nimex Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nimex Securities Private Limited
Nimex Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimex Securities Private Limited
View historical data on people associated with Nimex Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nimex Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nimex Securities Private Limited
GST registrations and filing compliance for Nimex Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nimex Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nimex Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nimex Securities Private Limited
MSME payment history for Nimex Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nimex Securities Private Limited
Corporate group structure for Nimex Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nimex Securities Private Limited
MCA filings and documents for Nimex Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nimex Securities Private Limited
Frequently Asked Questions about Nimex Securities Private Limited
Nimex Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nimex Securities Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 November 2008 and is registered under CIN U65923DL2008PTC184853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nimex Securities Private Limited are:
- Piyush Sharma - Director
- Vandana Bhandari - Director
- Narender Sharma - Director
The CIN (Corporate Identification Number) of Nimex Securities Private Limited is U65923DL2008PTC184853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nimex Securities Private Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at A – 523 Bhajanpura, New Delhi, Delhi, India – 110053.