Nimi Fintech Private Limited

Nimi Fintech Private Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U67100MP2022PTC060809 Incorporated 11 May 2022 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.94 Lakh
▼ 99% YoY
Net loss · FY 2025
₹13.89 Lakh
Latest filing
EBITDA · FY 2025
-₹13.72 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Nimi Fintech Private Limited

Data last updated:

Nimi Fintech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 May 2022.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67100MP2022PTC060809.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Meghna Gupta Salviya and Rajendra Kumar Gupta.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 402 Gladiola Shalimar Township A.B. Road, Indore, Madhya Pradesh, India – 452010.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.94 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹13.89 Lakh and EBITDA of -₹13.72 Lakh.

Company details

CIN U67100MP2022PTC060809
Registration Number 060809
Incorporation Date 11 May 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Nimi Fintech Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    402 Gladiola Shalimar Township A.B. Road, Indore, Madhya Pradesh, India – 452010
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Nimi Fintech Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Nimi Fintech is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Nimi Fintech Private Limited, buy the company report.

Financials of Nimi Fintech Private Limited

FY 2025 filings available

Nimi Fintech Private Limited reported revenue of ₹1.94 Lakh (down 99% YoY) for FY 2025.

Revenue · FY 2025
₹1.94 Lakh ▼ 99%
Net loss · FY 2025
₹13.89 Lakh
EBITDA · FY 2025
-₹13.72 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
EBITDA CAGR growth
1 year
▼ 287%

Revenue fell 99% in the latest year. EBITDA fell 287% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹13.72 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹13.89 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nimi Fintech Private Limited, buy the company report.

Board of directors of Nimi Fintech Private Limited

Nimi Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Meghna Gupta SalviyaDirector11 May 20224 Years 5 MonthsCurrent
Rajendra Kumar GuptaAdditional Director09 Nov 20241 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nimi Fintech 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 Nimi Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nimi Fintech Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Rajendra Kumar Gupta was appointed as Additional Director on 09 Nov 2024.

AGM
Nimi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nimi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Rajendra Kumar Gupta was appointed as Additional Director.
Ceased
Rahul Salviya ceased to be Director.
Appointed
Meghna Gupta Salviya was appointed as Director.
Appointed
Rahul Salviya was appointed as Director.
Incorporation
11 May 2022
Nimi Fintech Private Limited was registered on 11 May 2022 with Roc Gwalior & aged 4 years 5 months as per MCA records.

Frequently asked questions

Nimi Fintech is an active private limited company based in Indore, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 May 2022 (4+ years old) and is registered under CIN U67100MP2022PTC060809.

Nimi Fintech has 2 current directors:

The latest financial statements of Nimi Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Nimi Fintech is U67100MP2022PTC060809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nimi Fintech was incorporated on 11 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.

Rajendra Kumar Gupta was appointed as Additional Director on 09 Nov 2024. Rahul Salviya ceased to be Director on 08 Oct 2024. Meghna Gupta Salviya was appointed as Director on 11 May 2022. Nimi Fintech has 4 board changes on record in total.

The registered office of Nimi Fintech is at 402 Gladiola Shalimar Township A.B. Road, Indore, Madhya Pradesh, India – 452010.

Nimi Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Nimi Fintech can be reached at its registered office: 402 Gladiola Shalimar Township A.B. Road, Indore, Madhya Pradesh, India – 452010.

Nimi Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.