About Niraga Capital Private Limited
Data last updated:
Niraga Capital Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 20 January 2023.
Registered with ROC Gwalior under CIN U65190MP2023PTC064508.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Payal Agrawal and Jai Agrawal.
Last AGM: 14 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 403 Vikram Tower 112 – 113 Sneh Nagar, Indore, Madhya Pradesh, India – 452001.
The company is associated with 1 brand - Niraga Capital.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website niraga.com.
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- Registered AddressOffice No 403 Vikram Tower 112 – 113 Sneh Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Bank Intermediatories, Monetary 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
Associated Brands with Niraga Capital
Niraga Capital operates one associated brand: Niraga Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| M&A and capital raising advisory firm | niraga.com |
Board of Directors of Niraga Capital Private Limited
Niraga Capital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Agrawal Also directs: Moksha Financial Services Private Limited | Director | 20 Jan 2023 | 3 Years 8 Months | Current |
| Jai Agrawal Also directs: Moksha Financial Services Private Limited, Indo Global SME Chamber | Managing Director | 18 Jun 2025 | 1 Years 3 Months | Current |
Financials of Niraga Capital Private Limited FY 2025 filings available
Ten-year financial statements for Niraga Capital Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niraga Capital
Niraga Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niraga Capital
Employment history and EPFO contributions of people linked to Niraga Capital.
Employee and EPFO history for Niraga Capital Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niraga Capital
GST registrations and filing compliance for Niraga Capital Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Niraga Capital
Credit ratings, litigation, and regulatory alerts for Niraga Capital Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Niraga Capital
MSME payment history for Niraga Capital Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niraga Capital
Corporate group structure for Niraga Capital Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Niraga Capital
MCA filings and documents for Niraga Capital Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niraga Capital
Frequently Asked Questions about Niraga Capital Private Limited
Niraga Capital is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 January 2023 (3+ years old) and is registered under CIN U65190MP2023PTC064508.
The current directors of Niraga Capital are:
- Payal Agrawal - Director
- Jai Agrawal - Managing Director
The primary industry of Niraga Capital is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Niraga Capital can be reached at the registered office: Office No 403 Vikram Tower 112 – 113 Sneh Nagar, Indore, Madhya Pradesh, India – 452001, or through the website niraga.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 403 Vikram Tower 112 – 113 Sneh Nagar, Indore, Madhya Pradesh, India – 452001.