Niranwal Finance Private Limited
About Niranwal Finance Private Limited
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Niranwal Finance Private Limited was a private limited company based in Mumbai 64, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 February 1996.
Registered with ROC Mumbai under CIN U65920MH1996PTC097047.
Capital: an authorised share capital of ₹5 Lakh.
Office: 504 Gurukripa Bldg.Evershine Nagar Malad West, Mumbai 64, Maharashtra, India.
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.
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- Registered Address504 Gurukripa Bldg.Evershine Nagar Malad West, Mumbai 64, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Niranwal Finance Private Limited
No directors are listed for Niranwal Finance in the MCA records available to us.
Financials of Niranwal Finance Private Limited
Ten-year financial statements for Niranwal Finance Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Niranwal Finance
Niranwal Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niranwal Finance
Employment history and EPFO contributions of people linked to Niranwal Finance.
Employee and EPFO history for Niranwal Finance Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Niranwal Finance
GST registrations and filing compliance for Niranwal Finance 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 Niranwal Finance
Credit ratings, litigation, and regulatory alerts for Niranwal Finance 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
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MSME Payment Delays by Niranwal Finance
MSME payment history for Niranwal Finance 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 Niranwal Finance
Corporate group structure for Niranwal Finance 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 Niranwal Finance
MCA filings and documents for Niranwal Finance 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 Niranwal Finance
Frequently Asked Questions about Niranwal Finance Private Limited
Niranwal Finance 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.
Niranwal Finance is a struck-off private limited company in the financial services sector based in Mumbai 64, Maharashtra, India. It was incorporated on 07 February 1996 and is registered under CIN U65920MH1996PTC097047. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Niranwal Finance is U65920MH1996PTC097047. 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 Niranwal Finance is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 504 Gurukripa Bldg.Evershine Nagar Malad West, Mumbai 64, Maharashtra, India.
Niranwal Finance can be reached at the registered office: 504 Gurukripa Bldg.Evershine Nagar Malad West, Mumbai 64, Maharashtra, India.