Niranwal Fintrade Private Limited
About Niranwal Fintrade Private Limited
Data last updated:
Niranwal Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 21 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1997PTC106040.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balchandra Channai Vadde and Jitendra Hari Pilke.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D (West), Mumbai, Maharashtra, India – 400064
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Niranwal Fintrade Private Limited FY 2018 filings available
Financial Statement Summary of Niranwal Fintrade Private Limited
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| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
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| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
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| 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 | •••• | •••• |
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Financial Ratios of Niranwal Fintrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
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| 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 | •••• | •••• |
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| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Niranwal Fintrade are in the company report.
Financial statements from 2015
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.
Auditor Details of Niranwal Fintrade Private Limited
Niranwal Fintrade Private Limited is audited by MUKESH M CHOKSI & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH M CHOKSI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niranwal Fintrade Private Limited
Niranwal Fintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balchandra Channai Vadde Also directs: Traub Automatics Private Limited, Admire Distributors Private Limited, Andaj Distributors Private Limited and 5 more | Director | 12 Apr 2013 | 13 Years 5 Months | Current |
| Jitendra Hari Pilke Also directs: Traub Automatics Private Limited, Admire Distributors Private Limited, Andaj Distributors Private Limited and 5 more | Director | 29 Aug 2008 | 18 Years 1 Months | Current |
Ownership and Shareholding of Niranwal Fintrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niranwal Fintrade Private Limited
Niranwal Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niranwal Fintrade Private Limited
Employment history and EPFO contributions of people linked to Niranwal Fintrade.
Employee and EPFO history
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.
Group Structure of Niranwal Fintrade Private Limited
Niranwal Fintrade has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Admire Distributors Private Limited | U51109MH2006PTC162786 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Niranwal Fintrade Private Limited
Niranwal Fintrade Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Balchandra Channai Vadde ceased to be Director on 04 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Niranwal Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Niranwal Fintrade Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niranwal Fintrade Private Limited
Corporate group structure
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.
GST Compliance of Niranwal Fintrade Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niranwal Fintrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Niranwal Fintrade Private Limited
Niranwal Fintrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 21 February 1997 (29+ years old) and is registered under CIN U67190MH1997PTC106040.
Niranwal Fintrade has 2 current directors:
- Balchandra Channai Vadde - Director
- Jitendra Hari Pilke - Director
The CIN (Corporate Identification Number) of Niranwal Fintrade is U67190MH1997PTC106040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niranwal Fintrade was incorporated on 21 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Balchandra Channai Vadde ceased to be Director on 04 Jan 2022. Jitendra Hari Pilke ceased to be Director on 13 Dec 2021. Santosh Rama Dhule ceased to be Director on 30 Apr 2013. Niranwal Fintrade has 6 board changes on record in total.
The registered office of Niranwal Fintrade is at 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.
Niranwal Fintrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Niranwal Fintrade operates in the infrastructure and utilities industry, in the infrastructure project management segment.
No. Niranwal Fintrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Niranwal Fintrade is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.