About Nirbhay Rasayan Pvt Ltd
Data last updated: 29 July 2025
Nirbhay Rasayan Pvt Ltd is a private limited company based in Thane, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in dyes and pigments, a part of the broader chemicals and materials sector. Incorporated on 06 March 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U24110MH1987PTC042810.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.79 Cr. It is led by directors Manish Shivdas Kothari and Champaklal Amrutlal Shah.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.48 Cr, a decline of 75% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40.8 Cr and satisfied charges of ₹47.12 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is nirbhayrasayan.com.
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Registered AddressN – 96 Midc, Tarapur Boisar India, Thane, Maharashtra, India – 401506
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IndustryChemicals and Materials, Dyes & Pigments, Colorants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nirbhay Rasayan Pvt Ltd
Nirbhay Rasayan Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Nirbhay Rasayan Pvt Ltd
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Auditor Details of Nirbhay Rasayan Pvt Ltd
Nirbhay Rasayan Pvt Ltd is audited by P.K MUTHA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K MUTHA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Nirbhay Rasayan Pvt Ltd
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Board of Directors of Nirbhay Rasayan Pvt Ltd
Nirbhay Rasayan Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Shivdas Kothari
Also directs:
Nirbhay Organics Private Limited
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Director | 12 Oct 2010 | 15 Years 10 Months | As last reported |
| Champaklal Amrutlal Shah | Director | 12 Oct 2010 | 15 Years 10 Months | As last reported |
Financials of Nirbhay Rasayan Pvt Ltd FY 2023 filings available
Nirbhay Rasayan Pvt Ltd reported revenue of ₹1.48 Cr (down 75.00% YoY) for FY 2023.
Ten-year financial statements for Nirbhay Rasayan Pvt Ltd
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Ownership and Shareholding of Nirbhay Rasayan Pvt Ltd
Shareholding and ownership data for Nirbhay Rasayan Pvt Ltd
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Charges & Borrowings of Nirbhay Rasayan Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2020 | Axis Bank Limited | ₹4.03 Cr | Open |
| 14 Nov 2018 | Axis Bank Limited | ₹2 Cr | Open |
| 16 Apr 2018 | Others | ₹4.34 Cr | Open |
| 01 Oct 2016 | Axis Bank Limited | ₹30.43 Cr | Open |
| 20 Jan 2015 | Bank of India | ₹2.8 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Nirbhay Rasayan Pvt Ltd
Nirbhay Rasayan Pvt Ltd has a workforce of 24 employees as of Apr 07, 2024.
Employee and EPFO history for Nirbhay Rasayan Pvt Ltd
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GST Compliance of Nirbhay Rasayan Pvt Ltd
GST registrations and filing compliance for Nirbhay Rasayan Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nirbhay Rasayan Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nirbhay Rasayan Pvt Ltd
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MSME Payment Delays by Nirbhay Rasayan Pvt Ltd
MSME payment history for Nirbhay Rasayan Pvt Ltd
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Subsidiaries & Group Companies of Nirbhay Rasayan Pvt Ltd
Corporate group structure for Nirbhay Rasayan Pvt Ltd
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MCA Filings & Documents of Nirbhay Rasayan Pvt Ltd
MCA filings and documents for Nirbhay Rasayan Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Nirbhay Rasayan Pvt Ltd
Frequently Asked Questions about Nirbhay Rasayan Pvt Ltd
Nirbhay Rasayan Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nirbhay Rasayan Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the chemicals and materials sector based in Thane, Maharashtra, India. It was incorporated on 06 March 1987 and is registered under CIN U24110MH1987PTC042810. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nirbhay Rasayan Pvt Ltd reported revenue of ₹1.48 Cr for FY 2023 (down 75.00% YoY).
The current directors of Nirbhay Rasayan Pvt Ltd are:
- Manish Shivdas Kothari - Director
- Champaklal Amrutlal Shah - Director
The CIN (Corporate Identification Number) of Nirbhay Rasayan Pvt Ltd is U24110MH1987PTC042810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirbhay Rasayan Pvt Ltd has open charges of ₹40.8 Cr and satisfied charges of ₹47.12 Cr as per latest MCA filings.