Nirfil Investments Private Limited
About Nirfil Investments Private Limited
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Nirfil Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 17 August 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1976PTC019181.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.53 Lakh. It is led by directors Sheetal Manhar Bhagat and Thelma Cardoz.
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 11 – B Yusuf Buildingm G Road Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nirfil Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – B Yusuf Buildingm G Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Nirfil Investments Private Limited, buy the company report.
- 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
Financials of Nirfil Investments Private Limited
FY 2025 filings availableNirfil Investments Private Limited reported revenue of ₹500 for FY 2025.
Financial Statement Summary
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To see the full financial statements and ratios of Nirfil Investments Private Limited, buy the company report.
Board of directors of Nirfil Investments Private Limited
Nirfil Investments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Manhar Bhagat | Director | 28 Apr 1994 | 32 Years 6 Months | Current |
| Thelma Cardoz Also directs: Maureen S Herb Care Private Limited, Pharma Fill Limited, The Bombay Garage(Ahmedabad) Limited and 2 more | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
Auditor
Nirfil Investments Private Limited is audited by JAYESH SHETH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH SHETH & CO | FY 2017 | 107076 |
Shareholding
The shareholding of Nirfil Investments Private Limited is on record for 4 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 | FY 2014 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Nirfil Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nirfil Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirfil Investments 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 Nirfil Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirfil Investments Private Limited has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Poonam Manhar Bhagat ceased to be Director on 01 Apr 2019.
Frequently asked questions
Nirfil Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 17 August 1976 (50+ years old) and is registered under CIN U65990MH1976PTC019181.
Nirfil Investments has 2 current directors:
- Sheetal Manhar Bhagat - Director
- Thelma Cardoz - Director
The latest financial statements of Nirfil Investments 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirfil Investments is U65990MH1976PTC019181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirfil Investments was incorporated on 17 August 1976, making it 50+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Manhar Bhagat ceased to be Director on 01 Apr 2019. Rajani Manhar Bhagat ceased to be Director on 01 Apr 2019. Thelma Cardoz was appointed as Director on 01 Apr 2019. Nirfil Investments has 5 board changes on record in total.
The registered office of Nirfil Investments is at 11 – B Yusuf Buildingm G Road Fort, Mumbai, Maharashtra, India – 400001.
Nirfil Investments operates in the financial services industry, in the advisory segment.
The compliance status of Nirfil Investments is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Nirfil Investments can be reached at its registered office: 11 – B Yusuf Buildingm G Road Fort, Mumbai, Maharashtra, India – 400001.
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