Nirlon Trade & Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 Kolkata, West Bengal, India Active

Last Updated: February 12, 2026

About Nirlon Trade & Finance Pvt Ltd

Nirlon Trade & Finance Pvt Ltd, a active private limited company, was established on 10 July 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999WB1996PTC080415. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.57 Cr and a paid-up capital of ₹3.57 Cr.

It upholds a compliant status. Its leadership includes Pakker Mohamed Ismail (Director), Mohamed Hussain (Director), Mohamed Hasan (Director). Past directors included Mohamed Hasan, Debasis Dutta, Shankar Kumar Dokania. It holds ₹17.00 Cr open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Diamond Prestige, 41A, A.J.C. Bose Road 2Nd Floor, Room No- 211, Kolkata, West Bengal, 700017.

Company Details

CIN/LLPIN
U65999WB1996PTC080415
Registration Number
080415
Incorporation Date
10 July 1996
Authorized Capital
₹3.57 Cr
Paid-Up Capital
₹3.57 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.57 Cr as on 12-02-2026
Paid Up Capital ₹ 3.57 Cr as on 12-02-2026
Company Age 29 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 17.00 Cr as on 12-02-2026
Satisfied Charges ₹ 12.00 Cr as on 12-02-2026
Revenue Growth **** 1789.10% (FY 2022)
Profit Growth **** 635.34% (FY 2022)
Ebitda **** 741.12% (FY 2022)
Net Worth 35.38% (FY 2022)
Total Assets **** 39.13% (FY 2022)

Comprehensive Company Insights

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Who are the key members and board of directors at Nirlon Trade & Finance Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Pakker Mohamed Ismail	Director	19 May 2015	Current
Mohamed Hussain	Director	29 Dec 2020	Current
Mohamed Hasan	Director	01 Mar 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Nov 2021	Past
Pramod Abcsdd	Director	29 Dec 2020	Past
Pramod Abcsdd	Director	19 May 2015	Past

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Financial Performance of Nirlon Trade & Finance.

Nirlon Trade & Finance Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 1789.1% increase. The company also saw a substantial improvement in profitability, with a 635.34% increase in profit. The company's net worth Soared by an impressive increase of 35.38%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

1789.10%

*******

Revenue from Operations

*******

1789.10%

*******

Total Assets

*******

39.13%

*******

Profit or Loss

*******

635.34%

*******

Net Worth

*******

35.38%

*******

EBITDA

*******

741.12%

*******

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What is the Ownership and Shareholding Structure of Nirlon Trade & Finance?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹170,000,000.00

Satisfied Charges

₹120,000,000.00

Charges Breakdown by Lending Institutions

Others : 17.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Jul 2025	Others	₹17.00 Cr	Open
26 Apr 2024	Others	₹12.00 Cr	Satisfied

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How Many Employees Work at Nirlon Trade & Finance?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Nirlon Trade & Finance

Recent Activity within the Organization

Annual General Meeting

Nirlon Trade & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Charges

Progress on A charge registered on 26 Apr 2024 via Charge ID 100927663 with Others was fully satisfied on 09 Jul 2025. was documented.
09 Jul 2025
Charges

The activity A charge with Others amounted to Rs. 17.00 Cr with Charge ID 101130821 was registered on 07 Jul 2025. was completed.
07 Jul 2025
Balance Sheet

The activity Nirlon Trade & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
31 Mar 2025
Charges

Progress on A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100927663 was registered on 26 Apr 2024. was documented.
26 Apr 2024
Director Appointment

Mohamed Hasan was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
01 Mar 2021

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Frequently Asked Questions

What is the CIN of Nirlon Trade & Finance Pvt Ltd?

The CIN of Nirlon Trade & Finance Pvt Ltd is U65999WB1996PTC080415.

Where is Nirlon Trade & Finance Pvt Ltd headquartered?

Nirlon Trade & Finance Pvt Ltd is headquartered at Diamond Prestige, 41A, A.J.C. Bose Road 2Nd Floor, Room No- 211, Kolkata, West Bengal, 700017.

When was Nirlon Trade & Finance Pvt Ltd incorporated?

Nirlon Trade & Finance Pvt Ltd was incorporated on 10 July 1996.

Who are the current directors of Nirlon Trade & Finance Pvt Ltd?

The current directors of Nirlon Trade & Finance Pvt Ltd are

What is the primary industry of Nirlon Trade & Finance Pvt Ltd?

The primary industry of Nirlon Trade & Finance Pvt Ltd is Financial And Insurance Service.

Is Nirlon Trade & Finance Pvt Ltd a listed company?

Nirlon Trade & Finance Pvt Ltd is unlisted.

What is the capital structure of Nirlon Trade & Finance Pvt Ltd?

The authorized capital of Nirlon Trade & Finance Pvt Ltd is ₹3.57 Cr, and the paid-up capital is ₹3.57 Cr.

What is the compliance status of Nirlon Trade & Finance Pvt Ltd?

The compliance status of Nirlon Trade & Finance Pvt Ltd is Compliant.

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