About Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Data last updated: 26 July 2025
Nirmaan Bharati Samajik & Arthik Vikas Sangathan was a private not for profit company based in Delhi, Delhi, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 June 2006.
Registered with ROC Delhi under CIN U93091DL2006NPL150033.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹60,000. It was led by directors Prashant Rao Moses and Mahipal Singh Mehra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Operation Agape Bhawan Chhawla Village Kanganhedi Road, Delhi, Delhi, India – 110071.
As per the financials filed for FY 2017, the company reported a revenue of ₹54.89 Lakh, a growth of 96% compared to the previous year.
As per MCA filings, the company had open charges of ₹32.2 Cr and satisfied charges of ₹12 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is nirmaanbharati.org.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOperation Agape Bhawan Chhawla Village Kanganhedi Road, Delhi, Delhi, India – 110071
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Nirmaan Bharati Samajik & Arthik Vikas Sangathan is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Nirmaan Bharati Samajik & Arthik Vikas Sangathan is audited by SHYAM LALL MANDHYAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM LALL MANDHYAN & CO. | Locked | Locked | Locked |
Complete auditor history for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Nirmaan Bharati Samajik & Arthik Vikas Sangathan is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Prashant Rao Moses | Director | 23 Jun 2006 | 20 Years 1 Months | As last reported |
|
Mahipal Singh Mehra
Also directs:
Jyash Enterprises Private Limited
|
Director | 03 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Nirmaan Bharati Samajik & Arthik Vikas Sangathan FY 2017 filings available
Nirmaan Bharati Samajik & Arthik Vikas Sangathan reported revenue of ₹54.89 Lakh (up 96.00% YoY) for FY 2017.
Ten-year financial statements for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Shareholding and ownership data for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirmaan Bharati Samajik & Arthik Vikas Sangathan
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2008 | Hdfc Bank Limited | ₹3.1 Cr | Open |
| 03 May 2008 | Idbi Bank Limited | ₹1 Cr | Open |
| 25 Mar 2008 | Hdfc Bank Limited | ₹75 Lakh | Open |
| 20 Feb 2008 | Small Industries Development Bank of India | ₹6 Cr | Open |
| 19 Feb 2008 | Axis Bank Limited | ₹6 Cr | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Nirmaan Bharati Samajik & Arthik Vikas Sangathan
View historical data on people associated with Nirmaan Bharati Samajik & Arthik Vikas Sangathan, including employment history and EPFO contributions.
Employee and EPFO history for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirmaan Bharati Samajik & Arthik Vikas Sangathan
GST registrations and filing compliance for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Credit ratings, litigation, and regulatory alerts for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nirmaan Bharati Samajik & Arthik Vikas Sangathan
MSME payment history for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Corporate group structure for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nirmaan Bharati Samajik & Arthik Vikas Sangathan
MCA filings and documents for Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Frequently Asked Questions about Nirmaan Bharati Samajik & Arthik Vikas Sangathan
Nirmaan Bharati Samajik & Arthik Vikas Sangathan has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Nirmaan Bharati Samajik & Arthik Vikas Sangathan is a dissolved private not for profit company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 June 2006 and is registered under CIN U93091DL2006NPL150033. The company was dissolved as per MCA records and no longer exists as a legal entity.
Nirmaan Bharati Samajik & Arthik Vikas Sangathan was incorporated on 23 June 2006. Registered with ROC Delhi.
The current directors of Nirmaan Bharati Samajik & Arthik Vikas Sangathan are:
- Prashant Rao Moses - Director
- Mahipal Singh Mehra - Director
The CIN (Corporate Identification Number) of Nirmaan Bharati Samajik & Arthik Vikas Sangathan is U93091DL2006NPL150033. 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 Nirmaan Bharati Samajik & Arthik Vikas Sangathan is financial services. The company specifically operates in diversified financial services.