Nirmal Advisory Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2007.
2007 Indore, Madhya Pradesh, India Amalgamated
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About Nirmal Advisory Private Limited

Nirmal Advisory Private Limited, a amalgamated private limited company, was established on 08 May 2007 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U74140MP2007PTC060460. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.93 M.

It upholds a compliant status. Its leadership includes Sapna Kataria (Director), Punit Gandhi (Director). Past directors included Madhvi Soni, Anil Kumar Bhandari, Dharmendra Ambalal Kiri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-10 Kishan Colony, 567 M.G. Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MP2007PTC060460

  • Registration Number

    060460

  • Incorporation Date

    08 May 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.93 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.93 M
  • Company Age 19 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Nirmal Advisory Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nirmal Advisory Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirmal Advisory Private Limited?
Current Directors
Name Designation Appointment Date Status
Sapna Kataria Director 23 Aug 2018 Current
Punit Gandhi Director 30 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Aug 2018 Past
Pramod Abcsdd Director 10 Apr 2014 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 10 May 2016 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 30 Mar 2011 Past

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Financial Performance of Nirmal Advisory.

Nirmal Advisory Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nirmal Advisory revenue growth over time
Nirmal Advisory profit and loss trends over time
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
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Nirmal Advisory?

In 2017, Nirmal Advisory had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Nirmal Advisory?

Unlock and access historical data on people associated with Nirmal Advisory, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Nirmal Advisory
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nirmal Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nirmal Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Sapna Kataria was appointed as a Director was appointed as a Director on 23 Aug 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    The activity Punit Gandhi was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Company Incorporation

    Progress on Nirmal Advisory Private Limited was registered on 08 May 2007 with Roc Gwalior & aged 19 years 4 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nirmal Advisory Private Limited?

The CIN of Nirmal Advisory Private Limited is U74140MP2007PTC060460.

Where is Nirmal Advisory Private Limited headquartered?

Nirmal Advisory Private Limited is headquartered at C-10 Kishan Colony, 567 M.G. Road, Indore, Madhya Pradesh, 452001.

When was Nirmal Advisory Private Limited incorporated?

Nirmal Advisory Private Limited was incorporated on 08 May 2007.

Who are the current directors of Nirmal Advisory Private Limited?

The current directors of Nirmal Advisory Private Limited are

What is the primary industry of Nirmal Advisory Private Limited?

The primary industry of Nirmal Advisory Private Limited is Financial Services.

Is Nirmal Advisory Private Limited a listed company?

Nirmal Advisory Private Limited is unlisted.

What is the capital structure of Nirmal Advisory Private Limited?

The authorized capital of Nirmal Advisory Private Limited is ₹3.00 M, and the paid-up capital is ₹2.93 M.

What is the compliance status of Nirmal Advisory Private Limited?

The compliance status of Nirmal Advisory Private Limited is Compliant.

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