Nirmal Advisory Private Limited
About Nirmal Advisory Private Limited
Data last updated: 14 December 2025
Nirmal Advisory Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 08 May 2007.
Registered with ROC Gwalior under CIN U74140MP2007PTC060460.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.3 Lakh. It was led by directors Sapna Kataria and Punit Gandhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 10 Kishan Colony 567 M.G. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.61 Lakh, a growth of 8% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 10 Kishan Colony 567 M.G. Road, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Nirmal Advisory Private Limited
Nirmal Advisory Private Limited has one previous CIN (Corporate Identification Number): U74140GJ2007PTC050785. The current CIN is U74140MP2007PTC060460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MP2007PTC060460 | Current |
| U74140GJ2007PTC050785 | Previous |
Auditor Details of Nirmal Advisory Private Limited
Nirmal Advisory Private Limited is audited by Jeevan Jagetiya & 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 |
|---|---|---|---|
| Jeevan Jagetiya & Co. | Locked | Locked | Locked |
Complete auditor history for Nirmal Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nirmal Advisory Private Limited
Nirmal Advisory Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Sapna Kataria | Director | 23 Aug 2018 | 7 Years 11 Months | As last reported |
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Punit Gandhi
Also directs:
Krati Sales Private Limited
|
Director | 30 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Nirmal Advisory Private Limited FY 2024 filings available
Nirmal Advisory Private Limited reported revenue of ₹18.61 Lakh (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Nirmal Advisory Private Limited
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Ownership and Shareholding of Nirmal Advisory Private Limited
Shareholding and ownership data for Nirmal Advisory Private Limited
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Charges & Borrowings Nirmal Advisory Private Limited
Nirmal Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmal Advisory Private Limited
View historical data on people associated with Nirmal Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Advisory Private Limited
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GST Compliance of Nirmal Advisory Private Limited
GST registrations and filing compliance for Nirmal Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirmal Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Nirmal Advisory Private Limited
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MSME Payment Delays by Nirmal Advisory Private Limited
MSME payment history for Nirmal Advisory Private Limited
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Subsidiaries & Group Companies of Nirmal Advisory Private Limited
Corporate group structure for Nirmal Advisory Private Limited
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MCA Filings & Documents of Nirmal Advisory Private Limited
MCA filings and documents for Nirmal Advisory Private Limited
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- Annual returns and statements
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Recent Activity on Nirmal Advisory Private Limited
Frequently Asked Questions about Nirmal Advisory Private Limited
Nirmal Advisory Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirmal Advisory Private Limited is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 May 2007 and is registered under CIN U74140MP2007PTC060460. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nirmal Advisory Private Limited was incorporated on 08 May 2007. Registered with ROC Gwalior.
The current directors of Nirmal Advisory Private Limited are:
- Sapna Kataria - Director
- Punit Gandhi - Director
The CIN (Corporate Identification Number) of Nirmal Advisory Private Limited is U74140MP2007PTC060460. 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 Nirmal Advisory Private Limited is financial services. The company specifically operates in financial activities.