Nirmal Capital Services Private Limited
About Nirmal Capital Services Private Limited
Data last updated:
Nirmal Capital Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Fine Estates Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC148052. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Mirza Saeed Kazi and Radhika Bhagatsingh Bhakuni.
Its last annual general meeting (AGM) was held on 14 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 111 Maker Chambers IV 11th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.08 Lakh. For the same year it recorded a net profit of ₹86,006 (net margin 79.5%) and EBITDA of ₹86,006 (EBITDA margin 79.5%).
Company details
Contact details
Nirmal Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address111 Maker Chambers IV 11th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Nirmal Capital Services 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 Nirmal Capital Services Private Limited
FY 2017 filings availableNirmal Capital Services Private Limited reported revenue of ₹1.08 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.08 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹86,006 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹86,006 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 79.5% | ||
| Net Profit Margin | 79.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nirmal Capital Services Private Limited, buy the company report.
Board of directors of Nirmal Capital Services Private Limited
Nirmal Capital Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirza Saeed Kazi Also directs: Alpha Asset Advisors LLP, Transchem Limited, Associated Luggage Company Private Limited and 5 more | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
| Radhika Bhagatsingh Bhakuni Also directs: Classic Housing Projects Private Limited, Starboard Hotels Private Limited, Parkvista Realty Limited and 5 more | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
Peer comparison
Nirmal Capital Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Capital Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Daffodils Capital Services Private Limited | ₹1.25 Lakh (FY 2025) | 24.0% | Mumbai, Maharashtra, India | |||
| Investors Capital Services Private Limited | ₹1.23 Lakh (FY 2024) | -44.0% | Kanpur, Uttar Pradesh, India | |||
| Reward Capital Services Private Limited | ₹1.22 Lakh (FY 2025) | -100.0% | Chandigarh, India | |||
| NM Capital Services Private Limited | ₹1.19 Lakh (FY 2024) | 120.0% | Ahmedabad, Gujarat, India | |||
| Status Capital Services Private Limited | ₹1.17 Lakh (FY 2024) | -98.0% | New Delhi, Delhi, India | |||
| Nirmal Capital Services Private Limitedthis company | ₹1.08 Lakh (FY 2017) | ₹86,006 | 79.5% | Mumbai, Maharashtra, India | ||
| Treasure Trail Capital Services Private Limited | ₹1.05 Lakh (FY 2024) | Aurangabad, Maharashtra, India | ||||
| Cattered Capital Services Private Limited | ₹98,948 (FY 2020) | -84.0% | New Delhi, Delhi, India | |||
| Zenith Capital Services Private Limited | ₹94,140 (FY 2024) | 106.0% | New Delhi, Delhi, India | |||
| Chaturvedi Capital Services Private Limited | ₹93,913 (FY 2024) | 24.0% | Mathura, Uttar Pradesh, India | |||
| DNS Capital Services Private Limited | ₹93,361 (FY 2025) | 246.0% | New Delhi, Delhi, India |
To see the full peer comparison of Nirmal Capital Services Private Limited, buy the company report.
Auditor
Nirmal Capital Services Private Limited is audited by DESAIASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DESAIASSOCIATES | FY 2017 | 102286W |
Shareholding
The shareholding of Nirmal Capital Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nirmal Capital Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nirmal Capital Services 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 Nirmal Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirmal Capital Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nirmal Capital Services Private Limited, buy the company report.
Recent activity
Nirmal Capital Services Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Mirza Saeed Kazi ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Nirmal Capital Services 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 Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 August 2004 and is registered under CIN U67120MH2004PTC148052. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirmal Capital Services was incorporated on 17 August 2004. It is registered with the Registrar of Companies, Mumbai.
Nirmal Capital Services had 2 directors:
- Mirza Saeed Kazi - Director
- Radhika Bhagatsingh Bhakuni - Director
The CIN (Corporate Identification Number) of Nirmal Capital Services is U67120MH2004PTC148052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirmal Capital Services is at 111 Maker Chambers IV 11th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Nirmal Capital Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 14 August 2017. Year-wise statements from 2015 are in the company report.
No. Nirmal Capital Services has 1 GST registration on record and it is cancelled or inactive.
Nirmal Capital Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.
The peers of Nirmal Capital Services by revenue are Daffodils Capital Services Private Limited, Investors Capital Services Private Limited, Reward Capital Services Private Limited, NM Capital Services Private Limited, Status Capital Services Private Limited and 5 more, all in the BFSI industry (Capital Services).
Mirza Saeed Kazi ceased to be Additional Director on 30 Sep 2014. Radhika Bhagatsingh Bhakuni ceased to be Additional Director on 30 Sep 2014. Manish Chandrakant Shah ceased to be Additional Director on 16 Sep 2014. Nirmal Capital Services has 9 board changes on record in total.
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