Nirmal Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
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About Nirmal Capital Services Private Limited

Nirmal Capital Services Private Limited, a amalgamated private limited company, was established on 17 August 2004 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2004PTC148052. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.10 M.

Its leadership includes Mirza Saeed Kazi (Director), Radhika Bhagatsingh Bhakuni (Director). Past directors included Ajay Madanlal Baid, Piyush Vedprakash Goyal, Prashant Gokuldas Shenoy. Its latest AGM occurred on 14 August 2017, with the balance sheet filed on 31 March 2017. It is based at 111, Maker Chambers Iv, 11Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH2004PTC148052

  • Registration Number

    148052

  • Incorporation Date

    17 August 2004

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Nirmal Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirmal Capital Services 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 Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mirza Saeed Kazi Director 20 Aug 2014 Current
Radhika Bhagatsingh Bhakuni Director 20 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 May 2014 Past
Pramod Abcsdd Director 26 May 2014 Past
Pramod Abcsdd Additional Director 16 Sep 2014 Past
Pramod Abcsdd Additional Director 16 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 01 Dec 2010 Past

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Financial Performance of Nirmal Capital Services.

Nirmal Capital Services 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 Capital Services revenue growth over time
Nirmal Capital Services 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Nirmal Capital Services?

In 2017, Nirmal Capital Services had a promoter 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 Capital Services?

Unlock and access historical data on people associated with Nirmal Capital Services, 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

Gain comprehensive insights into the Deals and Valuation data of Nirmal Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nirmal Capital Services's trajectory.

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

    The activity Nirmal Capital Services Private Limited last Annual general meeting of members was held on 14 Aug 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Nirmal Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Mirza Saeed Kazi was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Radhika Bhagatsingh Bhakuni was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Company Incorporation

    Progress on Nirmal Capital Services Private Limited was registered on 17 Aug 2004 with Roc Mumbai & aged 21 years 6 months as per MCA records. was documented.

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

The CIN of Nirmal Capital Services Private Limited is U67120MH2004PTC148052.

Where is Nirmal Capital Services Private Limited headquartered?

Nirmal Capital Services Private Limited is headquartered at 111, Maker Chambers Iv, 11Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Nirmal Capital Services Private Limited incorporated?

Nirmal Capital Services Private Limited was incorporated on 17 August 2004.

Who are the current directors of Nirmal Capital Services Private Limited?

The current directors of Nirmal Capital Services Private Limited are

What is the primary industry of Nirmal Capital Services Private Limited?

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

Is Nirmal Capital Services Private Limited a listed company?

Nirmal Capital Services Private Limited is unlisted.

What is the capital structure of Nirmal Capital Services Private Limited?

The authorized capital of Nirmal Capital Services Private Limited is ₹1.50 M, and the paid-up capital is ₹1.10 M.

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