Nirmal Capital Services Private Limited
About Nirmal Capital Services Private Limited
Data last updated: 27 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 August 2004.
Registered with ROC Mumbai under CIN U67120MH2004PTC148052.
Capital: 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.
Last AGM: 14 August 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Fine Estates Private Limited.
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 Address111 Maker Chambers Iv 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Nirmal Capital Services Private Limited
Nirmal Capital Services Private Limited is audited by DESAIASSOCIATES 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 |
|---|---|---|---|
| DESAIASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nirmal Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nirmal Capital Services Private Limited
Nirmal Capital Services Private Limited is currently managed by 2 directors, with 7 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 |
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Mirza Saeed Kazi
Also directs:
Alpha Asset Advisors Llp, Transchem Limited, Associated Luggage Company Private Limited and 5 more
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Director | 20 Aug 2014 | 11 Years 11 Months | As last reported |
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Radhika Bhagatsingh Bhakuni
Also directs:
Classic Housing Projects Private Limited, Starboard Hotels Private Limited, La Visual Space Developers Llp and 5 more
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Director | 20 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Nirmal Capital Services Private Limited FY 2017 filings available
Nirmal Capital Services Private Limited reported revenue of ₹1.08 Lakh for FY 2017.
Ten-year financial statements for Nirmal Capital Services Private Limited
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Ownership and Shareholding of Nirmal Capital Services Private Limited
Shareholding and ownership data for Nirmal Capital Services Private Limited
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Charges & Borrowings Nirmal Capital Services Private Limited
Nirmal Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmal Capital Services Private Limited
View historical data on people associated with Nirmal Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Capital Services Private Limited
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GST Compliance of Nirmal Capital Services Private Limited
GST registrations and filing compliance for Nirmal Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirmal Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nirmal Capital Services Private Limited
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MSME Payment Delays by Nirmal Capital Services Private Limited
MSME payment history for Nirmal Capital Services Private Limited
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Subsidiaries & Group Companies of Nirmal Capital Services Private Limited
Corporate group structure for Nirmal Capital Services Private Limited
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MCA Filings & Documents of Nirmal Capital Services Private Limited
MCA filings and documents for Nirmal Capital Services Private Limited
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Recent Activity on Nirmal Capital Services Private Limited
Frequently Asked Questions about Nirmal Capital Services Private Limited
Nirmal Capital Services 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 Capital Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2004 and is registered under CIN U67120MH2004PTC148052. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nirmal Capital Services Private Limited was incorporated on 17 August 2004. Registered with ROC Mumbai.
The current directors of Nirmal Capital Services Private Limited are:
- Mirza Saeed Kazi - Director
- Radhika Bhagatsingh Bhakuni - Director
The CIN (Corporate Identification Number) of Nirmal Capital Services Private Limited is U67120MH2004PTC148052. 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 Capital Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.