Nirmal Chhaya Insurance Services Ltd
About Nirmal Chhaya Insurance Services Ltd
Data last updated: 19 February 2026
Nirmal Chhaya Insurance Services Ltd is a public limited company based in U T, Chandigarh, India. It specialises in life insurance providers, a part of the broader financial services sector. Incorporated on 19 April 2006, the company has been in operation for over 20 years.
Registered with ROC Chandigarh under CIN U45202CH2006PLC030074.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It is led by directors including Sukhjit Singh and Balam Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No 187 Indu Areaphase Ii Chandigarh, U T, Chandigarh, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.92 Lakh, a decline of 41% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹17.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 187 Indu Areaphase Ii Chandigarh, U T, Chandigarh, India
-
IndustryFinancial Services, Life Insurance Providers
- 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 Chhaya Insurance Services Ltd
Nirmal Chhaya Insurance Services Ltd has one previous CIN (Corporate Identification Number): L45202CH2006PLC030074. The current CIN is U45202CH2006PLC030074, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202CH2006PLC030074 | Current |
| L45202CH2006PLC030074 | Previous |
Business Activity of Nirmal Chhaya Insurance Services Ltd
Nirmal Chhaya Insurance Services Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Nirmal Chhaya Insurance Services Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nirmal Chhaya Insurance Services Ltd
Nirmal Chhaya Insurance Services Ltd is audited by DINESH K SHARMA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH K SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Nirmal Chhaya Insurance Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirmal Chhaya Insurance Services Ltd
Nirmal Chhaya Insurance Services Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Sukhjit Singh
Also directs:
Pbil-Apex Consortium Ltd., Crocket Homes Private Limited, Palmette Homes Private Limited and 5 more
|
Whole-Time Director | 01 Sep 2006 | 19 Years 11 Months | Current |
|
Balam Singh
Also directs:
Eminent Bizmart Private Limited
|
Director | 21 Aug 2018 | 7 Years 11 Months | Current |
|
Ashim Kumar Mazumder
Also directs:
Swarnim Chemicals & Impex Pvt. Ltd., Mayfair Barter Pvt. Ltd., Key Dealers Pvt Ltd and 2 more
|
Whole-Time Director | 11 May 2015 | 11 Years 3 Months | Current |
Financials of Nirmal Chhaya Insurance Services Ltd FY 2019 filings available
Nirmal Chhaya Insurance Services Ltd reported revenue of ₹32.92 Lakh (down 41.00% YoY) for FY 2019.
Ten-year financial statements for Nirmal Chhaya Insurance Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirmal Chhaya Insurance Services Ltd
Shareholding and ownership data for Nirmal Chhaya Insurance Services Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirmal Chhaya Insurance Services Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2010 | Punjab National Bank | ₹17.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nirmal Chhaya Insurance Services Ltd
View historical data on people associated with Nirmal Chhaya Insurance Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Chhaya Insurance Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirmal Chhaya Insurance Services Ltd
GST registrations and filing compliance for Nirmal Chhaya Insurance Services Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirmal Chhaya Insurance Services Ltd
Credit ratings, litigation, and regulatory alerts for Nirmal Chhaya Insurance Services Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirmal Chhaya Insurance Services Ltd
MSME payment history for Nirmal Chhaya Insurance Services Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirmal Chhaya Insurance Services Ltd
Corporate group structure for Nirmal Chhaya Insurance Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirmal Chhaya Insurance Services Ltd
MCA filings and documents for Nirmal Chhaya Insurance Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nirmal Chhaya Insurance Services Ltd
Frequently Asked Questions about Nirmal Chhaya Insurance Services Ltd
Nirmal Chhaya Insurance Services Ltd is an active public limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 19 April 2006 (20+ years old) and is registered under CIN U45202CH2006PLC030074. The company has 11 employees.
Nirmal Chhaya Insurance Services Ltd reported revenue of ₹32.92 Lakh for FY 2019 (down 41.00% YoY).
The current directors of Nirmal Chhaya Insurance Services Ltd are:
- Sukhjit Singh - Whole-Time Director
- Balam Singh - Director
- Ashim Kumar Mazumder - Whole-Time Director
The primary industry of Nirmal Chhaya Insurance Services Ltd is financial services. The company specifically operates in life insurance providers. The company is currently active in this sector.
Nirmal Chhaya Insurance Services Ltd can be reached at the registered office: Plot No 187 Indu Areaphase Ii Chandigarh, U T, Chandigarh, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹15 Lakh.