Nirmal Deep Resources Ltd
About Nirmal Deep Resources Ltd
Data last updated:
Nirmal Deep Resources Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1991PLC051266.
The company has an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹4.73 Cr. It is led by directors including Kailash Chand Saraogi and Shreechand Saraogi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/1 Camac Street3Rd Floor Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.36 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹33.3 Lakh (net margin 64.8%) and EBITDA of ₹45.05 Lakh (EBITDA margin 87.7%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 33% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nirmal Deep Resources Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/1 Camac Street3Rd Floor Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Nirmal Deep Resources Ltd, 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
Business activity
The main business activity of Nirmal Deep Resources is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nirmal Deep Resources Ltd, buy the company report.
Financials of Nirmal Deep Resources Ltd
FY 2024 filings availableNirmal Deep Resources Ltd reported revenue of ₹51.36 Lakh (down 57% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 57% fall in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹45.05 Lakh | ||||
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| Net Profit (PAT) | ₹33.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 87.7% | ||||
| Net Profit Margin | 64.8% | ||||
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To see the full financial statements and ratios of Nirmal Deep Resources Ltd, buy the company report.
Board of directors of Nirmal Deep Resources Ltd
Nirmal Deep Resources has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Saraogi | Director | 19 Jan 2000 | 26 Years 9 Months | Current |
| Shreechand Saraogi | Director | 19 Jan 2000 | 26 Years 9 Months | Current |
| Rajendra Kumar Saraogi | Director | 19 Jan 2000 | 26 Years 9 Months | Current |
Peer comparison
Nirmal Deep Resources Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khavda Finance Limited | ₹51.52 Lakh (FY 2025) | 35.0% | Gandhidham, Gujarat, India | |||
| Hallmark Commerce Pvt Ltd | ₹51.48 Lakh (FY 2024) | 95.0% | Kolkata, West Bengal, India | |||
| Kruti Vinimay Pvt.Ltd. | ₹51.4 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Nirmal Deep Resources Ltdthis company | ₹51.36 Lakh (FY 2023) | ₹33.3 Lakh | 64.8% | -57.0% | Kolkata, West Bengal, India | |
| Liberson Agencies Pvt. Ltd. | ₹51.29 Lakh (FY 2025) | -41.0% | Kolkata, West Bengal, India | |||
| Standard Capital Markets Limited | ₹51.2 Lakh (FY 2022) | 58.0% | Delhi, India | |||
| Emkay Consultants Ltd | ₹51.1 Lakh (FY 2024) | 141.0% | South 24 Parganas, West Bengal, India |
To see the full peer comparison of Nirmal Deep Resources Ltd, buy the company report.
Auditor
Nirmal Deep Resources Ltd is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2022 | 327098E |
Shareholding
The shareholding of Nirmal Deep Resources Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nirmal Deep Resources Ltd, buy the company report.
Legal cases
Nirmal Deep Resources Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Nirmal Deep Resources Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmal Deep Resources Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nirmal Deep Resources Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmal Deep Resources Ltd has 3 board changes on record since 2000: 3 appointments. The latest: Kailash Chand Saraogi was appointed as Director on 19 Jan 2000.
Frequently asked questions
Nirmal Deep Resources is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U67120WB1991PLC051266.
Nirmal Deep Resources has 3 current directors:
- Kailash Chand Saraogi - Director
- Shreechand Saraogi - Director
- Rajendra Kumar Saraogi - Director
The latest financial statements of Nirmal Deep Resources on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirmal Deep Resources is U67120WB1991PLC051266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Deep Resources has 1 court case on record: 1 filed against it. 1 is pending.
Nirmal Deep Resources was incorporated on 26 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nirmal Deep Resources by revenue are Khavda Finance Limited, Hallmark Commerce Pvt Ltd, Kruti Vinimay Pvt.Ltd, Liberson Agencies Pvt. Ltd, Standard Capital Markets Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Kailash Chand Saraogi was appointed as Director on 19 Jan 2000. Rajendra Kumar Saraogi was appointed as Director on 19 Jan 2000. Shreechand Saraogi was appointed as Director on 19 Jan 2000.
The registered office of Nirmal Deep Resources is at 11 Camac Street3Rd Floor Park Street, Kolkata, West Bengal, India – 700016.
Nirmal Deep Resources operates in the financial services industry, in the nbfc segment.
The compliance status of Nirmal Deep Resources is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.