Nirmal Deep Resources Ltd
About Nirmal Deep Resources Ltd
Data last updated: 20 December 2025
Nirmal Deep Resources Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U67120WB1991PLC051266.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1 Camac Street3Rd Floor Park Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
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Business Activity of Nirmal Deep Resources Ltd
Nirmal Deep Resources Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nirmal Deep Resources Ltd
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Auditor Details of Nirmal Deep Resources Ltd
Nirmal Deep Resources Ltd is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nirmal Deep Resources Ltd
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Board of Directors of Nirmal Deep Resources Ltd
Nirmal Deep Resources Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Saraogi | Director | 19 Jan 2000 | 26 Years 6 Months | Current |
| Shreechand Saraogi | Director | 19 Jan 2000 | 26 Years 6 Months | Current |
| Rajendra Kumar Saraogi | Director | 19 Jan 2000 | 26 Years 6 Months | Current |
Financials of Nirmal Deep Resources Ltd FY 2024 filings available
Nirmal Deep Resources Ltd reported revenue of ₹51.36 Lakh (down 57.00% YoY) for FY 2023.
Ten-year financial statements for Nirmal Deep Resources Ltd
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Ownership and Shareholding of Nirmal Deep Resources Ltd
Shareholding and ownership data for Nirmal Deep Resources Ltd
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Charges & Borrowings Nirmal Deep Resources Ltd
Nirmal Deep Resources Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmal Deep Resources Ltd
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Employee and EPFO history for Nirmal Deep Resources Ltd
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GST Compliance of Nirmal Deep Resources Ltd
GST registrations and filing compliance for Nirmal Deep Resources Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nirmal Deep Resources Ltd
Credit ratings, litigation, and regulatory alerts for Nirmal Deep Resources Ltd
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MSME Payment Delays by Nirmal Deep Resources Ltd
MSME payment history for Nirmal Deep Resources Ltd
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Subsidiaries & Group Companies of Nirmal Deep Resources Ltd
Corporate group structure for Nirmal Deep Resources Ltd
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MCA Filings & Documents of Nirmal Deep Resources Ltd
MCA filings and documents for Nirmal Deep Resources Ltd
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Recent Activity on Nirmal Deep Resources Ltd
Frequently Asked Questions about Nirmal Deep Resources Ltd
Nirmal Deep Resources Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U67120WB1991PLC051266.
Nirmal Deep Resources Ltd reported revenue of ₹51.36 Lakh for FY 2023 (down 57.00% YoY).
The current directors of Nirmal Deep Resources Ltd are:
- Kailash Chand Saraogi - Director
- Shreechand Saraogi - Director
- Rajendra Kumar Saraogi - Director
The primary industry of Nirmal Deep Resources Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nirmal Deep Resources Ltd can be reached at the registered office: 11 Camac Street3Rd Floor Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹4.75 Cr, and the paid-up capital is ₹4.73 Cr.