Nirmal Enterprises Private Limited
About Nirmal Enterprises Private Limited
Data last updated:
Nirmal Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 09 January 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC011245.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anirudh Goenka and Santosh Devi Goenka.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 11 Kailash Colony, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹27 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nirmal Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 11 Kailash Colony, New Delhi, Delhi, India – 110048
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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
Financials of Nirmal Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirmal Enterprises Private Limited, buy the company report.
Board of directors of Nirmal Enterprises Private Limited
Nirmal Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Goenka | Director | 09 Jan 1981 | 45 Years 9 Months | Current |
| Santosh Devi Goenka | Director | 09 Jan 1981 | 45 Years 9 Months | Current |
| Neeraj Goenka | Director | 20 Feb 2003 | 23 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 1987 | 90032064 | Canara Bank | ₹18 Lakh | Open | |
| 19 Feb 1983 | 90031760 | State Bank of India | ₹8 Lakh | Open | |
| 28 Dec 1982 | 90031752 | State Bank of India | ₹1 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Nirmal Enterprises Private Limited has 4 court cases on record: 3 filed by Nirmal Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref.IDA) | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Canara Bank | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Mastana Jogi International Pvt Ltd and 1 other | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against State Bank of India | Disposed |
To see the full case history of Nirmal Enterprises Private Limited, 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 Enterprises Private Limited; 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 Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmal Enterprises Private Limited has 3 board changes on record since 1981: 3 appointments. The latest: Neeraj Goenka was appointed as Director on 20 Feb 2003.
Frequently asked questions
Nirmal Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 09 January 1981 (45+ years old) and is registered under CIN U74899DL1981PTC011245.
Nirmal Enterprises has 3 current directors:
- Anirudh Goenka - Director
- Santosh Devi Goenka - Director
- Neeraj Goenka - Director
The latest financial statements of Nirmal Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirmal Enterprises is U74899DL1981PTC011245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Enterprises has 4 court cases on record: 3 filed by the company and 1 filed against it.
Nirmal Enterprises was incorporated on 09 January 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Goenka was appointed as Director on 20 Feb 2003. Anirudh Goenka was appointed as Director on 09 Jan 1981. Santosh Devi Goenka was appointed as Director on 09 Jan 1981.
The registered office of Nirmal Enterprises is at A – 11 Kailash Colony, New Delhi, Delhi, India – 110048.
Nirmal Enterprises operates in the information technology industry, in the electronic components and equipment manufacturing segment.
Nirmal Enterprises has open charges of ₹27 Lakh and no satisfied charges on record as per latest MCA filings.
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