Nirmal Estates Private Limited
About Nirmal Estates Private Limited
Data last updated: 27 December 2025
Nirmal Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 September 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC153727.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹11.08 Lakh. It is led by directors Deepak Samrat and Sanjeev Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Right Side Half Portion Third Floor, Plot No – 40/5 West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.46 Cr, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRight Side Half Portion Third Floor, Plot No – 40/5 West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Nirmal Estates Private Limited
Nirmal Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Nirmal Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nirmal Estates Private Limited
Nirmal Estates Private Limited is audited by MANOJ KUMAR GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ KUMAR GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Nirmal Estates 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 Estates Private Limited
Nirmal Estates Private Limited is currently managed by 2 directors, with 1 former director 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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Deepak Samrat
Also directs:
T.V.B. Enterprises Llp, Tirupati Venkateshwar Coloniser Llp, Rad7 Big Reality Llp and 1 more
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Director | 14 Sep 2006 | 19 Years 11 Months | Current |
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Sanjeev Kumar
Also directs:
Shrinath Realcon Llp, Omkara Infraspace Llp, Interdec Furnishers Private Limited and 2 more
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Director | 14 Sep 2006 | 19 Years 11 Months | Current |
Financials of Nirmal Estates Private Limited FY 2025 filings available
Nirmal Estates Private Limited reported revenue of ₹2.46 Cr (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Nirmal Estates Private Limited
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Ownership and Shareholding of Nirmal Estates Private Limited
Shareholding and ownership data for Nirmal Estates Private Limited
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Charges & Borrowings of Nirmal Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2009 | Federal Bank Ltd | ₹2.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nirmal Estates Private Limited
View historical data on people associated with Nirmal Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Estates Private Limited
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GST Compliance of Nirmal Estates Private Limited
GST registrations and filing compliance for Nirmal Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirmal Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Nirmal Estates Private Limited
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MSME Payment Delays by Nirmal Estates Private Limited
MSME payment history for Nirmal Estates Private Limited
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Subsidiaries & Group Companies of Nirmal Estates Private Limited
Corporate group structure for Nirmal Estates Private Limited
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MCA Filings & Documents of Nirmal Estates Private Limited
MCA filings and documents for Nirmal Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nirmal Estates Private Limited
Frequently Asked Questions about Nirmal Estates Private Limited
Nirmal Estates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 September 2006 (20+ years old) and is registered under CIN U70109DL2006PTC153727.
Nirmal Estates Private Limited reported revenue of ₹2.46 Cr for FY 2025 (down 61.00% YoY).
The current directors of Nirmal Estates Private Limited are:
- Deepak Samrat - Director
- Sanjeev Kumar - Director
The primary industry of Nirmal Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Nirmal Estates Private Limited can be reached at the registered office: Right Side Half Portion Third Floor, Plot No – 405 West Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹11.08 Lakh.