Nirmal Finsec Consultancy Private Limited
About Nirmal Finsec Consultancy Private Limited
Data last updated:
Nirmal Finsec Consultancy Private Limited was a private limited company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 May 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2012PTC050310.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nirmala Gangwar and Satish Chandra Gangwar.
Its last annual general meeting (AGM) was held on 08 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 29 Ashish Royal Park Phase – III Pilibhit By Pass, Bareilly, Uttar Pradesh, India – 243006.
Company details
Contact details
Nirmal Finsec Consultancy Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address29 Ashish Royal Park Phase – III Pilibhit By Pass, Bareilly, Uttar Pradesh, India – 243006
- IndustryFinancial Services, Financial Activities
- 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 Finsec Consultancy Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirmal Finsec Consultancy Private Limited, buy the company report.
Board of directors of Nirmal Finsec Consultancy Private Limited
Nirmal Finsec Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Gangwar | Director | 04 May 2012 | 14 Years 5 Months | As last reported |
| Satish Chandra Gangwar | Director | 04 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Nirmal Finsec Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmal Finsec Consultancy 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 Finsec Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmal Finsec Consultancy Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Nirmala Gangwar was appointed as Director on 04 May 2012.
Frequently asked questions
Nirmal Finsec Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nirmal Finsec Consultancy was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 May 2012 and is registered under CIN U67190UP2012PTC050310. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirmal Finsec Consultancy had 2 directors:
- Nirmala Gangwar - Director
- Satish Chandra Gangwar - Director
The CIN (Corporate Identification Number) of Nirmal Finsec Consultancy is U67190UP2012PTC050310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirmal Finsec Consultancy is at 29 Ashish Royal Park Phase – III Pilibhit By Pass, Bareilly, Uttar Pradesh, India – 243006.
Nirmal Finsec Consultancy was incorporated on 04 May 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Nirmal Finsec Consultancy on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 08 September 2015. Year-wise statements from 2015 are in the company report.
Nirmal Finsec Consultancy operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Nirmala Gangwar was appointed as Director on 04 May 2012. Satish Chandra Gangwar was appointed as Director on 04 May 2012.
Nirmal Finsec Consultancy can be reached at its registered office: 29 Ashish Royal Park Phase – III Pilibhit By Pass, Bareilly, Uttar Pradesh, India – 243006.
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