Nirmal Finsec Consultancy Private Limited
About Nirmal Finsec Consultancy Private Limited
Data last updated: 21 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 May 2012.
Registered with ROC Kanpur under CIN U67190UP2012PTC050310.
Capital: 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.
Last AGM: 08 September 2015. Financial statements filed for year ended 31 March 2015. Office: 29 Ashish Royal Park Phase – Iii Pilibhit By Pass, Bareilly, Uttar Pradesh, India – 243006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29 Ashish Royal Park Phase – Iii Pilibhit By Pass, Bareilly, Uttar Pradesh, India – 243006
-
IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Nirmal Finsec Consultancy Private Limited
Nirmal Finsec Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Gangwar | Director | 04 May 2012 | 14 Years 2 Months | As last reported |
| Satish Chandra Gangwar | Director | 04 May 2012 | 14 Years 2 Months | As last reported |
Financials of Nirmal Finsec Consultancy Private Limited FY 2015 filings available
Ten-year financial statements for Nirmal Finsec Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nirmal Finsec Consultancy Private Limited
Nirmal Finsec Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmal Finsec Consultancy Private Limited
View historical data on people associated with Nirmal Finsec Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Finsec Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirmal Finsec Consultancy Private Limited
GST registrations and filing compliance for Nirmal Finsec Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirmal Finsec Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Nirmal Finsec Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirmal Finsec Consultancy Private Limited
MSME payment history for Nirmal Finsec Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirmal Finsec Consultancy Private Limited
Corporate group structure for Nirmal Finsec Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirmal Finsec Consultancy Private Limited
MCA filings and documents for Nirmal Finsec Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nirmal Finsec Consultancy Private Limited
Frequently Asked Questions about Nirmal Finsec Consultancy Private Limited
Nirmal Finsec Consultancy Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Bareilly, Uttar Pradesh, India. 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.
The current directors of Nirmal Finsec Consultancy Private Limited are:
- Nirmala Gangwar - Director
- Satish Chandra Gangwar - Director
The CIN (Corporate Identification Number) of Nirmal Finsec Consultancy Private Limited is U67190UP2012PTC050310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nirmal Finsec Consultancy Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 29 Ashish Royal Park Phase – Iii Pilibhit By Pass, Bareilly, Uttar Pradesh, India – 243006.