It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveNirmal Investments Pvt.Ltd., a active private limited company, was established on 29 March 1995 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U67120WB1995PTC070344. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.68 M.
It upholds a compliant status. Its leadership includes Santosh Kumar Goenka (Director), Sumitra Goenka (Director). Past directors included Arun Kumar Goenka, Sumitra Goenka. It holds ₹49.00 Cr open charges and ₹130.25 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 79 Lenin Sarani, Kolkata, West Bengal, 700013.
U67120WB1995PTC070344
070344
29 March 1995
₹5.00 M
₹4.68 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar Goenka | Director | 29 Mar 1995 | Current |
| Sumitra Goenka | Director | 28 Nov 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2019 | Past |
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Nirmal Investments Pvt.Ltd., for the financial year ended 2021, experienced modest growth in revenue, with a 5.34% increase. The company also saw a substantial fall in profitability, with a 25.43% decrease in profit. The company's net worth moved up by a moderate rise of 1.82%.
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In 2020, Nirmal Investments.Ltd. had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹490,000,000.00
₹1,302,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Karnataka Bank Ltd. | ₹5.00 Cr | Satisfied |
| 15 Dec 2021 | Karnataka Bank Ltd. | ₹8.60 M | Satisfied |
| 23 Mar 2021 | Karnataka Bank Ltd. | ₹5.65 Cr | Satisfied |
| 11 Feb 2021 | Karnataka Bank Ltd. | ₹5.50 Cr | Satisfied |
| 27 May 2020 | Karnataka Bank Ltd. | ₹49.00 Cr | Satisfied |
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The activity Nirmal Investments Pvt.Ltd. last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
Progress on A charge registered on 27 May 2020 via Charge ID 100338120 with Karnataka Bank Ltd. was fully satisfied on 12 Aug 2025. was documented.
The activity Nirmal Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on A charge with Karnataka Bank Ltd. of Rs. 490.00 M registered on 27 May 2020 with Charge ID 100338120 was modified on 05 Jun 2024. was documented.
Progress on A charge registered on 30 Mar 2022 via Charge ID 100555558 with Karnataka Bank Ltd. was fully satisfied on 04 Aug 2023. was documented.
A charge registered on 15 Dec 2021 via Charge ID 100525185 with Karnataka Bank Ltd. was fully satisfied on 04 Aug 2023. was recorded as a recent event.
The CIN of Nirmal Investments Pvt.Ltd. is U67120WB1995PTC070344.
Nirmal Investments Pvt.Ltd. is headquartered at 79 Lenin Sarani, Kolkata, West Bengal, 700013.
Nirmal Investments Pvt.Ltd. was incorporated on 29 March 1995.
The current directors of Nirmal Investments Pvt.Ltd. are
The primary industry of Nirmal Investments Pvt.Ltd. is Real Estate.
Nirmal Investments Pvt.Ltd. is unlisted.
The authorized capital of Nirmal Investments Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹4.68 M.
The compliance status of Nirmal Investments Pvt.Ltd. is Compliant.
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