Nirmal Transformation Private Limited
About Nirmal Transformation Private Limited
Data last updated:
Nirmal Transformation Private Limited is a private not for profit company based in Pune, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 11 September 2000.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2000NPL015300. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sadhana Varma and Ashok Kumar Agarwal.
Its last annual general meeting (AGM) was held on 15 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C/O. Hemali Alandkar & Co. Flat No. 1 Janki Apts 47/5A Erandwane Near Abhinav School, Pune, Maharashtra, India – 411004.
As per the financials filed for FY 2017, the company reported a revenue of ₹63.73 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹35.42 Lakh (net margin -55.6%) and EBITDA of -₹31.64 Lakh (EBITDA margin -49.6%).
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
CIN history
Nirmal Transformation has one previous CIN (Corporate Identification Number): U72200PN2000PTC015300. The current CIN is U72200PN2000NPL015300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200PN2000NPL015300 | Current |
| U72200PN2000PTC015300 | Previous |
Contact details
Nirmal Transformation Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Hemali Alandkar & Co. Flat No. 1 Janki Apts 47/5A Erandwane Near Abhinav School, Pune, Maharashtra, India – 411004
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Nirmal Transformation Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nirmal Transformation is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Nirmal Transformation Private Limited, buy the company report.
Financials of Nirmal Transformation Private Limited
FY 2017 filings availableNirmal Transformation Private Limited reported revenue of ₹63.73 Lakh (down 22% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year. EBITDA fell 281% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹63.73 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹31.64 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹35.42 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -49.6% | ||
| Net Profit Margin | -55.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nirmal Transformation Private Limited, buy the company report.
Board of directors of Nirmal Transformation Private Limited
Nirmal Transformation has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhana Varma Also directs: Devi Nirmala Sahaja Gyan Prakashan Forum | Director | 08 Apr 2004 | 22 Years 6 Months | As last reported |
| Ashok Kumar Agarwal | Director | 07 Dec 2011 | 14 Years 10 Months | As last reported |
| Kalpana Prabhat Kumar Srivastava | Director | 20 Sep 2016 | 10 Years 1 Months | As last reported |
Peer comparison
Nirmal Transformation Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BCS Healthcare Private Limited | ₹63.75 Lakh (FY 2025) | -28.0% | Ernakulam, Kerala, India | |||
| Goodluck Jewels Private Limited | ₹63.74 Lakh (FY 2025) | -14.0% | Delhi, India | |||
| Karigari Sarees Private Limited | ₹63.74 Lakh (FY 2024) | -25.0% | Kolkata, West Bengal, India | |||
| Liftzone India Private Limited | ₹63.73 Lakh (FY 2024) | 422.0% | Bhavnagar, Gujarat, India | |||
| LSC Super Cars Private Limited | ₹63.73 Lakh (FY 2024) | 299947.0% | Rudrapur, Uttarakhand, India | |||
| Nirmal Transformation Private Limitedthis company | ₹63.73 Lakh (FY 2017) | -₹35.42 Lakh | -55.6% | -22.0% | 8 | Pune, Maharashtra, India |
| Kaarya Naturals Private Limited | ₹63.73 Lakh (FY 2025) | 24.0% | Dadar E Mumbai, Maharashtra, India | |||
| Ska Infrastructure Private Limited | ₹63.72 Lakh (FY 2021) | -13.0% | New Delhi, Delhi, India | |||
| Vetgen Healthcare Private Limited | ₹63.72 Lakh (FY 2024) | 2.0% | Indore, Madhya Pradesh, India | |||
| Anand Oxygen India Private Limited | ₹63.71 Lakh (FY 2024) | 12.0% | Kozhikode, Kerala, India | |||
| Kainos Business Solution Private Limited | ₹63.71 Lakh (FY 2017) | 3483.0% | Guwahati, Assam, India |
To see the full peer comparison of Nirmal Transformation Private Limited, buy the company report.
Auditor
Nirmal Transformation Private Limited is audited by M. R. Mate & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. R. Mate & Associates | FY 2017 | 140439W |
Shareholding
The shareholding of Nirmal Transformation Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nirmal Transformation Private Limited, buy the company report.
Legal cases
Nirmal Transformation Private Limited has 5 court cases on record: 1 filed by Nirmal Transformation, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| NCLT | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
| NCLT, Mumbai | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Nirmal Transformation 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 Transformation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nirmal Transformation Private Limited has a workforce of 8 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Nirmal Transformation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nirmal Transformation Private Limited, buy the company report.
Recent activity
Nirmal Transformation Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Munish Pandey ceased to be Director on 30 Jun 2017.
Frequently asked questions
Nirmal Transformation is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Nirmal Transformation is a company under liquidation, formerly operating as a private not for profit company based in Pune, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 11 September 2000 and is registered under CIN U72200PN2000NPL015300. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nirmal Transformation has 3 current directors:
- Sadhana Varma - Director
- Ashok Kumar Agarwal - Director
- Kalpana Prabhat Kumar Srivastava - Director
The latest financial statements of Nirmal Transformation on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 June 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirmal Transformation is U72200PN2000NPL015300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Transformation has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
Nirmal Transformation was incorporated on 11 September 2000. It is registered with the Registrar of Companies, Pune.
The peers of Nirmal Transformation by revenue are BCS Healthcare Private Limited, Goodluck Jewels Private Limited, Karigari Sarees Private Limited, Liftzone India Private Limited, LSC Super Cars Private Limited and 5 more, all in the same principal business activity (retail trading).
Munish Pandey ceased to be Director on 30 Jun 2017. Kalpana Prabhat Kumar Srivastava was appointed as Director on 20 Sep 2016. Kalpana Prabhat Kumar Srivastava ceased to be Director on 06 May 2015. Nirmal Transformation has 7 board changes on record in total.
The registered office of Nirmal Transformation is at CO. Hemali Alandkar & Co. Flat No. 1 Janki Apts 475A Erandwane Near Abhinav School, Pune, Maharashtra, India – 411004.
No. Nirmal Transformation has 1 GST registration on record and it is cancelled or inactive.
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