About Nirmal Viniyog Pvt.Ltd.
Data last updated: 21 December 2025
Nirmal Viniyog Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 09 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65991WB1994PTC065019.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.03 Cr. It is led by directors including Prem Prakash Tolasaria and Siddhartha Jhunjhunwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 79 Lenin Sarani310 Commerciaal Point Ps Taltolla, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.37 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹109.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupnirmal.com.
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Registered Address79 Lenin Sarani310 Commerciaal Point Ps Taltolla, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC, Asset Financing Companies
- 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 Viniyog Pvt.Ltd.
Nirmal Viniyog Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nirmal Viniyog Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nirmal Viniyog Pvt.Ltd.
Nirmal Viniyog Pvt.Ltd. is audited by P.K. DHELIA & 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 |
|---|---|---|---|
| P.K. DHELIA & CO. | Locked | Locked | Locked |
Complete auditor history for Nirmal Viniyog Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nirmal Viniyog Pvt.Ltd.
Nirmal Viniyog Pvt.Ltd. is currently managed by 3 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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Prem Prakash Tolasaria
Also directs:
Basundhara Tracom Private Limited, Vidhata Tradecom Private Limited, Panchamukhi Stock Broking Private Limited and 1 more
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Director | 15 Feb 1999 | 27 Years 5 Months | Current |
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Siddhartha Jhunjhunwala
Also directs:
Bengal Enclave Private Limited, City Mart Departmental Private Limited, Tara Silk Pvt.Ltd. and 4 more
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Director | 08 May 2008 | 18 Years 2 Months | Current |
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Satya Prakash Tolasaria
Also directs:
Basundhara Tracom Private Limited, Vidhata Tradecom Private Limited, Panchamukhi Stock Broking Private Limited and 2 more
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Director | 05 Aug 2003 | 22 Years 11 Months | Current |
Financials of Nirmal Viniyog Pvt.Ltd. FY 2025 filings available
Nirmal Viniyog Pvt.Ltd. reported revenue of ₹47.37 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Nirmal Viniyog Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nirmal Viniyog Pvt.Ltd.
Shareholding and ownership data for Nirmal Viniyog Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Nirmal Viniyog Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2014 | State Bank of India (Lead Bank) | ₹88 Cr | Open |
| 28 Aug 2013 | State Bank of Hyderabad | ₹6.5 Cr | Open |
| 08 Aug 2013 | State Bank of Travancore | ₹15 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nirmal Viniyog Pvt.Ltd.
View historical data on people associated with Nirmal Viniyog Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Viniyog Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nirmal Viniyog Pvt.Ltd.
GST registrations and filing compliance for Nirmal Viniyog Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nirmal Viniyog Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nirmal Viniyog Pvt.Ltd.
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- Rating history
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MSME Payment Delays by Nirmal Viniyog Pvt.Ltd.
MSME payment history for Nirmal Viniyog Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nirmal Viniyog Pvt.Ltd.
Corporate group structure for Nirmal Viniyog Pvt.Ltd.
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MCA Filings & Documents of Nirmal Viniyog Pvt.Ltd.
MCA filings and documents for Nirmal Viniyog Pvt.Ltd.
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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- Complete filing index
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Recent Activity on Nirmal Viniyog Pvt.Ltd.
Frequently Asked Questions about Nirmal Viniyog Pvt.Ltd.
Nirmal Viniyog Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 1994 (32+ years old) and is registered under CIN U65991WB1994PTC065019.
Nirmal Viniyog Pvt.Ltd. reported revenue of ₹47.37 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Nirmal Viniyog Pvt.Ltd. are:
- Prem Prakash Tolasaria - Director
- Siddhartha Jhunjhunwala - Director
- Satya Prakash Tolasaria - Director
The primary industry of Nirmal Viniyog Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Nirmal Viniyog Pvt.Ltd. can be reached at the registered office: 79 Lenin Sarani310 Commerciaal Point Ps Taltolla, Kolkata, West Bengal, India – 700013, or through the website groupnirmal.com.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.03 Cr.