Nirmal Viniyog Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Nirmal Viniyog Pvt.Ltd.

Nirmal Viniyog Pvt.Ltd., a active private limited company, was established on 09 September 1994 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65991WB1994PTC065019. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.03 Cr.

It upholds a compliant status. Its leadership includes Prem Prakash Tolasaria (Director), Siddhartha Jhunjhunwala (Director), Satya Prakash Tolasaria (Director). Past directors included Shankar Lal Harlalka. It holds ₹109.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 79 Lenin Sarani310 Commerciaal Point Ps Taltolla, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991WB1994PTC065019

  • Registration Number

    065019

  • Incorporation Date

    09 September 1994

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.03 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.03 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 109.50 Cr
  • Revenue Growth **** 534.91%
  • Profit Growth **** 1358.33%
  • Ebitda **** 18.45%
  • Net Worth 14.73%
  • Total Assets -23.00%
Company report

Nirmal Viniyog Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nirmal Viniyog Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirmal Viniyog Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Prem Prakash Tolasaria Director 15 Feb 1999 Current
Siddhartha Jhunjhunwala Director 08 May 2008 Current
Satya Prakash Tolasaria Director 05 Aug 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2012 Past

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Financial Performance of Nirmal Viniyog.Ltd..

Nirmal Viniyog Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 534.91% increase. The company also saw a substantial improvement in profitability, with a 1358.33% increase in profit. The company's net worth Soared by an impressive increase of 14.73%.

Nirmal Viniyog.Ltd. revenue growth over time
Nirmal Viniyog.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 534.91%
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*******
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Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
*******
 -23.00%
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*******
*******
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Profit or Loss
*******
 1358.33%
*******
*******
*******
*******
Net Worth
*******
 14.73%
*******
*******
*******
*******
EBITDA
*******
 18.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nirmal Viniyog.Ltd.?

In 2023, Nirmal Viniyog.Ltd. had a public holding of 17.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,095,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India (Lead Bank) : 88.00 Cr
  • State Bank Of Travancore : 15.00 Cr
  • State Bank Of Hyderabad : 6.50 Cr
Latest Charge Details
Date Lender Amount Status
06 Jan 2014 State Bank Of India (Lead Bank) ₹88.00 Cr Open
28 Aug 2013 State Bank Of Hyderabad ₹6.50 Cr Open
08 Aug 2013 State Bank Of Travancore ₹15.00 Cr Open

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How Many Employees Work at Nirmal Viniyog.Ltd.?

Unlock and access historical data on people associated with Nirmal Viniyog.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmal Viniyog.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nirmal Viniyog.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nirmal Viniyog.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nirmal Viniyog Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nirmal Viniyog Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with State Bank Of India (Lead Bank) amounted to Rs. 88.00 Cr with Charge ID 10471057 was registered on 06 Jan 2014. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Hyderabad amounted to Rs. 6.50 Cr with Charge ID 10449613 was registered on 28 Aug 2013. was completed.

  • Charges

    Progress on A charge with State Bank Of Travancore amounted to Rs. 15.00 Cr with Charge ID 10443083 was registered on 08 Aug 2013. was documented.

  • Director Appointment

    Siddhartha Jhunjhunwala was appointed as a Director was appointed as a Director on 08 May 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nirmal Viniyog Pvt.Ltd.?

The CIN of Nirmal Viniyog Pvt.Ltd. is U65991WB1994PTC065019.

Where is Nirmal Viniyog Pvt.Ltd. headquartered?

Nirmal Viniyog Pvt.Ltd. is headquartered at 79 Lenin Sarani310 Commerciaal Point Ps Taltolla, Kolkata, West Bengal, 700013.

When was Nirmal Viniyog Pvt.Ltd. incorporated?

Nirmal Viniyog Pvt.Ltd. was incorporated on 09 September 1994.

Who are the current directors of Nirmal Viniyog Pvt.Ltd.?

The current directors of Nirmal Viniyog Pvt.Ltd. are

What is the primary industry of Nirmal Viniyog Pvt.Ltd.?

The primary industry of Nirmal Viniyog Pvt.Ltd. is Financial And Insurance Service.

Is Nirmal Viniyog Pvt.Ltd. a listed company?

Nirmal Viniyog Pvt.Ltd. is unlisted.

What is the capital structure of Nirmal Viniyog Pvt.Ltd.?

The authorized capital of Nirmal Viniyog Pvt.Ltd. is ₹2.10 Cr, and the paid-up capital is ₹2.03 Cr.

What is the compliance status of Nirmal Viniyog Pvt.Ltd.?

The compliance status of Nirmal Viniyog Pvt.Ltd. is Compliant.

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