Nirmalmaya Properties Limited
About Nirmalmaya Properties Limited
Data last updated:
Nirmalmaya Properties Limited was a public limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 March 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2013PLC191460.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Nirmalmaya Properties Private Limited. It was led by directors including Pramod Kumar Agarwal and Nitu Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C/O. Pramod Kumar Agarwal International Market Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.32 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.87 Cr (net margin 16.5%) and EBITDA of ₹2.61 Cr (EBITDA margin 23.1%).
Its group structure included 1 subsidiary.
Company details
CIN history
Nirmalmaya Properties has one previous CIN (Corporate Identification Number): U45400WB2013PTC191460. The current CIN is U45400WB2013PLC191460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2013PLC191460 | Current |
| U45400WB2013PTC191460 | Previous |
Contact details
Nirmalmaya Properties Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Pramod Kumar Agarwal International Market Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nirmalmaya Properties 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
Financials of Nirmalmaya Properties Limited
FY 2019 filings availableNirmalmaya Properties Limited reported revenue of ₹11.32 Cr (down 35% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year. EBITDA fell 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.61 Cr | ||||
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| Net Profit (PAT) | ₹1.87 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | 16.5% | ||||
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To see the full financial statements and ratios of Nirmalmaya Properties Limited, buy the company report.
Board of directors of Nirmalmaya Properties Limited
Nirmalmaya Properties has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Agarwal Also directs: Green Door Realty LLP, BNPS Vyapaar Private Limited | Director | 28 Mar 2016 | 10 Years 7 Months | As last reported |
| Nitu Agarwal Also directs: BNPS Vyapaar Private Limited | Director | 28 Mar 2016 | 10 Years 7 Months | As last reported |
| Sushila Devi Agarwal Also directs: Jaapi Green Products LLP | Director | 01 Aug 2018 | 8 Years 3 Months | As last reported |
Auditor
Nirmalmaya Properties Limited is audited by ARUN JAIN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN JAIN & ASSOCIATES | FY 2016 | 325867E |
Shareholding
The shareholding of Nirmalmaya Properties 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 Nirmalmaya Properties Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nirmalmaya Properties Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmalmaya Properties Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nirmalmaya Properties has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Swarnsathi Suppliers Private Limited | U51909WB2010PTC155974 |
To see the full group structure of Nirmalmaya Properties Limited, buy the company report.
GST
No GST registration is on our record for Nirmalmaya Properties Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmalmaya Properties Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Bipul Kumar Chirania ceased to be Director on 07 Aug 2018.
Frequently asked questions
Nirmalmaya Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirmalmaya Properties was a public limited company based in Siliguri, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 March 2013 and is registered under CIN U45400WB2013PLC191460. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirmalmaya Properties was incorporated on 13 March 2013. It is registered with the Registrar of Companies, Kolkata.
Nirmalmaya Properties had 3 directors:
- Pramod Kumar Agarwal - Director
- Nitu Agarwal - Director
- Sushila Devi Agarwal - Director
The CIN (Corporate Identification Number) of Nirmalmaya Properties is U45400WB2013PLC191460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirmalmaya Properties is at CO. Pramod Kumar Agarwal International Market Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Nirmalmaya Properties on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Nirmalmaya Properties operated in the financial services industry, in the financial activities segment.
Bipul Kumar Chirania ceased to be Director on 07 Aug 2018. Sushila Devi Agarwal was appointed as Director on 01 Aug 2018. Jayanti Kahar ceased to be Director on 31 Mar 2016. Nirmalmaya Properties has 9 board changes on record in total.
The compliance status of Nirmalmaya Properties is compliant as of 07 August 2026.
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