Nirmalmaya Properties Limited
About Nirmalmaya Properties Limited
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 March 2013.
Registered with ROC Kolkata under CIN U45400WB2013PLC191460.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Nirmalmaya Properties Private Limited. It was led by directors including Pramod Kumar Agarwal and Nitu Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC/O. Pramod Kumar Agarwal International Market Ground Floor Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Nirmalmaya Properties Limited
Nirmalmaya Properties Limited 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 |
Auditor Details of Nirmalmaya Properties Limited
Nirmalmaya Properties Limited is audited by ARUN JAIN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nirmalmaya Properties Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nirmalmaya Properties Limited
Nirmalmaya Properties Limited is currently managed by 3 directors, with 6 former directors 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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Pramod Kumar Agarwal
Also directs:
Green Door Realty Llp, Bnps Vyapaar Private Limited
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Director | 28 Mar 2016 | 10 Years 3 Months | As last reported |
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Nitu Agarwal
Also directs:
Bnps Vyapaar Private Limited
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Director | 28 Mar 2016 | 10 Years 3 Months | As last reported |
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Sushila Devi Agarwal
Also directs:
Jaapi Green Products Llp
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Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Nirmalmaya Properties Limited FY 2019 filings available
Nirmalmaya Properties Limited reported revenue of ₹11.32 Cr (down 35.00% YoY) for FY 2019.
Ten-year financial statements for Nirmalmaya Properties Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nirmalmaya Properties Limited
Shareholding and ownership data for Nirmalmaya Properties Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Nirmalmaya Properties Limited
Nirmalmaya Properties Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Nirmalmaya Properties Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Swarnsathi Suppliers Private Limited | U51909WB2010PTC155974 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Nirmalmaya Properties Limited
Nirmalmaya Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmalmaya Properties Limited
View historical data on people associated with Nirmalmaya Properties Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmalmaya Properties Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nirmalmaya Properties Limited
GST registrations and filing compliance for Nirmalmaya Properties Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nirmalmaya Properties Limited
Credit ratings, litigation, and regulatory alerts for Nirmalmaya Properties Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirmalmaya Properties Limited
MSME payment history for Nirmalmaya Properties Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nirmalmaya Properties Limited
Corporate group structure for Nirmalmaya Properties Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nirmalmaya Properties Limited
MCA filings and documents for Nirmalmaya Properties Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nirmalmaya Properties Limited
Frequently Asked Questions about Nirmalmaya Properties Limited
Nirmalmaya Properties Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 13 March 2013 and is registered under CIN U45400WB2013PLC191460. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nirmalmaya Properties Limited was incorporated on 13 March 2013. Registered with ROC Kolkata.
The current directors of Nirmalmaya Properties Limited are:
- Pramod Kumar Agarwal - Director
- Nitu Agarwal - Director
- Sushila Devi Agarwal - Director
The CIN (Corporate Identification Number) of Nirmalmaya Properties Limited is U45400WB2013PLC191460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nirmalmaya Properties Limited is financial services. The company specifically operates in financial activities.