Nirmalsmart Micro Finance
About Nirmalsmart Micro Finance
Data last updated: 24 February 2026
Nirmalsmart Micro Finance is a public not for profit company based in Ghazipur, Uttar Pradesh, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 05 June 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2012NPL050849.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Savitri Rai and Prakash.
Office: Sadar Road Mohammadabad, Ghazipur, Uttar Pradesh, India – 233227.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSadar Road Mohammadabad, Ghazipur, Uttar Pradesh, India – 233227
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IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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
Board of Directors of Nirmalsmart Micro Finance
Nirmalsmart Micro Finance is currently managed by 7 directors, with 2 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 |
|---|---|---|---|---|
| Savitri Rai | Director | 11 Nov 2013 | 12 Years 8 Months | Current |
| Prakash | Director | 13 Jul 2012 | 14 Years 0 Months | Current |
| Raisul Rahman | Director | 05 Jun 2012 | 14 Years 1 Months | Current |
| Manoj Kumar Ray | Director | 05 Jun 2012 | 14 Years 1 Months | Current |
| Navneet Kumar | Director | 05 Jun 2012 | 14 Years 1 Months | Current |
| Jawed Ahmad Khan | Director | 05 Jun 2012 | 14 Years 1 Months | Current |
Financials of Nirmalsmart Micro Finance
Ten-year financial statements for Nirmalsmart Micro Finance
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Nirmalsmart Micro Finance
Nirmalsmart Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmalsmart Micro Finance
View historical data on people associated with Nirmalsmart Micro Finance, including employment history and EPFO contributions.
Employee and EPFO history for Nirmalsmart Micro Finance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Nirmalsmart Micro Finance
GST registrations and filing compliance for Nirmalsmart Micro Finance
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nirmalsmart Micro Finance
Credit ratings, litigation, and regulatory alerts for Nirmalsmart Micro Finance
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nirmalsmart Micro Finance
MSME payment history for Nirmalsmart Micro Finance
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
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Subsidiaries & Group Companies of Nirmalsmart Micro Finance
Corporate group structure for Nirmalsmart Micro Finance
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- Parent company
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MCA Filings & Documents of Nirmalsmart Micro Finance
MCA filings and documents for Nirmalsmart Micro Finance
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 Nirmalsmart Micro Finance
Frequently Asked Questions about Nirmalsmart Micro Finance
Nirmalsmart Micro Finance is an active public not for profit company in the professional services sector based in Ghazipur, Uttar Pradesh, India. It was incorporated on 05 June 2012 (14+ years old) and is registered under CIN U74120UP2012NPL050849.
The current directors of Nirmalsmart Micro Finance are:
- Savitri Rai - Director
- Prakash - Director
- Raisul Rahman - Director
- Manoj Kumar Ray - Director
- Navneet Kumar - Director
- Jawed Ahmad Khan - Director
- Ashok Kumar Giri - Director
The primary industry of Nirmalsmart Micro Finance is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Nirmalsmart Micro Finance can be reached at the registered office: Sadar Road Mohammadabad, Ghazipur, Uttar Pradesh, India – 233227.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹7 Lakh.
The company has its registered office at Sadar Road Mohammadabad, Ghazipur, Uttar Pradesh, India – 233227.