Nirmalyaa Fiintech Private Limited

Nirmalyaa Fiintech Private Limited - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2020PTC338817 Incorporated 14 March 2020 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company business services Startup India MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
27 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Nirmalyaa Fiintech Private Limited

Data last updated:

Nirmalyaa Fiintech Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 14 March 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC338817.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prahallad Karan and Biraja Prasad Nath.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.03 Nakhwa Ind. Estate Opp. Koli Samaj Hall Thana College Road, Thane, Maharashtra, India – 400601.

Nirmalyaa Fiintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0003563).

Company details

CIN U74999MH2020PTC338817
Registration Number 338817
Incorporation Date 14 March 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0003563
Key People
Prahallad Karan Director Biraja Prasad Nath Director

Recognitions & Rankings of Nirmalyaa Fiintech

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0003563

Contact details

Nirmalyaa Fiintech Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Shop No.03 Nakhwa Ind. Estate Opp. Koli Samaj Hall Thana College Road, Thane, Maharashtra, India – 400601
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Nirmalyaa Fiintech Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Nirmalyaa Fiintech Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Return on Capital Employed (ROCE)
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To see the full financial statements and ratios of Nirmalyaa Fiintech Private Limited, buy the company report.

Board of directors of Nirmalyaa Fiintech Private Limited

Nirmalyaa Fiintech has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Prahallad Karan
Also directs: Nirmalya Buildcon Private Limited, Uet Edu Solutions Private Limited
Director14 Mar 20206 Years 7 MonthsCurrent
Biraja Prasad Nath
Also directs: Utkarsha Kala Private Limited, Nirmalya Consultancy Services Private Limited, Nirmalya Labs Private Limited and 4 more
Director14 Mar 20206 Years 7 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nirmalyaa Fiintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Nirmalyaa Fiintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nirmalyaa Fiintech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Biraja Prasad Nath was appointed as Director on 14 Mar 2020.

AGM
Nirmalyaa Fiintech Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Nirmalyaa Fiintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Biraja Prasad Nath was appointed as Director.
Appointed
Prahallad Karan was appointed as Director.
Incorporation
14 Mar 2020
Nirmalyaa Fiintech Private Limited was registered on 14 Mar 2020 with Roc Mumbai Ii & aged 6 years 7 months as per MCA records.

Frequently asked questions

Nirmalyaa Fiintech is an active private limited company based in Thane, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 14 March 2020 (6+ years old) and is registered under CIN U74999MH2020PTC338817.

Nirmalyaa Fiintech has 2 current directors:

The latest financial statements of Nirmalyaa Fiintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Nirmalyaa Fiintech is U74999MH2020PTC338817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nirmalyaa Fiintech was incorporated on 14 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Biraja Prasad Nath was appointed as Director on 14 Mar 2020. Prahallad Karan was appointed as Director on 14 Mar 2020.

Yes, Nirmalyaa Fiintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Nirmalyaa Fiintech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0003563).

The registered office of Nirmalyaa Fiintech is at Shop No.03 Nakhwa Ind. Estate Opp. Koli Samaj Hall Thana College Road, Thane, Maharashtra, India – 400601.

Nirmalyaa Fiintech operates in the business services industry, in the miscellaneous business activities segment.