Nirman Fincap Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1992.
1992 Ludhiana, Punjab, India Active
Last Updated:
Access Report
About Nirman Fincap Private Limited

Nirman Fincap Private Limited, a active private limited company, was established on 24 February 1992 in Ludhiana, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120PB1992PTC012036. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.60 Cr.

Formerly known as Nirman Fincap Limited. It upholds a active non-compliant status. Its leadership includes Jatinder Kumar (Director), Jatinder Garg (Whole-Time Director), Suresh Goel (Director). Past directors included Anjali Garg, Krishan Chander Garg, Jatinder Garg. It holds ₹28.51 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 88-B, Rajguru Nagar, Ludhiana, Ludhiana, Punjab, 141012.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120PB1992PTC012036

  • Registration Number

    012036

  • Incorporation Date

    24 February 1992

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.60 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.60 Cr
  • Company Age 34 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.51 Cr
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 4.07%
  • Profit Growth **** -107.07%
  • Ebitda **** 339.34%
  • Net Worth -0.74%
  • Total Assets -0.56%
Company report

Nirman Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirman Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Nirman Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Jatinder Kumar Director 24 Nov 2000 Current
Jatinder Garg Whole-Time Director 24 Nov 2000 Current
Suresh Goel Director 08 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director 28 Aug 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nirman Fincap.

Nirman Fincap Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.07% increase. The company also saw a substantial fall in profitability, with a 107.07% decrease in profit. The company's net worth dipped by a decrease of 0.74%.

Nirman Fincap revenue growth over time
Nirman Fincap 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
********
 4.07%
*******
*******
*******
*******
Revenue from Operations
*******
 5.06%
*******
*******
*******
*******
Total Assets
*******
 -0.56%
*******
*******
*******
*******
Profit or Loss
*******
 -107.07%
*******
*******
*******
*******
Net Worth
*******
 -0.74%
*******
*******
*******
*******
EBITDA
*******
 339.34%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nirman Fincap?

Unlock access to Nirman Fincap's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹285,102,204.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 28.51 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2024 Others ₹10.00 Cr Open
18 Mar 2024 Others ₹7.50 Cr Open
11 Jan 2024 Others ₹7.00 Cr Open
02 Nov 2023 Others ₹4.01 Cr Open
21 Jan 2013 Hdfc Bank Limited ₹5.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Nirman Fincap?

Unlock and access historical data on people associated with Nirman Fincap, 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 Nirman Fincap, 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 Nirman Fincap'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nirman Fincap
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nirman Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100929374 was registered on 16 May 2024. was documented.

  • Balance Sheet

    Nirman Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100907141 was registered on 18 Mar 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100861171 was registered on 11 Jan 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.01 Cr with Charge ID 100818291 was registered on 02 Nov 2023. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nirman Fincap Private Limited?

The CIN of Nirman Fincap Private Limited is U67120PB1992PTC012036.

Where is Nirman Fincap Private Limited headquartered?

Nirman Fincap Private Limited is headquartered at 88-B, Rajguru Nagar, Ludhiana, Ludhiana, Punjab, 141012.

When was Nirman Fincap Private Limited incorporated?

Nirman Fincap Private Limited was incorporated on 24 February 1992.

Who are the current directors of Nirman Fincap Private Limited?

The current directors of Nirman Fincap Private Limited are

What is the primary industry of Nirman Fincap Private Limited?

The primary industry of Nirman Fincap Private Limited is Financial And Insurance Service.

Is Nirman Fincap Private Limited a listed company?

Nirman Fincap Private Limited is unlisted.

What is the capital structure of Nirman Fincap Private Limited?

The authorized capital of Nirman Fincap Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.60 Cr.

What is the compliance status of Nirman Fincap Private Limited?

The compliance status of Nirman Fincap Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available