Nirman Fincap Private Limited
About Nirman Fincap Private Limited
Data last updated: 18 December 2025
Nirman Fincap Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 February 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN U67120PB1992PTC012036.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.6 Cr. Formerly known as Nirman Fincap Limited. It is led by directors including Jatinder Kumar and Jatinder Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 88 – B Rajguru Nagar Ludhiana, Punjab, India – 141012.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.42 Cr, a decline of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹28.51 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address88 – B Rajguru Nagar Ludhiana, Punjab, India – 141012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Nirman Fincap Private Limited
Nirman Fincap Private Limited has one previous CIN (Corporate Identification Number): U67120PB1992PLC012036. The current CIN is U67120PB1992PTC012036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1992PTC012036 | Current |
| U67120PB1992PLC012036 | Previous |
Business Activity of Nirman Fincap Private Limited
Nirman Fincap Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nirman Fincap Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nirman Fincap Private Limited
Nirman Fincap Private Limited is audited by Shammi Garg & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shammi Garg & Co. | Locked | Locked | Locked |
Complete auditor history for Nirman Fincap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Nirman Fincap Private Limited
Nirman Fincap Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Jatinder Kumar | Director | 24 Nov 2000 | 25 Years 7 Months | Current |
| Jatinder Garg | Whole-Time Director | 24 Nov 2000 | 25 Years 7 Months | Current |
|
Suresh Goel
Also directs:
Consern Pharma Limited, Lumikei Med Private Limited
|
Director | 08 Mar 2011 | 15 Years 4 Months | Current |
Financials of Nirman Fincap Private Limited FY 2024 filings available
Nirman Fincap Private Limited reported revenue of ₹21.42 Cr (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Nirman Fincap Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Nirman Fincap Private Limited
Shareholding and ownership data for Nirman Fincap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Nirman Fincap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | Others | ₹10 Cr | Open |
| 18 Mar 2024 | Others | ₹7.5 Cr | Open |
| 11 Jan 2024 | Others | ₹7 Cr | Open |
| 02 Nov 2023 | Others | ₹4.01 Cr | Open |
| 21 Jan 2013 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Nirman Fincap Private Limited
View historical data on people associated with Nirman Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirman Fincap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Nirman Fincap Private Limited
GST registrations and filing compliance for Nirman Fincap Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nirman Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Nirman Fincap Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nirman Fincap Private Limited
MSME payment history for Nirman Fincap Private Limited
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Subsidiaries & Group Companies of Nirman Fincap Private Limited
Corporate group structure for Nirman Fincap Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nirman Fincap Private Limited
MCA filings and documents for Nirman Fincap Private 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 Nirman Fincap Private Limited
Frequently Asked Questions about Nirman Fincap Private Limited
Nirman Fincap Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 24 February 1992 (34+ years old) and is registered under CIN U67120PB1992PTC012036.
Nirman Fincap Private Limited reported revenue of ₹21.42 Cr for FY 2025 (down 42.00% YoY).
The current directors of Nirman Fincap Private Limited are:
- Jatinder Kumar - Director
- Jatinder Garg - Whole-Time Director
- Suresh Goel - Director
The primary industry of Nirman Fincap Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nirman Fincap Private Limited can be reached at the registered office: 88 – B Rajguru Nagar Ludhiana, Punjab, India – 141012.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.6 Cr.