Nirvan Finance Pvt.Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65991WB1994PTC066383 Incorporated 07 December 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹611
▼ 99% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.5 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Nirvan Finance Pvt.Ltd.

Data last updated:

Nirvan Finance Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Harakh Chand Saraogi & Company Pvt.Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 December 1994.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65991WB1994PTC066383.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors including Lalit Kumar Saraogi and Amit Jain.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at P – 8 Kalakaar St, Kolkata, West Bengal, India – 700007.

Company details

CIN U65991WB1994PTC066383
Registration Number 066383
Incorporation Date 07 December 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Harakh Chand Saraogi & Company Pvt.Ltd.
Compliance Status Active Compliant

Contact details

Nirvan Finance Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    P – 8 Kalakaar St, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Nirvan Finance Pvt.Ltd., buy the company report.

Comprehensive company report
Nirvan Finance Pvt.Ltd. - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Nirvan Finance Pvt.Ltd.

FY 2019 filings available

Nirvan Finance Pvt.Ltd. reported revenue of ₹611 (down 99% YoY) for FY 2019.

Revenue · FY 2019
₹611 ▼ 99%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 46%

Revenue has declined at a compounded annual rate (CAGR) of 46% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nirvan Finance Pvt.Ltd., buy the company report.

Board of directors of Nirvan Finance Pvt.Ltd.

Nirvan Finance has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lalit Kumar SaraogiDirector07 Dec 199431 Years 10 MonthsAs last reported
Amit JainDirector29 Dec 199926 Years 9 MonthsAs last reported
Anita JainDirector09 Dec 199431 Years 10 MonthsAs last reported

Peer comparison

Nirvan Finance Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the Ecommerce and Internet industry (Finance), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Soham Housing Finance Company Pvt Ltd₹773 (FY 2024)Thane, Maharashtra, India
Acute Capital and Finance Private Limited₹750 (FY 2025)61.0%New Delhi, Delhi, India
Jain Motor Finance and Leasing Private Limited₹700 (FY 2025)New Delhi, Delhi, India
Lake End Investment and Finance Pvt Ltd₹676 (FY 2025)1727.0%Ahmedabad, Gujarat, India
Avyaya Finance Limited₹658 (FY 2019)0.0%Secunderabad, Telangana, India
Nirvan Finance Pvt.Ltd.this company₹611 (FY 2019)-99.0%Kolkata, West Bengal, India
Clarikia Investment and Finance Pvt Ltd₹553 (FY 2025)-95.0%Pune, Maharashtra, India
Dravya Finance Limited₹544 (FY 2017)-100.0%Mumbai, Maharashtra, India
Mahadhan Finance Pvt. Ltd.₹540 (FY 2024)-100.0%Kolkata, West Bengal, India
Aalap Finance and Leasing Private Limited₹532 (FY 2024)-7.0%Mumbai, Maharashtra, India
Ahalawat Finance Private Limited₹532 (FY 2024)-100.0%Delhi, India

To see the full peer comparison of Nirvan Finance Pvt.Ltd., buy the company report.

Auditor

Nirvan Finance Pvt.Ltd. is audited by BHAVESH SHARMA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BHAVESH SHARMAFY 2017309948

Shareholding

The shareholding of Nirvan Finance Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nirvan Finance Pvt.Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nirvan Finance Pvt.Ltd.; 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 Nirvan Finance Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nirvan Finance Pvt.Ltd. has 3 board changes on record since 1994: 3 appointments. The latest: Amit Jain was appointed as Director on 29 Dec 1999.

AGM
Nirvan Finance Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Nirvan Finance Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Appointed
Amit Jain was appointed as Director.
Appointed
Anita Jain was appointed as Director.
Appointed
Lalit Kumar Saraogi was appointed as Director.
Incorporation
07 Dec 1994
Nirvan Finance Pvt.Ltd. was registered on 07 Dec 1994 with Roc Kolkata & aged 31 years 10 months as per MCA records.

Frequently asked questions

Nirvan Finance 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.

Nirvan Finance was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 December 1994 and is registered under CIN U65991WB1994PTC066383. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nirvan Finance was incorporated on 07 December 1994. It is registered with the Registrar of Companies, Kolkata.

Nirvan Finance had 3 directors:

The CIN (Corporate Identification Number) of Nirvan Finance is U65991WB1994PTC066383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Nirvan Finance is at P – 8 Kalakaar St, Kolkata, West Bengal, India – 700007.

The latest financial statements of Nirvan Finance on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Nirvan Finance operated in the financial services industry, in the financial activities segment.

The peers of Nirvan Finance by revenue are Soham Housing Finance Company Pvt Ltd, Acute Capital and Finance Private Limited, Jain Motor Finance and Leasing Private Limited, Lake End Investment and Finance Pvt Ltd, Avyaya Finance Limited and 5 more, all in the Ecommerce and Internet industry (Finance).

Amit Jain was appointed as Director on 29 Dec 1999. Anita Jain was appointed as Director on 09 Dec 1994. Lalit Kumar Saraogi was appointed as Director on 07 Dec 1994.

The compliance status of Nirvan Finance is compliant as of 15 September 2026.