Nirvan Finance Pvt.Ltd.
About Nirvan Finance Pvt.Ltd.
Data last updated: 21 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 07 December 1994.
Registered with ROC Kolkata under CIN U65991WB1994PTC066383.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: P – 8 Kalakaar St, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹611, a decline of 99% compared to the previous year.
It operated as a subsidiary of Harakh Chand Saraogi & Company Pvt.Ltd..
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressP – 8 Kalakaar St, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Nirvan Finance Pvt.Ltd.
Nirvan Finance Pvt.Ltd. is audited by BHAVESH SHARMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVESH SHARMA | Locked | Locked | Locked |
Complete auditor history for Nirvan Finance Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nirvan Finance Pvt.Ltd.
Nirvan Finance Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Kumar Saraogi
Also directs:
Konica Traders Pvt Ltd, Zobel Sales Promotion Pvt Ltd
|
Director | 07 Dec 1994 | 31 Years 7 Months | As last reported |
| Amit Jain | Director | 29 Dec 1999 | 26 Years 6 Months | As last reported |
| Anita Jain | Director | 09 Dec 1994 | 31 Years 7 Months | As last reported |
Financials of Nirvan Finance Pvt.Ltd. FY 2019 filings available
Nirvan Finance Pvt.Ltd. reported revenue of ₹611 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Nirvan Finance Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nirvan Finance Pvt.Ltd.
Shareholding and ownership data for Nirvan Finance Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nirvan Finance Pvt.Ltd.
Nirvan Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvan Finance Pvt.Ltd.
View historical data on people associated with Nirvan Finance Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nirvan Finance Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nirvan Finance Pvt.Ltd.
GST registrations and filing compliance for Nirvan Finance Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nirvan Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nirvan Finance Pvt.Ltd.
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nirvan Finance Pvt.Ltd.
MSME payment history for Nirvan Finance Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nirvan Finance Pvt.Ltd.
Corporate group structure for Nirvan Finance Pvt.Ltd.
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MCA Filings & Documents of Nirvan Finance Pvt.Ltd.
MCA filings and documents for Nirvan Finance Pvt.Ltd.
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 Nirvan Finance Pvt.Ltd.
Frequently Asked Questions about Nirvan Finance Pvt.Ltd.
Nirvan Finance Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 1994 and is registered under CIN U65991WB1994PTC066383. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nirvan Finance Pvt.Ltd. was incorporated on 07 December 1994. Registered with ROC Kolkata.
The current directors of Nirvan Finance Pvt.Ltd. are:
- Lalit Kumar Saraogi - Director
- Amit Jain - Director
- Anita Jain - Director
The CIN (Corporate Identification Number) of Nirvan Finance Pvt.Ltd. is U65991WB1994PTC066383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nirvan Finance Pvt.Ltd. is financial services. The company specifically operates in financial activities.