Nirwan Monetary Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Nirwan Monetary Services Private Limited

Nirwan Monetary Services Private Limited, a active private limited company, was established on 16 November 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67190MH1995PTC094502. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.18 Cr.

It upholds a compliant status. Its leadership includes Mahesh Daryanumal Thakkar (Director), Chandru Daryanumal Odrani (Director). It holds ₹5.91 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No - 5, Chhatrapati Sarees, O K Gupta Building,, , Sardar Vallabhai Patel Road, Opp Railway Station, Near Vishnu Hotel, Mulund West,, Mumbai, Maharashtra, 400080.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1995PTC094502

  • Registration Number

    094502

  • Incorporation Date

    16 November 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.18 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.91 Cr
  • Revenue Growth **** 44.58%
  • Profit Growth **** 52.14%
  • Ebitda **** 195.86%
  • Net Worth 57.13%
  • Total Assets **** 10.71%
Company report

Nirwan Monetary Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Nirwan Monetary Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Daryanumal Thakkar Director 09 Oct 2000 Current
Chandru Daryanumal Odrani Director 09 Oct 2000 Current

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Financial Performance of Nirwan Monetary Services.

Nirwan Monetary Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 44.58% increase. The company also saw a substantial improvement in profitability, with a 52.14% increase in profit. The company's net worth Soared by an impressive increase of 57.13%.

Nirwan Monetary Services revenue growth over time
Nirwan Monetary Services 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
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 44.58%
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*******
*******
*******
Revenue from Operations
*******
 117.92%
*******
*******
*******
*******
Total Assets
*******
 10.71%
*******
*******
*******
*******
Profit or Loss
*******
 52.14%
*******
*******
*******
*******
Net Worth
*******
 57.13%
*******
*******
*******
*******
EBITDA
*******
 195.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nirwan Monetary Services?

In 2023, Nirwan Monetary Services had a promoter holding of 77.45% and a public holding of 22.55%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹59,122,484.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.91 Cr
Latest Charge Details
Date Lender Amount Status
04 Dec 2020 Hdfc Bank Limited ₹2.76 Cr Open
01 Dec 2020 Hdfc Bank Limited ₹3.16 Cr Open

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How Many Employees Work at Nirwan Monetary Services?

Unlock and access historical data on people associated with Nirwan Monetary Services, 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 Nirwan Monetary Services, 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 Nirwan Monetary Services'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.

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Latest Updates, News, and FAQs on Nirwan Monetary Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nirwan Monetary Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nirwan Monetary Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.76 Cr with Charge ID 100403377 was registered on 04 Dec 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.16 Cr with Charge ID 100418841 was registered on 01 Dec 2020. was completed.

  • Director Appointment

    Mahesh Daryanumal Thakkar was appointed as a Director was appointed as a Director on 09 Oct 2000 & has been associated with this company since 25 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Chandru Daryanumal Odrani was appointed as a Director was appointed as a Director on 09 Oct 2000 & has been associated with this company since 25 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nirwan Monetary Services Private Limited?

The CIN of Nirwan Monetary Services Private Limited is U67190MH1995PTC094502.

Where is Nirwan Monetary Services Private Limited headquartered?

Nirwan Monetary Services Private Limited is headquartered at Shop No - 5, Chhatrapati Sarees, O K Gupta Building,, , Sardar Vallabhai Patel Road, Opp Railway Station, Near Vishnu Hotel, Mulund West,, Mumbai, Maharashtra, 400080.

When was Nirwan Monetary Services Private Limited incorporated?

Nirwan Monetary Services Private Limited was incorporated on 16 November 1995.

Who are the current directors of Nirwan Monetary Services Private Limited?

The current directors of Nirwan Monetary Services Private Limited are

What is the primary industry of Nirwan Monetary Services Private Limited?

The primary industry of Nirwan Monetary Services Private Limited is Financial And Insurance Service.

Is Nirwan Monetary Services Private Limited a listed company?

Nirwan Monetary Services Private Limited is unlisted.

What is the capital structure of Nirwan Monetary Services Private Limited?

The authorized capital of Nirwan Monetary Services Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.18 Cr.

What is the compliance status of Nirwan Monetary Services Private Limited?

The compliance status of Nirwan Monetary Services Private Limited is Compliant.

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