It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveNirwan 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.
U67190MH1995PTC094502
094502
16 November 1995
₹1.50 Cr
₹1.18 Cr
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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₹59,122,484.00
₹0
| 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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Nirwan Monetary Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.76 Cr with Charge ID 100403377 was registered on 04 Dec 2020. was documented.
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.
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 1 month . was recorded as a recent event.
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 1 month . was recorded as a recent event.
The CIN of Nirwan Monetary Services Private Limited is U67190MH1995PTC094502.
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.
Nirwan Monetary Services Private Limited was incorporated on 16 November 1995.
The current directors of Nirwan Monetary Services Private Limited are
The primary industry of Nirwan Monetary Services Private Limited is Financial And Insurance Service.
Nirwan Monetary Services Private Limited is unlisted.
The authorized capital of Nirwan Monetary Services Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.18 Cr.
The compliance status of Nirwan Monetary Services Private Limited is Compliant.
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