Nirwan Monetary Services Private Limited
About Nirwan Monetary Services Private Limited
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Nirwan Monetary Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC094502. Its GSTIN is 27AAACN2770P1Z1 (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Mahesh Daryanumal Thakkar and Chandru Daryanumal Odrani.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.91 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹5.29 Cr (net margin 44.4%) and EBITDA of ₹9.28 Cr (EBITDA margin 77.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 41% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹5.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No – 5 Chhatrapati Sarees O K Gupta Building, Sardar Vallabhai Patel Road Opp Railway Station Near Vishnu Hotel Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Nirwan Monetary Services Private Limited
The main business activity of Nirwan Monetary Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nirwan Monetary Services Private Limited FY 2024 filings available
Nirwan Monetary Services Private Limited reported revenue of ₹11.91 Cr (down 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nirwan Monetary Services Private Limited
Revenue fell 66% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 41%. EBITDA fell 71% 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 of Nirwan Monetary Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| 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 | ₹9.28 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.29 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nirwan Monetary Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 44.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nirwan Monetary Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Nirwan Monetary Services Private Limited
Nirwan Monetary Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amritvani Exim Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Indocount Securities Limited | •••• | •••• | •••• | •••• | 16 | Mumbai, Maharashtra, India |
| Ska Stock and Share Broking Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Arro Nomos Investments Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Fidus Finance Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolktata, West Bengal, India |
| Nirwan Monetary Services Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bindal Mercantile Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Welkin Agencies Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Mani's Ranisati Finvest Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Jivitesh Commercial Private Limited | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
| RRM Shares & Securities Limited | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Nirwan Monetary Services by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Nirwan Monetary Services Private Limited
Nirwan Monetary Services Private Limited is audited by FALOD & MAHESHWARI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FALOD & MAHESHWARI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirwan Monetary Services Private Limited
Nirwan Monetary Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Daryanumal Thakkar | Director | 09 Oct 2000 | 25 Years 11 Months | Current |
| Chandru Daryanumal Odrani Also directs: Mimansa Software Systems Pvt Ltd | Director | 09 Oct 2000 | 25 Years 11 Months | Current |
Ownership and Shareholding of Nirwan Monetary Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirwan Monetary Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2020 | Hdfc Bank Limited | ₹2.76 Cr | Open |
| 01 Dec 2020 | Hdfc Bank Limited | ₹3.16 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nirwan Monetary Services Private Limited
Employment history and EPFO contributions of people linked to Nirwan Monetary Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Nirwan Monetary Services Private Limited
Nirwan Monetary Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Da Lady Apparels Private Limited | U18109MH2007PTC172326 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Nirwan Monetary Services Private Limited
Nirwan Monetary Services has one previous CIN (Corporate Identification Number): L67190MH1995PLC094502. The current CIN is U67190MH1995PTC094502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1995PTC094502 | Current |
| L67190MH1995PLC094502 | Previous |
Recent Activity on Nirwan Monetary Services Private Limited
Nirwan Monetary Services Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Chandru Daryanumal Odrani was appointed as Director on 09 Oct 2000.
Credit Ratings, Litigation & Regulatory Alerts for Nirwan Monetary Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirwan Monetary Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirwan Monetary Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nirwan Monetary Services Private Limited
Nirwan Monetary Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN2770P1Z1 | Maharashtra | Active | 01 Jul 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirwan Monetary Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nirwan Monetary Services Private Limited
Nirwan Monetary Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U67190MH1995PTC094502.
Nirwan Monetary Services reported revenue of ₹11.91 Cr for FY 2025 (down 66% YoY).
Nirwan Monetary Services has 2 current directors:
- Mahesh Daryanumal Thakkar - Director
- Chandru Daryanumal Odrani - Director
Nirwan Monetary Services reported a net profit of ₹5.29 Cr (net margin 44.4%) and EBITDA of ₹9.28 Cr (EBITDA margin 77.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nirwan Monetary Services is -12% over three years and 41% over five years. In the latest year (FY 2025) revenue fell 66%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nirwan Monetary Services is 27AAACN2770P1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nirwan Monetary Services is U67190MH1995PTC094502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirwan Monetary Services was incorporated on 16 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nirwan Monetary Services by revenue are Amritvani Exim Pvt Ltd, Indocount Securities Limited, Ska Stock and Share Broking Pvt. Ltd, Arro Nomos Investments Private Limited, Fidus Finance Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Chandru Daryanumal Odrani was appointed as Director on 09 Oct 2000. Mahesh Daryanumal Thakkar was appointed as Director on 09 Oct 2000.
The registered office of Nirwan Monetary Services is at Shop No – 5 Chhatrapati Sarees O K Gupta Building, Sardar Vallabhai Patel Road Opp Railway Station Near Vishnu Hotel Mulund West, Mumbai, Maharashtra, India – 400080.