Shri Nemiraj Finance Ltd. - Company Profile

It is a financial services public limited company based in Tamil Nadu, Tamil Nadu, India, established in 1990.
1990 Tamil Nadu, Tamil Nadu, India Active
Last Updated:
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About Shri Nemiraj Finance Ltd.

Shri Nemiraj Finance Ltd., a active public limited company, was established on 17 September 1990 in Tamil Nadu, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65191TN1990PLC019652. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Shikharchand Bafna (Director), Kishore Kumar Bafna (Managing Director), Kushal Kumar Bafna (Director). It holds no open charges and ₹2.48 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 41, Thirupalli Streetsowcarpet Chennai - 600 079, Tamil Nadu, Tamil Nadu, 600079.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65191TN1990PLC019652

  • Registration Number

    019652

  • Incorporation Date

    17 September 1990

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.48 M
Company report

Shri Nemiraj Finance Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Nemiraj Finance Ltd. — 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 Shri Nemiraj Finance Ltd.?
Current Directors
Name Designation Appointment Date Status
Shikharchand Bafna Director 17 Sep 1990 Current
Kishore Kumar Bafna Managing Director 17 Sep 1990 Current
Kushal Kumar Bafna Director 27 Apr 2002 Current

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Financial Performance of Shri Nemiraj Finance.

Shri Nemiraj Finance Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Nemiraj Finance revenue growth over time
Shri Nemiraj Finance 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)
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What is the Ownership and Shareholding Structure of Shri Nemiraj Finance?

In 2017, Shri Nemiraj Finance had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹2,482,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 1994 Canara Bank ₹0.98 M Satisfied
24 Sep 1991 Canara Bank ₹1.50 M Satisfied

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How Many Employees Work at Shri Nemiraj Finance?

Unlock and access historical data on people associated with Shri Nemiraj Finance, 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 Shri Nemiraj Finance, 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 Shri Nemiraj Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Shri Nemiraj Finance
Recent Activity within the Organization
  • Annual General Meeting

    Shri Nemiraj Finance Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shri Nemiraj Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    Progress on A charge registered on 01 Sep 1994 via Charge ID 90281849 with Canara Bank was fully satisfied on 23 Sep 2014. was documented.

  • Charges

    The activity A charge registered on 24 Sep 1991 via Charge ID 90283440 with Canara Bank was fully satisfied on 23 Sep 2014. was completed.

  • Charges

    A charge with Canara Bank of Rs. 0.15 Cr registered on 24 Sep 1991 with Charge ID 90283440 was modified on 24 Mar 2004. was recorded as a recent event.

  • Director Appointment

    The activity Kushal Kumar Bafna was appointed as a Director was appointed as a Director on 27 Apr 2002 & has been associated with this company since 23 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Shri Nemiraj Finance Ltd.?

The CIN of Shri Nemiraj Finance Ltd. is U65191TN1990PLC019652.

Where is Shri Nemiraj Finance Ltd. headquartered?

Shri Nemiraj Finance Ltd. is headquartered at 41, Thirupalli Streetsowcarpet Chennai - 600 079, Tamil Nadu, Tamil Nadu, 600079.

When was Shri Nemiraj Finance Ltd. incorporated?

Shri Nemiraj Finance Ltd. was incorporated on 17 September 1990.

Who are the current directors of Shri Nemiraj Finance Ltd.?

The current directors of Shri Nemiraj Finance Ltd. are

What is the primary industry of Shri Nemiraj Finance Ltd.?

The primary industry of Shri Nemiraj Finance Ltd. is Financial And Insurance Service.

Is Shri Nemiraj Finance Ltd. a listed company?

Shri Nemiraj Finance Ltd. is unlisted.

What is the capital structure of Shri Nemiraj Finance Ltd.?

The authorized capital of Shri Nemiraj Finance Ltd. is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Shri Nemiraj Finance Ltd.?

The compliance status of Shri Nemiraj Finance Ltd. is Compliant.

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