Sita Nirman Pvt Ltd
About Sita Nirman Pvt Ltd
Data last updated:
Sita Nirman Pvt Ltd is a private limited company based in Faridabad, Haryana, India, a subsidiary of Agarwal Finestate Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 07 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64990HR1994PTC124465.
The company has an authorised share capital of ₹6.12 Cr and a paid-up capital of ₹3.46 Cr. It is led by directors Anil Baluni and Chetan Sachdeva.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chaprana Tower 14/7 Main Mathura Road, 2nd Floor Sector – 31 Faridabad, Haryana, India – 121003.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.57 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.13 Cr (net margin 17.3%) and EBITDA of ₹1.64 Cr (EBITDA margin 25%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 75% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sita Nirman has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64990HR1994PTC124465, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990HR1994PTC124465 | Current |
| U64990WB1994PTC062127 | Previous |
| U23209WB1994PTC062127 | Previous |
Contact details
Sita Nirman Pvt Ltd's registered office is in Faridabad, Haryana.
- Registered AddressChaprana Tower 14/7 Main Mathura Road, 2nd Floor Sector – 31 Faridabad, Haryana, India – 121003
- IndustryFinancial Services, Investment & Credit NBFC, 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
Business activity
The main business activity of Sita Nirman is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sita Nirman Pvt Ltd, buy the company report.
Financials of Sita Nirman Pvt Ltd
FY 2025 filings availableSita Nirman Pvt Ltd reported revenue of ₹6.57 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 75% over five years, including 25% growth in the latest year. EBITDA fell 37% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.64 Cr | ||||
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| Net Profit (PAT) | ₹1.13 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25% | ||||
| Net Profit Margin | 17.3% | ||||
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To see the full financial statements and ratios of Sita Nirman Pvt Ltd, buy the company report.
Board of directors of Sita Nirman Pvt Ltd
Sita Nirman has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Baluni Also directs: Diplomat Leasing and Finance Private Limited | Director | 07 Jun 2010 | 16 Years 4 Months | Current |
| Chetan Sachdeva | Director | 02 May 2022 | 4 Years 5 Months | Current |
Peer comparison
Sita Nirman Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kirti Stocks & Securities Limited | ₹6.61 Cr (FY 2025) | -15.0% | Kolkata, West Bengal, India | |||
| Sunrise Industrial Traders Limited | ₹6.6 Cr (FY 2019) | 7.0% | Mumbai, Maharashtra, India | |||
| Meghalaya Industrial Development Corporation Limited | ₹6.58 Cr (FY 2022) | -5.0% | Shillong, Meghalaya, India | |||
| Aurfin Leasing Limited | ₹6.58 Cr (FY 2023) | -31.0% | Ahmedabad, Gujarat, India | |||
| Sita Nirman Pvt Ltdthis company | ₹6.57 Cr (FY 2025) | ₹1.13 Cr | 17.3% | 25.0% | Faridabad, Haryana, India | |
| Imaginative Finservices Private Limited | ₹6.56 Cr (FY 2024) | 5.0% | New Delhi, Delhi, India | |||
| Dover Global Finance Private Limited | ₹6.55 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sita Nirman Pvt Ltd, buy the company report.
Legal cases
Sita Nirman Pvt Ltd has 4 court cases on record: 4 filed by Sita Nirman. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| NCLT | 2 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Synetics Infotech Pvt. Ltd. | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sita Nirman Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sita Nirman Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sita Nirman Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sita Nirman Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Chetan Sachdeva ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Sita Nirman is an active private limited company based in Faridabad, Haryana, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 07 March 1994 (32+ years old) and is registered under CIN U64990HR1994PTC124465.
Sita Nirman has 2 current directors:
- Anil Baluni - Director
- Chetan Sachdeva - Director
The latest financial statements of Sita Nirman on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sita Nirman is U64990HR1994PTC124465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sita Nirman has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the district courts.
Sita Nirman was incorporated on 07 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sita Nirman by revenue are Kirti Stocks & Securities Limited, Sunrise Industrial Traders Limited, Meghalaya Industrial Development Corporation Limited, Aurfin Leasing Limited, Imaginative Finservices Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Chetan Sachdeva ceased to be Additional Director on 30 Sep 2022. Kailash Chandra Sharma ceased to be Director on 12 May 2022. Chetan Sachdeva was appointed as Director on 02 May 2022. Sita Nirman has 8 board changes on record in total.
The registered office of Sita Nirman is at Chaprana Tower 147 Main Mathura Road, 2nd Floor Sector – 31 Faridabad, Haryana, India – 121003.
Sita Nirman operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Sita Nirman is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.