Nilainfra - Company overview

Nilainfra (legal name: Pearl Stockholdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

1995-01-30 Ahmedabad, Gujarat Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-01-30
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nilainfra covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ALPA KIRAN VADODARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nilainfra Company identity, industry, contact, and registration details from MCA and company records.

Nilainfra (legal name: Pearl Stockholdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990GJ1995PTC024413). Business overview includes Financial Services (Other Financial Intermediation), incorporated on January 30, 1995 (31+ years old), based in Ahmedabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sambhaav House, Opp. Judges Bunglow, Bodakdev, Ahmedabad, Gujarat - 380015
Legal NamePearl Stockholdings Private Limited
CIN / LLPINU65990GJ1995PTC024413
Company No.024413
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-30
Date of AGM2009-09-21
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Nilainfra (3) Current board members from MCA filings, including designation and appointment details.

D
Deep Shaileshbhai Vadodaria
Additional Director | Since 2008-06-23 | DIN: 01284293
S
Saileshbhai Bhupatbhai Vadodaria
Director | Since 2008-03-20 | DIN: 00092083
A
Alpa Kiran Vadodaria
Director | Since 2008-10-04 | DIN: 02137319

Credit Ratings, Litigation & Regulatory Alerts for Nilainfra Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nilainfra MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nilainfra Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nilainfra Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nilainfra?
The Corporate Identification Number (CIN) for Nilainfra is U65990GJ1995PTC024413. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024413 as per MCA.
When was Nilainfra incorporated?
Nilainfra was incorporated 31 years 7 months ago on 30 Jan 1995.
Who are the current board members and directors of Nilainfra?
Nilainfra shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nilainfra?
Nilainfra is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Nilainfra?
Nilainfra ROC code is Roc Ahmedabad.
What is the company classification of Nilainfra?
Nilainfra is classified as Private Limited Indian Non-Government Company.
Nilainfra - is it listed or unlisted?
Nilainfra is a Unlisted company.
What is the current status of Nilainfra?
Nilainfra is currently Amalgamated and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Nilainfra associated with?
Nilainfra lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nilainfra?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nilainfra?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.