Nilay Nirman Private Limited - Company overview

Nilay Nirman Private Limited was incorporated on 18 February 2008 and is registered with ROC Delhi I.

2008-02-18 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 21.3%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -14.5%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -20.2%
FY 2017
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
37.80 Lakh
AUTHORISED CAPITAL
37.85 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-02-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Nilay Nirman Private Limited 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (60), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAGMAL SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Nilay Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nilay Nirman Private Limited was incorporated on 18 February 2008 and is registered with ROC Delhi I. It is an active private limited company, now about 18 years old. Its registered office is at 635 & 636 Kh, No-258, G/F, Front Portion, Saidulajaib, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Usha Singh and Jagmal Singh. The longest-serving is Usha Singh, on the board since 2012; the most recent to join is Jagmal Singh, appointed in March 2013. Four former directors are on record; the most recent to leave was Yashpal Singh in September 2013.

Authorised and paid-up capital are both ₹37.8 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 635 & 636 Kh, No-258, G/F, Front Portion, Saidulajaib, New Delhi, Delhi - 110068
Legal NameNilay Nirman Private Limited
CIN / LLPINU45400DL2008PTC307939
Company No.307939
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-18
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nilay Nirman Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Usha Singh
Director | Since 2012-09-13 | DIN: 02881875
J
Jagmal Singh
Director | Since 2013-03-25 | DIN: 02881867

Financial Performance of Nilay Nirman Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▲ 21.3%
P&L Loss · Under ₹1 Lakh ▼ -14.5%
EBITDA Loss · Under ₹1 Lakh ▼ -20.2%
Net worth ₹10–25 Cr ▼ 0.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Nilay Nirman Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nilay Nirman Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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

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MSME Payment Delays by Nilay Nirman Private Limited 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

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MCA Filings & Documents of Nilay Nirman Private Limited 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

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Frequently Asked Questions about Nilay Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilay Nirman Private Limited?
MCA does not publish an "owner" field. Nilay Nirman Private Limited is run by its directors, Usha Singh and Jagmal Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nilay Nirman Private Limited?
Nilay Nirman Private Limited has two current directors: Usha Singh (since September 2012) and Jagmal Singh (since March 2013).
What is CIN of Nilay Nirman Private Limited?
The CIN of Nilay Nirman Private Limited is U45400DL2008PTC307939. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 307939 is its registration number.
When was Nilay Nirman Private Limited incorporated?
Nilay Nirman Private Limited was incorporated on 18 February 2008 with ROC Delhi I. That makes it about 18 years old.
What is the registered address of Nilay Nirman Private Limited?
The registered office on MCA records is 635 & 636 Kh, No-258, G/F, Front Portion, Saidulajaib, New Delhi, Delhi - 110068.
What is the current status of Nilay Nirman Private Limited?
MCA shows Nilay Nirman Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Nilay Nirman Private Limited?
You can post to its registered office at 635 & 636 Kh, No-258, G/F, Front Portion, Saidulajaib, New Delhi, Delhi - 110068.
What industry or business activity is Nilay Nirman Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nilay Nirman Private Limited?
Both authorised and paid-up capital are ₹37.8 lakh.
When did Nilay Nirman Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nilay Nirman Private Limited?
MCA shows no charges registered against Nilay Nirman Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nilay Nirman Private Limited?
Yes, four former directors are on record. The most recent to leave were Yashpal Singh (September 2013), Abhishek Das (March 2013) and Rama Bhattacharjee (September 2012).
What is the turnover or revenue of Nilay Nirman Private Limited?
Based on filed financial statements, the revenue of Nilay Nirman Private Limited for FY 2017 was in the Under ₹1 Lakh range. That is up 21.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nilay Nirman Private Limited?
For FY 2017, the net worth of Nilay Nirman Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Nilay Nirman Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nilay Nirman Private Limited - is it listed or unlisted?
Nilay Nirman Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nilay Nirman Private Limited?
Nilay Nirman Private Limited is registered with ROC Delhi I.
What is the company classification of Nilay Nirman Private Limited?
MCA classifies Nilay Nirman Private Limited as: Private Limited Indian Non-Government Company.

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.