Nirali Infrastructure Private Limited - Company overview

Nirali Infrastructure Private Limited is shown as "Strike Off" in MCA records.

2002-08-19 Surat, Gujarat Strike Off 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 7.6%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -3.5%
FY 2017
NET WORTH
₹10–50 Lakh
▼ -0.2%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-08-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Nirali Infrastructure 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
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.
  • 3 directors on the board.
  • Director MADHAV RAMAVTAR BHAGERIA 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 Nirali Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirali Infrastructure Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 19 August 2002 as a private limited company. Its registered office is at 101, Nirman Bhavan, Near Majura Gate Crossing, Ring Road, Surat, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its three current directors - Raju B Kagalwala, Rajeshkumar Balkishan Poddar and Madhav Ramavtar Bhageria - were all appointed on 1 August 2007. Three former directors are on record; the most recent to leave was Chandresh Ratilal Gandhi in February 2010. Between them, the directors also sit on the boards of 14 other companies, including Avadh Infracraft LLP and Ekkta Realtadevelopers Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 101, Nirman Bhavan, Near Majura Gate Crossing, Ring Road,, Surat, Gujarat - 395002
Legal NameNirali Infrastructure Private Limited
CIN / LLPINU45202GJ2002PTC041133
Company No.041133
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-19
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nirali Infrastructure Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raju B Kagalwala
Director | Since 2007-08-01 | DIN: 01675630
R
Rajeshkumar Balkishan Poddar
Director | Since 2007-08-01 | DIN: 00878353
M
Madhav Ramavtar Bhageria
Director | Since 2007-08-01 | DIN: 01700873

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 7.6%
EBITDA Loss · Under ₹1 Lakh ▼ -3.5%
Net worth ₹10–50 Lakh ▼ -0.2%

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Companies With Common Directors Of Nirali Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avadh Infracraft Llp 1 Shared Director
Ekkta Realtadevelopers Private Limited 1 Shared Director
Neelkanth Leisure Llp 1 Shared Director
Olpad Industrial Park Llp 1 Shared Director
Pandesara Infrastructure Limited 1 Shared Director
R.B.A Projects Private Limited 1 Shared Director
Shagun Organisers Private Limited 1 Shared Director
Shah Poddar Nihlani Organisers Llp 1 Shared Director
Shah Poddar Nihlani Organisers Private Limited 1 Shared Director
Shree Maa Shakti Creation Llp 1 Shared Director
Shree Radha Vallabh Creation Private Limited 1 Shared Director
Shree Sharddha Creation Llp 1 Shared Director
Tapti Valley Education Foundation 1 Shared Director
Vacanza Residence Llp 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nirali Infrastructure 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 Nirali Infrastructure 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 Nirali Infrastructure 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 Nirali Infrastructure 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 Nirali Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirali Infrastructure Private Limited?
MCA does not publish an "owner" field. Nirali Infrastructure Private Limited is run by its directors, Raju B Kagalwala, Rajeshkumar Balkishan Poddar and Madhav Ramavtar Bhageria. 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 Nirali Infrastructure Private Limited?
Nirali Infrastructure Private Limited has three current directors: Raju B Kagalwala (since August 2007), Rajeshkumar Balkishan Poddar (since August 2007) and Madhav Ramavtar Bhageria (since August 2007).
What is CIN of Nirali Infrastructure Private Limited?
The CIN of Nirali Infrastructure Private Limited is U45202GJ2002PTC041133. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, GJ is Gujarat, 2002 is the year it was registered, PTC is the company type and 041133 is its registration number.
When was Nirali Infrastructure Private Limited incorporated?
Nirali Infrastructure Private Limited was incorporated on 19 August 2002 with ROC Ahmedabad. That makes it about 24 years old.
What is the registered address of Nirali Infrastructure Private Limited?
The registered office on MCA records is 101, Nirman Bhavan, Near Majura Gate Crossing, Ring Road, Surat, Gujarat - 395002.
What is the current status of Nirali Infrastructure Private Limited?
MCA shows Nirali Infrastructure Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nirali Infrastructure Private Limited?
You can post to its registered office at 101, Nirman Bhavan, Near Majura Gate Crossing, Ring Road, Surat, Gujarat - 395002.
What industry or business activity is Nirali Infrastructure Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Nirali Infrastructure Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Nirali Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Nirali Infrastructure Private Limited?
MCA shows no charges registered against Nirali Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirali Infrastructure Private Limited?
Yes, three former directors are on record. The most recent to leave were Chandresh Ratilal Gandhi (February 2010), Meena Chandresh Gandhi (February 2010) and Vishal Chandreshbhai Gandhi (August 2007).
Which companies share directors with Nirali Infrastructure Private Limited?
14 companies share directors with Nirali Infrastructure Private Limited. Among them are Avadh Infracraft LLP, Ekkta Realtadevelopers Private Limited, Neelkanth Leisure LLP and 11 more.
What is the net worth of Nirali Infrastructure Private Limited?
For FY 2017, the net worth of Nirali Infrastructure Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Nirali Infrastructure 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.
Nirali Infrastructure Private Limited - is it listed or unlisted?
Nirali Infrastructure 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 Nirali Infrastructure Private Limited?
Nirali Infrastructure Private Limited is registered with ROC Ahmedabad.
What is the company classification of Nirali Infrastructure Private Limited?
MCA classifies Nirali Infrastructure 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.