Nirvan Finance Pvt.Ltd. - Company overview

Nirvan Finance Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65991WB1994PTC066383). Bu…

1994-12-07 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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NF Nirvan Finance Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1994-12-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Nirvan Finance Pvt.Ltd. 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Nirvan Finance Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Nirvan Finance Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65991WB1994PTC066383). Business overview includes Financial Services (Financial Activities), incorporated on December 07, 1994 (32+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location P-8 Kalakaar St, Kolkata, West Bengal - 700007
Legal NameNirvan Finance Pvt.Ltd.
CIN / LLPINU65991WB1994PTC066383
Company No.066383
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-07
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nirvan Finance Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 1994-12-07 | DIN: 00327063
A
Director | Since 1999-12-29 | DIN: 00327197
A
Director | Since 1994-12-09 | DIN: 00327142

Financial Performance of Nirvan Finance Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Financial Ratios of Nirvan Finance Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nirvan Finance Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Nirvan Finance Pvt.Ltd. 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

MSME Payment Delays by Nirvan Finance Pvt.Ltd. 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 Nirvan Finance Pvt.Ltd. 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 Nirvan Finance Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nirvan Finance Pvt.Ltd.?
The Corporate Identification Number (CIN) for Nirvan Finance Pvt.Ltd. is U65991WB1994PTC066383. 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 066383 as per MCA.
When was Nirvan Finance Pvt.Ltd. incorporated?
Nirvan Finance Pvt.Ltd. was incorporated 31 years 9 months ago on 07 Dec 1994.
Who are the current board members and directors of Nirvan Finance Pvt.Ltd.?
Nirvan Finance Pvt.Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nirvan Finance Pvt.Ltd.?
Nirvan Finance Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Nirvan Finance Pvt.Ltd.?
Nirvan Finance Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Nirvan Finance Pvt.Ltd.?
Nirvan Finance Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Nirvan Finance Pvt.Ltd. - is it listed or unlisted?
Nirvan Finance Pvt.Ltd. is a Unlisted company.
What is the current status of Nirvan Finance Pvt.Ltd.?
Nirvan Finance Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Nirvan Finance Pvt.Ltd. associated with?
Nirvan Finance Pvt.Ltd. lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nirvan Finance Pvt.Ltd.?
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 Nirvan Finance Pvt.Ltd.?
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.