Nirwan Monetary Services Private Limited - Company overview

Nirwan Monetary Services Private Limited is an active private limited company registered with ROC Mumbai on 16 November 1995, more than 30 y…

1995-11-16 Mumbai, Maharashtra Active Unlisted Active 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
₹10–25 Cr
▲ 44.6%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 52.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 195.9%
FY 2023
NET WORTH
₹25–50 Cr
▲ 57.1%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 10.7%
FY 2023
OPEN CHARGES
2
5.91 cr
PAID-UP CAPITAL
1.18 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
30 Years 11 Months
since 1995-11-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
1
Updated: 2025-02-01 14:14:18
SATISFIED CHARGES
-
-

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

Health scores for Nirwan Monetary Services 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Nirwan Monetary Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirwan Monetary Services Private Limited is an active private limited company registered with ROC Mumbai on 16 November 1995, more than 30 years ago. Its registered office is at Shop No - 5, Chhatrapati Sarees, O K Gupta Building, Mumbai, Maharashtra.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Its two current directors - Mahesh Daryanumal Thakkar and Chandru Daryanumal Odrani - were all appointed on 9 October 2000. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Mimansa Software Systems Pvt Ltd and Angel Digitech Services Private Limited.

Paid-up capital stands at ₹1.18 crore out of ₹1.5 crore authorised. The last AGM on record was on 28 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services •••••••• ••••••••
  • Location Shop No - 5, Chhatrapati Sarees, O K Gupta Building,, Mumbai, Maharashtra - 400080
Legal NameNirwan Monetary Services Private Limited
CIN / LLPINU67190MH1995PTC094502
Company No.094502
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-16
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mahesh Daryanumal Thakkar
Director | Since 2000-10-09 | DIN: 00004362
C
Chandru Daryanumal Odrani
Director | Since 2000-10-09 | DIN: 00456159

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 44.6%
P&L ₹10–25 Cr ▲ 52.1%
EBITDA ₹1–5 Cr ▲ 195.9%
Net worth ₹25–50 Cr ▲ 57.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Nirwan Monetary Services Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.91 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.91 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Dec 2020
 2.76 cr Open
Hdfc Bank Limited
Creation Date: 01 Dec 2020
 3.16 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Mimansa Software Systems Pvt Ltd 2 Shared Directors
Angel Digitech Services Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nirwan Monetary Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nirwan Monetary Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Nirwan Monetary Services 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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Subsidiaries & Group Companies of Nirwan Monetary Services Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Nirwan Monetary Services 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 Nirwan Monetary Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirwan Monetary Services Private Limited?
MCA does not publish an "owner" field. Nirwan Monetary Services Private Limited is run by its directors, Mahesh Daryanumal Thakkar and Chandru Daryanumal Odrani. 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 Nirwan Monetary Services Private Limited?
Nirwan Monetary Services Private Limited has two current directors: Mahesh Daryanumal Thakkar (since October 2000) and Chandru Daryanumal Odrani (since October 2000).
What is CIN of Nirwan Monetary Services Private Limited?
The CIN of Nirwan Monetary Services Private Limited is U67190MH1995PTC094502. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 094502 is its registration number.
When was Nirwan Monetary Services Private Limited incorporated?
Nirwan Monetary Services Private Limited was incorporated on 16 November 1995 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Nirwan Monetary Services Private Limited?
The registered office on MCA records is Shop No - 5, Chhatrapati Sarees, O K Gupta Building, Mumbai, Maharashtra - 400080.
What is the current status of Nirwan Monetary Services Private Limited?
MCA shows Nirwan Monetary Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Nirwan Monetary Services Private Limited?
You can post to its registered office at Shop No - 5, Chhatrapati Sarees, O K Gupta Building, Mumbai, Maharashtra - 400080.
What industry or business activity is Nirwan Monetary Services Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Nirwan Monetary Services Private Limited?
Paid-up capital is ₹1.18 crore and authorised capital is ₹1.5 crore, so about 79% of the authorised amount has been issued.
When did Nirwan Monetary Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nirwan Monetary Services Private Limited?
Two charges against Nirwan Monetary Services Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Nirwan Monetary Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nirwan Monetary Services Private Limited?
2 companies share directors with Nirwan Monetary Services Private Limited: Mimansa Software Systems Pvt Ltd and Angel Digitech Services Private Limited.
What is the turnover or revenue of Nirwan Monetary Services Private Limited?
Based on filed financial statements, the revenue of Nirwan Monetary Services Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 44.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nirwan Monetary Services Private Limited?
For FY 2023, the net worth of Nirwan Monetary Services Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Nirwan Monetary Services Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nirwan Monetary Services Private Limited - is it listed or unlisted?
Nirwan Monetary Services 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 Nirwan Monetary Services Private Limited?
Nirwan Monetary Services Private Limited is registered with ROC Mumbai.
What is the company classification of Nirwan Monetary Services Private Limited?
MCA classifies Nirwan Monetary Services Private Limited as: Private Limited Indian Non-Government Company.
Does Nirwan Monetary Services Private Limited have subsidiaries?
Yes, one subsidiary is on record for Nirwan Monetary Services Private Limited.
Does Nirwan Monetary Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Nirwan Monetary Services Private Limited.

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.