Nimisha Finance India Private Limited registered address on file is 645A/057, PLOT NO. -15, SECTOR - I JANKI VIHAR, JANKIPURAM, LUCKNOW - 226021, Uttar Pradesh, India.
Nimisha Finance India Private Limited currently have 3 Active Directors / Partners: Vijay Pandey, Maya Pandey, Ashish Kumar Maurya, and there are no other Active Directors / Partners in the company except these 3 officials.
Nimisha Finance India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | NIMISHA FINANCE INDIA PRIVATE LIMITED |
|---|---|
| CIN | U65921UP1995PTC019087 |
| Registration Date | 30 November, 1995 |
| Registeration No. | 019087 |
| RoC | ROC Kanpur |
| State | Uttar Pradesh |
| Registered Address | 645A/057, PLOT NO. -15, SECTOR - I JANKI VIHAR, JANKIPURAM, LUCKNOW - 226021, Uttar Pradesh, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 51800000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2021 |
| Date of Balance Sheet | 31 March, 2020 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vijay Pandey | |
| Maya Pandey | |
| Ashish Kumar Maurya | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rakesh Dubey | |
| Vijay Kumar Maurya | |
| Ashutosh Singh | |
| Anzar Alam Siddique | |
| Ramesh Chandra Upadhyay | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 04 February, 2016 | - | Closed |
| Book debts FDR of Rs. 10 Lac |
Rs 5000000 INR | 18 April, 2016 | - | Closed |
| Book debts | Rs 10000000 INR | 28 June, 2016 | - | Closed |
| Book debts | Rs 1000000 INR | 07 December, 2015 | - | Closed |
| Book debts | Rs 10000000 INR | 30 October, 2015 | - | Closed |
| Book debts Lien of FD of 10% of Loan amount i.e. Rs. 20 Lacs |
Rs 20000000 INR | 31 March, 2016 | - | Open |
| Book debts | Rs 20000000 INR | 31 August, 2016 | - | Closed |
| Book debts | Rs 10000000 INR | 25 April, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 25 July, 2016 | - | Closed |
| Book debts | Rs 10000000 INR | 31 August, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 21 September, 2016 | - | Closed |
| Book debts | Rs 7500000 INR | 30 November, 2016 | - | Closed |
| Book debts FDR of Rs. 52.50 Lac |
Rs 35000000 INR | 20 February, 2017 | - | Open |
| Book debts FDR of Rs. 30 Lac |
Rs 20000000 INR | 22 February, 2017 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1350000 INR | 15 February, 2017 | - | Open |
| Book debts FDR OF RS. 30.00 LAKH |
Rs 20000000 INR | 26 December, 2017 | - | Closed |
| Book debts Floating charge |
Rs 20000000 INR | 31 July, 2018 | - | Open |
| Book debts Floating charge Loan Receivables and Irrevocable Personal Guarante |
Rs 25000000 INR | 06 August, 2018 | - | Open |
| Book debts | Rs 40000000 INR | 26 March, 2019 | - | Open |