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ActiveMumbai City, MaharashtraSince 1994

Nirmal Bang Financial Services Private Limited

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Set up in 1994 in Mumbai City. It has pledged its assets against loans of up to ₹66 crore from 4 lenders.

CINU65923MH1994PTC077315
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJulius Baer Capital (India) Private Limited, up to ₹30 crore, 25 Nov 2019 to 16 Aug 2022Tata Capital Financial Services Limited, up to ₹15 crore, 30 Mar 2022 to still openBajaj Finance Limited, up to ₹25 crore, 30 Mar 2022 to still openInfina Finance Private Limited, up to ₹25 crore, 31 Mar 2022 to still openAxis Bank Limited, up to ₹1 crore, 26 Aug 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 25 Mar 1994.
  • 2019Its biggest loan against assets, ₹30 crore with Julius Baer Capital (India) Private Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹66 crorein loans backed by its assets, from 4 lenders

  • Infina Finance Private Limited₹25 crore

    Open, taken out 31 Mar 2022

  • Bajaj Finance Limited₹25 crore

    Open, taken out 30 Mar 2022

  • Tata Capital Financial Services Limited₹15 crore

    Open, taken out 30 Mar 2022

  • Axis Bank Limited₹1 crore

    Open, taken out 26 Aug 2022

1 earlier loan, now paid off
  • Julius Baer Capital (India) Private Limited25 Nov 2019 to 16 Aug 2022₹30 crore

What its filings add

Nirmal Bang Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.