Nestor Holdings Private Limited

Provides wealth management and investment services for commodities, goods, and materials.

2015 | Delhi (India) | Inactive
Last Updated:

Nestor Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.41 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Nestor Holdings

Nestor Holdings Private Limited (NHPL) is Strike Off company established on 02 Feb 2015 with its office registered at Delhi, India and has been running since 10 Year, 2 Months with a paid up capital of 0.41 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2015PTC276219

  • Company No.

    276219

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 2015

  • Date of AGM

    25 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Nestor Holdings Private Limited

Explore comprehensive data for Nestor Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nestor Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Sethi Country flag representing In Director 02-Feb-2015Current
Rajiv Grover Country flag representing In Director 02-Feb-2015Current

Financial Performance of Nestor Holdings.

Nestor Holdings Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nestor Holdings revenue growth over time
Nestor Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nestor Holdings?

In 2017, Nestor Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nestor Holdings?

Unlock and access historical data on people associated with Nestor Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nestor Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nestor Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nestor Holdings's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nestor Holdings

Recent activity within the organization

  • Annual General Meeting

    Nestor Holdings Private Limited last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Nestor Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

  • Director Appointment

    Sanjay Sethi was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Rajiv Grover was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 2 months .

  • Company Incorporation

    Nestor Holdings Private Limited was registered on 02 Feb 2015 with Roc Delhi & aged 10 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nestor Holdings Private Limited?

    Nestor Holdings Private Limited was incorporated on 02 Feb 2015.

  • What is authorized share capital and paid-up capital of Nestor Holdings Private Limited?

    The authorized share capital of Nestor Holdings Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.41 M.

  • Who are the current board members & directors of Nestor Holdings Private Limited?

    Currently 2 directors are associated with Nestor Holdings Private Limited.

    • Sanjay Sethi
    • Rajiv Grover
  • What is the registered address of Nestor Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nestor Holdings Private Limited is B-80, Second Floor Sarvodaya Enclave India, Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Nestor Holdings Private Limited?

    The corporate identification number (CIN) of Nestor Holdings Private Limited is U65923DL2015PTC276219 and the company number is 276219 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nestor Holdings Private Limited?

    The Official website of Nestor Holdings Private Limited is https://www.nestorholdings.com

  • When was the last Balance Sheet of Nestor Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Nestor Holdings Private Limited was filed with the ROC on 31 Mar 2019.

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