Nestor Securities Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nestor Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Nestor Securities

Nestor Securities Private Limited (NSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 2007 and has a history of 17 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Gautam Jain and Akhilesh Tiwari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2007PTC177014

  • Company No.

    177014

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Financial Performance of Nestor Securities.

Nestor Securities Private Limited, for the financial year ended 2016, 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%.

Graph illustrating revenue growth over time
Graph showing 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 Securities?

In 2017, Nestor Securities had a promoter holding of 1.00% and a public holding of 99.00%. 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 Securities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nestor Securities, 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 Securities'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

Alert Indicator

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 Securities

Recent activity within the organization

  • Annual General Meeting

    Nestor Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Nestor Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Akhilesh Tiwari was appointed as a Director was appointed as a Director on 22 Jun 2013 & has been associated with this company since 11 years 8 months .

    22 Jun 2013

  • Director Appointment

    Gautam Jain was appointed as a Director was appointed as a Director on 20 Dec 2007 & has been associated with this company since 17 years 2 months .

    20 Dec 2007

  • Company Incorporation

    Nestor Securities Private Limited was registered on 20 Dec 2007 with Roc Mumbai & aged 17 years 2 months as per MCA records.

    20 Dec 2007

Frequently asked questions

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

    Nestor Securities Private Limited was incorporated on 20 Dec 2007.

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

    The authorized share capital of Nestor Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Nestor Securities Private Limited.

    • Gautam Jain
    • Akhilesh Tiwari
  • What is the registered address of Nestor Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nestor Securities Private Limited is 610, Tulsiani Chambers Nariman Point India, Mumbai, Maharashtra, 400021.

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

    The corporate identification number (CIN) of Nestor Securities Private Limited is U67190MH2007PTC177014 and the company number is 177014 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Nestor Securities Private Limited was filed with the ROC on 31 Mar 2024.

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