Nevas Investments Limited
Real estate investment and trading company with a diverse portfolio.
1979 | Mumbai, Maharashtra (India) | Active
Nevas Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 45 Year, 8 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 11.25 Cr
About Nevas Investments
Nevas Investments Limited (NIL) is a Public Limited Indian Non-Government Company incorporated in India on 18 June 1979 and has a history of 45 years and eight 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 2011. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹11.25 Cr.
Satish Bhandari, Jamboo Bhandari, and Sanjay Pagaria 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
U65990MH1979PLC021397
- Company No.
021397
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1979
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Real Estate and Construction
Nevas Investments Limited
Explore comprehensive data for Nevas Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nevas Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Bhandari  | Director | 20-Mar-2003 | Current |
| Jamboo Bhandari | Director | 20-Mar-2003 | Current |
| Sanjay Pagaria | Director | 26-Sep-1994 | Current |
Financial Performance of Nevas Investments.
Enhance accessibility to Nevas Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nevas Investments?
Unlock access to Nevas Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹112.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indusland Bank Limited : 11.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 1998 | Indusland Bank Limited | ₹11.25 Cr | Open |
How Many Employees Work at Nevas Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Nevas Investments, 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 Nevas Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Nevas Investments
Recent activity within the organization
- Annual General Meeting
Nevas Investments Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Nevas Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Satish Kumar Bhandari was appointed as a Director was appointed as a Director on 20 Mar 2003 & has been associated with this company since 21 years 11 months .
- Director Appointment
Jamboo Kumar Bhandari was appointed as a Director was appointed as a Director on 20 Mar 2003 & has been associated with this company since 21 years 11 months .
- Charges
A charge with Indusland Bank Limited amounted to Rs. 112.50 M with Charge ID 90348630 was registered on 20 May 1998.
- Director Appointment
Sanjay Manekraj Pagaria was appointed as a Director was appointed as a Director on 26 Sep 1994 & has been associated with this company since 30 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Nevas Investments Limited?
Nevas Investments Limited was incorporated on 18 Jun 1979.
What is authorized share capital and paid-up capital of Nevas Investments Limited?
The authorized share capital of Nevas Investments Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Nevas Investments Limited?
Currently 3 directors are associated with Nevas Investments Limited.
- Satish Kumar Bhandari
- Jamboo Kumar Bhandari
- Sanjay Manekraj Pagaria
What is the registered address of Nevas Investments Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nevas Investments Limited is 903-Raheja Centre Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Nevas Investments Limited?
The corporate identification number (CIN) of Nevas Investments Limited is U65990MH1979PLC021397 and the company number is 021397 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Nevas Investments Limited?
As per the financial statements for fiscal Year 0, The total open charges for Nevas Investments Limited amount to ₹ 11.25 Cr.
When was the last Balance Sheet of Nevas Investments Limited filed with the ROC?
The most recent Balance Sheet for Nevas Investments Limited was filed with the ROC on 31 Mar 2011.
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