Nina Investments And Estate Private Limited

Founded in 1976 and headquartered in Maharashtra, India.

1976 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nina Investments And Estate Profile

Key Indicators

  • Authorised Capital ₹ 0.12 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 49 Year, 5 Days
  • Last Filing with ROC 31 Mar 2022

About Nina Investments And Estate

Nina Investments And Estate Private Limited (NIAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 1976 and has a history of 49 years. 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 2022. It's a company limited by shares with an authorized capital of Rs 0.12 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Varsha Mehta, Saurabh Mehta, Aditi Premji, and One other member 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

    U67120MH1976PTC018866

  • Company No.

    018866

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 1976

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Nina Investments And Estate?

Board Members (4)

NameDesignationAppointment DateStatus
Varsha Mehta Country flag representing In Director 01-Mar-1976Current
Saurabh Mehta Country flag representing In Director 05-Sep-2000Current
Aditi Premji Country flag representing In Director 22-Jan-2008Current
Jai Mehta Country flag representing In Director 22-Jan-2008Current

Financial Performance of Nina Investments And Estate.

Nina Investments And Estate Private Limited, for the financial year ended 2017, 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%.

Nina Investments And Estate revenue growth over time
Nina Investments And Estate profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Nina Investments And Estate?

In 2017, Nina Investments And Estate had a promoter holding of 50.00% and a public holding of 50.00%. The company had 1 Associate company. 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 Nina Investments And Estate?

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

Employee growth trends for Nina Investments And Estate Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nina Investments And Estate, 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 Nina Investments And Estate'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 Nina Investments And Estate

Recent activity within the organization

  • Annual General Meeting

    Nina Investments And Estate Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Nina Investments And Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Aditi Mehta Premji was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 17 years 1 month .

  • Director Appointment

    Jai Saurabh Mehta was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 17 years 1 month .

  • Director Appointment

    Saurabh Navinchandra Mehta was appointed as a Director was appointed as a Director on 05 Sep 2000 & has been associated with this company since 24 years 6 months .

  • Director Appointment

    Varsha Saurabh Mehta was appointed as a Director was appointed as a Director on 01 Mar 1976 & has been associated with this company since 49 years 5 days .

Frequently asked questions

  • What is the Incorporation or founding date of Nina Investments And Estate Private Limited?

    Nina Investments And Estate Private Limited was incorporated on 01 Mar 1976.

  • What is authorized share capital and paid-up capital of Nina Investments And Estate Private Limited?

    The authorized share capital of Nina Investments And Estate Private Limited is ₹ 0.12 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Nina Investments And Estate Private Limited?

    Currently 4 directors are associated with Nina Investments And Estate Private Limited.

    • Varsha Saurabh Mehta
    • Saurabh Navinchandra Mehta
    • Aditi Mehta Premji
    • Jai Saurabh Mehta

  • What is the registered address of Nina Investments And Estate Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nina Investments And Estate Private Limited is 195 Dr D N Road Saheb Building India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Nina Investments And Estate Private Limited?

    The corporate identification number (CIN) of Nina Investments And Estate Private Limited is U67120MH1976PTC018866 and the company number is 018866 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nina Investments And Estate Private Limited filed with the ROC?

    The most recent Balance Sheet for Nina Investments And Estate Private Limited was filed with the ROC on 31 Mar 2022.

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