Nirav Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 17-11-2024
- Paid Up Capital ₹ 0.24 M
as on 17-11-2024
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 1958.29%
(FY 2023)
- Profit 185.85%
(FY 2023)
- Ebitda 2687.10%
(FY 2023)
- Net Worth 122.19%
(FY 2023)
- Total Assets 180.41%
(FY 2023)
About Nirav Investments
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 0.50 M and a paid-up capital of Rs 0.24 M, as per Ministry of Corporate Affairs (MCA) records.
Pankaj Gupta, Priyanka Ranka, Pooja Kunwar, and One other member serve as directors at the Company.
- CIN/LLPIN
U67120MH1993PTC071918
- Company No.
071918
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Nirav Investments?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Gupta  | Director | 21-Aug-2001 | Current |
| Priyanka Ranka | Director | 13-May-2019 | Current |
| Pooja Kunwar | Director | 01-Apr-2022 | Current |
| Jansi Gupta | Director | 20-Aug-2024 | Current |
Financial Performance and Corporate Structure Insights of Nirav Investments.
Nirav Investments Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 1958.29% increase. The company also saw a substantial improvement in profitability, with a 185.85% increase in profit. The company's net worth Soared by an impressive increase of 122.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nirav Investments?
In 2023, Nirav Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
West End Investment And Finance Consultancy Pvt LtdActive 39 years 2 monthsPankaj Gupta is a mutual person
Invent Assets Securitisation And Reconstruction Private LimitedActive 21 years 8 monthsPankaj Gupta is a mutual person
West End Software Solutions LlpActive 4 years 7 monthsPankaj Gupta and Pooja Kunwar are mutual person
- Invent Business Turnaround Strategist Ll PActive 4 years 7 months
Pankaj Gupta, Priyanka Ranka and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nirav Investments?
Unlock and access historical data on people associated with Nirav Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nirav 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 Nirav Investments's trajectory.
Rating
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
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.
