Nirav Securities Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Converted to LLP
Nirav Securities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.16 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2019
About Nirav Securities
Nirav Securities Private Limited (NSPL) is Converted To Llp company established on 16 May 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 10 Months with a paid up capital of 8.16 M. According to MCA records, 0 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH1995PTC088412
- Company No.
088412
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 1995
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Professional Services
Nirav Securities Private Limited
Explore comprehensive data for Nirav Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nirav Securities?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Nirav Securities.
Nirav Securities 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Nirav Securities?
In 2017, Nirav Securities had a promoter holding of 90.20% and a public holding of 9.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nirav Securities?
Unlock and access historical data on people associated with Nirav Securities, 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 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 Nirav Securities'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.
Latest Updates, News, and FAQs on Nirav Securities
Recent activity within the organization
- Annual General Meeting
Nirav Securities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Nirav Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Mumbai.
- Company Incorporation
Nirav Securities Private Limited was registered on 16 May 1995 with RoC-Mumbai & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nirav Securities Private Limited?
Nirav Securities Private Limited was incorporated on 16 May 1995.
What is authorized share capital and paid-up capital of Nirav Securities Private Limited?
The authorized share capital of Nirav Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.16 M.
What is the registered address of Nirav Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirav Securities Private Limited is Floor 3Rd Plot 173-189 Manhar Building, Kantilal M Sharma Marg Lohar Chawl Kalbadevi, Mumbai, Maharashtra, India, 400002.
What is the corporate identification number (CIN) and company number of Nirav Securities Private Limited?
The corporate identification number (CIN) of Nirav Securities Private Limited is U74110MH1995PTC088412 and the company number is 088412 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nirav Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Nirav Securities Private Limited was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
BS
Bharat ShahManaging DirectorMS
Malti ShahDirector