Niveshak Financial Services Private Limited

Financial services for investment, purchase, sale, and leasing of securities and equipment.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Niveshak Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 71.38%
  • Profit Growth 135.40%
  • Ebitda -100.13%
  • Net Worth 1.09%
  • Total Assets 56.74%

About Niveshak Financial Services

Niveshak Financial Services Private Limited (NFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 1996 and has a history of 29 years and one month. 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Virendra Rathi and Apurva Rathi 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

    U67120MH1996PTC096280

  • Company No.

    096280

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Travel and Hospitality

Who are the key members and board of directors at Niveshak Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Virendra Rathi Country flag representing In Director 18-Jan-1996Current
Apurva Rathi Country flag representing In Director 21-Sep-2016Current

Financial Performance of Niveshak Financial Services.

Niveshak Financial Services Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 71.38% increase. The company also saw a substantial improvement in profitability, with a 135.4% increase in profit. The company's net worth moved up by a moderate rise of 1.09%.

Niveshak Financial Services revenue growth over time
Niveshak Financial Services 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
71.38%
Revenue from Operations
Total Assets
56.74%
Profit or Loss
135.40%
Net Worth
1.09%
EBITDA
-100.13%

What is the Ownership and Shareholding Structure of Niveshak Financial Services?

In 2017, Niveshak Financial Services had a promoter holding of 100.00%. 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 Niveshak Financial Services?

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

Employee growth trends for Niveshak Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Niveshak Financial Services, 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 Niveshak Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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 Niveshak Financial Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Apurva Virendra Rathi was appointed as a Director was appointed as a Director on 21 Sep 2016 & has been associated with this company since 8 years 5 months .

  • Director Appointment

    Virendra Mohan Rathi was appointed as a Director was appointed as a Director on 18 Jan 1996 & has been associated with this company since 29 years 1 month .

  • Company Incorporation

    Niveshak Financial Services Private Limited was registered on 15 Jan 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Niveshak Financial Services Private Limited?

    Niveshak Financial Services Private Limited was incorporated on 15 Jan 1996.

  • What is authorized share capital and paid-up capital of Niveshak Financial Services Private Limited?

    The authorized share capital of Niveshak Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Niveshak Financial Services Private Limited?

    Currently 2 directors are associated with Niveshak Financial Services Private Limited.

    • Virendra Mohan Rathi
    • Apurva Virendra Rathi

  • What is the registered address of Niveshak Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Niveshak Financial Services Private Limited is B2-2404 Romell Aether Near Umiyamata Mandir Vishweswar Road, Goregaon (East) India, Mumbai, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Niveshak Financial Services Private Limited?

    The corporate identification number (CIN) of Niveshak Financial Services Private Limited is U67120MH1996PTC096280 and the company number is 096280 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Niveshak Financial Services Private Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Niveshak Financial Services Private Limited has risen by 71.38%.

  • What change has been observed in the net worth of Niveshak Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Niveshak Financial Services Private Limited has experienced an upsurge of 1.09%.

  • When was the last Balance Sheet of Niveshak Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Niveshak Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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