Nivas Holding Private Limited
About Nivas Holding Private Limited
Data last updated:
Nivas Holding Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 November 2005.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2005PTC018141.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shreyans Jamboo Bhandari and Kamal Chand Solanki.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 10 – 11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.
Company details
Contact details
Nivas Holding Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address10 – 11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nivas Holding Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nivas Holding Private Limited, buy the company report.
Board of directors of Nivas Holding Private Limited
Nivas Holding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyans Jamboo Bhandari Also directs: Facet 58 Jewellery Company Private Limited | Director | 24 Nov 2005 | 20 Years 10 Months | As last reported |
| Kamal Chand Solanki | Director | 24 Nov 2005 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nivas Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nivas Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nivas Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nivas Holding Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Kamal Chand Solanki was appointed as Director on 24 Nov 2005.
Frequently asked questions
Nivas Holding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nivas Holding was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 November 2005 and is registered under CIN U67120MP2005PTC018141. The company has been struck off by the Registrar of Companies and is no longer operational.
Nivas Holding had 2 directors:
- Shreyans Jamboo Bhandari - Director
- Kamal Chand Solanki - Director
The CIN (Corporate Identification Number) of Nivas Holding is U67120MP2005PTC018141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nivas Holding is at 10 – 11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.
Nivas Holding was incorporated on 24 November 2005. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Nivas Holding on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Nivas Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kamal Chand Solanki was appointed as Director on 24 Nov 2005. Shreyans Jamboo Bhandari was appointed as Director on 24 Nov 2005.
Nivas Holding can be reached at its registered office: 10 – 11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.