Naiveli Securities Private Limited
About Naiveli Securities Private Limited
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Naiveli Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC094103.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.9 Lakh. It is led by directors Manoj Kumar Chaturvedi and Swarnlata Chandra Prakash Chaturvedi.
The registered office is at B – 1 Bombay Market Apartment Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Naiveli Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 1 Bombay Market Apartment Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034
- 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 Naiveli Securities Private Limited
Year-wise financial statements and ratios of Naiveli Securities Private Limited are in the company report Buy the company report.
Board of directors of Naiveli Securities Private Limited
Naiveli Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Chaturvedi | Director | 21 Feb 2010 | 16 Years 8 Months | Current |
| Swarnlata Chandra Prakash Chaturvedi | Director | 16 Jan 2002 | 24 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Naiveli Securities 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 Naiveli Securities 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 Naiveli Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naiveli Securities Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Manoj Kumar Chaturvedi ceased to be Director on 31 Mar 2010.
Frequently asked questions
Naiveli Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U67120MH1995PTC094103.
Naiveli Securities has 2 current directors:
- Manoj Kumar Chaturvedi - Director
- Swarnlata Chandra Prakash Chaturvedi - Director
The CIN (Corporate Identification Number) of Naiveli Securities is U67120MH1995PTC094103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naiveli Securities was incorporated on 01 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Kumar Chaturvedi ceased to be Director on 31 Mar 2010. Chandra Prakash Makundlal Chaturvedi ceased to be Director on 22 Feb 2010. Manoj Kumar Chaturvedi was appointed as Director on 21 Feb 2010. Naiveli Securities has 4 board changes on record in total.
The registered office of Naiveli Securities is at B – 1 Bombay Market Apartment Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
Naiveli Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Naiveli Securities is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Naiveli Securities can be reached at its registered office: B – 1 Bombay Market Apartment Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
Naiveli Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.