Nakovest Securities Private Limited
About Nakovest Securities Private Limited
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Nakovest Securities Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It was incorporated on 04 July 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U64990MP2025PTC077645.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tanmay Shah and Nisha Sharma.
The registered office is at 43 A Suraj Nagar, Ujjain, Madhya Pradesh, India – 456001.
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- Registered Address43 A Suraj Nagar, Ujjain, Madhya Pradesh, India – 456001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Nakovest Securities Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nakovest Securities Private Limited
Nakovest Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmay Shah | Director | 04 Jul 2025 | 1 Years 3 Months | Current |
| Nisha Sharma | Director | 04 Jul 2025 | 1 Years 3 Months | Current |
| Bharat Sharma | Director | 04 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Nakovest Securities Private Limited
Nakovest Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakovest Securities Private Limited
Employment history and EPFO contributions of people linked to Nakovest Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nakovest Securities Private Limited
Nakovest Securities Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Bharat Sharma was appointed as Director on 04 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nakovest Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nakovest Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nakovest Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nakovest Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Nakovest Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Nakovest Securities Private Limited
Nakovest Securities is an active private limited company based in Ujjain, Madhya Pradesh, India. It was incorporated on 04 July 2025 (1 year old) and is registered under CIN U64990MP2025PTC077645.
Nakovest Securities has 3 current directors:
- Tanmay Shah - Director
- Nisha Sharma - Director
- Bharat Sharma - Director
The CIN (Corporate Identification Number) of Nakovest Securities is U64990MP2025PTC077645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nakovest Securities was incorporated on 04 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Bharat Sharma was appointed as Director on 04 Jul 2025. Nisha Sharma was appointed as Director on 04 Jul 2025. Tanmay Shah was appointed as Director on 04 Jul 2025.
The registered office of Nakovest Securities is at 43 A Suraj Nagar, Ujjain, Madhya Pradesh, India – 456001.
Nakovest Securities has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Nakovest Securities is not listed on any stock exchange. It is an unlisted company.
Nakovest Securities can be reached at its registered office: 43 A Suraj Nagar, Ujjain, Madhya Pradesh, India – 456001.
Nakovest Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.