About Nandan Finvest Pvt Ltd
Data last updated: 08 January 2026
Nandan Finvest Pvt Ltd is a private limited company based in Vapi, Gujarat, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 13 March 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65910GJ1995PTC024979.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors Yatin Hargovind Jani and Shreenarayan Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dharam Singh Park, Vapi, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nandangroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressF L No.403 Rajlaxmi Co Op Hsg. Soc. Dharam Singh Park Kopari Road Nr Gunj, An, Vapi, Gujarat, India – 396195
-
IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nandan Finvest Pvt Ltd
Nandan Finvest Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nandan Finvest Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nandan Finvest Pvt Ltd
Nandan Finvest Pvt Ltd is audited by SAMDANI & HAMIRWASIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMDANI & HAMIRWASIA | Locked | Locked | Locked |
Complete auditor history for Nandan Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nandan Finvest Pvt Ltd
Nandan Finvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Hargovind Jani | Director | 31 Aug 1999 | 26 Years 11 Months | Current |
|
Shreenarayan Agrawal
Also directs:
Ramrehyann Agrotech Llp, Nutrahelix Biotech Private Limited, Pres Green Energy Foundation and 5 more
|
Director | 13 Mar 1995 | 31 Years 5 Months | Current |
Financials of Nandan Finvest Pvt Ltd FY 2025 filings available
Ten-year financial statements for Nandan Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nandan Finvest Pvt Ltd
Shareholding and ownership data for Nandan Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nandan Finvest Pvt Ltd
Nandan Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandan Finvest Pvt Ltd
View historical data on people associated with Nandan Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nandan Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nandan Finvest Pvt Ltd
GST registrations and filing compliance for Nandan Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nandan Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nandan Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandan Finvest Pvt Ltd
MSME payment history for Nandan Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nandan Finvest Pvt Ltd
Corporate group structure for Nandan Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandan Finvest Pvt Ltd
MCA filings and documents for Nandan Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nandan Finvest Pvt Ltd
Frequently Asked Questions about Nandan Finvest Pvt Ltd
Nandan Finvest Pvt Ltd is an active private limited company in the financial services sector based in Vapi, Gujarat, India. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U65910GJ1995PTC024979.
The current directors of Nandan Finvest Pvt Ltd are:
- Yatin Hargovind Jani - Director
- Shreenarayan Agrawal - Director
The primary industry of Nandan Finvest Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Nandan Finvest Pvt Ltd can be reached at the registered office: F L No.403 Rajlaxmi Co Op Hsg. Soc. Dharam Singh Park Kopari Road Nr Gunj, An, Vapi, Gujarat, India – 396195, or through the website nandangroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.04 Lakh.
The company has its registered office at F L No.403 Rajlaxmi Co Op Hsg. Soc. Dharam Singh Park Kopari Road Nr Gunj, An, Vapi, Gujarat, India – 396195.