About Nariman Finvest Pvt. Ltd.
Data last updated: 07 March 2026
Nariman Finvest Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65999WB1994PTC066171.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors including Poonam Devendra Agarwal and Devendra Prabhudayal Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 31A Shyamaprosad Mukherjee Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.9 Cr, a growth of 44% compared to the previous year.
The company is associated with 1 brand - Nariman Finvest.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website narimanfinvest.com.
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Registered Address31A Shyamaprosad Mukherjee Road, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Nariman Finvest Pvt. Ltd.
Nariman Finvest Pvt. Ltd. operates one associated brand: Nariman Finvest. These brands represent Nariman Finvest Pvt. Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial broking and advisory services focused on equities and derivatives in India. | narimanfinvest.com |
Business Activity of Nariman Finvest Pvt. Ltd.
Nariman Finvest Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nariman Finvest Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nariman Finvest Pvt. Ltd.
Nariman Finvest Pvt. Ltd. is audited by JIYAN JITENDRA SHAH 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 |
|---|---|---|---|
| JIYAN JITENDRA SHAH | Locked | Locked | Locked |
Complete auditor history for Nariman 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
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Board of Directors of Nariman Finvest Pvt. Ltd.
Nariman Finvest Pvt. Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Poonam Devendra Agarwal
Also directs:
Sajeev Plantations Pvt Ltd, Hira Capital Services Private Limited, Hira Broking And Realties Private Limited and 2 more
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Director | 03 Feb 2020 | 6 Years 6 Months | Current |
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Devendra Prabhudayal Agarwal
Also directs:
Sajeev Plantations Pvt Ltd, Creative Propack Limited, Creative Proplast Limited and 3 more
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Whole-Time Director | 01 Feb 1995 | 31 Years 6 Months | Current |
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Deepak Prabhudayal Agarwal
Also directs:
Sajeev Plantations Pvt Ltd, Hira Capital Services Private Limited, Hira Broking And Realties Private Limited and 3 more
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Director | 03 Feb 2020 | 6 Years 6 Months | Current |
Financials of Nariman Finvest Pvt. Ltd. FY 2025 filings available
Nariman Finvest Pvt. Ltd. reported revenue of ₹3.9 Cr (up 44.00% YoY) for FY 2024.
Ten-year financial statements for Nariman Finvest Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nariman Finvest Pvt. Ltd.
Shareholding and ownership data for Nariman 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 Nariman Finvest Pvt. Ltd.
Nariman Finvest Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nariman Finvest Pvt. Ltd.
View historical data on people associated with Nariman Finvest Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nariman 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
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GST Compliance of Nariman Finvest Pvt. Ltd.
GST registrations and filing compliance for Nariman 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
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Credit Ratings, Litigation & Regulatory Alerts for Nariman Finvest Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nariman 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 Nariman Finvest Pvt. Ltd.
MSME payment history for Nariman 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
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Subsidiaries & Group Companies of Nariman Finvest Pvt. Ltd.
Corporate group structure for Nariman 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
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MCA Filings & Documents of Nariman Finvest Pvt. Ltd.
MCA filings and documents for Nariman 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 Nariman Finvest Pvt. Ltd.
Frequently Asked Questions about Nariman Finvest Pvt. Ltd.
Nariman Finvest Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 1994 (32+ years old) and is registered under CIN U65999WB1994PTC066171.
Nariman Finvest Pvt. Ltd. reported revenue of ₹3.9 Cr for FY 2024 (up 44.00% YoY).
The current directors of Nariman Finvest Pvt. Ltd. are:
- Poonam Devendra Agarwal - Director
- Devendra Prabhudayal Agarwal - Whole-Time Director
- Deepak Prabhudayal Agarwal - Director
The primary industry of Nariman Finvest Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nariman Finvest Pvt. Ltd. can be reached at the registered office: 31A Shyamaprosad Mukherjee Road, Kolkata, West Bengal, India – 700025, or through the website narimanfinvest.com.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.19 Cr.