Naveli Investments Private Limited - Company Profile

It is a financial services private limited company based in Bombay, Maharashtra, India, established in 1985.
1985 Bombay, Maharashtra, India Active
Last Updated:
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About Naveli Investments Private Limited

Naveli Investments Private Limited, a active private limited company, was established on 12 March 1985 in Bombay, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U99999MH1985PTC035588. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amol Mahadeo Chavan (Director), Leena Kaushik Makhecha (Director). Past directors included Pankaj Ratilal Shah, Ramesh Ladharam Mirchandani, Amol Mahadeo Chavan. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 302,Caprigreenfieldsestatea-8Nairroad,Juhu, Bombay, Maharashtra, 400049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1985PTC035588

  • Registration Number

    035588

  • Incorporation Date

    12 March 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** 77.96%
  • Ebitda **** 80.57%
  • Net Worth -4.23%
  • Total Assets -61.48%
Company report

Naveli Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Naveli Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Naveli Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Amol Mahadeo Chavan Director 08 Sep 2022 Current
Leena Kaushik Makhecha Director 28 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 24 Feb 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 08 Sep 2022 Past
Pramod Abcsdd Director 01 Feb 2021 Past

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Financial Performance of Naveli Investments.

Naveli Investments Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 77.96% increase in profit. The company's net worth dipped by a decrease of 4.23%.

Naveli Investments revenue growth over time
Naveli Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -61.48%
*******
*******
*******
*******
Profit or Loss
*******
 77.96%
*******
*******
*******
*******
Net Worth
*******
 -4.23%
*******
*******
*******
*******
EBITDA
*******
 80.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Naveli Investments?

In 2023, Naveli Investments had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Naveli Investments?

Unlock and access historical data on people associated with Naveli Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naveli Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naveli Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Naveli Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Naveli Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Naveli Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Amol Mahadeo Chavan was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Director Appointment

    The activity Leena Kaushik Makhecha was appointed as a Director was appointed as a Director on 28 Nov 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Company Incorporation

    Progress on Naveli Investments Private Limited was registered on 12 Mar 1985 with Roc Mumbai & aged 40 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Naveli Investments Private Limited?

The CIN of Naveli Investments Private Limited is U99999MH1985PTC035588.

Where is Naveli Investments Private Limited headquartered?

Naveli Investments Private Limited is headquartered at 302,Caprigreenfieldsestatea-8Nairroad,Juhu, Bombay, Maharashtra, 400049.

When was Naveli Investments Private Limited incorporated?

Naveli Investments Private Limited was incorporated on 12 March 1985.

Who are the current directors of Naveli Investments Private Limited?

The current directors of Naveli Investments Private Limited are

What is the primary industry of Naveli Investments Private Limited?

The primary industry of Naveli Investments Private Limited is Financial And Insurance Service.

Is Naveli Investments Private Limited a listed company?

Naveli Investments Private Limited is unlisted.

What is the capital structure of Naveli Investments Private Limited?

The authorized capital of Naveli Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Naveli Investments Private Limited?

The compliance status of Naveli Investments Private Limited is Compliant.

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