Nayan Holdings Pvt.Ltd.
About Nayan Holdings Pvt.Ltd.
Data last updated: 23 July 2025
Nayan Holdings Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 May 1992.
Registered with ROC Mumbai under CIN U65990MH1992PTC066972.
Capital: an authorised share capital of ₹5 Lakh.
Office: Unit No.84 Nahar & Seth Indl.Estate L B S Marg Bhandup Bombay – 78., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No.84 Nahar & Seth Indl.Estate L B S Marg Bhandup Bombay – 78., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Nayan Holdings Pvt.Ltd.
The Directors information for Nayan Holdings Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Nayan Holdings Pvt.Ltd.
Ten-year financial statements for Nayan Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nayan Holdings Pvt.Ltd.
Nayan Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nayan Holdings Pvt.Ltd.
View historical data on people associated with Nayan Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nayan Holdings Pvt.Ltd.
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GST Compliance of Nayan Holdings Pvt.Ltd.
GST registrations and filing compliance for Nayan Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nayan Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nayan Holdings Pvt.Ltd.
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MSME Payment Delays by Nayan Holdings Pvt.Ltd.
MSME payment history for Nayan Holdings 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 Nayan Holdings Pvt.Ltd.
Corporate group structure for Nayan Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nayan Holdings Pvt.Ltd.
MCA filings and documents for Nayan Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Nayan Holdings Pvt.Ltd.
Frequently Asked Questions about Nayan Holdings Pvt.Ltd.
Nayan Holdings Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nayan Holdings Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 1992 and is registered under CIN U65990MH1992PTC066972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nayan Holdings Pvt.Ltd. is U65990MH1992PTC066972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nayan Holdings Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Unit No.84 Nahar & Seth Indl.Estate L B S Marg Bhandup Bombay – 78., Mumbai, Maharashtra, India.
Nayan Holdings Pvt.Ltd. can be reached at the registered office: Unit No.84 Nahar & Seth Indl.Estate L B S Marg Bhandup Bombay – 78, Mumbai, Maharashtra, India.