Neerav Ventures Private Limited
About Neerav Ventures Private Limited
Data last updated:
Neerav Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 May 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1987PTC043353.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was formerly known as Neerav Investment and Trading Pvt Ltd.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 34A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2020, the company reported a revenue of ₹46.67 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹45.16 Lakh (net margin 96.8%) and EBITDA of ₹45.16 Lakh (EBITDA margin 96.8%).
Company details
CIN history
Neerav Ventures has one previous CIN (Corporate Identification Number): U99999MH1987PTC043353. The current CIN is U74110MH1987PTC043353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1987PTC043353 | Current |
| U99999MH1987PTC043353 | Previous |
Contact details
Neerav Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address34A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Neerav Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neerav Ventures Private Limited
FY 2020 filings availableNeerav Ventures Private Limited reported revenue of ₹46.67 Lakh (up 202% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 202% in the latest year. EBITDA rose 226% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹46.67 Lakh | ||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹45.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹45.16 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.8% | ||||
| Net Profit Margin | 96.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Neerav Ventures Private Limited, buy the company report.
Board of directors of Neerav Ventures Private Limited
Neerav Ventures has 7 former directors on record and no current directors listed.
Peer comparison
Neerav Ventures Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Charisma Combines Pvt Ltd | ₹46.77 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Suram Consultancy Services Pvt.Ltd. | ₹46.74 Lakh (FY 2025) | -49.0% | Navi Mumbai, Maharashtra, India | |||
| Pearlwisefin Serv Private Limited | ₹46.74 Lakh (FY 2025) | 51.0% | Chennai, Tamil Nadu, India | |||
| Madhushree Industries Private Limited | ₹46.7 Lakh (FY 2025) | -95.0% | Kolkata, West Bengal, India | |||
| Lakshmipuram Benefit Nidhi Limited | ₹46.68 Lakh (FY 2025) | 3.0% | Thiruninravur, Tamil Nadu, India | |||
| Neerav Ventures Private Limitedthis company | ₹46.67 Lakh (FY 2020) | ₹45.16 Lakh | 96.8% | 202.0% | Mumbai, Maharashtra, India | |
| Narigation Electrode Pvt Ltd | ₹46.59 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Popular Estate Management Limited | ₹46.59 Lakh (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Kanish Traders and Advisers (I) Private Limited | ₹46.56 Lakh (FY 2019) | 2570.0% | Mumbai, Maharashtra, India | |||
| Jyoti Holdings Pvt Ltd | ₹46.55 Lakh (FY 2024) | 136.0% | Guwahati, Assam, India | |||
| Smt Saraswati Devi Shivkishan Damani Foundation | ₹46.55 Lakh (FY 2024) | -56.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Neerav Ventures Private Limited, buy the company report.
Shareholding
The shareholding of Neerav Ventures Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Neerav Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neerav Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neerav Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neerav Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neerav Ventures Private Limited has 7 board changes on record since 2021: 0 appointments and 7 cessations. The latest: Beena Wadhwana ceased to be Beneficial Owner on 30 Apr 2021.
Frequently asked questions
Neerav Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Neerav Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 May 1987 and is registered under CIN U74110MH1987PTC043353. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neerav Ventures is U74110MH1987PTC043353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neerav Ventures was incorporated on 05 May 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Neerav Ventures is at 34A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Neerav Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Neerav Ventures operated in the financial services industry, in the diversified financial services segment.
The peers of Neerav Ventures by revenue are Charisma Combines Pvt Ltd, Suram Consultancy Services Pvt.Ltd, Pearlwisefin Serv Private Limited, Madhushree Industries Private Limited, Lakshmipuram Benefit Nidhi Limited and 5 more, all in the BFSI industry (Other Financial Services).
Beena Wadhwana ceased to be Beneficial Owner on 30 Apr 2021. Bharati Narendra Wadhwana ceased to be Director on 30 Apr 2021. Kiran Narendra Wadhwana ceased to be Director on 30 Apr 2021. Neerav Ventures has 7 board changes on record in total.
The compliance status of Neerav Ventures is compliant as of 04 September 2026.
Yes. Neerav Ventures was formerly known as Neerav Investment And Trading Pvt Ltd.