About Nestor Holdings Private Limited
Data last updated:
Nestor Holdings Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of R R Data Processing Private Limited. 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 operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 02 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2015PTC276219.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.06 Lakh. It was led by directors Sanjay Sethi and Rajiv Grover.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 80 Second Floor Sarvodaya Enclave, Delhi, India – 110017.
The last known website on record is nestorholdings.com.
Company details
Contact details
Nestor Holdings Private Limited's registered office is in Delhi, Delhi. Its website is nestorholdings.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressB – 80 Second Floor Sarvodaya Enclave, Delhi, India – 110017
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Nestor Holdings 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 Nestor Holdings Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nestor Holdings Private Limited, buy the company report.
Board of directors of Nestor Holdings Private Limited
Nestor Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sethi | Director | 02 Feb 2015 | 11 Years 9 Months | As last reported |
| Rajiv Grover Also directs: R. R. Advent Trades Private Limited | Director | 02 Feb 2015 | 11 Years 9 Months | As last reported |
Auditor
Nestor Holdings Private Limited is audited by S. A. R. & Company for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. A. R. & Company | FY 2015 |
Shareholding
The shareholding of Nestor Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Nestor Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nestor Holdings 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 Nestor Holdings 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 Nestor Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nestor Holdings Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rajiv Grover was appointed as Director on 02 Feb 2015.
Frequently asked questions
Nestor Holdings 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.
Nestor Holdings was a private limited company based in Delhi, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 02 February 2015 and is registered under CIN U65923DL2015PTC276219. The company has been struck off by the Registrar of Companies and is no longer operational.
Nestor Holdings had 2 directors:
- Sanjay Sethi - Director
- Rajiv Grover - Director
The CIN (Corporate Identification Number) of Nestor Holdings is U65923DL2015PTC276219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nestor Holdings is at B – 80 Second Floor Sarvodaya Enclave, Delhi, India – 110017.
Nestor Holdings was incorporated on 02 February 2015. It is registered with the Registrar of Companies, Delhi.
Nestor Holdings can be reached through the website nestorholdings.com. Its registered office is in Delhi, India.
The latest financial statements of Nestor Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.
Nestor Holdings operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Rajiv Grover was appointed as Director on 02 Feb 2015. Sanjay Sethi was appointed as Director on 02 Feb 2015.
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