About Nestor Holdings Private Limited
Data last updated: 26 July 2025
Nestor Holdings Private Limited was a private limited company based in Delhi, 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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 02 February 2015.
Registered with ROC Delhi under CIN U65923DL2015PTC276219.
Capital: 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.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 80 Second Floor Sarvodaya Enclave, Delhi, Delhi, India – 110017.
It operated as a subsidiary of R R Data Processing Private Limited.
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. The last known website on record is nestorholdings.com.
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Registered AddressB – 80 Second Floor Sarvodaya Enclave, Delhi, Delhi, India – 110017
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nestor Holdings Private Limited
Nestor Holdings Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Nestor Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Nestor Holdings Private Limited
Nestor Holdings Private Limited is audited by S. A. R. & Company for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. A. R. & Company | Locked | Locked | Locked |
Complete auditor history for Nestor Holdings Private Limited
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 Nestor Holdings Private Limited
Nestor Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sethi | Director | 02 Feb 2015 | 11 Years 6 Months | As last reported |
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Rajiv Grover
Also directs:
R. R. Advent Trades Private Limited
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Director | 02 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Nestor Holdings Private Limited FY 2019 filings available
Ten-year financial statements for Nestor Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nestor Holdings Private Limited
Shareholding and ownership data for Nestor Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Nestor Holdings Private Limited
Nestor Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nestor Holdings Private Limited
View historical data on people associated with Nestor Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nestor Holdings Private Limited
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 Nestor Holdings Private Limited
GST registrations and filing compliance for Nestor Holdings Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Nestor Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Nestor Holdings Private Limited
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
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MSME Payment Delays by Nestor Holdings Private Limited
MSME payment history for Nestor Holdings Private Limited
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 Nestor Holdings Private Limited
Corporate group structure for Nestor Holdings Private Limited
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 Nestor Holdings Private Limited
MCA filings and documents for Nestor Holdings Private Limited
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
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Recent Activity on Nestor Holdings Private Limited
Frequently Asked Questions about Nestor Holdings Private Limited
Nestor Holdings Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Nestor Holdings Private Limited are:
- Sanjay Sethi - Director
- Rajiv Grover - Director
The CIN (Corporate Identification Number) of Nestor Holdings Private Limited is U65923DL2015PTC276219. 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 Nestor Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at B – 80 Second Floor Sarvodaya Enclave, Delhi, Delhi, India – 110017.