Nevgi Investments Pvt Ltd
About Nevgi Investments Pvt Ltd
Data last updated: 12 March 2026
Nevgi Investments Pvt Ltd is a private limited company based in Goa, Goa, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 March 1982, the company has been in operation for over 44 years.
Registered with ROC Goa under CIN U31200GA1982PTC000479.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Jitendra Vassant Nevgi and Rajiv Nevgi Meghashyam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D 2/43 Tivim Industrialestate Karaswada Mapusa, Goa, Goa, India – 403526.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD 2/43 Tivim Industrialestate Karaswada Mapusa, Goa, Goa, India – 403526
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Nevgi Investments Pvt Ltd
Nevgi Investments Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nevgi Investments Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Nevgi Investments Pvt Ltd
Nevgi Investments Pvt Ltd is audited by BORKARANDMUZUMDAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BORKARANDMUZUMDAR | Locked | Locked | Locked |
Complete auditor history for Nevgi Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nevgi Investments Pvt Ltd
Nevgi Investments Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Vassant Nevgi
Also directs:
Sudhachem Private Limited
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Director | 20 Aug 1999 | 26 Years 11 Months | Current |
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Rajiv Nevgi Meghashyam
Also directs:
Sudhachem Private Limited
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Director | 26 Apr 1982 | 44 Years 3 Months | Current |
Financials of Nevgi Investments Pvt Ltd FY 2025 filings available
Ten-year financial statements for Nevgi Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nevgi Investments Pvt Ltd
Shareholding and ownership data for Nevgi Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nevgi Investments Pvt Ltd
Nevgi Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nevgi Investments Pvt Ltd
View historical data on people associated with Nevgi Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nevgi Investments Pvt Ltd
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GST Compliance of Nevgi Investments Pvt Ltd
GST registrations and filing compliance for Nevgi Investments 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 Nevgi Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nevgi Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nevgi Investments Pvt Ltd
MSME payment history for Nevgi Investments 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
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Subsidiaries & Group Companies of Nevgi Investments Pvt Ltd
Corporate group structure for Nevgi Investments Pvt Ltd
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- Parent company
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MCA Filings & Documents of Nevgi Investments Pvt Ltd
MCA filings and documents for Nevgi Investments 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 Nevgi Investments Pvt Ltd
Frequently Asked Questions about Nevgi Investments Pvt Ltd
Nevgi Investments Pvt Ltd is an active private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 26 March 1982 (44+ years old) and is registered under CIN U31200GA1982PTC000479.
The current directors of Nevgi Investments Pvt Ltd are:
- Jitendra Vassant Nevgi - Director
- Rajiv Nevgi Meghashyam - Director
The primary industry of Nevgi Investments Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nevgi Investments Pvt Ltd can be reached at the registered office: D 243 Tivim Industrialestate Karaswada Mapusa, Goa, Goa, India – 403526.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at D 243 Tivim Industrialestate Karaswada Mapusa, Goa, Goa, India – 403526.