It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveNha Investment Consultancy Private Limited, a active private limited company, was established on 27 August 2007 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U74140MH2007PTC173472. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Hemant Mohan Agarwal (Director), Rampravesh Ramchandra Singh (Director). Past directors included Neha Agrawal, Vijay Mohanlal Gangaramani, Santosh Kamthe Uttam. It holds ₹7.50 M open charges and ₹9.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No-14,14Th Floor,Sunshine Tower, Senapati Bapat Marg,Elphistone (W),, Mumbai, Maharashtra, 400013.
U74140MH2007PTC173472
173472
27 August 2007
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Mohan Agarwal | Director | 27 Aug 2007 | Current |
| Rampravesh Ramchandra Singh | Director | 01 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 20 Apr 2012 | Past |
| Pramod Abcsdd | Director | 01 Nov 2022 | Past |
| Pramod Abcsdd | Director | 05 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 24 Mar 2022 | Past |
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Nha Investment Consultancy Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Nha Investment Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹92,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2008 | Reliance Capital Ltd | ₹7.50 M | Open |
| 19 Aug 2014 | Dombivli Nagari Sahakari Bank Limited | ₹9.25 Cr | Satisfied |
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Nha Investment Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Nha Investment Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Rampravesh Ramchandra Singh was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 1 month . was completed.
The activity A charge registered on 19 Aug 2014 via Charge ID 10517578 with Dombivli Nagari Sahakari Bank Limited was fully satisfied on 17 Mar 2015. was completed.
The activity A charge with Dombivli Nagari Sahakari Bank Limited amounted to Rs. 92.50 M with Charge ID 10517578 was registered on 19 Aug 2014. was completed.
A charge with Reliance Capital Ltd amounted to Rs. 7.50 M with Charge ID 10487442 was registered on 23 Jun 2008. was recorded as a recent event.
The CIN of Nha Investment Consultancy Private Limited is U74140MH2007PTC173472.
Nha Investment Consultancy Private Limited is headquartered at Unit No-14,14Th Floor,Sunshine Tower, Senapati Bapat Marg,Elphistone (W),, Mumbai, Maharashtra, 400013.
Nha Investment Consultancy Private Limited was incorporated on 27 August 2007.
The current directors of Nha Investment Consultancy Private Limited are
The primary industry of Nha Investment Consultancy Private Limited is Financial And Insurance Service.
Nha Investment Consultancy Private Limited is unlisted.
The authorized capital of Nha Investment Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nha Investment Consultancy Private Limited is Compliant.
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