Nina Investments And Estate Private Limited Company Logo

Nina Investments And Estate Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1976.

1976 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Nina Investments And Estate Private Limited

Nina Investments And Estate Private Limited, a struck off private limited company, was established on 01 March 1976 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH1976PTC018866. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.12 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Saurabh Navinchandra Mehta (Director), Varsha Saurabh Mehta (Director), Aditi Mehta Premji (Director). Past directors included Rajesh Shashikant Mehta. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 195 Dr D N Road Saheb Building, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U67120MH1976PTC018866

  • Registration Number

    018866

  • Incorporation Date

    01 March 1976

  • Authorized Capital

    ₹0.12 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.12 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 49 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Nina Investments And Estate Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nina Investments And Estate Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Nina Investments And Estate Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Saurabh Navinchandra MehtaDirector05 Sep 2000Current
Varsha Saurabh MehtaDirector01 Mar 1976Current
Aditi Mehta PremjiDirector22 Jan 2008Current
Jai Saurabh MehtaDirector22 Jan 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector13 Sep 2016Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nina Investments And Estate.

Nina Investments And Estate Private Limited, for the financial year ended 2017, 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%.

Nina Investments And Estate revenue growth over time
Nina Investments And Estate profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nina Investments And Estate?

In 2017, Nina Investments And Estate had a promoter holding of 50.00% and a public holding of 50.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Nina Investments And Estate?

Unlock and access historical data on people associated with Nina Investments And Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nina Investments And Estate Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nina Investments And Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nina Investments And Estate's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nina Investments And Estate

Recent Activity within the Organization

  • Annual General Meeting

    The activity Nina Investments And Estate Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Nina Investments And Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Aditi Mehta Premji was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jai Saurabh Mehta was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 17 years 10 months . was documented.

  • Director Appointment

    Saurabh Navinchandra Mehta was appointed as a Director was appointed as a Director on 05 Sep 2000 & has been associated with this company since 25 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Varsha Saurabh Mehta was appointed as a Director was appointed as a Director on 01 Mar 1976 & has been associated with this company since 49 years 8 months . was completed.

Frequently Asked Questions

  • What is the CIN of Nina Investments And Estate Private Limited?

    The CIN of Nina Investments And Estate Private Limited is U67120MH1976PTC018866.

  • Where is Nina Investments And Estate Private Limited headquartered?

    Nina Investments And Estate Private Limited is headquartered at 195 Dr D N Road Saheb Building, Mumbai, Maharashtra, 400001.

  • When was Nina Investments And Estate Private Limited incorporated?

    Nina Investments And Estate Private Limited was incorporated on 01 March 1976.

  • Who are the current directors of Nina Investments And Estate Private Limited?

    The current directors of Nina Investments And Estate Private Limited are

  • What is the primary industry of Nina Investments And Estate Private Limited?

    The primary industry of Nina Investments And Estate Private Limited is Financial And Insurance Service.

  • Is Nina Investments And Estate Private Limited a listed company?

    Nina Investments And Estate Private Limited is unlisted.

  • What is the capital structure of Nina Investments And Estate Private Limited?

    The authorized capital of Nina Investments And Estate Private Limited is ₹0.12 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Nina Investments And Estate Private Limited?

    The compliance status of Nina Investments And Estate Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial