Nirav Investments Pvt Ltd
About Nirav Investments Pvt Ltd
Data last updated: 24 December 2025
Nirav Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 May 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC071918.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.44 Lakh. It is led by directors including Pooja Nripbahadur Kunwar and Pankaj Kumar Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor Plot 229 Bakhtawar Building Ramnath Goyanka Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.12 Cr, a growth of 76% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGround Floor Plot 229 Bakhtawar Building Ramnath Goyanka Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial 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 Nirav Investments Pvt Ltd
Nirav Investments Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Nirav Investments Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nirav Investments Pvt Ltd
Nirav Investments Pvt Ltd is audited by RAJ & SUBRAMANIAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ & SUBRAMANIAN | Locked | Locked | Locked |
Complete auditor history for Nirav Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nirav Investments Pvt Ltd
Nirav Investments Pvt Ltd is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pooja Nripbahadur Kunwar
Also directs:
Filter Media Private Limited, West End Investment And Finance Consultancy Pvt Ltd, West End Fund Managers Llp and 5 more
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
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Pankaj Kumar Gupta
Also directs:
Filter Media Private Limited, West End Housing Finance Limited, West End Trusteeship Services Private Limited and 2 more
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Director | 21 Dec 2021 | 4 Years 8 Months | Current |
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Priyanka Suresh Ranka
Also directs:
West End Fund Managers Llp, Invent Strategic Advisors Llp, Invent Operations & Management Llp and 4 more
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Director | 13 May 2019 | 7 Years 3 Months | Current |
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Jansi Pankaj Kumar Gupta
Also directs:
West End Fund Managers Llp, Invent Strategic Advisors Llp
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Director | 20 Aug 2024 | 2 Years 0 Months | Current |
Financials of Nirav Investments Pvt Ltd FY 2025 filings available
Nirav Investments Pvt Ltd reported revenue of ₹5.12 Cr (up 76.00% YoY) for FY 2025.
Ten-year financial statements for Nirav Investments Pvt Ltd
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Ownership and Shareholding of Nirav Investments Pvt Ltd
Shareholding and ownership data for Nirav Investments Pvt Ltd
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Group Structure of Nirav Investments Pvt Ltd
Nirav Investments Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Nirav Investments Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Nirav Investments Pvt Ltd
Nirav Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirav Investments Pvt Ltd
View historical data on people associated with Nirav Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nirav Investments Pvt Ltd
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GST Compliance of Nirav Investments Pvt Ltd
GST registrations and filing compliance for Nirav Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nirav Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nirav Investments Pvt Ltd
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MSME Payment Delays by Nirav Investments Pvt Ltd
MSME payment history for Nirav Investments Pvt Ltd
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Subsidiaries & Group Companies of Nirav Investments Pvt Ltd
Corporate group structure for Nirav Investments Pvt Ltd
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MCA Filings & Documents of Nirav Investments Pvt Ltd
MCA filings and documents for Nirav 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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Recent Activity on Nirav Investments Pvt Ltd
Frequently Asked Questions about Nirav Investments Pvt Ltd
Nirav Investments Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 1993 (33+ years old) and is registered under CIN U67120MH1993PTC071918.
Nirav Investments Pvt Ltd reported revenue of ₹5.12 Cr for FY 2025 (up 76.00% YoY).
The current directors of Nirav Investments Pvt Ltd are:
- Pooja Nripbahadur Kunwar - Director
- Pankaj Kumar Gupta - Director
- Priyanka Suresh Ranka - Director
- Jansi Pankaj Kumar Gupta - Director
The primary industry of Nirav Investments Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nirav Investments Pvt Ltd can be reached at the registered office: Ground Floor Plot 229 Bakhtawar Building Ramnath Goyanka Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.44 Lakh.