Nirav Investments Pvt Ltd
About Nirav Investments Pvt Ltd
Data last updated:
Nirav Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC071918. Its GSTIN is 27AAACN2645P1Z3 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹4.9 Cr (net margin -95.7%) and EBITDA of ₹4.61 Cr (EBITDA margin 90%). Revenue has grown at a compounded annual rate (CAGR) of 149% over three years and 70% over five years.
Court records list 1 case involving the company, including 1 filed against it. The company has 2 deals on record (2 secondary share transfers); the latest was in February 2020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nirav Investments Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Plot 229 Bakhtawar Building Ramnath Goyanka Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services, Investment Banking & Advisory
To see the full contact details of Nirav Investments Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nirav Investments is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Nirav Investments Pvt Ltd, buy the company report.
Financials of Nirav Investments Pvt Ltd
FY 2025 filings availableNirav Investments Pvt Ltd reported revenue of ₹5.12 Cr (up 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 70% over five years, including 76% growth in the latest year. EBITDA rose 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.61 Cr | ||||
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| Net Profit (PAT) | -₹4.9 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 90% | ||||
| Net Profit Margin | -95.7% | ||||
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To see the full financial statements and ratios of Nirav Investments Pvt Ltd, buy the company report.
Board of directors of Nirav Investments Pvt Ltd
Nirav Investments has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Pankaj Kumar Gupta Also directs: Filter Media Private Limited, West End Housing Finance Limited, West End Trusteeship Services Private Limited and 2 more | Director | 21 Dec 2021 | 4 Years 10 Months | Current |
| Priyanka Suresh Ranka Also directs: West End Fund Managers LLP, Invent Strategic Advisors LLP, Invent Operations & Management LLP and 4 more | Director | 13 May 2019 | 7 Years 5 Months | Current |
| Jansi Pankaj Kumar Gupta Also directs: West End Fund Managers LLP, Invent Strategic Advisors LLP | Director | 20 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Nirav Investments Pvt Ltd is audited by RAJ & SUBRAMANIAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ & SUBRAMANIAN | FY 2023 | 007711S |
Shareholding
The shareholding of Nirav Investments Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nirav Investments Pvt Ltd, buy the company report.
Deals & funding
Nirav Investments Pvt Ltd has 2 deals on record (2 secondary share transfers); the latest was in February 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2020 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Oct 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nirav Investments Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by individuals | Disposed |
To see the full case history of Nirav Investments Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirav Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nirav Investments has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Nirav Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN2645P1Z3 | Maharashtra | Active | 10 Jan 2020 |
To see the full GST registrations and return filing status of Nirav Investments Pvt Ltd, buy the company report.
Recent activity
Nirav Investments Pvt Ltd has 12 board changes on record since 2014: 4 appointments and 8 cessations. The latest: Jansi Pankaj Kumar Gupta ceased to be Additional Director on 19 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Nirav Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 May 1993 (33+ years old) and is registered under CIN U67120MH1993PTC071918.
Nirav Investments has 4 current directors:
- Pooja Nripbahadur Kunwar - Director
- Pankaj Kumar Gupta - Director
- Priyanka Suresh Ranka - Director
- Jansi Pankaj Kumar Gupta - Director
The latest financial statements of Nirav Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nirav Investments is 27AAACN2645P1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nirav Investments is U67120MH1993PTC071918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirav Investments has 1 court case on record: 1 filed against it.
Nirav Investments was incorporated on 11 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Nirav Investments has 2 deals on record (2 secondary share transfers); the latest was in February 2020.
Jansi Pankaj Kumar Gupta ceased to be Additional Director on 19 Sep 2024. Jansi Pankaj Kumar Gupta was appointed as Director on 20 Aug 2024. Pooja Nripbahadur Kunwar ceased to be Additional Director on 25 Jul 2022. Nirav Investments has 12 board changes on record in total.
The registered office of Nirav Investments is at Ground Floor Plot 229 Bakhtawar Building Ramnath Goyanka Marg Nariman Point, Mumbai, Maharashtra, India – 400021.