Nirbhay Holdings Private Limited
About Nirbhay Holdings Private Limited
Data last updated: 06 March 2026
Nirbhay Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 25 September 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U70101MH1986PTC041043.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.68 Lakh. It is led by directors including Prakash Ratanlal Didwania and Kailash Ratanlal Didwania.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Viraj Impex House 47 P D' Mello Road, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has satisfied charges of ₹22.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressViraj Impex House 47 P D' Mello Road, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Nirbhay Holdings Private Limited
Nirbhay Holdings Private Limited is audited by Bhatt & Mathur for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhatt & Mathur | Locked | Locked | Locked |
Complete auditor history for Nirbhay Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nirbhay Holdings Private Limited
Nirbhay Holdings Private Limited is currently managed by 3 directors, with 1 former director 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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Prakash Ratanlal Didwania
Also directs:
Vinayaga Marine Petro Limited, Kavi Commercial Company Limited, Viraj Impex Private Limited and 1 more
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Whole-Time Director | 07 Nov 1988 | 37 Years 10 Months | Current |
| Kailash Ratanlal Didwania | Whole-Time Director | 07 Nov 1988 | 37 Years 10 Months | Current |
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Vimalkumar Ratanlal Didwania
Also directs:
Vinayaga Marine Petro Limited, Viraj Properties Private Limited
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Whole-Time Director | 07 Nov 1988 | 37 Years 10 Months | Current |
Financials of Nirbhay Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Nirbhay Holdings Private Limited
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Ownership and Shareholding of Nirbhay Holdings Private Limited
Shareholding and ownership data for Nirbhay Holdings Private Limited
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Charges & Borrowings of Nirbhay Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2001 | Bank of Baroda | ₹15 Cr | Satisfied |
| 17 May 1996 | The Lakshmi Vilas Bank Limited | ₹1.19 Cr | Satisfied |
| 28 Nov 1995 | Indian Bank | ₹50 Lakh | Satisfied |
| 27 Nov 1995 | Indian Bank | ₹50 Lakh | Satisfied |
| 25 Sep 1995 | Indian Bank | ₹2 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Nirbhay Holdings Private Limited
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Employee and EPFO history for Nirbhay Holdings Private Limited
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GST Compliance of Nirbhay Holdings Private Limited
GST registrations and filing compliance for Nirbhay Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirbhay Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Nirbhay Holdings Private Limited
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MSME Payment Delays by Nirbhay Holdings Private Limited
MSME payment history for Nirbhay Holdings Private Limited
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Subsidiaries & Group Companies of Nirbhay Holdings Private Limited
Corporate group structure for Nirbhay Holdings Private Limited
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MCA Filings & Documents of Nirbhay Holdings Private Limited
MCA filings and documents for Nirbhay Holdings Private Limited
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Recent Activity on Nirbhay Holdings Private Limited
Frequently Asked Questions about Nirbhay Holdings Private Limited
Nirbhay Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 1986 (40+ years old) and is registered under CIN U70101MH1986PTC041043.
The current directors of Nirbhay Holdings Private Limited are:
- Prakash Ratanlal Didwania - Whole-Time Director
- Kailash Ratanlal Didwania - Whole-Time Director
- Vimalkumar Ratanlal Didwania - Whole-Time Director
The primary industry of Nirbhay Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Nirbhay Holdings Private Limited can be reached at the registered office: Viraj Impex House 47 P D Mello Road, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹29.68 Lakh.
The company has its registered office at Viraj Impex House 47 P D Mello Road, Mumbai, Maharashtra, India – 400009.