Nirbhay Holdings Private Limited
About Nirbhay Holdings Private Limited
Data last updated:
Nirbhay Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 25 September 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1986PTC041043.
The company has 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 (Whole-Time Director) and Kailash Ratanlal Didwania (Whole-Time Director).
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nirbhay Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressViraj Impex House 47 P D' Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Nirbhay Holdings Private Limited, 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
Financials of Nirbhay Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirbhay Holdings Private Limited, buy the company report.
Board of directors of Nirbhay Holdings Private Limited
Nirbhay Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Ratanlal Didwania Also directs: Vinayaga Marine Petro Limited, Kavi Commercial Company Limited, Viraj Impex Private Limited and 1 more | Whole-Time Director | 07 Nov 1988 | 37 Years 11 Months | Current |
| Kailash Ratanlal Didwania | Whole-Time Director | 07 Nov 1988 | 37 Years 11 Months | Current |
| Vimalkumar Ratanlal Didwania Also directs: Vinayaga Marine Petro Limited, Viraj Properties Private Limited | Whole-Time Director | 07 Nov 1988 | 37 Years 11 Months | Current |
Auditor
Nirbhay Holdings Private Limited is audited by Bhatt & Mathur for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhatt & Mathur | FY 2015 |
Shareholding
The shareholding of Nirbhay Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nirbhay Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2001 | 90220402 | Bank of Baroda | ₹15 Cr | Satisfied | |
| 17 May 1996 | 90220233 | The Lakshmi Vilas Bank Limited | ₹1.19 Cr | Satisfied | |
| 28 Nov 1995 | 90220220 | Indian Bank | ₹50 Lakh | Satisfied | |
| 27 Nov 1995 | 90224679 | Indian Bank | ₹50 Lakh | Satisfied | |
| 25 Sep 1995 | 90220217 | Indian Bank | ₹2 Cr | Satisfied |
To see the full charge records of Nirbhay Holdings Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Nirbhay Holdings Private Limited has 3 court cases on record: 2 filed by Nirbhay Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (FAPLD) | Filed by the company against State of U.P. and Others | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Nirbhay Holdings Private Limited, 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 Nirbhay Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nirbhay Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirbhay Holdings Private Limited has 5 board changes on record since 1988: 4 appointments and 1 cessation. The latest: Ratanlal Kaniyalal Didwania ceased to be Whole-Time Director on 13 Feb 2015.
12 earlier events are in the company report.
Frequently asked questions
Nirbhay Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 25 September 1986 (40+ years old) and is registered under CIN U70101MH1986PTC041043.
Nirbhay Holdings has 3 current directors:
- Prakash Ratanlal Didwania - Whole-Time Director
- Kailash Ratanlal Didwania - Whole-Time Director
- Vimalkumar Ratanlal Didwania - Whole-Time Director
The latest financial statements of Nirbhay Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirbhay Holdings is U70101MH1986PTC041043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirbhay Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it.
Nirbhay Holdings was incorporated on 25 September 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Ratanlal Kaniyalal Didwania ceased to be Whole-Time Director on 13 Feb 2015. Kailash Ratanlal Didwania was appointed as Whole-Time Director on 07 Nov 1988. Prakash Ratanlal Didwania was appointed as Whole-Time Director on 07 Nov 1988. Nirbhay Holdings has 5 board changes on record in total.
The registered office of Nirbhay Holdings is at Viraj Impex House 47 P D Mello Road, Mumbai, Maharashtra, India – 400009.
Nirbhay Holdings operates in the financial services industry, in the investment banking and advisory segment.
Nirbhay Holdings has no open charges and satisfied charges of ₹22.19 Cr as per latest MCA filings.