Nirvan Holdings Private Limited
About Nirvan Holdings Private Limited
Data last updated:
Nirvan Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC069094.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹9 Lakh. It was led by directors including Ashok Bhagirathmal Jiwrajka and Surendra Bhagirathmal Jiwrajka.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Peninsula Towers – A Peninsula Corporate Park G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nirvan Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Towers – A Peninsula Corporate Park G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nirvan Holdings Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirvan Holdings Private Limited, buy the company report.
Board of directors of Nirvan Holdings Private Limited
Nirvan Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Bhagirathmal Jiwrajka Also directs: Alok Knit Exports Limited, Alok Denims (India) Limited | Director | 15 Mar 2003 | 23 Years 7 Months | As last reported |
| Surendra Bhagirathmal Jiwrajka Also directs: Alok Knit Exports Limited, Alok Denims (India) Limited, Aurangabad Textiles and Apparel Parks Limited and 1 more | Director | 19 Oct 1992 | 34 Years 0 Months | As last reported |
| Dilip Bhagirathmal Jiwrajka | Director | 15 Mar 2003 | 23 Years 7 Months | As last reported |
Legal cases
Nirvan Holdings Private Limited has 2 court cases on record: 2 filed by Nirvan Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Nirvan 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 Nirvan 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 Nirvan Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirvan Holdings Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Ashok Bhagirathmal Jiwrajka was appointed as Director on 15 Mar 2003.
Frequently asked questions
Nirvan Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirvan Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 October 1992 and is registered under CIN U67120MH1992PTC069094. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirvan Holdings was incorporated on 19 October 1992. It is registered with the Registrar of Companies, Mumbai.
Nirvan Holdings had 3 directors:
- Ashok Bhagirathmal Jiwrajka - Director
- Surendra Bhagirathmal Jiwrajka - Director
- Dilip Bhagirathmal Jiwrajka - Director
The CIN (Corporate Identification Number) of Nirvan Holdings is U67120MH1992PTC069094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirvan Holdings is at Peninsula Towers – A Peninsula Corporate Park G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Nirvan Holdings on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Nirvan Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Nirvan Holdings has 2 court cases on record: 2 filed by the company.
Ashok Bhagirathmal Jiwrajka was appointed as Director on 15 Mar 2003. Dilip Bhagirathmal Jiwrajka was appointed as Director on 15 Mar 2003. Surendra Bhagirathmal Jiwrajka was appointed as Director on 19 Oct 1992.