Nirvani Securities And Finance Private Limited
About Nirvani Securities And Finance Private Limited
Data last updated: 13 February 2026
Nirvani Securities And Finance Private Limited is a private limited company based in Mulund West, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC096314.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pinakini Viren Gandhi and Dhara Dharan Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 103 Vikas Commercial(Vikas Paradise) Bhakti Marg, Mulund West, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.2 Lakh, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address103 Vikas Commercial(Vikas Paradise) Bhakti Marg, Mulund West, Maharashtra, India – 400080
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Nirvani Securities And Finance Private Limited
Nirvani Securities And Finance Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Nirvani Securities And Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nirvani Securities And Finance Private Limited
Nirvani Securities And Finance Private Limited is audited by PANKAJCHUNIBHAICHAG for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJCHUNIBHAICHAG | Locked | Locked | Locked |
Complete auditor history for Nirvani Securities And Finance 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 Nirvani Securities And Finance Private Limited
Nirvani Securities And Finance Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Pinakini Viren Gandhi | Director | 16 Jan 1996 | 30 Years 7 Months | Current |
| Dhara Dharan Gandhi | Director | 05 Feb 2018 | 8 Years 6 Months | Current |
Financials of Nirvani Securities And Finance Private Limited FY 2025 filings available
Nirvani Securities And Finance Private Limited reported revenue of ₹19.2 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Nirvani Securities And Finance Private Limited
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Ownership and Shareholding of Nirvani Securities And Finance Private Limited
Shareholding and ownership data for Nirvani Securities And Finance Private Limited
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Charges & Borrowings Nirvani Securities And Finance Private Limited
Nirvani Securities And Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvani Securities And Finance Private Limited
View historical data on people associated with Nirvani Securities And Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirvani Securities And Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nirvani Securities And Finance Private Limited
GST registrations and filing compliance for Nirvani Securities And Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nirvani Securities And Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Nirvani Securities And Finance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nirvani Securities And Finance Private Limited
MSME payment history for Nirvani Securities And Finance Private Limited
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Subsidiaries & Group Companies of Nirvani Securities And Finance Private Limited
Corporate group structure for Nirvani Securities And Finance Private Limited
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MCA Filings & Documents of Nirvani Securities And Finance Private Limited
MCA filings and documents for Nirvani Securities And Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nirvani Securities And Finance Private Limited
Frequently Asked Questions about Nirvani Securities And Finance Private Limited
Nirvani Securities And Finance Private Limited is an active private limited company in the financial services sector based in Mulund West, Maharashtra, India. It was incorporated on 16 January 1996 (30+ years old) and is registered under CIN U65990MH1996PTC096314.
Nirvani Securities And Finance Private Limited reported revenue of ₹19.2 Lakh for FY 2024 (down 3.00% YoY).
The current directors of Nirvani Securities And Finance Private Limited are:
- Pinakini Viren Gandhi - Director
- Dhara Dharan Gandhi - Director
The primary industry of Nirvani Securities And Finance Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nirvani Securities And Finance Private Limited can be reached at the registered office: 103 Vikas CommercialVikas Paradise Bhakti Marg, Mulund West, Maharashtra, India – 400080.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.