Nivaran Herbal P Ltd
About Nivaran Herbal P Ltd
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Nivaran Herbal P Ltd was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 19 October 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U24231TN1995PTC033294.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at No.8A Dr.Ambedkar Road Kodambakkam (Basement) Chennai – 600024., Tamil Nadu, India.
Court records list 53 cases involving the company, including 28 filed by the company and 25 filed against it; 3 cases are pending.
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- Registered AddressNo.8A Dr.Ambedkar Road Kodambakkam (Basement) Chennai – 600024., Tamil Nadu, India
- IndustryChemicals, Other Chemical Product, Manufacturing, Pharmaceutical Chemical
- 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
- One PDF report, delivered after checkout
Financials of Nivaran Herbal P Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nivaran Herbal P Ltd
No directors are listed for Nivaran Herbal P in the MCA records available to us.
Charges & Borrowings of Nivaran Herbal P Ltd
Nivaran Herbal P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nivaran Herbal P Ltd
Nivaran Herbal P Ltd has 53 court cases on record: 28 filed by Nivaran Herbal P, 25 filed against it. 3 cases are pending and 50 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 32 | 14 | 3 |
| District courts | 21 | 11 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed against the company by Acg Associated Capsules Private Limited | Pending |
| Bombay High Court | Writ petition | Filed against the company by Itc Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Wimco Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Acg Associated Capsules Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Wimco Limited and 1 other | Disposed |
Full case history
All 53 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nivaran Herbal P Ltd
Employment history and EPFO contributions of people linked to Nivaran Herbal P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nivaran Herbal P Ltd
Credit Ratings, Litigation & Regulatory Alerts for Nivaran Herbal P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nivaran Herbal P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nivaran Herbal P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nivaran Herbal P Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nivaran Herbal P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nivaran Herbal P Ltd
Nivaran Herbal P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nivaran Herbal P was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 19 October 1995 and is registered under CIN U24231TN1995PTC033294. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nivaran Herbal P is U24231TN1995PTC033294. 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 Nivaran Herbal P is at No.8A Dr.Ambedkar Road Kodambakkam Basement Chennai – 600024., Tamil Nadu, India.
Nivaran Herbal P was incorporated on 19 October 1995. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹5 Lakh.
Nivaran Herbal P operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
No. Nivaran Herbal P is not listed on any stock exchange. It is an unlisted company.
Nivaran Herbal P has 53 court cases on record: 28 filed by the company and 25 filed against it. 3 are pending. Most are in the high courts.