Nivas Holding Private Limited
About Nivas Holding Private Limited
Data last updated: 24 July 2025
Nivas Holding Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 November 2005.
Registered with ROC Gwalior under CIN U67120MP2005PTC018141.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shreyans Jamboo Bhandari and Kamal Chand Solanki.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 10 – 11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10 – 11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Nivas Holding Private Limited
Nivas Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shreyans Jamboo Bhandari
Also directs:
Facet 58 Jewellery Company Private Limited
|
Director | 24 Nov 2005 | 20 Years 8 Months | As last reported |
| Kamal Chand Solanki | Director | 24 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Nivas Holding Private Limited FY 2009 filings available
Ten-year financial statements for Nivas Holding Private Limited
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Charges & Borrowings Nivas Holding Private Limited
Nivas Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivas Holding Private Limited
View historical data on people associated with Nivas Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nivas Holding Private Limited
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GST Compliance of Nivas Holding Private Limited
GST registrations and filing compliance for Nivas Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nivas Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Nivas Holding Private Limited
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MSME Payment Delays by Nivas Holding Private Limited
MSME payment history for Nivas Holding Private Limited
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Subsidiaries & Group Companies of Nivas Holding Private Limited
Corporate group structure for Nivas Holding Private Limited
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MCA Filings & Documents of Nivas Holding Private Limited
MCA filings and documents for Nivas Holding Private Limited
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Recent Activity on Nivas Holding Private Limited
Frequently Asked Questions about Nivas Holding Private Limited
Nivas Holding Private Limited 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.
Nivas Holding Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 November 2005 and is registered under CIN U67120MP2005PTC018141. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nivas Holding Private Limited are:
- Shreyans Jamboo Bhandari - Director
- Kamal Chand Solanki - Director
The CIN (Corporate Identification Number) of Nivas Holding Private Limited is U67120MP2005PTC018141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nivas Holding Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 10 – 11 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.