Nive Holdings Private Limited
About Nive Holdings Private Limited
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Nive Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC121730.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office is at 115 Jolly Makerno II Nariman Point, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nive Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address115 Jolly Makerno II Nariman Point, Mumbai, Maharashtra, India – 400023
- 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 Nive Holdings Private Limited
Year-wise financial statements and ratios of Nive Holdings Private Limited are in the company report Buy the company report.
Board of directors of Nive Holdings Private Limited
No directors are listed for Nive Holdings in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 1999 | 90146037 | The Karnataka Bank Ltd. | ₹10 Lakh | Open |
To see the full charge records of Nive Holdings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nive Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nive 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 Nive Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nive Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 September 1999 (27+ years old) and is registered under CIN U67120MH1999PTC121730.
The CIN (Corporate Identification Number) of Nive Holdings is U67120MH1999PTC121730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nive Holdings was incorporated on 10 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nive Holdings is at 115 Jolly Makerno II Nariman Point, Mumbai, Maharashtra, India – 400023.
Nive Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Nive Holdings has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Nive Holdings is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Nive Holdings can be reached at its registered office: 115 Jolly Makerno II Nariman Point, Mumbai, Maharashtra, India – 400023.
Nive Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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