About Nivee Holdings Private Limited
Data last updated: 21 December 2025
Nivee Holdings Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 11 December 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65921TG1995PTC022541.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.93 Cr. Formerly known as Nivee Holdings Limited. It is led by directors including Sujith Kumarreddy Nellore and Subba Reddy Ganesam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No: 46 8 – 3 – 1090 Srinagar Colony, Hyderabad, Telangana, India – 500073.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.62 Cr, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website niveeproperty.com.
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Registered AddressPlot No: 46 8 – 3 – 1090 Srinagar Colony, Hyderabad, Telangana, India – 500073
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IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Nivee Holdings Private Limited
Nivee Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921TG1995PTC022541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TG1995PTC022541 | Current |
| U65921AP1995PLC022541 | Previous |
| U65921AP1995PTC022541 | Previous |
Business Activity of Nivee Holdings Private Limited
Nivee Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nivee Holdings 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 Nivee Holdings Private Limited
Nivee Holdings Private Limited is audited by AMAR & RAJU for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMAR & RAJU | Locked | Locked | Locked |
Complete auditor history for Nivee Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nivee Holdings Private Limited
Nivee Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujith Kumarreddy Nellore | Director | 10 Oct 2006 | 19 Years 10 Months | Current |
| Subba Reddy Ganesam | Director | 20 Mar 1998 | 28 Years 5 Months | Current |
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Akhila Reddy Nellore
Also directs:
Nivee Property Developers Private Limited, Apeetha Enterprises Private Limited, Pcl Financial Services Private Limited and 2 more
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Director | 30 Oct 1999 | 26 Years 9 Months | Current |
Financials of Nivee Holdings Private Limited FY 2024 filings available
Nivee Holdings Private Limited reported revenue of ₹2.62 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Nivee Holdings Private Limited
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Ownership and Shareholding of Nivee Holdings Private Limited
Shareholding and ownership data for Nivee Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Nivee Holdings Private Limited
Nivee Holdings Private Limited has 2 joint ventures and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Nivee Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Nivee Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 1999 | Icici Ltd | ₹4 Cr | Open |
| 05 Nov 2004 | Housing Development Finance Corp. Ltd | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nivee Holdings Private Limited
View historical data on people associated with Nivee Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nivee Holdings Private Limited
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GST Compliance of Nivee Holdings Private Limited
GST registrations and filing compliance for Nivee Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nivee Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Nivee Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nivee Holdings Private Limited
MSME payment history for Nivee Holdings Private Limited
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Subsidiaries & Group Companies of Nivee Holdings Private Limited
Corporate group structure for Nivee Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nivee Holdings Private Limited
MCA filings and documents for Nivee Holdings 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 Nivee Holdings Private Limited
Frequently Asked Questions about Nivee Holdings Private Limited
Nivee Holdings Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 11 December 1995 (31+ years old) and is registered under CIN U65921TG1995PTC022541.
Nivee Holdings Private Limited reported revenue of ₹2.62 Cr for FY 2025 (up 4.00% YoY).
The current directors of Nivee Holdings Private Limited are:
- Sujith Kumarreddy Nellore - Director
- Subba Reddy Ganesam - Director
- Akhila Reddy Nellore - Director
The primary industry of Nivee Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Nivee Holdings Private Limited can be reached at the registered office: Plot No: 46 8 – 3 – 1090 Srinagar Colony, Hyderabad, Telangana, India – 500073, or through the website niveeproperty.com.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹1.93 Cr.