Niveshak Securities Private Limited
About Niveshak Securities Private Limited
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Niveshak Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC087497.
The company had an authorised share capital of ₹9.5 Cr.
The registered office was at Sonawala Building 2nd Floor25 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
Court records list 3 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Niveshak Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSonawala Building 2nd Floor25 Bank Street Fort, 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 Niveshak Securities Private Limited
Year-wise financial statements and ratios of Niveshak Securities Private Limited are in the company report Buy the company report.
Board of directors of Niveshak Securities Private Limited
No directors are listed for Niveshak Securities in the MCA records available to us.
Legal cases
Niveshak Securities Private Limited has 3 court cases on record: 2 filed by Niveshak Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (4 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Niveshak Securities Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Niveshak Securities Pvt. Ltd.With Bang Securities Pvt.Ltd. and 1 other | Disposed |
| Bombay High Court | Appeal | Filed against the company by Bank Securities Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Niveshak Securities P.Ltdwith Bang Securities Pvt.Ltd. | Disposed |
To see the full case history of Niveshak Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niveshak Securities 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 Niveshak Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Niveshak Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Niveshak Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 April 1995 and is registered under CIN U67120MH1995PTC087497. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Niveshak Securities was incorporated on 20 April 1995. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Niveshak Securities is U67120MH1995PTC087497. 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 Niveshak Securities is at Sonawala Building 2nd Floor25 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
Niveshak Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Niveshak Securities has 3 court cases on record: 2 filed by the company and 2 filed against it.
Niveshak Securities can be reached at its registered office: Sonawala Building 2nd Floor25 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
Niveshak Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.