About Niveshan Technologies India Private Limited
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Niveshan Technologies India Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the IT infrastructure management and services segment of the technology and IT services sector. It was incorporated on 17 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2018PTC072321. Its GSTIN is 06AAFCN9123K1Z9 (Haryana). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.8 Cr. It is led by directors including Kumar Bachchan (Managing Director) and Raman Khanna.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 701A & 701B Seventh Floor Tower C Building Pioneer Urban Square Sector 62, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹621.61 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹21.05 Cr (net margin 3.4%) and EBITDA of ₹46.23 Cr (EBITDA margin 7.4%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years and 39% over five years.
The company has about 123 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹133.49 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.19 Cr; the latest was in December 2022. The company has 9 MSME Form 1 returns on record between 2020 and 2024, listing 45 overdue payments to 15 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website niveshan.com.
Company details
Contact details
Niveshan Technologies India Private Limited's registered office is in Gurugram, Haryana. Its website is niveshan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address701A & 701B Seventh Floor Tower C Building Pioneer Urban Square Sector 62, Gurugram, Haryana, India – 122001
- IndustryInformation Technology, IT Infrastructure Management & Services
To see the full contact details of Niveshan Technologies India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Niveshan Technologies India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Niveshan Technologies India Private Limited, buy the company report.
Financials of Niveshan Technologies India Private Limited
FY 2024 filings availableNiveshan Technologies India Private Limited reported revenue of ₹621.61 Cr (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 38% growth in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹46.23 Cr | ||||
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| Net Profit (PAT) | ₹21.05 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 3.4% | ||||
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To see the full financial statements and ratios of Niveshan Technologies India Private Limited, buy the company report.
Board of directors of Niveshan Technologies India Private Limited
Niveshan Technologies India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Khanna Also directs: Application Routes LLP | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
| Kumar Bachchan Also directs: NTPL Digital Services Private Limited | Managing Director | 20 Oct 2018 | 8 Years 0 Months | Current |
| Kushagra Arunkumar Sharma Also directs: Niveshan Ventures LLP, Ak2s Advisory Services LLP, Whitecubes Brine Science Private Limited and 5 more | Director | 23 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Niveshan Technologies India Private Limited is audited by TRYNAVH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TRYNAVH & CO. | FY 2023 | 005008N |
Shareholding
The shareholding of Niveshan Technologies India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Niveshan Technologies India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2025 | 101172030 | Others | ₹30 Cr | Open | |
| 30 May 2025 | 101106790 | Others | ₹3.5 Cr | Open | |
| 14 Feb 2025 | 101069871 | Others | ₹20 Cr | Open | |
| 04 Jul 2024 | 100955009 | Others | ₹7 Cr | Open | |
| 25 Oct 2023 | 100829891 | Yes Bank Limited | ₹20 Cr | Open |
To see the full charge records of Niveshan Technologies India Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Niveshan Technologies India Private Limited has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.19 Cr; the latest was in December 2022.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Niveshan Ventures LLP , 3 individuals |
| Feb 2019 | Funding round | ₹1.19 Cr | Investors: Niveshan Ventures LLP , 3 individuals |
To see the full deal history of Niveshan Technologies India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Niveshan Technologies India Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Niveshan Technologies India 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
Niveshan Technologies India Private Limited has 9 MSME Form 1 returns on record between 2020 and 2024, listing 45 overdue payments to 15 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 15)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Marushika Technology Limited | |||
| Zen Exim Private Limited | |||
| Praruh Technologies Limited | |||
| an individual supplier | |||
| Cloudware Technologies Private Limited |
To see the full MSME payment records of Niveshan Technologies India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Niveshan Technologies India Private Limited has a workforce of 123 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Niveshan Technologies India has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCN9123K1Z9 | Haryana | Active | 20 Mar 2018 |
| 27AAFCN9123K1Z5 | Maharashtra | Active | 24 Mar 2018 |
| 07AAFCN9123K1Z7 | Delhi | Active | 12 Jul 2018 |
| 23AAFCN9123K1ZD | Madhya Pradesh | Active | 22 Sep 2020 |
To see the full GST registrations and return filing status of Niveshan Technologies India Private Limited, buy the company report.
Recent activity
Niveshan Technologies India Private Limited has 13 board changes on record since 2018: 5 appointments and 8 cessations. The latest: Balram Sunder Sharma ceased to be Additional Director on 29 Sep 2024.
16 earlier events are in the company report.
Frequently asked questions
Niveshan Technologies India is an active private limited company based in Gurugram, Haryana, India. The company works in IT infrastructure management and services, within the information technology industry. It was incorporated on 17 January 2018 (8+ years old) and is registered under CIN U72900HR2018PTC072321.
Niveshan Technologies India has 3 current directors:
- Kumar Bachchan - Managing Director
- Raman Khanna - Director
- Kushagra Arunkumar Sharma - Director
The latest financial statements of Niveshan Technologies India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Niveshan Technologies India is 06AAFCN9123K1Z9, registered in Haryana. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 27AAFCN9123K1Z5 (Maharashtra), 07AAFCN9123K1Z7 (Delhi), 23AAFCN9123K1ZD (Madhya Pradesh).
The CIN (Corporate Identification Number) of Niveshan Technologies India is U72900HR2018PTC072321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niveshan Technologies India has 4 court cases on record: 4 filed against it. 1 is pending.
Niveshan Technologies India was incorporated on 17 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Niveshan Technologies India has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.19 Cr; the latest was in December 2022.
Balram Sunder Sharma ceased to be Additional Director on 29 Sep 2024. Kushagra Arunkumar Sharma ceased to be Additional Director on 29 Sep 2024. Balram Sunder Sharma was appointed as Additional Director on 27 Apr 2024. Niveshan Technologies India has 13 board changes on record in total.
Niveshan Technologies India has 9 MSME Form 1 returns on record between 2020 and 2024, listing 45 overdue payments to 15 micro and small suppliers. The latest return was filed on 29 Apr 2024.
Niveshan Technologies India can be reached through the website niveshan.com. Its registered office is in Gurugram, Haryana, India.
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