Nivi Financial Services (Opc) Private Limited - Company Profile

It is a business services enterprise based in Ghaziabad, Uttar Pradesh, India, established in 2025.
2025 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Nivi Financial Services (Opc) Private Limited

Nivi Financial Services (Opc) Private Limited, it holds CIN: U66190UP2025OPC225316. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹20.00 K .

Formerly known as Nivi Financial Services (Opc) Private Limited. Its leadership includes Devaki Nandan Bansal (Director). Past directors included Mohan Das Bansal. It is based at C/O Raj Laxmi Gaur, Shipra Srishti Ahinsa, Ghaziabad, Uttar Pradesh, 201014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66190UP2025OPC225316

  • Registration Number

    225316

  • Incorporation Date

    03 June 2025

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹20.00 K

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 20.00 K
  • Company Age 8 Months 27 Days
Company report

Nivi Financial Services (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nivi Financial Services (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nivi Financial Services (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Devaki Nandan Bansal Director 03 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee - Past

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Financial Performance of Nivi Financial Services (Opc).
Nivi Financial Services (Opc) revenue growth over time
Nivi Financial Services (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Nivi Financial Services (Opc)?

Unlock access to Nivi Financial Services (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nivi Financial Services (Opc)?

Unlock and access historical data on people associated with Nivi Financial Services (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Nivi Financial Services (Opc)
Recent Activity within the Organization
  • Director Appointment

    The activity Devaki Nandan Bansal was appointed as a Director was appointed as a Director on 03 Jun 2025 & has been associated with this company since 8 months 27 days . was completed.

  • Company Incorporation

    Nivi Financial Services (Opc) Private Limited was registered on 03 Jun 2025 with Roc Kanpur & aged 8 months 27 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nivi Financial Services (Opc) Private Limited?

The CIN of Nivi Financial Services (Opc) Private Limited is U66190UP2025OPC225316.

Where is Nivi Financial Services (Opc) Private Limited headquartered?

Nivi Financial Services (Opc) Private Limited is headquartered at C/O Raj Laxmi Gaur, Shipra Srishti Ahinsa, Ghaziabad, Uttar Pradesh, 201014.

When was Nivi Financial Services (Opc) Private Limited incorporated?

Nivi Financial Services (Opc) Private Limited was incorporated on 03 June 2025.

Who are the current directors of Nivi Financial Services (Opc) Private Limited?

The current directors of Nivi Financial Services (Opc) Private Limited are

Is Nivi Financial Services (Opc) Private Limited a listed company?

Nivi Financial Services (Opc) Private Limited is unlisted.

What is the capital structure of Nivi Financial Services (Opc) Private Limited?

The authorized capital of Nivi Financial Services (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹20.00 K .

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