Nivo Instruments Private Limited
About Nivo Instruments Private Limited
Data last updated:
Nivo Instruments 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 13 August 1998.
Registered with ROC Mumbai under CIN U33112MH1998PTC353076.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhulika Toshniwal and Varun Toshniwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop 5 Floor – 4 Plot – 212 Laxminarsingh Papan Marg Off Dr. E Moses Road Gandhi Ngr Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2022, the company reported a revenue of ₹7 Lakh, a growth of 1% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressShop 5 Floor – 4 Plot – 212 Laxminarsingh Papan Marg Off Dr. E Moses Road Gandhi Ngr Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial Services
- 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 Nivo Instruments
Nivo Instruments has one previous CIN (Corporate Identification Number): U33112MP1998PTC013007. The current CIN is U33112MH1998PTC353076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U33112MH1998PTC353076 | Current |
| U33112MP1998PTC013007 | Previous |
Auditor Details of Nivo Instruments
Nivo Instruments Private Limited is audited by R D ASAWA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D ASAWA & CO | Locked | Locked | Locked |
Complete auditor history for Nivo Instruments Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nivo Instruments Private Limited
Nivo Instruments has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhulika Toshniwal Also directs: Saluint Intermediates & Chemicals Private Limited | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
| Varun Toshniwal | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Nivo Instruments Private Limited FY 2022 filings available
Nivo Instruments Private Limited reported revenue of ₹7 Lakh (up 1.00% YoY) for FY 2022.
Ten-year financial statements for Nivo Instruments Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nivo Instruments
Shareholding and ownership data for Nivo Instruments Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nivo Instruments
Nivo Instruments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivo Instruments
Nivo Instruments Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Nivo Instruments Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nivo Instruments
GST registrations and filing compliance for Nivo Instruments Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nivo Instruments
Credit ratings, litigation, and regulatory alerts for Nivo Instruments Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nivo Instruments
MSME payment history for Nivo Instruments Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nivo Instruments
Corporate group structure for Nivo Instruments Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nivo Instruments
MCA filings and documents for Nivo Instruments Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nivo Instruments
Frequently Asked Questions about Nivo Instruments Private Limited
Nivo Instruments 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.
Nivo Instruments is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 1998 and is registered under CIN U33112MH1998PTC353076. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nivo Instruments was incorporated on 13 August 1998. Registered with ROC Mumbai.
The current directors of Nivo Instruments are:
- Madhulika Toshniwal - Director
- Varun Toshniwal - Director
The CIN (Corporate Identification Number) of Nivo Instruments is U33112MH1998PTC353076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nivo Instruments is financial services. The company specifically operates in diversified financial services.