Shree Nivesh Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Amalgamated
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About Shree Nivesh Finvest Private Limited

Shree Nivesh Finvest Private Limited, a amalgamated private limited company, was established on 29 September 2003 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2003PTC085567. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.71 M.

Its leadership includes Hiralal Kimatram Kalani (Director), Kanyalal Kimatram Kalani (Director). Its latest AGM occurred on 20 August 2008, with the balance sheet filed on 31 March 2008. It is based at 114 Trinity 1St Floorss Gaikwad Marg Ap Market Dhobitalao, Mumbai, Maharashtra, 400002.

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

    U67120MH2003PTC085567

  • Registration Number

    085567

  • Incorporation Date

    29 September 2003

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.71 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.71 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Shree Nivesh Finvest Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shree Nivesh Finvest 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 Shree Nivesh Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Hiralal Kimatram Kalani Director 22 May 2006 Current
Kanyalal Kimatram Kalani Director 22 May 2006 Current

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Financial Performance of Shree Nivesh Finvest.

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Shree Nivesh Finvest revenue growth over time
Shree Nivesh Finvest 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
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What is the Ownership and Shareholding Structure of Shree Nivesh Finvest?

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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 Shree Nivesh Finvest?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Nivesh Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Nivesh Finvest Private Limited last Annual general meeting of members was held on 20 Aug 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Shree Nivesh Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Hiralal Kimatram Kalani was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Director Appointment

    Progress on Kanyalal Kimatram Kalani was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 19 years 9 months . was documented.

  • Company Incorporation

    Progress on Shree Nivesh Finvest Private Limited was registered on 29 Sep 2003 with Roc Mumbai & aged 22 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shree Nivesh Finvest Private Limited?

The CIN of Shree Nivesh Finvest Private Limited is U67120MH2003PTC085567.

Where is Shree Nivesh Finvest Private Limited headquartered?

Shree Nivesh Finvest Private Limited is headquartered at 114 Trinity 1St Floorss Gaikwad Marg Ap Market Dhobitalao, Mumbai, Maharashtra, 400002.

When was Shree Nivesh Finvest Private Limited incorporated?

Shree Nivesh Finvest Private Limited was incorporated on 29 September 2003.

Who are the current directors of Shree Nivesh Finvest Private Limited?

The current directors of Shree Nivesh Finvest Private Limited are

What is the primary industry of Shree Nivesh Finvest Private Limited?

The primary industry of Shree Nivesh Finvest Private Limited is Financial Services.

Is Shree Nivesh Finvest Private Limited a listed company?

Shree Nivesh Finvest Private Limited is unlisted.

What is the capital structure of Shree Nivesh Finvest Private Limited?

The authorized capital of Shree Nivesh Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.71 M.

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