Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEVAS INVESTMENTS LIMITED
CIN: U65990MH1979PLC021397 As on: 2026-07-13
NEVAS INVESTMENTS LIMITED (CIN: U65990MH1979PLC021397) is a Public company incorporated on 18 Jun 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
NEVAS INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NEVAS INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NEVAS INVESTMENTS LIMITED are SATISH KUMAR BHANDARI, JAMBOO KUMAR BHANDARI, and SANJAY MANEKRAJ PAGARIA.
NEVAS INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990MH1979PLC021397 and its registration number is 21397. Users may contact NEVAS INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of NEVAS INVESTMENTS LIMITED is 903-RAHEJA CENTRE,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of NEVAS INVESTMENTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEVAS INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEVAS INVESTMENTS
Purchase full report of NEVAS INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEVAS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEVAS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267750 | SATISH KUMAR BHANDARI | Director | 2003-03-20 |
| 00267789 | JAMBOO KUMAR BHANDARI | Director | 2003-03-20 |
| 00994840 | SANJAY MANEKRAJ PAGARIA | Director | 1994-09-26 |
Past Directors & Key Managerial Personnel of NEVAS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPINE INDUSTRIES LTD | U15520MP1974PLC001309 | Director | 1994-08-10 | Ongoing |
Other Directorships of JAMBOO KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPINE INDUSTRIES LTD | U15520MP1974PLC001309 | Director | 1983-02-12 | Ongoing |
Other Directorships of SANJAY MANEKRAJ PAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHIL CABLES PRIVATE LIMITED | U31300MH1988PTC047639 | Director | - | 2010-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH2007PTC175367 | MERIDIAN JEWELS PRIVATE LIMITED | 903, RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1979PTC021398 | NEVAS INVESTMENTS PRIVATE LIMITED | 903, RAHEJA CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ABZ-5785 | Ratan Shanti Properties LLP | 903 Raheja Centre Free Press Journal MargNariman Point Mumbai, Maharashtra, India - 400021 |
| U24119MH2014PTC254799 | NAKODA ORGANICS PRIVATE LIMITED | 903, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1997PTC107919 | MERIDIAN CHEM-BOND PRIVATE LIMITED | 903, Raheja Centre, Free Press Journal Marg Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U15137MH2009PTC192166 | MERIDIAN FOODS PRIVATE LIMITED | 903, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2009PTC196458 | NAKODA SPINNING MILLS PRIVATE LIMITED | 903, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ACH-7151 | AUTHUM REALTY & CONSTRUCTION LLP | 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65923MH2007PTC171219 | S.J. FINESTOCK PRIVATE LIMITED | 1401 Raheja Centre Free press journal road Raheja Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAJ-7714 | TRANSCEND CONSULTANCY SERVICES LLP | 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021 |
| U55200MH1979PTC021722 | VIDHANI INN PRIVATE LIMITED | 1006, RAHEJA CENTRE,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U70101MH1989PTC051441 | EMBASSY PROPERTIES PRIVATE LIMITED | 910, RAHEJA CENTRE, 214,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U17297MH1989PTC052511 | RACHITA TEXTILES PVT LTD. | 201, RAHEJA CENTRE, FREEPRESS FORMAL MARG, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U32109MH1989PTC051840 | OCTAVE ELECTRONICS PRIVATE LIMITED | 201, RAHEJA CENTRE,FREE PRESSJOURNAL RD NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U70102MH1989PTC052362 | TRIKAYA ESTATE PVT. LTD. | 201, RAHEJA CENTRE, FREE PRESSFOURNAL RD NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U70100MH1989PTC053121 | SHIKHA ESTATES PVT. LTD. | 201, RAHEJA CENTRE,FREE PRESS JOURNAL, NARIMAN POINT, MUMBAI400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U51101MH2007PTC172970 | OLIVE STEEL PRIVATE LIMITED | 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021 |
| ACI-4945 | URNA EVOLVED LLP | 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46909MH2023PTC400822 | TRANSNET MULTITRADE PRIVATE LIMITED | Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U21100MH1975PLC018239 | RIVIERA PULP AND PAPER MILLS LIMITED | 507, RAHEJA CENTRE,214, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1995PTC092082 | BLUE CROSS INTERNATIONAL PRIVATE LIMITED | 305 RAHEJA CENTRE,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| L64990MH1978PLC020725 | DHOOT INDUSTRIAL FINANCE LIMITED | 504, Raheja Centre 214, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U01100MH2004PTC145217 | BAHUBALI INFRASTRUCTURE PRIVATE LIMITED | 1112 RAHEJA CENTRE214 NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1992PLC066788 | LLOYDS SECURITIES LIMITED | 601, RAHEJA CENTRE, NARIMAN POINT, MUMBAI -21. , MUMBAI, Maharashtra, India - 400021 |
| U17100MH1979PTC021513 | CREATIVE CHIKAN ARTS PRIVATE LIMITED | 510 RAHEJA CENTRE, BACKBAYRECLAMATION NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000 |
| ACH-9930 | M U N TRADE ENTERPRISES LLP | 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-4172 | ASTROVIBES WITH NEHA LLP | 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U99999MH1997PTC107853 | ARCHIT ENTERPRISES PRIVATE LIMITED | 301,RAHEJA CENTRE,214,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90348630 | 1998-05-20 | - | - | 112,500,000.00 | INDUSLAND BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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