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NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED




Nine Rivers Capital Holdings Private Limited is a Private incorporated on 01 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,953,380. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nine Rivers Capital Holdings Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Nine Rivers Capital Holdings Private Limited are Sandeep Ramdas Daga, Sandhya Sanjay Kabra, Vijay Kumar Mahajan, Mahendra Singh Mehta, Anjana Sandeep Daga, Vivek Manindra Ganguly, .

Nine Rivers Capital Holdings Private Limited's Corporate Identification Number is (CIN) U65993MH2007PTC175592 and its registration number is 175592.Its Email address is cfo@nineriverscapital.com and its registered address is 511-512, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN , - , .

Current status of Nine Rivers Capital Holdings Private Limited is - Active.

Company Details

CIN

U65993MH2007PTC175592

Company Name

NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

175592

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 November 2007

Age of Company

14 years, 0 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹30,953,380

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cfo@nineriverscapital.com

Website: Click here to add.

Address:

511-512, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00003375

SANDEEP RAMDAS DAGA

Managing Director

01 November 2007

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Other Companies Associated with

Company Designation Appointment Date

NINE EAST HOLDING PRIVATE LIMITED

Director

21 September 2007

NINE RIVERS CAPITAL ADVISORS LLP

Designated Partner

26 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08572240

SANDHYA SANJAY KABRA

Wholetime Director

17 October 2019

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Company Designation Appointment Date

Currently Sandhya Sanjay Kabra is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01367496

VIJAY KUMAR MAHAJAN

Director

22 June 2011

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HR TOOLROOM PRIVATE LIMITED

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10 June 2004

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01 November 2015

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Company Designation Appointment Date Cessation Date

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00376396

MAHENDRA SINGH MEHTA

Director

19 March 2008

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18 October 2006

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Managing Director

06 October 2000

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Company Designation Appointment Date Cessation Date

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00611995

ANJANA SANDEEP DAGA

Director

30 August 2012

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Other Companies Associated with

Company Designation Appointment Date

NINE RIVERS CAPITAL ADVISORS LLP

Designated Partner

26 May 2011

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Company Designation Appointment Date Cessation Date

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07986295

VIVEK MANINDRA GANGULY

Wholetime Director

19 March 2018

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Company Designation Appointment Date

Currently Vivek Manindra Ganguly is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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