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ActiveMumbai City, MaharashtraSince 1996

Nabeela Finvest Private Limited

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Set up in 1996 in Mumbai City. 2 people run it as directors and officers.

CINU65990MH1996PTC097216
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026TODAY'S PEOPLE, WHEN THEY JOINEDRegisteredShyam Radhakishan Malpani, Director, joined 13 Feb 1996Sunita Shyam Malpani, Director, joined 13 Feb 1996
RegisteredSomeone joined, and is still there
  • 1996Registered on 13 Feb 1996.

Who runs it

  • 2 Director

  • Shyam Radhakishan Malpani

    Directorsince 13 Feb 19966 other companies

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  • Sunita Shyam Malpani

    Directorsince 13 Feb 19967 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Nouveau Shares & Securities LimitedM & A Corp Private LimitedMalpani and Associates Private LimitedJai Shri Karnee Mata Investments Consultancy Services Private LimitedTiger Texturising PVT LTDOriana Finvest Private LimitedMoneta Impex PVT LTDEstrela Batteries LimitedJai Shri Karnee Mata Investments Consultancy Services Private LimitedBussolutions Consultancy Services Private LimitedMalpani and Associates Private LimitedTiger Texturising PVT LTDOriana Finvest Private LimitedSunita Shyam Malpani: 7 other companiesShyam Radhakishan Malpani: 6 other companiesNabeelaFinvest

2 of its 2 people also hold roles in 9 other companies.

  • Sunita Shyam Malpani

    Director at Nabeela Finvest

    7 other companiesFollow

  • Shyam Radhakishan Malpani

    Director at Nabeela Finvest

    6 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sunita Shyam Malpani

  • Nouveau Shares & Securities Limited
  • M & A Corp Private Limited
  • Malpani and Associates Private Limited
  • Jai Shri Karnee Mata Investments Consultancy Services Private Limited
  • Tiger Texturising PVT LTD (Amalgamated)
  • Oriana Finvest Private Limited
  • Moneta Impex PVT LTD

Shyam Radhakishan Malpani

  • Estrela Batteries Limited
  • Jai Shri Karnee Mata Investments Consultancy Services Private Limited
  • Bussolutions Consultancy Services Private Limited (Amalgamated)
  • Malpani and Associates Private Limited
  • Tiger Texturising PVT LTD (Amalgamated)
  • Oriana Finvest Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Nabeela Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.