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ActiveGurgaon, HaryanaSince 2018

Niveshan Technologies India Private Limited

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Set up in 2018 in Gurgaon. It has pledged its assets against loans of up to ₹356.02 crore from 9 lenders.

CINU72900HR2018PTC072321
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8 years at a glance

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

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹9.99 crore, 23 Apr 2021 to still openICICI Bank Limited, up to ₹60 crore, 30 Apr 2021 to still openYes Bank Limited, up to ₹20 crore, 25 Oct 2023 to still openICICI Bank Limited, up to ₹7 crore, 4 Jul 2024 to still openTata Capital Limited, up to ₹20 crore, 14 Feb 2025 to still openDBS Bank India Limited, up to ₹3.5 crore, 30 May 2025 to still openPunjab National Bank, up to ₹30 crore, 29 Sept 2025 to still openKotak Mahindra Bank Limited, up to ₹30 crore, 27 Dec 2025 to still openPunjab National Bank, up to ₹28.25 crore, 9 Jan 2026 to 18 Feb 2026Punjab National Bank, up to ₹30 crore, 21 Jan 2026 to still openICICI Bank Limited, up to ₹3 crore, 30 May 2026 to still openCSB Bank Limited, up to ₹30 crore, 17 Jun 2026 to still openPunjab National Bank, up to ₹5.43 crore, 25 Jun 2026 to still openIndusind Bank Ltd., up to ₹38.5 crore, 29 Jun 2026 to still openICICI Bank Limited, up to ₹1.44 crore, 30 Jun 2026 to still openBank of Baroda, up to ₹30 crore, 30 Jul 2026 to still openICICI Bank Limited, up to ₹3 crore, 26 Aug 2026 to still openICICI Bank Limited, up to ₹34.17 crore, 26 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 17 Jan 2018.
  • 2021Its biggest loan against assets, ₹60 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹356.02 crorein loans backed by its assets, from 9 lenders

  • ICICI Bank Limited₹118.59 crore

    7 open loans, taken out 2021 to 2026

  • Punjab National Bank₹65.43 crore

    3 open loans, taken out 2025 to 2026

  • Indusind Bank Ltd.₹38.5 crore

    Open, taken out 29 Jun 2026

  • Bank of Baroda₹30 crore

    Open, taken out 30 Jul 2026

  • CSB Bank Limited₹30 crore

    Open, taken out 17 Jun 2026

  • Kotak Mahindra Bank Limited₹30 crore

    Open, taken out 27 Dec 2025

  • Tata Capital Limited₹20 crore

    Open, taken out 14 Feb 2025

  • Yes Bank Limited₹20 crore

    Open, taken out 25 Oct 2023

  • DBS Bank India Limited₹3.5 crore

    Open, taken out 30 May 2025

1 earlier loan, now paid off
  • Punjab National Bank9 Jan 2026 to 18 Feb 2026₹28.25 crore

What its filings add

Niveshan Technologies India 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

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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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.