Nirav Industries Private Limited - Company overview

Nirav Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27205MP2019PTC04…

2019-05-21 Gwalior, Madhya Pradesh Active Unlisted
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NI Nirav Industries Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
40.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nirav Industries Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nirav Industries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirav Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27205MP2019PTC048660). Business overview includes Metal & Minerals (Manufacturing), incorporated on May 21, 2019 (7+ years old), based in Gwalior. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Metal & Minerals •••••••• •••••••• ••••••••
  • Location C/O Shweta Gupta Infrontof Parking No. 6 Transport Nagar, Gwalior, Madhya Pradesh - 474001
Legal NameNirav Industries Private Limited
CIN / LLPINU27205MP2019PTC048660
Company No.048660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-21
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Nirav Industries Private Limited (4) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2019-05-21 | DIN: 07885464
K
Director | Since 2019-05-21 | DIN: 08458324
R
Director | Since 2019-05-21 | DIN: 08458302
S
Director | Since 2019-05-21 | DIN: 08458323

Charges of Nirav Industries Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 01 Dec 2022
40.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Companies With Common Directors Of Nirav Industries Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Nirav Industries Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nirav Industries Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nirav Industries Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nirav Industries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nirav Industries Private Limited?
The Corporate Identification Number (CIN) for Nirav Industries Private Limited is U27205MP2019PTC048660. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048660 as per MCA.
When was Nirav Industries Private Limited incorporated?
Nirav Industries Private Limited was incorporated 7 years 4 months ago on 21 May 2019.
Who are the current board members and directors of Nirav Industries Private Limited?
Nirav Industries Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nirav Industries Private Limited?
Nirav Industries Private Limited is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Nirav Industries Private Limited?
Nirav Industries Private Limited ROC code is Roc Gwalior.
What is the company classification of Nirav Industries Private Limited?
Nirav Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Nirav Industries Private Limited - is it listed or unlisted?
Nirav Industries Private Limited is a Unlisted company.
What is the current status of Nirav Industries Private Limited?
Nirav Industries Private Limited is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Nirav Industries Private Limited associated with?
Nirav Industries Private Limited lists activity aligned with: Metal & Minerals - Manufacturing - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nirav Industries Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nirav Industries Private Limited.
Are there similar companies to Nirav Industries Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nirav Industries Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nirav Industries Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.