Nirvana Fintech Services Private Limited - Company overview

Nirvana Fintech Services Private Limited is an active private limited company registered with ROC Mumbai Ii on 27 April 2023, about 3 years …

2023-04-27 Thane, Maharashtra Active Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Nirvana Fintech Services 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
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.
  • 3 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 Nirvana Fintech Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirvana Fintech Services Private Limited is an active private limited company registered with ROC Mumbai Ii on 27 April 2023, about 3 years ago. The registered office is at Plot No 66, B 701, Thane, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Gautam Pradip Chavan, Swapnil Arun Desai and Prajakta Patil. The longest-serving is Gautam Pradip Chavan, on the board since 2023; the most recent to join is Swapnil Arun Desai, appointed in April 2025. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Nirvana Obesequies Global Private Limited and Obesequies Services Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Plot No 66, B 701, Thane, Maharashtra - 400708
Legal NameNirvana Fintech Services Private Limited
CIN / LLPINU70200MH2023PTC401799
Company No.401799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Nirvana Fintech Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2023-04-27 | DIN: 09493843
S
Director | Since 2025-04-04 | DIN: 06926290
P
Director | Since 2023-04-27 | DIN: 03536450

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

MSME Payment Delays by Nirvana Fintech Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nirvana Fintech Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nirvana Fintech Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirvana Fintech Services Private Limited?
MCA does not publish an "owner" field. Nirvana Fintech Services Private Limited is run by its directors, Gautam Pradip Chavan, Swapnil Arun Desai and Prajakta Patil. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nirvana Fintech Services Private Limited?
Nirvana Fintech Services Private Limited has three current directors: Gautam Pradip Chavan (since April 2023), Swapnil Arun Desai (since April 2025) and Prajakta Patil (since April 2023).
What is CIN of Nirvana Fintech Services Private Limited?
The CIN of Nirvana Fintech Services Private Limited is U70200MH2023PTC401799. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 401799 is its registration number.
When was Nirvana Fintech Services Private Limited incorporated?
Nirvana Fintech Services Private Limited was incorporated on 27 April 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Nirvana Fintech Services Private Limited?
The registered office on MCA records is Plot No 66, B 701, Thane, Maharashtra - 400708.
What is the current status of Nirvana Fintech Services Private Limited?
MCA shows Nirvana Fintech Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nirvana Fintech Services Private Limited?
You can post to its registered office at Plot No 66, B 701, Thane, Maharashtra - 400708.
What industry or business activity is Nirvana Fintech Services Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Nirvana Fintech Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Nirvana Fintech Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nirvana Fintech Services Private Limited?
MCA shows no charges registered against Nirvana Fintech Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirvana Fintech Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nirvana Fintech Services Private Limited?
11 companies share directors with Nirvana Fintech Services Private Limited. Among them are Nirvana Obesequies Global Private Limited, Obesequies Services Private Limited, Avalokita Fintech LLP and 8 more.
How can I get the financial details of Nirvana Fintech Services Private Limited?
No financial statements for Nirvana Fintech Services Private Limited are on record with us yet.
Nirvana Fintech Services Private Limited - is it listed or unlisted?
Nirvana Fintech Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nirvana Fintech Services Private Limited?
Nirvana Fintech Services Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Nirvana Fintech Services Private Limited?
MCA classifies Nirvana Fintech Services Private Limited as: Private Limited Indian Non-Government Company.

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.