Providential Platforms Private Limited - Company overview

Nivesh was incorporated on 1 August 2016 and is registered with ROC Delhi.

2016-08-01 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 91.2%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -86.6%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -85.3%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -194.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 25.8%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.26 cr
AUTHORISED CAPITAL
9.60 cr
COMPANY AGE
10 Years 3 Months
since 2016-08-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-10-29
ACTIVE GST
2
Updated: 2023-10-27 19:12:14
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Nivesh 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Nivesh Company identity, industry, contact, and registration details from MCA and company records.

Nivesh was incorporated on 1 August 2016 and is registered with ROC Delhi. It is an active private limited company, now about 10 years old. Its registered office is in New Delhi, Delhi. Earlier names on record include Providential Advisory Services Private Limited and Providential Advisory Service Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has six directors: Rahul Gupta, Vivek Khare, Anurag Garg and 3 others. The longest-serving is Anurag Garg, on the board since 2016; the most recent to join is Kamal Kumar, appointed in July 2025. Four former directors are on record; the most recent to leave was Pulkit Jain in December 2019. Between them, the directors also sit on the boards of 30 other companies, including Lime Internet Private Limited and Samavesh Insurance Brokers Private Limited.

Paid-up capital stands at ₹9.26 crore out of ₹9.6 crore authorised. The last AGM on record was on 29 October 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Private No. S-203, Abc Complex, 20, Veer Savarkar Block, Shakarpur, Shah, New Delhi, Delhi - 110092
  • Website nivesh.com
Name History
Legal NameProvidential Platforms Private Limited
CIN / LLPINU74999DL2016PTC303830
Company No.303830
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-01
Date of AGM2024-10-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nivesh (6) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2017-02-27 | DIN: 00024732
V
Director | Since 2019-05-02 | DIN: 07707793
A
Director | Since 2016-08-01 | DIN: 07295559
S
Director | Since 2018-02-12 | DIN: 07155647
S
Director | Since 2021-06-09 | DIN: 02896765
K
Kamal Kumar
Company Secretary | Since 2025-07-07

Financial Performance of Nivesh Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 91.2%
P&L Loss · ₹10–25 Cr ▼ -86.6%
EBITDA Loss · ₹10–25 Cr ▼ -85.3%
Net worth Loss · ₹1–5 Cr ▼ -194.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Nivesh Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nivesh Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Nivesh EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Nivesh GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Nivesh MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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Subsidiaries & Group Companies of Nivesh Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Nivesh Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nivesh Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nivesh?
MCA does not publish an "owner" field. Nivesh is run by its directors, Rahul Gupta, Vivek Khare, Anurag Garg and three others. 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 Nivesh?
Nivesh has six current directors: Rahul Gupta (since February 2017), Vivek Khare (since May 2019), Anurag Garg (since August 2016), Sridhar Srinivasan (since February 2018), Sudipta Gautam (since June 2021) and Kamal Kumar (since July 2025).
What is CIN of Nivesh?
The CIN of Nivesh is U74999DL2016PTC303830. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 303830 is its registration number.
When was Nivesh incorporated?
Nivesh was incorporated on 1 August 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Nivesh?
The registered office on MCA records is Private No. S-203, Abc Complex, 20, Veer Savarkar Block, Shakarpur, Shah, New Delhi, Delhi - 110092.
What is the current status of Nivesh?
MCA shows Nivesh as Active, and its last AGM on record was in October 2024.
What is the contact number or email for Nivesh?
You can post to its registered office at Private No. S-203, Abc Complex, 20, Veer Savarkar Block, Shakarpur, Shah, New Delhi, Delhi - 110092 and use its website, https://nivesh.com.
What industry or business activity is Nivesh associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Nivesh?
Paid-up capital is ₹9.26 crore and authorised capital is ₹9.6 crore, so about 96% of the authorised amount has been issued.
When did Nivesh last file accounts and hold an AGM?
The last AGM on record was on 29 October 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nivesh?
MCA shows no charges registered against Nivesh, so no assets are pledged for a registered secured loan.
Have any directors left Nivesh?
Yes, four former directors are on record. The most recent to leave were Pulkit Jain (December 2019), Ruchi Garg (February 2018) and Sahad Pokkarath Valiyakath (December 2017).
Which companies share directors with Nivesh?
30 companies share directors with Nivesh. Among them are Lime Internet Private Limited, Samavesh Insurance Brokers Private Limited, Aarvak Kpo Solutions Private Limited and 27 more.
What is the turnover or revenue of Nivesh?
Based on filed financial statements, the revenue of Nivesh for FY 2023 was in the ₹5–10 Cr range. That is up 91.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nivesh?
For FY 2023, the net worth of Nivesh was negative, in the ₹1–5 Cr range.
How can I get the financial details of Nivesh?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nivesh?
The website on record for Nivesh is https://nivesh.com.
Which company owns nivesh.com?
nivesh.com is the website listed for Providential Platforms Private Limited in its company records.
Nivesh - is it listed or unlisted?
Nivesh 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 Nivesh?
Nivesh is registered with ROC Delhi.
What is the company classification of Nivesh?
MCA classifies Nivesh as: Private Limited Indian Non-Government Company.
Does Nivesh have subsidiaries?
Yes, 2 subsidiaries are on record for Nivesh.
Does Nivesh have GST registrations on file?
Yes, 2 active GST registrations are linked to Nivesh, usually one per state it operates in.

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.