Agvest Technologies Private Limited - Company overview

Niveshi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900HR2018PTC076665). Business overview …

2018-10-29 Ambala City, Haryana Active Unlisted
AT Agvest Technologies Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2018-10-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-10 10:05:30

Company Health Scores

Health scores for Niveshi 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 (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Niveshi

Niveshi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900HR2018PTC076665). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 29, 2018 (8+ years old), headquartered in Ambala City, Haryana, India. The company is currently Active.

Diversified Financial Services
  • Location Shop No.50-51, 2Nd Floor, Near Hdfc Bank, Opp. Peer, Bal Bhawan Ro, Ambala City, Haryana - 134003
CIN / LLPINU72900HR2018PTC076665
Company No.076665
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Financial Performance of Niveshi

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Niveshi (2)

R
Director | Since 2018-10-29 | DIN: 08219659
D
Director | Since 2018-10-29 | DIN: 08268530

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Niveshi
What is CIN of Niveshi?
The Corporate Identification Number (CIN) for Niveshi is U72900HR2018PTC076665. 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 076665 as per MCA.
When was Niveshi incorporated?
Niveshi was incorporated 7 years 8 months ago on 29 Oct 2018.
What is paid-up capital and authorised share capital of Niveshi?
The paid-up capital of Niveshi is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Niveshi?
Niveshi shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Niveshi?
As per Ministry of Corporate Affairs (MCA), the registered address of Niveshi is Shop No.50-51, 2Nd Floor, Near Hdfc Bank, Opp. Peer, Bal Bhawan Ro, Ad, Ambala City, Haryana, 134003, India.
What is the ROC code of Niveshi?
Niveshi ROC code is Roc Haryana.
What is the company classification of Niveshi?
Niveshi is classified as Private Limited Indian Non-Government Company.
Niveshi - is it listed or unlisted?
Niveshi is a Unlisted company.
What is the current status of Niveshi?
Niveshi is currently Active and registered in Ambala City, Haryana, India.
What industry or business activity is Niveshi associated with?
Niveshi lists activity aligned with: Financial Services - Diversified Financial Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Niveshi have GST registrations on file?
Niveshi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Niveshi?
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 Niveshi?
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.