Nivo Instruments Private Limited - Company overview

Nivo Instruments Private Limited is shown as "Amalgamated" in MCA records.

1998-08-13 Mumbai, Maharashtra Amalgamated 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
₹1–10 Lakh
▼ -60.3%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 39.7%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 55.2%
FY 2020
NET WORTH
₹1–5 Cr
▲ 4.2%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 4.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
28 Years 2 Months
since 1998-08-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-26 22:00:13
SATISFIED CHARGES
-
-

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

Health scores for Nivo Instruments 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (70), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Nivo Instruments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nivo Instruments Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 13 August 1998 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

Its two current directors - Madhulika Toshniwal and Varun Toshniwal - were all appointed on 24 March 2015. The board changed around March 2015, when Praveen Toshniwal and Sunderlal Sadani stepped down and new directors joined. The same directors also sit on the board of Saluint Intermediates & Chemicals Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop 5,Floor-4,Plot-212, Laxminarsingh Papan Marg Off Dr. E Moses Road Gandhi Ngr, Worli, Mumbai, Maharashtra - 400018
Legal NameNivo Instruments Private Limited
CIN / LLPINU33112MH1998PTC353076
Company No.353076
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-13
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nivo Instruments Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Madhulika Toshniwal
Director | Since 2015-03-24 | DIN: 00474868
V
Varun Toshniwal
Director | Since 2015-03-24 | DIN: 07117448

Financial Performance of Nivo Instruments Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -60.3%
P&L ₹1–10 Lakh ▲ 39.7%
EBITDA Loss · Under ₹1 Lakh ▲ 55.2%
Net worth ₹1–5 Cr ▲ 4.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Saluint Intermediates & Chemicals Private Limited 1 Shared Director

Financial Ratios of Nivo Instruments Private Limited 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 Nivo Instruments Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

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

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

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MSME Payment Delays by Nivo Instruments 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

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MCA Filings & Documents of Nivo Instruments 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

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Frequently Asked Questions about Nivo Instruments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nivo Instruments Private Limited?
MCA does not publish an "owner" field. Nivo Instruments Private Limited is run by its directors, Madhulika Toshniwal and Varun Toshniwal. 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 Nivo Instruments Private Limited?
Nivo Instruments Private Limited has two current directors: Madhulika Toshniwal (since March 2015) and Varun Toshniwal (since March 2015).
What is CIN of Nivo Instruments Private Limited?
The CIN of Nivo Instruments Private Limited is U33112MH1998PTC353076. Reading it left to right: U means it is not listed, 33112 is the industry code it registered under, MH is Maharashtra, 1998 is the year it was registered, PTC is the company type and 353076 is its registration number.
When was Nivo Instruments Private Limited incorporated?
Nivo Instruments Private Limited was incorporated on 13 August 1998 with ROC Mumbai. That makes it more than 28 years old.
What is the registered address of Nivo Instruments Private Limited?
The registered office on MCA records is Shop 5, Floor-4, Plot-212, Laxminarsingh Papan Marg Off Dr. E Moses Road Gandhi Ngr, Worli, Mumbai, Maharashtra - 400018.
What is the current status of Nivo Instruments Private Limited?
MCA shows Nivo Instruments Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Nivo Instruments Private Limited?
You can post to its registered office at Shop 5, Floor-4, Plot-212, Laxminarsingh Papan Marg Off Dr. E Moses Road Gandhi Ngr, Worli, Mumbai, Maharashtra - 400018.
What industry or business activity is Nivo Instruments Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Nivo Instruments Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Nivo Instruments Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Nivo Instruments Private Limited?
MCA shows no charges registered against Nivo Instruments Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nivo Instruments Private Limited?
Yes, two former directors are on record. The most recent to leave were Praveen Toshniwal (March 2015) and Sunderlal Sadani (March 2015).
Which companies share directors with Nivo Instruments Private Limited?
Saluint Intermediates & Chemicals Private Limited shares at least one director with Nivo Instruments Private Limited.
What is the turnover or revenue of Nivo Instruments Private Limited?
Based on filed financial statements, the revenue of Nivo Instruments Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is down 60.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nivo Instruments Private Limited?
For FY 2020, the net worth of Nivo Instruments Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Nivo Instruments Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nivo Instruments Private Limited - is it listed or unlisted?
Nivo Instruments 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 Nivo Instruments Private Limited?
Nivo Instruments Private Limited is registered with ROC Mumbai.
What is the company classification of Nivo Instruments Private Limited?
MCA classifies Nivo Instruments 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.