Terviva India Private Limited - Company overview

Terviva is an active private company owned by a foreign company registered with ROC Mumbai on 20 March 2020, about 6 years ago.

2020-03-20 Bandra, 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
₹10–25 Cr
▲ 249.8%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 155.6%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -100.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 160.9%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 430.1%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
11
Updated: 2024-11-01 22:50:24
SATISFIED CHARGES
-
-

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

Health scores for Terviva 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (85) and company-foundation signals.
  • Operating for 6 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Terviva Company identity, industry, contact, and registration details from MCA and company records.

Terviva is an active private company owned by a foreign company registered with ROC Mumbai on 20 March 2020, about 6 years ago. Its registered office is at Wework Enam Sambhav, C-20, G Block Rd, Bandra, Maharashtra.

Its filings describe the main line of business as other support services to organizations, which made up 79.54% of turnover.

It has three directors: Neeraj Kumar, Marc Paul Diaz and Sudhir Rani. The longest-serving is Marc Paul Diaz, on the board since 2020; the most recent to join is Neeraj Kumar, appointed in April 2025. Three former directors are on record; the most recent to leave was Karanam Nagesh Anand Theertha in September 2024. Between them, the directors also sit on the boards of 16 other companies, including Aartsen India Private Limited and Advanced Thermal Solutions India Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Wework Enam Sambhav, C-20, G Block Rd, Bandra, Maharashtra - 400051
  • Website tervivaindia.com
Legal NameTerviva India Private Limited
CIN / LLPINU01110MH2020FTC417442
Company No.417442
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2020-03-20
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Terviva (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2025-04-29 | DIN: 09795895
M
Director | Since 2020-03-20 | DIN: 08729511
S
Director | Since 2024-05-23 | DIN: 10607157

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 249.8%
P&L ₹50 Lakh–1 Cr ▲ 155.6%
EBITDA Loss · Under ₹1 Lakh ▼ -100.0%
Net worth ₹1–5 Cr ▲ 160.9%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations79.54
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities20.46

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Terviva 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 Terviva EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

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MSME Payment Delays by Terviva 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 Terviva 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 Terviva Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Terviva?
MCA does not publish an "owner" field. Terviva is run by its directors, Neeraj Kumar, Marc Paul Diaz and Sudhir Rani. 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 Terviva?
Terviva has three current directors: Neeraj Kumar (since April 2025), Marc Paul Diaz (since March 2020) and Sudhir Rani (since May 2024).
What is CIN of Terviva?
The CIN of Terviva is U01110MH2020FTC417442. Reading it left to right: U means it is not listed, 01110 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, FTC is the company type and 417442 is its registration number.
When was Terviva incorporated?
Terviva was incorporated on 20 March 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Terviva?
The registered office on MCA records is Wework Enam Sambhav, C-20, G Block Rd, Bandra, Maharashtra - 400051.
What is the current status of Terviva?
MCA shows Terviva as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Terviva?
You can post to its registered office at Wework Enam Sambhav, C-20, G Block Rd, Bandra, Maharashtra - 400051 and use its website, https://tervivaindia.com.
What industry or business activity is Terviva associated with?
Its MCA filings list the main business as other support services to organizations (79.54% of turnover).
What is paid-up capital and authorised share capital of Terviva?
Both authorised and paid-up capital are ₹10 lakh.
When did Terviva last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Terviva?
MCA shows no charges registered against Terviva, so no assets are pledged for a registered secured loan.
Have any directors left Terviva?
Yes, three former directors are on record. The most recent to leave were Karanam Nagesh Anand Theertha (September 2024), Udayraj Vijay Prabhu (September 2022) and Jayadev Panda (July 2022).
Which companies share directors with Terviva?
16 companies share directors with Terviva. Among them are Aartsen India Private Limited, Advanced Thermal Solutions India Private Limited, Asahi Pretec India Private Limited and 13 more.
What is the turnover or revenue of Terviva?
Based on filed financial statements, the revenue of Terviva for FY 2023 was in the ₹10–25 Cr range. That is up 249.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Terviva?
For FY 2023, the net worth of Terviva was in the ₹1–5 Cr range.
How can I get the financial details of Terviva?
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 Terviva?
The website on record for Terviva is https://tervivaindia.com.
Which company owns tervivaindia.com?
tervivaindia.com is the website listed for Terviva India Private Limited in its company records.
Terviva - is it listed or unlisted?
Terviva 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 Terviva?
Terviva is registered with ROC Mumbai.
What is the company classification of Terviva?
MCA classifies Terviva as: Private Limited Foreign Company Incorporated In India.
Does Terviva have GST registrations on file?
Yes, 11 active GST registrations are linked to Terviva, 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.