NIVARA HOME FINANCE LIMITED

NIVARA HOME FINANCE LIMITED (CIN: U65922KA2014PLC077547) is a Public company incorporated on 02 Dec 2014. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1617711230.00.
NIVARA HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NIVARA HOME FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NIVARA HOME FINANCE LIMITED is NO 22,23,24,25/101/3, 3RD FLOOR, BNR COMPLEX, SRI RAMA LAYOUT, J.P NAGAR 7TH PHASE,OPP. RB,I LAYOUT,Bangalore,BANGALORE,Karnataka,India,560078.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922KA2014PLC077547
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/02/2014
Date of AGM:	06/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	NO 22,23,24,25/101/3, 3RD FLOOR, BNR COMPLEX, SRI RAMA LAYOUT, J.P NAGAR 7TH PHASE,OPP. RB,I LAYOUT,Bangalore,BANGALORE,Karnataka,India,560078

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1617711230
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NIVARA HOME FINANCE LIMITED

Previous CIN

Previous CIN:

U65922KA2014PLC077547

Regulatory Filings for NIVARA HOME FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NIVARA HOME FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NIVARA HOME FINANCE LIMITED

Litigation Report for NIVARA HOME FINANCE LIMITED

Obtain a detailed list of all legal cases that NIVARA HOME FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NIVARA HOME FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NIVARA HOME FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NIVARA HOME FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NIVARA HOME FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NIVARA HOME FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01208653	MONIK SAMEER KOTICHA	Director	2014-12-02
01896946	SUNIL GANGADHAR ROHOKALE	Director	2014-12-02
	RAINA VINCENT DSILVA	Company Secretary	2024-11-04
06994756	CHALAMALASETTI VENKATESWARA RAO	Managing Director	2014-12-30
06985208	SRINIVASAN VEDAKUMAR CHENGALPET	CFO	2021-11-11
10090508	MUTHUSWAMY VENKATA JAYARAMAN	Director	2023-03-30
10091078	KRISHNA GOPALARAMAN	Director	2023-03-30
07135074	DEBANSHI BASU	Nominee Director	2024-03-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101054151	Open	02/26/2025	No Data Available
101053414	Open	02/07/2025	No Data Available
101043033	Open	01/24/2025	No Data Available
101031780	Open	12/27/2024	No Data Available
101030611	Open	12/27/2024	No Data Available
101025831	Open	12/13/2024	No Data Available
101009863	Open	11/21/2024	No Data Available
101001839	Open	10/25/2024	No Data Available
100984022	Open	09/12/2024	No Data Available
100971981	Open	08/28/2024	No Data Available
100958929	Open	07/30/2024	No Data Available
100948709	Open	06/27/2024	No Data Available
100898812	Open	03/22/2024	No Data Available
100885636	Open	02/29/2024	No Data Available
100882502	Open	02/29/2024	No Data Available
100881962	Open	02/21/2024	No Data Available
100849474	Open	01/10/2024	No Data Available
100828821	Open	11/28/2023	No Data Available
100828700	Open	11/23/2023	No Data Available
100805155	Open	11/02/2023	No Data Available
100800102	Closed	09/30/2023	04/03/2025
100757001	Open	08/01/2023	No Data Available
100751405	Open	07/10/2023	No Data Available
100735796	Open	06/19/2023	No Data Available
100717175	Open	04/28/2023	No Data Available
100699567	Open	03/29/2023	No Data Available
100697975	Open	03/29/2023	No Data Available
100692210	Closed	03/01/2023	08/14/2024
100685048	Closed	02/16/2023	02/13/2025
100685037	Open	02/22/2023	No Data Available
100674238	Open	01/27/2023	No Data Available
100674133	Open	02/03/2023	No Data Available
100657973	Open	12/28/2022	No Data Available
100626386	Open	10/20/2022	No Data Available
100620721	Open	09/29/2022	No Data Available
100571025	Open	05/09/2022	No Data Available
100594922	Open	06/29/2022	No Data Available
100340005	Closed	05/14/2020	10/12/2023
100571979	Open	04/25/2022	No Data Available
100541716	Open	02/24/2022	No Data Available
100450329	Closed	06/14/2021	02/28/2022
100532497	Open	02/03/2022	No Data Available
100586644	Closed	06/01/2022	03/07/2024
100250695	Closed	03/20/2019	10/11/2021
100520247	Closed	12/22/2021	11/03/2023
100480192	Open	08/31/2021	No Data Available
100490684	Open	09/30/2021	No Data Available
100496639	Open	10/30/2021	No Data Available
100212850	Closed	09/29/2018	10/14/2024
100216530	Closed	11/03/2018	08/16/2024
100240355	Open	02/07/2019	No Data Available
100240359	Closed	02/22/2019	03/13/2023
100240363	Closed	02/22/2019	09/04/2021
100251082	Closed	03/11/2019	07/25/2024
100251828	Closed	03/30/2019	12/20/2022
100298392	Closed	10/19/2019	12/17/2024
100312258	Open	12/08/2019	No Data Available
100314355	Open	12/19/2019	No Data Available
100352528	Open	07/13/2020	No Data Available
100356198	Closed	07/14/2020	12/08/2023
100364220	Open	08/28/2020	No Data Available
100382378	Closed	10/29/2020	08/30/2021
100395783	Closed	11/21/2020	11/03/2023
100425562	Open	02/18/2021	No Data Available
100434488	Closed	03/19/2021	08/02/2024
100456205	Open	06/29/2021	No Data Available
100211307	Open	09/28/2018	No Data Available
100198820	Closed	08/01/2018	11/24/2023
100184840	Closed	05/30/2018	03/28/2023
100171574	Closed	03/31/2018	04/08/2024
100146498	Closed	12/14/2017	03/09/2023
100129834	Open	10/10/2017	No Data Available
100119001	Closed	08/11/2017	06/26/2020
100094385	Closed	04/17/2017	06/17/2020
100092199	Closed	03/30/2017	07/11/2023
100092144	Closed	03/30/2017	06/30/2020
100057650	Closed	10/19/2016	07/01/2020
100073694	Closed	01/04/2017	08/21/2024
100117244	Closed	07/14/2017	03/29/2023
100338518	Closed	05/28/2020	05/20/2021
100185545	Open	06/26/2018	No Data Available
100136755	Closed	11/14/2017	07/01/2020

Prosecution Details of NIVARA HOME FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NIVARA HOME FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NIVARA HOME FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NIVARA HOME FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NIVARA HOME FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NIVARA HOME FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO 22,23,24,25/101/3, 3RD FLOOR, BNR COMPLEX, SRI RAMA LAYOUT, J.P NAGAR 7TH PHASE,OPP. RB,I LAYOUT,Bangalore,BANGALORE,Karnataka,India,560078

Auditors of NIVARA HOME FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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