Nine Rivers Capital Holdings Private Limited

U65993MH2007PTC175592ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nine Rivers Capital Holdings Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. Nine Rivers Capital Holdings Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹5.00 Cr and paid-up capital of ₹3.10 Cr. For 2018-19, the company reported revenue of ₹6.22 Cr and profit after tax of ₹71.27 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1739d ago · may be overdue
Revenue (latest FY)
₹6.22 Cr
2018-19
PAT (latest FY)
₹71.27 L
Margin 11.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.10 Cr
62% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹3.10 Cr
62% utilized
Members
Last AGM
12 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
c***(at)nineriverscapital.com
Registered Office
511-512, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED
Brand NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED · Legal entity Nine Rivers Capital Holdings Private Limited

NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED is the legal entity of Nine Rivers Capital.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2007
Joined to MCA on CIN U65993MH2007PTC175592

Quick facts

Identity · Activity · Auditor · Contact
Registered office
511-512, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)nineriverscapital.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Nov 2007 · 12 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
2.0y · Bengaluru · DIN 6016294
AM
Arun Malhotra
Director
5.8y · Ahmedabad · DIN 1584359
RK
Rajesh Kumar Sharma
Additional Director
2.5y · Hyderabad · DIN 1950559
Get the full board of directors

Directors, DINs & appointment history for Nine Rivers Capital Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nine Rivers Capital Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
569195392HDFC Bank Ltd(Bank)₹7.34 Cr12 Mar 2023Open
541096752Kotak Mahindra Bank Ltd(Bank)₹3.21 Cr12 Mar 2019Open
946225454Kotak Mahindra Bank Ltd(Bank)₹13.91 Cr12 Mar 2019Satisfied
953793732Kotak Mahindra Bank Ltd(Bank)₹13.01 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nine Rivers Capital Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.59 Cr₹5.17 Cr₹7.76 Cr₹7.39 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹61.95 Cr-3.5%+6.9%+11.1%
Profit after Tax₹7.63 Cr+17.8%+20.6%+8.2%
Net Worth₹24.35 Cr+9.4%+23.0%+3.6%
Employees419+3.7%+4.5%+17.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Nine Rivers Capital Holdings Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+11.46%+9.78%+9.29%1.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters381,89,78863.36%
Institutional Investors29,93,5287.69%
Public & Others4937,42,43428.95%
See the full shareholding pattern

Promoter, institutional & public holding for Nine Rivers Capital Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

9 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
3rd quartile · P25
Employees
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Edc Limited
Goa · Inc 1975
Paid-up
Revenue
A · 96
04
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Oct 2019
Sandhya appointed as Director
19 Mar 2018
Vivek appointed as Director
01 Nov 2007
Company incorporated
Nine Rivers Capital Holdings Private Limited registered with RoC-Mumbai; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nine Rivers Capital Holdings Private Limited

When was Nine Rivers Capital Holdings Private Limited incorporated?
Nine Rivers Capital Holdings Private Limited was incorporated in 2007 (around 01 Nov 2007). Its CIN is U65993MH2007PTC175592 and it is registered with RoC-Mumbai.
Where is Nine Rivers Capital Holdings Private Limited located?
Nine Rivers Capital Holdings Private Limited is headquartered in Maharashtra, at: 511-512, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN .
What sector does Nine Rivers Capital Holdings Private Limited operate in?
Nine Rivers Capital Holdings Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Nine Rivers Capital Holdings Private Limited?
Director details for Nine Rivers Capital Holdings Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nine Rivers Capital Holdings Private Limited?
Nine Rivers Capital Holdings Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹3.10 Cr.
Does Nine Rivers Capital Holdings Private Limited have any open charges?
Nine Rivers Capital Holdings Private Limited has no open MCA-registered charges on record.
What is Nine Rivers Capital Holdings Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nine Rivers Capital Holdings Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.