CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Nivi Trading Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Nivi Trading Ltd
Phone: +91 2226468000p:+91 2226468000 MUMBAI, 400052  India Ticker: 512245512245
Business Summary
Nivi Trading Limited is an India-based company engaged in trading activities. The Company operates through the Trading segment. The Company is engaged in the business of dealing in investment / trading in securities, lending and borrowing of funds.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20253/31/2024-----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board Rajnikant D.Shroff
Chief Financial Officer Brubeck P.Dias
Company Secretary, Compliance Officer PriyankaJain 5/18/2023 5/18/2023
4 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 1,245,600 (As of 3/31/2025)
Stock Exchange: BOM
Fax Number: +91 2226487523


Copyright © 2025 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, May 23, 2025