Public company intelligence record

Nirvi Management Ltd

Nirvi Management Ltd. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.

Recorded entity name
Nirvi Management Ltd
Recorded URL
http://fscmauritius.org/media/88364/fsc-public-notice-suspension-nirvi.pdf
URL text as imported
http://www.fscmauritius.org/media/88364/fsc-public-notice-suspension-nirvi.pdf
Reported jurisdiction
Mauritius
Record added
2026-06-08

What regulatory information is recorded for Nirvi Management Ltd (fscmauritius.org)?

This database links one attributable regulator notice to the Nirvi Management Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Commission.

Research identity
Nirvi Management Ltd
Matched domain
fscmauritius.org

Financial Services Commission

Name in source
Nirvi Management Ltd
Source jurisdiction
Mauritius
Source validation date
23 April 2013
Read the original source

Read the company intelligence methodology