INDIANIVESH LIMITED

Active

INDIANIVESH LIMITED having CIN L99500MH1931PLC001493 is 93 years , 5 month & 23 days old Public Indian Company incorporated on 21 Dec 1931. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,600,000 and its paid up capital is Rs. 37,750,000. It's NIC code is 99500 (which is part of its CIN).

As per the NIC code, it is involved in . INDIANIVESH LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of INDIANIVESH LIMITED are Kausik Jashwantlal Shah and Duwarka Madanlal Pareek.

INDIANIVESH LIMITED ' Corporate Identification Number (CIN) is L99500MH1931PLC001493 and its registration number is 001493. Users may contact INDIANIVESH LIMITED on its Email address - indianivesh@indianivesh.in Registered address of INDIANIVESH LIMITED is 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel,Mumbai,Maharashtra,India-400013. Current status of INDIANIVESH LIMITED is - Active.

Key Indicators

Authorised Capital

50,600,000

as on 13/06/2025

Paid Up Capital

37,750,000

as on 13/06/2025

Company Age

93 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L99500MH1931PLC001493
Company Status	Active
Registration Number	001493
Date of Incorporation	12/21/1931
RoC	ROC Mumbai
Company Age	93 years & 198 days
Authorized Capital	₹ 50600000
Paid-up capital	₹ 37750000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	indianivesh@indianivesh.in
Address	601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Maharashtra India 400007
Website	indianivesh.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DUWARKA MADANLAL PAREEK	06/09/2023	09012720	*****5078N	2 years
Director	NEELAM TATER	05/16/2023	07653773	*****6633Q	2 years
Director	SONA PARAG HADKAR	12/30/2020	07135075	*****7053D	4 years
Director	JAGDISH PRASAD RIDHKARAN PAREEK	12/30/2020	00048635	*****8560C	4 years
Director	REKHA KUMARI SUTHAR	02/03/2024	10491135	*****4076L	1 years
Director	DINESH KUMAR NUWAL	06/26/2024	00500191		0 years
Director	RAJESH NUWAL	08/18/2022	00009660	*****3619E	2 years
Director	SNEHLATA RAJESH NUWAL	07/25/2023	00010036		1 years
Director	JINESH ROHITKUMAR DOSHI	08/30/2019	05229114	*****3316H	5 years
Director	KAUSIK JASHWANTLAL SHAH	05/14/2024	07570531	*****9991A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDIANIVESH CAPITALS LIMITED	Active	32,38,56,250.00	2	Maharashtra
GOODDEAL PROPERTIES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SANSAAR HOUSING FINANCE LIMITED	Active	11,00,00,000.00	2	Maharashtra
ESPRIT STONES LIMITED	Active	21,94,52,000.00	1	Rajasthan
STAR HOUSING FINANCE LIMITED	Active	39,48,19,740.00	2	Maharashtra
CROSSWORD TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SNEH SHARES & SECURITIES PRIVATE LIMITED	Active	1,32,50,000.00	2	Maharashtra
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED	Active	5,10,00,000.00	2	Maharashtra
SANJEEVANI ARC PRIVATE LIMITED	Strike Off	2,00,00,000.00	2	Maharashtra
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED	Active	5,00,00,000.00	2	Maharashtra
DILSUKH PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BALASHRI COMMERCIAL LIMITED	Active	5,03,74,880.00	2	Maharashtra
CASANOSTRA ESTATES PRIVATE LIMITED	Active	82,00,000.00	2
AARSH FINCON LIMITED	Active	2,80,30,100.00	2	Rajasthan
GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED	Active	75,00,000.00	4	Maharashtra

Charges on assets

Others

No. of Loans: 1

Total Amount: 500,000,000.00 cr

IL & FS TRUST COMPANY LIMITED

No. of Loans: 1

Total Amount: 180,090,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 76,000,000.00 cr

ORIENTAL BANK OF COMMERCE

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		500,000,000	27 Jan, 2020	-	-	Open
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	180,090,000	05 Jul, 2012	-	25 Mar, 2014	Closed
KOTAK MAHINDRA PRIME LIMITED	227, NARIMAN POINT,	76,000,000	17 Nov, 2011	-	26 Aug, 2013	Closed
ORIENTAL BANK OF COMMERCE	VEER SAWARKAR MARG , PRABHADEVI	50,000,000	10 Aug, 2007	31 Jan, 2008	13 Feb, 2009	Closed

Registered Details

CIN

L99500MH1931PLC001493

PAN

L99500MH1931PLC001493

Incorporation

1 years

Company Email

indianivesh@indianivesh.in

Paid up Capital

₹ 37,750,000

Authorised Capital

₹ 50,600,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Indianivesh Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Indianivesh Limited

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

Board Meetings of Indianivesh Limited

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

Auditors of Indianivesh Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Indianivesh Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Indianivesh Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Indianivesh Limited

What is INDIANIVESH LIMITED ?

INDIANIVESH LIMITED having CIN L99500MH1931PLC001493 is 1 years month old Public Indian Company incorporated with MCA on 14 May 2024. INDIANIVESH LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,600,000 and paid-up capital is 37,750,000.

What is the CIN of INDIANIVESH LIMITED?

CIN of INDIANIVESH LIMITED is L99500MH1931PLC001493.

Where is INDIANIVESH LIMITED located?

Address of INDIANIVESH LIMITED is 1703, 17th floor, lodha supremus senapati bapat marg, lower parel,mumbai,maharashtra,india-400013,.

Who are the directors of INDIANIVESH LIMITED ?

The company has 19 directors/key management personnel Duwarka Pareek,neelam Tater,sona Hadkar,jagdish Prasad Pareek,rekha Suthar,dinesh Kumar Nuwal,rajesh Nuwal,rajesh Nuwal,snehlata Nuwal,jinesh Doshi,neelam Tater,dinesh Kumar Nuwal,snehlata Nuwal,dinesh Kumar Nuwal,rajesh Nuwal,kausik Shah,rekha Suthar,snehlata Nuwal,duwarka Pareek,

What is the contact details of INDIANIVESH LIMITED ?

Email : indianivesh@indianivesh.in
Address : 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Maharashtra India 400007

What does INDIANIVESH LIMITED do?

INDIANIVESH LIMITED is involved in activities such as Computer programming, consultancy and related activities

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