CIN |
|
|
Company Name |
INDIANIVESH SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
158634 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 January 2006 |
|
Age of Company |
18 years, 3 month, 21 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹130,000,000 |
|
Paid up capital |
₹130,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of INDIANIVESH SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00009660 |
Director |
14 October 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00010539 |
Director |
04 January 2006 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00500191 |
Managing Director |
01 April 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09012720 |
Director |
04 January 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACUPN0158L |
CFO(KMP) |
01 April 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BEXPG2396K |
Company Secretary |
10 October 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DKPPS5965C |
Company Secretary |
12 June 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17120MH1993PTC071692 |
SHEKHAWATI SYNTEX PVT LTD | 1103, 11th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai. MH Mumbai Mumbai City MH 400013 IN |
U67120MH1993PTC070886 |
SNEH SHARES & SECURITIES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U45400MH2008PTC184365 |
EBONY SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74140MH2006PLC161342 |
INDIANIVESH FINANCIAL ADVISORS LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U65921MH2008PTC255175 |
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74140MH2006PTC161341 |
SIDDHI MULTI-TRADE PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U45400MH2008PTC184368 |
GARNET SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U45400MH2008PTC184366 |
JEWEL SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U67120MH2006PLC158634 |
INDIANIVESH SECURITIES LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10130349 |
2008-10-25 |
2019-04-11 |
- |
Immovable property or any interest therein |
1,700,000,000 |
HDFC BANK LIMITED |
10551613 |
2015-02-16 |
- |
- |
Book debts |
100,000,000 |
Bank of India |
100139976 |
2017-12-04 |
- |
- |
Deposit Receipts |
1,100,000,000 |
INDUSIND BANK LTD. |
100199859 |
2018-08-09 |
- |
- |
Book debts; Floating charge |
250,000,000 |
HDFC BANK LIMITED |
100276189 |
2019-07-18 |
- |
- |
Deposit Receipts |
100,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
INDIA NIVESH SECURITIES PVT LTD |
BANDRAMUMBAI-I |
400007 |
601/602 SUKH SAGAR N S PATKAR MARGGIRGAUM CHOWPATTYGIRGAUM599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250