You are here

INDIANIVESH CAPITALS LIMITED




Indianivesh Capitals Limited is a Public incorporated on 24 February 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 355,000,000 and its paid up capital is Rs. 323,856,250. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Indianivesh Capitals Limited's 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 31 March 2021.

Directors of Indianivesh Capitals Limited are Rajesh Nuwal, Dinesh Kumar Nuwal, Prashant Gopal Mantri, Duwarka Madanlal Pareek, Rajesh Nuwal, Siddharth Tiwari and Tejashree Himanshu Khona.

Indianivesh Capitals Limited's Corporate Identification Number is (CIN) L51909MH1983PLC267005 and its registration number is 267005.Its Email address is [email protected] and its registered address is 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel NA Mumbai Mumbai City MH 400013 IN.

Current status of Indianivesh Capitals Limited is - Active.

Company Details

CIN

L51909MH1983PLC267005

Company Name

INDIANIVESH CAPITALS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

267005

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 February 1983

Age of Company

41 years, 1 month, 4 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹355,000,000

Paid up capital

₹323,856,250

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 CAPITALS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel NA Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00009660

RAJESH NUWAL

Director

14 May 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIANIVESH INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

12 August 2015

ARTHA SRI INVESTMENT CONSULTANTS LLP

Nominee-Body Corp Partner

25 August 2021

BALASHRI COMMERCIAL LIMITED

Director

30 June 2014

INDIANIVESH LIMITED

Managing Director

16 May 2005

DILSUKH PROPERTIES PRIVATE LIMITED

Director

28 March 2006

ALMOND REAL ESTATES PRIVATE LIMITED

Director

07 July 2008

EBONY SHELTERS PRIVATE LIMITED

Director

07 July 2008

JEWEL SHELTERS PRIVATE LIMITED

Director

07 July 2008

GARNET SHELTERS PRIVATE LIMITED

Director

07 July 2008

KRISHNADEEP MARKETING SERVICES PRIVATELIMITED

Director

31 March 2008

INDIANIVESH SHARES AND SECURITIESPRIVATE LIMITED

Director

02 September 2013

SNEH SHARES & SECURITIES PRIVATE LIMITED

Director

14 July 2005

INDIANIVESH SECURITIES LIMITED

Director

14 October 2020

INDIANIVESH INVESTMENT ADVISORS PRIVATELIMITED

Director

30 September 2010

INDIANIVESH CORPORATE FINANCE PRIVATELIMITED

Director

29 October 2016

CASANOSTRA ESTATES PRIVATE LIMITED

Director

05 October 2005

SUPREMUS LOWER PAREL PREMISES PRIVATELIMITED

Additional Director

18 July 2023

SANJEEVANI ARC PRIVATE LIMITED

Director

30 September 2010

INDIANIVESH FINANCIAL ADVISORS LIMITED

Director

25 April 2006

INDIANIVESH INVESTMENT MANAGERS PRIVATELIMITED

Director

19 February 2013

GOODDEAL PROPERTIES PRIVATE LIMITED

Director

14 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00500191

DINESH KUMAR NUWAL

Director

11 March 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

13 June 2022

INDIANIVESH LIMITED

Director

31 January 2007

DILSUKH PROPERTIES PRIVATE LIMITED

Director

14 July 2005

ALMOND REAL ESTATES PRIVATE LIMITED

Director

07 July 2008

EBONY SHELTERS PRIVATE LIMITED

Director

07 July 2008

JEWEL SHELTERS PRIVATE LIMITED

Director

07 July 2008

GARNET SHELTERS PRIVATE LIMITED

Director

07 July 2008

KRISHNADEEP MARKETING SERVICES PRIVATELIMITED

Director

31 March 2008

SOFTTRUST TRADING COMPANY PRIVATELIMITED

Director

31 December 2021

CROSSWORD TRADING COMPANY PRIVATELIMITED

Director

31 December 2021

SNEH SHARES & SECURITIES PRIVATE LIMITED

Director

14 July 2005

INDIANIVESH SECURITIES LIMITED

Managing Director

01 April 2008

INDIANIVESH CORPORATE FINANCE PRIVATELIMITED

Director

15 October 2019

SANJEEVANI ARC PRIVATE LIMITED

Director

26 March 2014

INDIANIVESH FINANCIAL ADVISORS LIMITED

Director

31 March 2008

INDIANIVESH INVESTMENT MANAGERS PRIVATELIMITED

Director

19 February 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02160348

PRASHANT GOPAL MANTRI

Director

14 May 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BOTTLE CLOSURE INDIA PVT LTD

Director

15 May 2008

G CLARIDGE AND COMPANY LIMITED

Director

09 July 2021

SURAJ CONTAINERS LTD

Director

15 May 2008

REAY ROAD IRON AND METAL WAREHOUSINGPRIVATE LIMITED

Director

06 January 2022

VENKATESH KARRIERS LIMITED

Director

01 April 2008

THE UNITED MERCANTILE COMPANY PRIVATELIMITED

Director

21 May 2014

HIMALAYA BUILDERS PRIVATE LIMITED

Director

10 December 2014

KOPRAN LIFESTYLE LIMITED

Director

09 January 2012

MANTRI COMMERCIALS PRIVATE LIMITED

Director

28 October 1994

CLARIDGE HEALTHCARE PRIVATE LIMITED

Director

14 September 2010

BIGFLEX LIFESCIENCE PRIVATE LIMITED

Additional Director

28 February 2019

PREMIER COMMERCIAL COMPANY PRIVATELIMITED

Director

06 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09012720

DUWARKA MADANLAL PAREEK

Director

04 January 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIANIVESH LIMITED

Director

28 September 2021

MICHIGAN ENGINEERS PVT LTD

Nominee Director

25 May 2023

INDIANIVESH SECURITIES LIMITED

Director

04 January 2021

SANSAAR HOUSING FINANCE LIMITED

Director

04 January 2021

INDIANIVESH FINANCIAL ADVISORS LIMITED

Director

04 January 2021

GOODDEAL PROPERTIES PRIVATE LIMITED

Director

31 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AACPN3619E

RAJESH NUWAL

CFO(KMP)

31 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIANIVESH LIMITED

CFO(KMP)

01 April 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ADJPT1724A

SIDDHARTH TIWARI

Manager

02 September 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Siddharth Tiwari is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AYBPP8321Q

TEJASHREE HIMANSHU KHONA

Company Secretary

14 February 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MOTILAL OSWAL CAPITAL LIMITED

Company Secretary

01 November 2022

MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED

Company Secretary

01 November 2022

INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED

Company Secretary

27 May 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2018PTC303721
PROBABILITY SPORTS INDIA PRIVATE LIMITEDUnit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 Mumbai City Mumbai City MH 400013 IN
U17120MH1993PTC071692
SHEKHAWATI SYNTEX PVT LTD1103, 11th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai. MH Mumbai Mumbai City MH 400013 IN
U67120MH1993PTC070886
SNEH SHARES & SECURITIES PRIVATE LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U45400MH2008PTC184365
EBONY SHELTERS PRIVATE LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U74140MH2006PLC161342
INDIANIVESH FINANCIAL ADVISORS LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U65921MH2008PTC255175
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U74140MH2006PTC161341
SIDDHI MULTI-TRADE PRIVATE LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U45400MH2008PTC184368
GARNET SHELTERS PRIVATE LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U45400MH2008PTC184366
JEWEL SHELTERS PRIVATE LIMITED17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
View all 6,355 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10325801

2011-11-17

-

2013-08-26

76,000,000

KOTAK MAHINDRA PRIME LIMITED

100136704

2017-07-18

-

2019-04-05

Immovable property or any interest therein; Book debts

250,000,000

AU SMALL FINANCE BANK LIMITED

100337404

2020-01-27

-

-

As per lender's list of approved securities

500,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page