CIN |
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Company Name |
INDIANIVESH LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
1493 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
21 December 1931 |
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Age of Company |
92 years, 4 month, 4 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹50,600,000 |
|
Paid up capital |
₹37,750,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDIANIVESH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00009660 |
Managing Director |
16 May 2005 |
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00048635 |
Director |
21 September 2020 |
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00500191 |
Director |
31 January 2007 |
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07135075 |
Director |
27 March 2015 |
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07653773 |
Director |
28 September 2021 |
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09012720 |
Director |
28 September 2021 |
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AACPN3619E |
CFO(KMP) |
01 April 2014 |
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AELPD3316H |
Company Secretary |
30 June 2008 |
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CPLPM4359G |
Company Secretary |
13 February 2021 |
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JWRPS4076L |
Company Secretary |
01 July 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2018PTC303721 |
PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 Mumbai City Mumbai City MH 400013 IN |
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 |
| 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 |
10067686 |
2007-08-10 |
2008-01-31 |
2009-02-13 |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10323986 |
2011-11-17 |
- |
2013-08-26 |
76,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10373085 |
2012-07-05 |
- |
2014-03-25 |
180,090,000 |
IL & FS TRUST COMPANY LIMITED |
|
100337403 |
2020-01-27 |
- |
- |
As per lender's list of approved securities |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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₹
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