You are here

INDIANIVESH SECURITIES LIMITED




Indianivesh Securities Limited is a Public incorporated on 04 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130,000,000 and its paid up capital is Rs. 130,000,000. It is inolved in 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].

Indianivesh Securities Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indianivesh Securities Limited are Rajesh Nuwal, Dinesh Kumar Nuwal, Nirmalkumar Jagdish Pareek, Duwarka Madanlal Pareek, .

Indianivesh Securities Limited's Corporate Identification Number is (CIN) U67120MH2006PLC158634 and its registration number is 158634.Its Email address is securities@indianivesh.in and its registered address is 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN , - , .

Current status of Indianivesh Securities Limited is - Active.

Company Details

CIN

U67120MH2006PLC158634

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

16 years, 7 month, 9 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹130,000,000

Paid up capital

₹130,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

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

Unlock complete report with historical financials and view all 628 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 628 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: securities@indianivesh.in

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00009660

RAJESH NUWAL

Director

14 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BALASHRI COMMERCIAL LIMITED

Director

30 June 2014

INDIANIVESH LIMITED

Managing Director

16 May 2005

DILSUKH PROPERTIES PRIVATE LIMITED

Director

28 March 2006

INDIANIVESH SHARES AND SECURITIESPRIVATE LIMITED

Director

02 September 2013

SANSAAR HOUSING FINANCE LIMITED

Director

25 July 2016

GOODDEAL PROPERTIES PRIVATE LIMITED

Director

14 July 2005

INDIANIVESH INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

12 August 2015

ALMOND REAL ESTATES PRIVATE LIMITED

Director

07 July 2008

INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED

Director

30 September 2010

INDIANIVESH CORPORATE FINANCE PRIVATELIMITED

Director

29 October 2016

CASANOSTRA ESTATES PRIVATE LIMITED

Director

05 October 2005

INDIANIVESH INVESTMENT MANAGERS PRIVATELIMITED

Director

19 February 2013

ARTHA SRI INVESTMENT CONSULTANTS LLP

Nominee-Body Corp Partner

25 August 2021

INDIANIVESH CAPITALS LIMITED

Director

14 May 2012

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

SNEH SHARES & SECURITIES PRIVATE LIMITED

Director

14 July 2005

SANJEEVANI ARC PRIVATE LIMITED

Director

30 September 2010

INDIANIVESH FINANCIAL ADVISORS LIMITED

Director

25 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00500191

DINESH KUMAR NUWAL

Managing Director

01 April 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALMOND REAL ESTATES PRIVATE LIMITED

Director

07 July 2008

EBONY SHELTERS PRIVATE LIMITED

Director

07 July 2008

INDIANIVESH LIMITED

Director

31 January 2007

DILSUKH PROPERTIES PRIVATE LIMITED

Director

14 July 2005

JEWEL SHELTERS PRIVATE LIMITED

Director

07 July 2008

SNEH SHARES & SECURITIES PRIVATE LIMITED

Director

14 July 2005

SANSAAR HOUSING FINANCE LIMITED

Director

11 May 2018

INDIANIVESH CAPITALS LIMITED

Director

11 March 2014

GARNET SHELTERS PRIVATE LIMITED

Director

07 July 2008

KRISHNADEEP MARKETING SERVICES PRIVATELIMITED

Director

31 March 2008

SOFTTRUST TRADING COMPANY PRIVATE LIMITED

Director

31 December 2021

CROSSWORD TRADING COMPANY PRIVATE LIMITED

Director

31 December 2021

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

Company Designation Appointment Date Cessation Date

Login to view this information.

00010539

NIRMALKUMAR JAGDISH PAREEK

Director

04 January 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nirmalkumar Jagdish Pareek is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09012720

DUWARKA MADANLAL PAREEK

Director

04 January 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDIANIVESH CAPITALS LIMITED

Director

04 January 2021

INDIANIVESH LIMITED

Additional Director

28 September 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

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

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
U67120MH2006PLC158634
INDIANIVESH SECURITIES LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U51109MH2006PTC161296
KRISHNADEEP MARKETING SERVICES 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
U67120MH1993PTC070886
SNEH SHARES & SECURITIES 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
U74140MH2006PTC161341
SIDDHI MULTI-TRADE PRIVATE 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
U45400MH2008PTC184364
ALMOND REAL ESTATES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
View all 6,180 companies with similar address


Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100199859

2018-08-09

-

-

250,000,000

HDFC BANK LIMITED

100276189

2019-07-18

-

-

100,000,000

INDUSIND BANK LTD.

10130349

2008-10-25

2019-04-11

-

1,700,000,000

HDFC BANK LIMITED

10551613

2015-02-16

-

-

100,000,000

Bank of India

100139976

2017-12-04

-

-

1,100,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

INDIA NIVESH SECURITIES PVT LTD

BANDRAMUMBAI-I

400007

601/602 SUKH SAGAR N S PATKAR MARGGIRGAUM CHOWPATTYGIRGAUM599MH

*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