CIN |
|
|
Company Name |
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
255175 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 August 2008 |
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Age of Company |
15 years, 8 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹680,000,000 |
|
Paid up capital |
₹677,443,400 |
|
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 SHARES AND SECURITIES PRIVATE 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 |
02 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
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07570531 |
Director |
19 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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AGIPP6740L |
CFO(KMP) |
12 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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BEXPG2396K |
Company Secretary |
12 June 2019 |
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Previous Companies Associated with
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JWRPS4076L |
Company Secretary |
01 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| 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 |
100312837 |
2019-12-19 |
- |
2022-01-13 |
Immovable property or any interest therein |
1,850,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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