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    • Company Information
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    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    INDIANIVESH LIMITED

    CIN: L99500MH1931PLC001493
    Purchase Report

    INDIANIVESH LIMITED (CIN: L99500MH1931PLC001493) is a Public company incorporated on 21 Dec 1931. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50600000.00 and its paid up capital is Rs. 37750000.00.

    INDIANIVESH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIANIVESH LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

    Directors of INDIANIVESH LIMITED are DINESH KUMAR NUWAL, KAUSIK JASHWANTLAL SHAH, SONA PARAG HADKAR, RAJESH NUWAL, JAGDISH PRASAD RIDHKARAN PAREEK, and DUWARKA MADANLAL PAREEK.

    INDIANIVESH LIMITED's Corporate Identification Number (CIN) is L99500MH1931PLC001493 and its registration number is 1493. Users may contact INDIANIVESH LIMITED on its Email address - [email protected]. Registered address of INDIANIVESH LIMITED is 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

    Current status of INDIANIVESH LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for INDIANIVESH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of INDIANIVESH

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIANIVESH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of INDIANIVESH
    DIN Director Name Designation Appointment Date
    00500191 DINESH KUMAR NUWAL Director 2007-09-17
    07570531 KAUSIK JASHWANTLAL SHAH Additional Director 2024-05-14
    07135075 SONA PARAG HADKAR Director 2020-12-30
    00009660 RAJESH NUWAL Managing Director 2007-06-29
    00048635 JAGDISH PRASAD RIDHKARAN PAREEK Director 2020-12-30
    09012720 DUWARKA MADANLAL PAREEK Director 2021-09-28
    Past Directors & Key Managerial Personnel of INDIANIVESH
    DIN Director Name Designation Appointment Date Cessation
    00255372 JINENDRA KUMAR SETHI Additional Director - 2007-09-17
    00255372 JINENDRA KUMAR SETHI Director - 2015-05-08
    00500191 DINESH KUMAR NUWAL Additional Director - 2007-09-17
    00682959 SANDEEP SHRIDHAR GHATE Additional Director - 2007-09-17
    00682959 SANDEEP SHRIDHAR GHATE Director - 2009-03-31
    00008410 HEMANT TARACHAND PANPALIA Additional Director - 2008-09-30
    00008410 HEMANT TARACHAND PANPALIA Director - 2020-04-01
    00014246 CHANDRAKANT KAHANDAS THANAWALA Additional Director - 2007-09-17
    00014246 CHANDRAKANT KAHANDAS THANAWALA Director - 2009-06-30
    01051948 ANIL BAFNA Additional Director - 2007-09-17
    01051948 ANIL BAFNA Director - 2014-03-11
    02291892 TILAK RAJ BAJALIA Additional Director - 2018-09-28
    02291892 TILAK RAJ BAJALIA Director - 2020-03-27
    06714285 SANDEEP RAJENDRAKUMAR JAIN Additional Director - 2014-09-30
    06714285 SANDEEP RAJENDRAKUMAR JAIN Director - 2015-09-03
    07135075 SONA PARAG HADKAR Additional Director - 2020-12-30
    07135075 SONA PARAG HADKAR Director - 2020-04-01
    00009660 RAJESH NUWAL Director - 2007-06-29
    00048635 JAGDISH PRASAD RIDHKARAN PAREEK Additional Director - 2020-12-30
    03464365 JIMMY RUSTOM ANKLESARIA Additional Director - 2015-09-30
    03464365 JIMMY RUSTOM ANKLESARIA Director - 2018-04-24
    07653773 NEELAM TATER Additional Director - 2021-09-29
    07653773 NEELAM TATER Director - 2024-01-24
    00074715 RAJA RAM BALDI Additional Director - 2011-09-30
    00074715 RAJA RAM BALDI Director - 2020-03-25
    02936227 GIRISH JAGATPAL BHAGAT Additional Director - 2010-12-31
    02936227 GIRISH JAGATPAL BHAGAT Director - 2011-05-30
    03158921 DAVID LAWRENCE KALLUS Additional Director - 2010-12-31
    03158921 DAVID LAWRENCE KALLUS Director - 2015-09-03
    05229114 JINESH ROHITKUMAR DOSHI Company Secretary - 2020-03-18
    09012720 DUWARKA MADANLAL PAREEK Additional Director - 2022-09-30
    00041578 NITESH KABRA Director - 2007-06-29
    Other Directorships of JINENDRA KUMAR SETHI
    Company Name CIN Designation Appointment Date Cessation
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2009-12-31
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
    RESURGENT ESTATES PRIVATE LIMITED U45201RJ2003PTC018290 Additional Director - 2015-09-16
    JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2007-11-19
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2015-05-08
    SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-22
    Other Directorships of DINESH KUMAR NUWAL
    Company Name CIN Designation Appointment Date Cessation
    KL ENTERPRISES LLP AAA-5012 Designated Partner - 2017-04-01
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
    ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Designated Partner 2022-06-13 Ongoing
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2014-09-29
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2023-09-25 Ongoing
    DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2005-07-14 Ongoing
    ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
    EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2008-07-07 Ongoing
    JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2009-06-23 Ongoing
    JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director - 2009-02-09
    GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
    KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2008-03-31 Ongoing
    SOFTTRUST TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC139312 Director 2021-12-31 Ongoing
    CROSSWORD TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141658 Director 2021-12-31 Ongoing
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2016-07-19
    RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Additional Director - 2019-12-21
    SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Managing Director 2008-04-01 Ongoing
    INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2011-03-01
    INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Additional Director - 2020-12-30
    INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2020-12-30 Ongoing
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2018-09-26
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 CFO - 2023-07-01
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
    SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2014-03-26 Ongoing
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2008-03-31 Ongoing
    SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2020-11-20 Ongoing
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2015-07-21
    Other Directorships of SANDEEP SHRIDHAR GHATE
    Company Name CIN Designation Appointment Date Cessation
    EYRY GLOBAL ADVISORS LLP AAB-3212 Designated Partner 2013-01-17 Ongoing
    DEEP HEALTH FOODS LLP AAH-9556 Designated Partner 2016-12-06 Ongoing
    INSTAFIN FINANCIAL ADVISORS LIMITED LIAB ILITY PARTNERSHIP AAJ-2683 Designated Partner 2017-04-25 Ongoing
    NAVAGRAHA URJA LIMITED U36912MH2011PLC225246 Director 2011-12-21 Ongoing
    SECUREX FINANCIAL SERVICES (INDIA) LIMITED U65920MH1993PLC072823 Additional Director 1993-07-13 Ongoing
    SECUREX FINANCIAL SERVICES (INDIA) LIMITED U65920MH1993PLC072823 Additional Director - 2019-04-01
    MAITRI SHARES AND SECURITIES PRIVATE LIMITED U65929MH2005PTC156214 Additional Director - 2015-09-30
    MAITRI SHARES AND SECURITIES PRIVATE LIMITED U65929MH2005PTC156214 Director 2015-09-30 Ongoing
    MAITRI SHARES AND SECURITIES PRIVATE LIMITED U65929MH2005PTC156214 Director - 2019-04-01
    SHRIRAJ INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086579 Additional Director - 2015-09-30
    SHRIRAJ INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086579 Director 2015-09-30 Ongoing
    SECUREX CAPITAL MARKETS LIMITED U67120MH1997PLC110229 Additional Director 2004-09-30 Ongoing
    ONE CAPITALL LIMITED U67120MH2008PLC181072 Additional Director - 2015-09-30
    ONE CAPITALL LIMITED U67120MH2008PLC181072 Director - 2017-02-28
    SECUREX CAPITAL ADVISORS (INDIA ) LIMITED U67190MH2002PLC137395 Additional Director 2004-12-01 Ongoing
    SECUREX CAPITAL ADVISORS (INDIA ) LIMITED U67190MH2002PLC137395 Additional Director - 2019-04-01
    SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2015-10-14
    NETWORK SECURITY SOLUTIONS (INDIA) LIMITED U72200MH2000PLC128513 Director - 2009-11-06
    SHRI ASHTASIDDHI HANUMANJI FOUNDATION U85300PN2022NPL214011 Director 2022-08-20 Ongoing
    Other Directorships of KAUSIK JASHWANTLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    J P SHAH ASSOCIATES LLP AAU-6448 Partner 2020-11-10 Ongoing
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2016-09-27
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2016-09-27 Ongoing
    Other Directorships of HEMANT TARACHAND PANPALIA
    Company Name CIN Designation Appointment Date Cessation
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
    ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2011-03-22
    BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director - 2007-02-12
    PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2009-07-20
    OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2012-02-23
    LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2011-08-26
    PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-02-20
    JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-02-20
    BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director - 2008-02-22
    KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2003-12-12 Ongoing
    DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
    SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2003-12-12 Ongoing
    SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2003-12-15 Ongoing
    RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2003-12-15 Ongoing
    BHP PAPER AND BOARDS PRIVATE LIMITED U21012MH2006PTC161193 Director - 2012-02-13
    BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Additional Director - 2020-12-31
    BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director 2020-12-31 Ongoing
    BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2012-05-14
    BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Additional Director - 2023-09-29
    BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director 2023-04-20 Ongoing
    BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2021-09-06
    INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
    AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Additional Director - 2023-09-27
    AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Director 2023-08-17 Ongoing
    INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2011-03-01 Ongoing
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
    GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director 2003-01-27 Ongoing
    CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
    BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2023-01-05
    ESUGARINDIA LIMITED U72900DL2000PLC278084 Director 2000-10-17 Ongoing
    TRUCSR FOUNDATION U85300MH2022NPL375329 Director 2022-01-21 Ongoing
    Other Directorships of CHANDRAKANT KAHANDAS THANAWALA
    Company Name CIN Designation Appointment Date Cessation
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2009-06-30
    SAT INDUSTRIES LIMITED. L25199MH1984PLC034632 Director - 2009-06-30
    LOK SHELTERS LIMITED L70100MH1996PLC097423 Director 2002-01-24 Ongoing
    FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Director - 2009-06-30
    VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director - 2009-06-30
    ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED U17110MH1943PTC010052 Director - 2009-06-30
    LOK CEMENT LIMITED U26922MH1995PLC085677 Director - 2009-06-30
    B E C CHEMICALS PRIVATE LIMITED U28932MH1958PTC011230 Director - 2009-06-30
    LGNC LIMITED U45200MH1995PLC088014 Director - 2009-06-30
    REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director - 2009-06-30
    INDO BEROLINA INDUSTRIES PRIVATE LIMITED U51560MH1957PTC010976 Director - 2009-06-30
    ZENITH SECURITIES AND INVESTMENT LIMITED U66010MH1916GOI000432 Director - 2009-06-30
    DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Director - 2009-07-17
    IMARITIME CONSULTANCY PRIVATE LIMITED U74130MH2000PTC123950 Director - 2009-06-30
    IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED U74210MH1976PLC019211 Director - 2009-06-30
    INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2009-06-30
    Other Directorships of ANIL BAFNA
    Company Name CIN Designation Appointment Date Cessation
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2014-03-11
    IFL PROMOTERS LIMITED L65910DL1992PLC049014 Director - 2008-01-18
    RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2019-01-24
    RESURGENT ESTATES PRIVATE LIMITED U45201RJ2003PTC018290 Additional Director - 2008-06-30
    VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2013-09-18
    VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2013-11-11
    AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Additional Director - 2013-09-18
    AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director - 2013-09-20
    UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2018-09-24
    UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2018-09-24 Ongoing
    SIDHESWAR BUILDMART PRIVATE LIMITED U65923RJ2004PTC019917 Additional Director 2008-07-04 Ongoing
    INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2014-03-26
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2014-03-26
    REVERIA BUILDCON PRIVATE LIMITED U70101RJ2006PTC021942 Director - 2013-04-01
    REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Additional Director - 2011-09-30
    REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Director - 2013-09-09
    SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2014-03-26
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2008-03-31
    ARTHA SRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC035483 Director - 2013-11-16
    Other Directorships of TILAK RAJ BAJALIA
    Company Name CIN Designation Appointment Date Cessation
    PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2020-12-01
    PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director 2020-12-01 Ongoing
    INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Additional Director - 2020-12-17
    INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Director - 2021-09-17
    JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Nominee Director - 2013-01-10
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-12-19
    JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2013-01-10
    ISINOX LIMITED U27100MH1990PLC057523 Additional Director - 2016-09-30
    ISINOX LIMITED U27100MH1990PLC057523 Director - 2020-10-24
    INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Additional Director - 2019-09-30
    INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Director - 2020-10-24
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2018-09-27
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2020-03-27
    INNOVATION FINANCIAL SERVICES PRIVATE LIMITED U65929KA2020PTC140272 Director - 2022-06-24
    CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
    CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
    CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
    CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
    CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2020-01-01
    MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Additional Director - 2018-05-19
    MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director 2018-05-19 Ongoing
    KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director 2015-07-14 Ongoing
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2018-09-27
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2020-04-01
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2018-05-11
    PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Additional Director - 2017-09-19
    PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Director - 2022-06-22
    DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2018-01-21
    GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Additional Director - 2015-09-14
    GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Director 2015-09-14 Ongoing
    Other Directorships of SANDEEP RAJENDRAKUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Additional Director - 2015-09-01
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2018-04-26
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Managing Director - 2020-11-20
    Other Directorships of SONA PARAG HADKAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJESH NUWAL
    Company Name CIN Designation Appointment Date Cessation
    KL ENTERPRISES LLP AAA-5012 Designated Partner - 2016-03-31
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
    ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
    BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2014-09-29
    BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director 2023-09-21 Ongoing
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 CFO - 2023-08-28
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
    DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
    DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
    SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
    ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
    EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
    EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
    JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
    GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
    KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
    KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
    INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
    M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
    SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
    INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2020-02-28
    INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
    GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
    CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
    SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
    SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
    SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
    SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
    INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
    GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
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    Other Directorships of JIMMY RUSTOM ANKLESARIA
    Company Name CIN Designation Appointment Date Cessation
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2011-08-08
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-10-01
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Whole-time director - 2012-08-01
    BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Additional Director - 2011-09-29
    BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Director - 2011-12-23
    BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Additional Director - 2011-09-24
    BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Director - 2018-11-27
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2017-09-28
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2018-04-24
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2015-09-29
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2018-04-24
    UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2012-08-01
    UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2013-12-09
    BLUE OCEANIC VASUAN PRIVATE LIMITED U74999MH2013PTC240050 Director 2013-01-29 Ongoing
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    PACIFIC INDUSTRIES LIMITED L14101RJ1989PLC099253 Additional Director - 2023-03-14
    PACIFIC INDUSTRIES LIMITED L14101RJ1989PLC099253 Director 2022-11-12 Ongoing
    STAR HOUSING FINANCE LIMITED L45201MH2005PLC376046 Additional Director - 2022-10-19
    STAR HOUSING FINANCE LIMITED L45201MH2005PLC376046 Director 2022-09-03 Ongoing
    VEER GLOBAL INFRACONSTRUCTION LIMITED L45309MH2012PLC225939 Additional Director - 2018-09-27
    VEER GLOBAL INFRACONSTRUCTION LIMITED L45309MH2012PLC225939 Director - 2021-06-20
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    MANBA FINANCE LIMITED L65923MH1996PLC099938 Director 2023-11-04 Ongoing
    GEE LIMITED L99999MH1960PLC011879 Additional Director - 2024-09-27
    GEE LIMITED L99999MH1960PLC011879 Director - 2025-05-20
    GAZE FASHIONTRADE LIMITED U17100RJ2016PLC094272 Director - 2025-05-05
    ASCOM CALCIUM INDIA PRIVATE LIMITED U24299RJ2018PTC063059 Director - 2022-11-14
    BOMBAY COATED AND SPECIAL STEELS LIMITED U27209MH2019PLC335077 Additional Director 2025-04-02 Ongoing
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    ESPRIT STONES LIMITED U74999RJ2016PLC056284 Director 2024-02-13 Ongoing
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    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2020-03-25
    RAJ KAMAL AGROTECH PRIVATE LIMITED U01513MP2006PTC018633 Director 2006-05-01 Ongoing
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    ADARSH AGRITECH PRIVATE LIMITED U51101MP2002PTC015261 Additional Director - 2018-09-29
    ADARSH AGRITECH PRIVATE LIMITED U51101MP2002PTC015261 Director 2018-09-29 Ongoing
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2017-09-28
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2020-03-25
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2015-09-29
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2020-03-25
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2020-03-25
    Other Directorships of GIRISH JAGATPAL BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
    MohanGirish Advisory and Consultancy Services LLP AAQ-7047 Designated Partner 2019-10-01 Ongoing
    ARGO TRACTORS INDIA LLP AAZ-6922 Partner 2021-11-30 Ongoing
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    DREAM PLAST INDIA PRIVATE LIMITED U25200PN2009PTC135105 Additional Director - 2019-09-27
    DREAM PLAST INDIA PRIVATE LIMITED U25200PN2009PTC135105 Director 2019-09-27 Ongoing
    GASER METACOAT PRIVATE LIMITED U27209PN2020FTC193325 Director 2020-08-25 Ongoing
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    EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 Director - 2020-01-22
    MATEC ASIA FILTRATION SYSTEMS PRIVATE LIMITED U29309MH2020FTC350880 Director - 2022-01-01
    F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED U29309MH2022FTC383973 Additional Director - 2023-09-28
    F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED U29309MH2022FTC383973 Director 2022-11-18 Ongoing
    SIDERIDRAULIC INDIA PRIVATE LIMITED U31908MH2014FTC253133 Director 2014-02-12 Ongoing
    ML SPRINGS INDIA PRIVATE LIMITED U31909GJ2020FTC116424 Additional Director - 2021-09-17
    ML SPRINGS INDIA PRIVATE LIMITED U31909GJ2020FTC116424 Director - 2022-12-20
    SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Additional Director - 2021-10-25
    SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director 2021-10-25 Ongoing
    AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Additional Director - 2018-09-27
    AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Director 2018-09-27 Ongoing
    INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
    INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director - 2017-06-01
    INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Managing Director - 2019-04-01
    ATHAMUS VENTURE MANAGEMENT PRIVATE LIMITED U70102KA2011PTC060268 Additional Director - 2013-03-04
    ATHAMUS VENTURE MANAGEMENT PRIVATE LIMITED U70102KA2011PTC060268 Director - 2017-09-08
    SME GLOBAL BUSINESS AND TECHNOLOGY FORUM U73200DL2017NPL319718 Director 2017-06-24 Ongoing
    BHAGAT BENEDETTI & COMPANY PRIVATE LIMITED U74120MH2012FTC237424 Director - 2022-07-15
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2019-10-15
    FILTREC BHARAT MANUFACTURING PRIVATE LIMITED U74900KA2014FTC075422 Director - 2018-10-09
    VALSIR PLUMBING TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2015FTC261370 Director - 2016-09-22
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Additional Director - 2015-09-28
    INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2019-10-15
    CONVECO BIOGAS TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2017FTC294068 Director - 2019-09-30
    BEMORE PLANTS INSTALLATION & MAINTENANCE INDIA PRIVATE LIMITED U74999MH2017FTC294456 Director - 2018-05-11
    CUSTOM ENGINEERING PRIVATE LIMITED U74999PN2019FTC181507 Additional Director 2023-09-20 Ongoing
    COFLE TAYLOR INDIA CONTROL CABLES & SYSTEMS PRIVATE LIMITED U74999TN2018FTC125510 Director 2018-10-29 Ongoing
    Other Directorships of DAVID LAWRENCE KALLUS
    Company Name CIN Designation Appointment Date Cessation
    INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
    Other Directorships of JINESH ROHITKUMAR DOSHI
    Company Name CIN Designation Appointment Date Cessation
    JRG VENTURES LLP AAV-6509 Designated Partner 2021-02-01 Ongoing
    SRUJAN ALPHA CAPITAL ADVISORS LLP AAW-1680 Designated Partner 2021-03-04 Ongoing
    INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Company Secretary - 2020-03-18
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2020-03-18
    Other Directorships of DUWARKA MADANLAL PAREEK
    Company Name CIN Designation Appointment Date Cessation
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2021-11-30
    INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2021-11-30 Ongoing
    WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Nominee Director - 2023-08-21
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2021-09-30
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2021-09-30 Ongoing
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2021-09-30
    SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director 2021-09-30 Ongoing
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2021-11-30
    INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2021-11-30 Ongoing
    GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director 2021-12-31 Ongoing
    Other Directorships of NITESH KABRA
    Company Name CIN Designation Appointment Date Cessation
    KL ENTERPRISES LLP AAA-5012 Designated Partner 2020-01-31 Ongoing
    ARCHANA TRADEDEAL LLP AAE-2650 Partner - 2015-09-28
    VANDANA TRADEDEAL LLP AAE-5556 Partner - 2015-09-28
    BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2010-09-30
    BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2010-12-10
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
    LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
    MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director - 2007-03-26
    SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
    SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-06-27
    UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director 2021-08-02 Ongoing
    BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
    ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director 2021-09-21 Ongoing
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2012-09-28
    INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-09-02
    SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director - 2007-03-26
    INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Whole-time director - 2010-08-01
    YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director 2011-01-15 Ongoing
    EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director 2004-07-15 Ongoing
    SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2011-12-26

    CIN Company Name Company Address
    U72900MH2021PTC360905 FSUITE INTELLIGENCE PRIVATE LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delise Road, Mumbai , Mumbai, Maharashtra, India - 400013
    U74999MH2015PTC265549 INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013
    U45400MH2008PTC184364 ALMOND REAL ESTATES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U45400MH2008PTC184365 EBONY SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U45400MH2008PTC184366 JEWEL SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U45400MH2008PTC184368 GARNET SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U51109MH2006PTC161296 KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U65921MH2008PTC255175 INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U67120MH1993PTC070886 SNEH SHARES & SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U67120MH2006PLC158634 INDIANIVESH SECURITIES LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U74140MH2006PLC161342 INDIANIVESH FINANCIAL ADVISORS LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U74140MH2006PTC161341 SIDDHI MULTI-TRADE PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    L15321MH1958PLC281327 BALASHRI COMMERCIAL LIMITED 1701, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    L51909MH1983PLC267005 INDIANIVESH CAPITALS LIMITED 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U51900MH2000PTC126273 INDIANIVESH COMMODITIES PRIVATE LIMITED 1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U67200MH2016PLC284040 ARN CAPITAL STRATEGIES LIMITED 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U67190MH2016PTC287247 INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U74999MH2013PTC240603 INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED 1704, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
    U66190MH2023PTC406065 ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
    AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
    U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
    U29119MH2019PTC333958 SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    ACD-9490 STORIES IN MOTION PRODUCTIONS LLP 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
    ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
    U32909MH2023PTC400598 AK TRIMS PRIVATE LIMITED 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
    U74202MH2024PTC437309 JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India
    U24232MH1993PTC471257 NANDLAL BANKATLAL PRIVATE LIMITED 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
    ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10067686 2007-08-10 2008-01-31 2009-02-13 50,000,000.00 ORIENTAL BANK OF COMMERCE
    10323986 2011-11-17 - 2013-08-26 76,000,000.00 KOTAK MAHINDRA PRIME LIMITED
    10373085 2012-07-05 - 2014-03-25 180,090,000.00 IL & FS TRUST COMPANY LIMITED
    100337403 2020-01-27 - - 500,000,000.00 ADITYA BIRLA FINANCE LIMITED

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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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