Indianivesh Capitals Profile
Key Indicators
- Authorised Capital ₹ 35.50 Cr
- Paid Up Capital ₹ 32.39 Cr
- Company Age 42 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 50.00 Cr
- Satisfied Charges ₹ 32.60 Cr
- Revenue Growth -92.48%
- Profit Growth -136.20%
- Ebitda -125.07%
- Net Worth -24.17%
- Total Assets -9.78%
About Indianivesh Capitals
Indianivesh Capitals Limited (ICL) is a leading Public Limited Indian Non-Government Company incorporated in India on 24 February 1983 and has a history of 42 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Jupiter Enterprises Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 35.50 Cr and a paid-up capital of Rs 32.39 Cr.
The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹32.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Indianivesh Capitals Limited India are Dinesh Nuwal as CFO and Jagrati Suhalka as Company Secretary. Rajesh Nuwal, Dinesh Nuwal, Prashant Mantri, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
L51909MH1983PLC267005
- Company No.
267005
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Feb 1983
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Indianivesh Capitals?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Nuwal  | CFO | 28-Aug-2023 | Current |
| Jagrati Suhalka | Company Secretary | 06-Jun-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Nuwal | Director | 14-May-2012 | Current |
| Dinesh Nuwal | Director and Cfo | 11-Mar-2014 | Current |
| Prashant Mantri | Director | 14-May-2012 | Current |
| Duwarka Pareek | Director | 04-Jan-2021 | Current |
Financial Performance of Indianivesh Capitals.
Indianivesh Capitals Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 92.48% decrease. The company also saw a substantial fall in profitability, with a 136.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indianivesh Capitals?
In 2023, Indianivesh Capitals had a promoter holding of 72.64% and a public holding of 27.36%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Indianivesh Limited
Rajesh Nuwal, Dinesh Nuwal and 1 more are mutual person
- Indianivesh Shares And Securities Private Limited
Rajesh Nuwal is a mutual person
- Indianivesh Securities Limited
Rajesh Nuwal, Dinesh Nuwal and 2 more are mutual person
- Indianivesh Corporate Finance Private Limited
Rajesh Nuwal and Dinesh Nuwal are mutual person
- Indianivesh Financial Advisors Limited
Rajesh Nuwal, Dinesh Nuwal and 1 more are mutual person
- Indianivesh Investment Managers Private Limited
Rajesh Nuwal and Dinesh Nuwal are mutual person
Charges (Loans)
Open Charges
₹50.00 Cr
Satisfied Charges
₹32.60 Cr
Charges Breakdown by Lending Institutions
- Others : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2020 | Others | ₹50.00 Cr | Open |
| 18 Jul 2017 | Others | ₹25.00 Cr | Satisfied |
| 17 Nov 2011 | Kotak Mahindra Prime Limited | ₹7.60 Cr | Satisfied |
How Many Employees Work at Indianivesh Capitals?
Unlock and access historical data on people associated with Indianivesh Capitals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indianivesh Capitals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indianivesh Capitals's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Indianivesh Capitals
Recent activity within the organization
- Director Appointment
Jagrati Suhalka was appointed as a Company Secretary was appointed as a Company Secretary on 06 Jun 2024 & has been associated with this company since 8 months 25 days .
- Annual General Meeting
Indianivesh Capitals Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Indianivesh Capitals Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Duwarka Pareek was appointed as a Director was appointed as a Director on 04 Jan 2021 & has been associated with this company since 4 years 1 month .
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100337404 was registered on 27 Jan 2020.
- Charges
A charge registered on 18 Jul 2017 via Charge ID 100136704 with Others was fully satisfied on 05 Apr 2019.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Indianivesh Capitals Limited?
Indianivesh Capitals Limited was incorporated on 24 Feb 1983.
What is authorized share capital and paid-up capital of Indianivesh Capitals Limited?
The authorized share capital of Indianivesh Capitals Limited is ₹ 35.50 Cr and paid-up capital is ₹ 32.39 Cr.
Who are the current board members & directors of Indianivesh Capitals Limited?
Currently 6 directors are associated with Indianivesh Capitals Limited.
- Rajesh Nuwal
- Dinesh Kumar Nuwal
- Prashant Gopal Mantri
- Duwarka Pareek
- Dinesh Kumar Nuwal
- Jagrati Suhalka
What is the registered address of Indianivesh Capitals Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indianivesh Capitals Limited is 1705 17Th Floor Lodha Supremus, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India, 400013.
What is the corporate identification number (CIN) and company number of Indianivesh Capitals Limited?
The corporate identification number (CIN) of Indianivesh Capitals Limited is L51909MH1983PLC267005 and the company number is 267005 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indianivesh Capitals Limited?
The Official website of Indianivesh Capitals Limited is https://www.indianivesh.in
What has been the recent revenue trend for Indianivesh Capitals Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Indianivesh Capitals Limited has fallen by -92.48%.
What change has been observed in the net worth of Indianivesh Capitals Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Indianivesh Capitals Limited has experienced an downturn of -24.17%.
What are the total open charges for Indianivesh Capitals Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Indianivesh Capitals Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Indianivesh Capitals Limited filed with the ROC?
The most recent Balance Sheet for Indianivesh Capitals Limited was filed with the ROC on 31 Mar 2023.
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