Indianivesh Capitals Limited

Investment and trading of shares and securities, providing short term finance for QIBs.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: September 02, 2024

Indianivesh Capitals Profile

Key Indicators

  • Authorised Capital ₹ 35.50 Cr
  • Paid Up Capital ₹ 32.39 Cr
  • Company Age 41 Year, 11 Months
  • 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 41 years and 11 months. 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
  • 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)

NameDesignationAppointment DateStatus
Dinesh Nuwal Country flag representing In CFO28-Aug-2023Current
Jagrati Suhalka Company Secretary06-Jun-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Rajesh Nuwal Country flag representing In Director 14-May-2012Current
Dinesh Nuwal Country flag representing In Director and Cfo 11-Mar-2014Current
Prashant Mantri Country flag representing In Director 14-May-2012Current
Duwarka Pareek Country flag representing In Director 04-Jan-2021Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-92.48%
Revenue from Operations
-97.35%
Total Assets
-9.78%
Profit or Loss
-136.20%
Net Worth
-24.17%
EBITDA
-125.07%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 Cr

Satisfied Charges

₹32.60 Cr

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jan 2020Others₹50.00 CrOpen
18 Jul 2017Others₹25.00 CrSatisfied
17 Nov 2011Kotak Mahindra Prime Limited₹7.60 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 7 months 26 days .

    06 Jun 2024

  • Annual General Meeting

    Indianivesh Capitals Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Indianivesh Capitals Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 26 days .

    04 Jan 2021

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100337404 was registered on 27 Jan 2020.

    27 Jan 2020

  • Charges

    A charge registered on 18 Jul 2017 via Charge ID 100136704 with Others was fully satisfied on 05 Apr 2019.

    05 Apr 2019

Frequently asked questions

  • Indianivesh Capitals Limited was incorporated on 24 Feb 1983.

  • The authorized share capital of Indianivesh Capitals Limited is ₹ 35.50 Cr and paid-up capital is ₹ 32.39 Cr.

  • Currently 6 directors are associated with Indianivesh Capitals Limited.

    • Rajesh Nuwal
    • Dinesh Kumar Nuwal
    • Prashant Gopal Mantri
    • Duwarka Pareek
    • Dinesh Kumar Nuwal
    • Jagrati Suhalka
  • 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.

  • The corporate identification number (CIN) of Indianivesh Capitals Limited is L51909MH1983PLC267005 and the company number is 267005 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Indianivesh Capitals Limited is https://www.indianivesh.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Indianivesh Capitals Limited has fallen by -92.48%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Indianivesh Capitals Limited has experienced an downturn of -24.17%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Indianivesh Capitals Limited amount to ₹ 50.00 Cr.

  • The most recent Balance Sheet for Indianivesh Capitals Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on NBFC