Indianivesh Investment Advisors Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
About Indianivesh Investment Advisors
Indianivesh Investment Advisors Private Limited (IIAPL) is Converted To Llp company established on 30 Sep 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 5 Directors are linked to this company as of 20 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67190MH2010PTC208470
- Company No.
208470
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 2010
- Date of AGM
25 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Finance and Insurance
Indianivesh Investment Advisors Private Limited
Explore comprehensive data for Indianivesh Investment Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indianivesh Investment Advisors?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Bhagat  | Director | 30-Sep-2010 | Current |
| Sanjiv Agarwal | Director | 01-Mar-2011 | Current |
| Hemant Panpalia | Director | 01-Mar-2011 | Current |
| Rajesh Nuwal | Director | 30-Sep-2010 | Current |
David Kallus  | Director | 30-Sep-2010 | Current |
Financial Performance of Indianivesh Investment Advisors.
Enhance accessibility to Indianivesh Investment Advisors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indianivesh Investment Advisors?
Unlock access to Indianivesh Investment Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Trucsr FoundationHemant Panpalia is a mutual person
Globesecure Insurance Brokers Private LimitedHemant Panpalia is a mutual person
- Indianivesh Capitals Limited
Rajesh Nuwal is a mutual person
- Indianivesh Limited
Rajesh Nuwal is a mutual person
- Indianivesh Shares And Securities Private Limited
Rajesh Nuwal is a mutual person
- Indianivesh Securities Limited
Rajesh Nuwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Indianivesh Investment Advisors?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Indianivesh Investment Advisors, 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 Investment Advisors'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 Investment Advisors
Recent activity within the organization
- Annual General Meeting
Indianivesh Investment Advisors Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
- Balance Sheet
Indianivesh Investment Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Hemant Tarachand Panpalia was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Sanjiv Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Rajesh Nuwal was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Girish Jagatpal Bhagat was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 14 years 7 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Indianivesh Investment Advisors Private Limited?
Indianivesh Investment Advisors Private Limited was incorporated on 30 Sep 2010.
What is authorized share capital and paid-up capital of Indianivesh Investment Advisors Private Limited?
The authorized share capital of Indianivesh Investment Advisors Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Indianivesh Investment Advisors Private Limited?
Currently 5 directors are associated with Indianivesh Investment Advisors Private Limited.
- Hemant Tarachand Panpalia
- Rajesh Nuwal
- Sanjiv Agarwal
- Girish Jagatpal Bhagat
- David Lawrence Kallus
What is the registered address of Indianivesh Investment Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indianivesh Investment Advisors Private Limited is 601 & 602 Sukh Sagar N.S. Patkar Marg, Girgaum Chowpatty, Mumbai, Maharashtra, India, 400007.
What is the corporate identification number (CIN) and company number of Indianivesh Investment Advisors Private Limited?
The corporate identification number (CIN) of Indianivesh Investment Advisors Private Limited is U67190MH2010PTC208470 and the company number is 208470 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indianivesh Investment Advisors Private Limited?
The Official website of Indianivesh Investment Advisors Private Limited is https://www.indianivesh.in
When was the last Balance Sheet of Indianivesh Investment Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Indianivesh Investment Advisors Private Limited was filed with the ROC on 31 Mar 2014.
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