Indianivesh Securities Profile
Key Indicators
- Authorised Capital ₹ 13.00 Cr
- Paid Up Capital ₹ 13.00 Cr
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 325.00 Cr
- Revenue Growth 275.90%
- Profit Growth -57.20%
- Ebitda 54.69%
- Net Worth 8.00%
- Total Assets 8.10%
About Indianivesh Securities
Indianivesh Securities Limited (ISL) is a Public Limited Indian Non-Government Company incorporated in India on 04 January 2006 and has a history of 19 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Indianivesh Securities Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 13.00 Cr and a paid-up capital of Rs 13.00 Cr.
The company currently has active open charges totaling ₹325.00 Cr.
The Key Managerial Personnel (KMP) at Indianivesh Securities Limited India are Sonal Atal as COMPANY SECRETARY and Dinesh Nuwal as Cfo. Rajesh Nuwal, Dinesh Nuwal, Duwarka Pareek, 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
U67120MH2006PLC158634
- Company No.
158634
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Jan 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Indianivesh Securities Limited
Explore comprehensive data for Indianivesh Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indianivesh Securities?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Nuwal  | Managing Director | 01-Apr-2008 | Current |
| Sonal Atal | Company Secretary | 01-Jun-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Nuwal | Director | 14-Oct-2020 | Current |
| Duwarka Pareek | Director | 04-Jan-2021 | Current |
| Nirmalkumar Pareek | Director | 04-Jan-2006 | Current |
Financial Performance of Indianivesh Securities.
Indianivesh Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 275.9% increase. The company also saw a substantial fall in profitability, with a 57.2% decrease in profit. The company's net worth moved up by a moderate rise of 8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indianivesh Securities?
In 2023, Indianivesh Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Indianivesh Capitals Limited
Rajesh Nuwal, Dinesh Nuwal and 2 more are mutual person
- 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 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
₹325.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 195.00 Cr
- Others : 120.00 Cr
- Bank Of India : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2019 | Others | ₹10.00 Cr | Open |
| 09 Aug 2018 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 04 Dec 2017 | Others | ₹110.00 Cr | Open |
| 16 Feb 2015 | Bank Of India | ₹10.00 Cr | Open |
| 25 Oct 2008 | Hdfc Bank Limited | ₹170.00 Cr | Open |
How Many Employees Work at Indianivesh Securities?
Indianivesh Securities has a workforce of 243 employees as of Sep 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indianivesh Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
Indianivesh Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sonal Atal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2024 & has been associated with this company since 9 months 19 days .
- Balance Sheet
Indianivesh Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rajesh Nuwal was appointed as a Director was appointed as a Director on 14 Oct 2020 & has been associated with this company since 4 years 5 months .
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100276189 was registered on 18 Jul 2019.
- Charges
A charge with Hdfc Bank Limited of Rs. 170.00 Cr registered on 25 Oct 2008 with Charge ID 10130349 was modified on 11 Apr 2019.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Indianivesh Securities Limited?
Indianivesh Securities Limited was incorporated on 04 Jan 2006.
What is authorized share capital and paid-up capital of Indianivesh Securities Limited?
The authorized share capital of Indianivesh Securities Limited is ₹ 13.00 Cr and paid-up capital is ₹ 13.00 Cr.
Who are the current board members & directors of Indianivesh Securities Limited?
Currently 6 directors are associated with Indianivesh Securities Limited.
- Rajesh Nuwal
- Dinesh Kumar Nuwal
- Sonal Atal
- Dinesh Kumar Nuwal
- Duwarka Pareek
- Nirmalkumar Jagdish Pareek
What is the registered address of Indianivesh Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indianivesh Securities Limited is 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Indianivesh Securities Limited?
The corporate identification number (CIN) of Indianivesh Securities Limited is U67120MH2006PLC158634 and the company number is 158634 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indianivesh Securities Limited?
The Official website of Indianivesh Securities Limited is https://www.indianivesh.in
What has been the recent revenue trend for Indianivesh Securities Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Indianivesh Securities Limited has risen by 275.90%.
How many employees does Indianivesh Securities Limited currently have?
As Per 2023 financial reports, 243 employees are currently employed by Indianivesh Securities Limited.
What change has been observed in the net worth of Indianivesh Securities Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Indianivesh Securities Limited has experienced an upsurge of 8.00%.
What are the total open charges for Indianivesh Securities Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Indianivesh Securities Limited amount to ₹ 325.00 Cr.
When was the last Balance Sheet of Indianivesh Securities Limited filed with the ROC?
The most recent Balance Sheet for Indianivesh Securities Limited was filed with the ROC on 31 Mar 2024.
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