Indianivesh Securities Limited

Financial services company offering broking, wealth management, and investment services including equity, currency, and mutual fund distribution.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: November 15, 2024

Indianivesh Securities Profile

Key Indicators

  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 13.00 Cr
  • Company Age 19 Year, 1 Month
  • 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 one month. 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

    indianivesh.in

  • 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

Who are the key members and board of directors at Indianivesh Securities?

Executive Team (2)

NameDesignationAppointment DateStatus
Dinesh Nuwal Country flag representing In Managing Director01-Apr-2008Current
Sonal Atal Company Secretary01-Jun-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Rajesh Nuwal Country flag representing In Director 14-Oct-2020Current
Duwarka Pareek Country flag representing In Director 04-Jan-2021Current
Nirmalkumar Pareek Country flag representing In Director 04-Jan-2006Current

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%.

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
275.90%
Revenue from Operations
Total Assets
8.10%
Profit or Loss
-57.20%
Net Worth
8.00%
EBITDA
54.69%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
18 Jul 2019Others₹10.00 CrOpen
09 Aug 2018Hdfc Bank Limited₹25.00 CrOpen
04 Dec 2017Others₹110.00 CrOpen
16 Feb 2015Bank Of India₹10.00 CrOpen
25 Oct 2008Hdfc Bank Limited₹170.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • 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 8 months 20 days .

    01 Jun 2024

  • Balance Sheet

    Indianivesh Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 4 months .

    14 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100276189 was registered on 18 Jul 2019.

    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.

    11 Apr 2019

Frequently asked questions

  • Indianivesh Securities Limited was incorporated on 04 Jan 2006.

  • The authorized share capital of Indianivesh Securities Limited is ₹ 13.00 Cr and paid-up capital is ₹ 13.00 Cr.

  • Currently 6 directors are associated with Indianivesh Securities Limited.

    • Rajesh Nuwal
    • Dinesh Kumar Nuwal
    • Sonal Atal
    • Dinesh Kumar Nuwal
    • Duwarka Pareek
    • Nirmalkumar Jagdish Pareek
  • 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.

  • The corporate identification number (CIN) of Indianivesh Securities Limited is U67120MH2006PLC158634 and the company number is 158634 as per Ministry of Corporate Affairs (MCA).

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

  • According to the financial reports for the fiscal year 2023, the revenue trend for Indianivesh Securities Limited has risen by 275.90%.

  • As Per 2023 financial reports, 243 employees are currently employed by Indianivesh Securities Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Indianivesh Securities Limited has experienced an upsurge of 8.00%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Indianivesh Securities Limited amount to ₹ 325.00 Cr.

  • The most recent Balance Sheet for Indianivesh Securities Limited was filed with the ROC on 31 Mar 2024.

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