About Indianivesh Capitals Limited
Data last updated:
Indianivesh Capitals Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51909MH1983PLC267005. Its GSTIN is 27AAACJ6703C1ZZ (Maharashtra). It is a listed company as per MCA records.
The company has an authorised share capital of ₹35.5 Cr and a paid-up capital of ₹29.38 Cr. It was formerly known as Jupiter Enterprises Ltd. It is led by directors including Duwarka Madanlal Pareek and Rajesh Nuwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1705 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.43 Cr, a decline of 92.48% compared to the previous year.
Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: IndiaNivesh. As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹82.6 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 2 deals on record (2 acquisitions); the latest was in April 2013. Its 8 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 4 smaller; the largest is Vivifi India Finance Private Limited with revenue of ₹292.8 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indianivesh.in.
Company details
CIN history
Indianivesh Capitals has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51909MH1983PLC267005, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909MH1983PLC267005 | Current |
| U51909WB1983PLC035924 | Previous |
| L51909WB1983PLC035924 | Previous |
| L51909WB1983PTC035924 | Previous |
Contact details
Indianivesh Capitals Limited's registered office is in Mumbai, Maharashtra. Its website is indianivesh.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1705 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Indianivesh Capitals Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Indianivesh Capitals operates one associated brand: IndiaNivesh. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including advisory and management are offered in India. | indianivesh.in |
Business activity
Indianivesh Capitals operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Indianivesh Capitals Limited, buy the company report.
Financials of Indianivesh Capitals Limited
FY 2025 filings availableIndianivesh Capitals Limited reported revenue of ₹6.43 Cr (down 92.48% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92.48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹6.43 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Indianivesh Capitals Limited, buy the company report.
Board of directors of Indianivesh Capitals Limited
Indianivesh Capitals has 5 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Duwarka Madanlal Pareek Also directs: Indianivesh Limited, Indianivesh Securities Limited, Indianivesh Financial Advisors Limited and 2 more | Director | 04 Jan 2021 | 5 Years 9 Months | Current |
| Rajesh Nuwal Also directs: Indianivesh Investment Advisors LLP, Artha Sri Investment Consultants LLP, Balashri Commercial Limited and 5 more | Director | 14 May 2012 | 14 Years 5 Months | Current |
| Dinesh Kumar Nuwal Also directs: Artha Sri Investment Consultants LLP, Indianivesh Limited, Dilsukh Properties Private Limited and 5 more | Director | 11 Mar 2014 | 12 Years 7 Months | Current |
| Jeny Vinod Kumar Gowadia Also directs: Balashri Commercial Limited, Indianivesh Limited, Responsive Industries Limited and 3 more | Director | 27 May 2025 | 1 Years 5 Months | Current |
| Sanjay Ramdhari Yadav Also directs: Balashri Commercial Limited | Director | 17 Sep 2024 | 2 Years 1 Months | Current |
Peer comparison
Indianivesh Capitals Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vivifi India Finance Private Limited | ₹292.8 Cr (FY 2025) | 19.0% | Hyderabad, Telangana, India | |||
| Girdhar Tracom Private Limited | ₹292.75 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Indifi Capital Private Limited | ₹291.31 Cr (FY 2024) | 88.0% | Haryana, India | |||
| Cars24 Financial Services Private Limited | ₹287.89 Cr (FY 2024) | 76.0% | Gurgaon, Haryana, India | |||
| Varthana Finance Private Limited | ₹284.27 Cr (FY 2024) | 52.0% | Bangalore, Karnataka, India | |||
| Hem Financial Services Private Limited | ₹281.22 Cr (FY 2025) | 60.0% | Jaipur, Rajasthan, India | |||
| Transactree Technologies Private Limited | ₹276.23 Cr (FY 2025) | -35.0% | New Delhi, Delhi, India | |||
| Uno Metals Ltd | ₹272 Cr (FY 2025) | 113.0% | Kolkata, West Bengal, India | |||
| Indianivesh Capitals Limitedthis company | ₹6.43 Cr (FY 2023) | -92.5% | Mumbai, Maharashtra, India |
To see the full peer comparison of Indianivesh Capitals Limited, buy the company report.
Auditor
Indianivesh Capitals Limited is audited by SGCO & Co. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGCO & Co. LLP | FY 2019 | 112081W |
Shareholding
The shareholding of Indianivesh Capitals Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indianivesh Capitals Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2020 | 100337404 | Others | ₹50 Cr | Satisfied | |
| 18 Jul 2017 | 100136704 | Others | ₹25 Cr | Satisfied | |
| 17 Nov 2011 | 10325801 | Kotak Mahindra Prime Limited | ₹7.6 Cr | Satisfied |
To see the full charge records of Indianivesh Capitals Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Indianivesh Capitals Limited has 2 deals on record (2 acquisitions); the latest was in April 2013.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2013 | Acquisition | Undisclosed | Buyer: Indianivesh Limited |
| Oct 2011 | Acquisition | ₹4.84 Cr | Buyer: Indianivesh Limited , Artha Sri Investment Consultants Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indianivesh Capitals Limited has 2 court cases on record: 1 filed by Indianivesh Capitals, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company | Disposed |
| High Court | Court case (ITP) | Filed against the company by an individual | Disposed |
To see the full case history of Indianivesh Capitals Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indianivesh Capitals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Indianivesh Capitals has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Almond Real Estates Private Limited | U45400MH2008PTC184364 | |
| Indianivesh Corporate Finance Private Limited | U67190MH2016PTC287247 | |
| Indianivesh Investment Managers Private Limited | U74999MH2013PTC240603 |
To see the full group structure of Indianivesh Capitals Limited, buy the company report.
GST
Indianivesh Capitals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACJ6703C1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indianivesh Capitals Limited, buy the company report.
Recent activity
Indianivesh Capitals Limited has 30 board changes on record since 1990: 18 appointments and 12 cessations. The latest: Jeny Vinod Kumar Gowadia was appointed as Director on 27 May 2025.
27 earlier events are in the company report.
News
Frequently asked questions
Indianivesh Capitals is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 February 1983 (43+ years old) and is registered under CIN L51909MH1983PLC267005.
Indianivesh Capitals has 5 current directors:
- Duwarka Madanlal Pareek - Director
- Rajesh Nuwal - Director
- Dinesh Kumar Nuwal - Director
- Jeny Vinod Kumar Gowadia - Director
- Sanjay Ramdhari Yadav - Director
The latest financial statements of Indianivesh Capitals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Indianivesh Capitals is 27AAACJ6703C1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Indianivesh Capitals is L51909MH1983PLC267005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Indianivesh Capitals is a listed company as per MCA records.
Indianivesh Capitals has 2 court cases on record: 1 filed by the company and 1 filed against it.
Indianivesh Capitals was incorporated on 24 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Indianivesh Capitals has 2 deals on record (2 acquisitions); the latest was in April 2013.
The peers of Indianivesh Capitals by revenue are Vivifi India Finance Private Limited, Girdhar Tracom Private Limited, Indifi Capital Private Limited, Cars24 Financial Services Private Limited, Varthana Finance Private Limited and 3 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Jeny Vinod Kumar Gowadia was appointed as Director on 27 May 2025. Prashant Gopal Mantri ceased to be Director on 01 Oct 2024. Sanjay Ramdhari Yadav was appointed as Director on 17 Sep 2024. Indianivesh Capitals has 30 board changes on record in total.
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