About Indianivesh Capitals Limited
Data last updated: 13 July 2026
Indianivesh Capitals Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 February 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN L51909MH1983PLC267005. Listed.
Capital: an authorised share capital of ₹35.5 Cr and a paid-up capital of ₹29.38 Cr. Formerly known as Jupiter Enterprises Ltd. It is led by directors including Duwarka Madanlal Pareek and Rajesh Nuwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address1705 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Indianivesh Capitals Limited
Indianivesh Capitals Limited 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 |
Associated Brands with Indianivesh Capitals Limited
Indianivesh Capitals Limited operates one associated brand: IndiaNivesh. These brands represent Indianivesh Capitals Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including advisory and management are offered in India. | indianivesh.in |
Competitors & Alternatives of Indianivesh Capitals Limited
Brands and companies operating in the same space as Indianivesh Capitals Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Indianivesh Capitals Limited
Indianivesh Capitals Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Indianivesh Capitals Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Indianivesh Capitals Limited
Indianivesh Capitals Limited is audited by SGCO & Co. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SGCO & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Indianivesh Capitals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indianivesh Capitals Limited
Indianivesh Capitals Limited is currently managed by 5 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Duwarka Madanlal Pareek
Also directs:
Indianivesh Capitals Limited, Indianivesh Limited, Indianivesh Securities Limited and 3 more
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Director | 04 Jan 2021 | 5 Years 6 Months | Current |
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Rajesh Nuwal
Also directs:
Indianivesh Investment Advisors Llp, Artha Sri Investment Consultants Llp, Balashri Commercial Limited and 5 more
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Director | 14 May 2012 | 14 Years 2 Months | Current |
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Dinesh Kumar Nuwal
Also directs:
Artha Sri Investment Consultants Llp, Indianivesh Capitals Limited, Indianivesh Limited and 5 more
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Director | 11 Mar 2014 | 12 Years 4 Months | Current |
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Jeny Vinod Kumar Gowadia
Also directs:
Balashri Commercial Limited, Indianivesh Capitals Limited, Indianivesh Limited and 3 more
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Director | 27 May 2025 | 1 Years 1 Months | Current |
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Sanjay Ramdhari Yadav
Also directs:
Balashri Commercial Limited, Indianivesh Capitals Limited
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Director | 17 Sep 2024 | 1 Years 10 Months | Current |
Financials of Indianivesh Capitals Limited FY 2025 filings available
Indianivesh Capitals Limited reported revenue of ₹6.43 Cr (down 92.48% YoY) for FY 2023.
Ten-year financial statements for Indianivesh Capitals Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indianivesh Capitals Limited
Shareholding and ownership data for Indianivesh Capitals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Indianivesh Capitals Limited
Indianivesh Capitals Limited has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2024. The corporate group structure reflects Indianivesh Capitals Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Almond Real Estates Private Limited | U45400MH2008PTC184364 | Locked |
| Indianivesh Corporate Finance Private Limited | U67190MH2016PTC287247 | Locked |
| Indianivesh Investment Managers Private Limited | U74999MH2013PTC240603 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Indianivesh Capitals Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2020 | Others | ₹50 Cr | Satisfied |
| 18 Jul 2017 | Others | ₹25 Cr | Satisfied |
| 17 Nov 2011 | Kotak Mahindra Prime Limited | ₹7.6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Indianivesh Capitals Limited
View historical data on people associated with Indianivesh Capitals Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indianivesh Capitals Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indianivesh Capitals Limited
GST registrations and filing compliance for Indianivesh Capitals Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indianivesh Capitals Limited
Credit ratings, litigation, and regulatory alerts for Indianivesh Capitals Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indianivesh Capitals Limited
MSME payment history for Indianivesh Capitals Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indianivesh Capitals Limited
Corporate group structure for Indianivesh Capitals Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indianivesh Capitals Limited
MCA filings and documents for Indianivesh Capitals Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indianivesh Capitals Limited
Recent News on Indianivesh Capitals Limited
Frequently Asked Questions about Indianivesh Capitals Limited
Indianivesh Capitals Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 1983 (43+ years old) and is registered under CIN L51909MH1983PLC267005.
Indianivesh Capitals Limited reported revenue of ₹6.43 Cr for FY 2023 (down 92.48% YoY).
The current directors of Indianivesh Capitals Limited are:
- Duwarka Madanlal Pareek - Director
- Rajesh Nuwal - Director
- Dinesh Kumar Nuwal - Director
- Jeny Vinod Kumar Gowadia - Director
- Sanjay Ramdhari Yadav - Director
The primary industry of Indianivesh Capitals Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Indianivesh Capitals Limited is a listed company.
Indianivesh Capitals Limited can be reached at the registered office: 1705 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website indianivesh.in.