Indianivesh Limited - Company Profile

Q: Who are the current directors of Indianivesh Limited?

The current directors of Indianivesh Limited are Duwarka Pareek, Dinesh Kumar Nuwal, Mr Rajesh Nuwal, Kausik Jashwantlal Shah, Charu Golash, Jagdish Prasad Ridhkaran Pareek, Jinesh Rohitkumar Doshi, Jeny Vinod Kumar Gowadia, Rajesh Nuwal, Sona Parag Hadkar, Charu Golash.

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1931.

1931 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

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About Indianivesh Limited

Indianivesh Limited, a active public limited company, was established on 21 December 1931 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L99500MH1931PLC001493. Registered under ROC Roc Mumbai. it is listed on BSE: 501700. It has an authorized capital of ₹5.06 Cr and a paid-up capital of ₹3.78 Cr.

Formerly known as Sanyei Corporation Limited, Sanyei Medi Quip Limited. It upholds a compliant status. Its leadership includes Duwarka Pareek (Director), Dinesh Kumar Nuwal (Director), Kausik Jashwantlal Shah (Director). Past directors included Tilak Raj Bajalia, Raja Ram Baldi, Sandeep Shridhar Ghate. It holds ₹50.00 Cr open charges and ₹80.61 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1703, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
L99500MH1931PLC001493
Registration Number
001493
Incorporation Date
21 December 1931
Authorized Capital
₹5.06 Cr
Paid-Up Capital
₹3.78 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 501700)
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.06 Cr as on 23-12-2025
Paid Up Capital ₹ 3.78 Cr as on 23-12-2025
Company Age 94 Year, 4 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 50.00 Cr as on 23-12-2025
Satisfied Charges ₹ 80.61 Cr as on 23-12-2025
Revenue Growth **** -50.80% (FY 2023)
Profit Growth **** 135.26% (FY 2023)
Ebitda **** -51.28% (FY 2023)
Net Worth 2.59% (FY 2023)
Total Assets **** 2.99% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Indianivesh Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

Name	Designation	Appointment Date	Status
Duwarka Pareek	Director	28 Sep 2021	Current
Dinesh Kumar Nuwal	Director	31 Jan 2007	Current
Kausik Jashwantlal Shah	Director	22 Apr 2024	Current
Charu Golash	Company Secretary	04 Sep 2024	Current
Jagdish Prasad Ridhkaran Pareek	Director	21 Sep 2020	Current
Jinesh Rohitkumar Doshi	Nodal Officer	30 Aug 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2018	Past
Pramod Abcsdd	Director	25 Mar 2020	Past
Pramod Abcsdd	Director	31 Mar 2009	Past
Pramod Abcsdd	Director	08 May 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Additional Director	17 Sep 2007	Past

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Financial Performance of Indianivesh.

Indianivesh Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.8% decrease. The company also saw a substantial improvement in profitability, with a 135.26% increase in profit. The company's net worth moved up by a moderate rise of 2.59%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

-50.80%

*******

Revenue from Operations

*******

-48.79%

*******

Total Assets

*******

2.99%

*******

Profit or Loss

*******

135.26%

*******

Net Worth

*******

2.59%

*******

EBITDA

*******

-51.28%

*******

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What is the Ownership and Shareholding Structure of Indianivesh?

In 2023, Indianivesh had a promoter holding of 62.45% and a public holding of 37.55%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹500,000,000.00

Satisfied Charges

₹806,090,000.00

Charges Breakdown by Lending Institutions

Others : 50.00 Cr
Il & Fs Trust Company Limited : 18.01 Cr
Kotak Mahindra Prime Limited : 7.60 Cr
Oriental Bank Of Commerce : 5.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
27 Jan 2020	Others	₹50.00 Cr	Satisfied
05 Jul 2012	Il & Fs Trust Company Limited	₹18.01 Cr	Satisfied
17 Nov 2011	Kotak Mahindra Prime Limited	₹7.60 Cr	Satisfied
10 Aug 2007	Oriental Bank Of Commerce	₹5.00 Cr	Satisfied

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How Many Employees Work at Indianivesh?

Unlock and access historical data on people associated with Indianivesh, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Indianivesh, 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'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.

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Latest Updates, News, and FAQs on Indianivesh

Recent Activity within the Organization

Charges

A charge registered on 27 Jan 2020 via Charge ID 100337403 with Others was fully satisfied on 09 Jun 2025. was recorded as a recent event.
09 Jun 2025
Director Appointment

Progress on Jeny Vinod Kumar Gowadia was appointed as a Director was appointed as a Director on 27 May 2025 & has been associated with this company since 10 months 27 days . was documented.
27 May 2025
Annual General Meeting

The activity Indianivesh Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Director Appointment

Charu Golash was appointed as a Company Secretary was appointed as a Company Secretary on 11 Sep 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
11 Sep 2024
Director Appointment

Charu Golash was appointed as a Company Secretary was appointed as a Company Secretary on 04 Sep 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
04 Sep 2024
Director Appointment

Progress on Kausik Jashwantlal Shah was appointed as a Director was appointed as a Director on 22 Apr 2024 & has been associated with this company since 2 years 1 day . was documented.
22 Apr 2024

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