About Indianivesh Limited
Data last updated: 15 July 2026
Indianivesh Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 December 1931, the company has been in operation for over 95 years.
Registered with ROC Mumbai under CIN L99500MH1931PLC001493. Listed on BSE: 501700.
Capital: an authorised share capital of ₹5.06 Cr and a paid-up capital of ₹3.78 Cr. Formerly known as Sanyei Corporation Limited and Sanyei Medi Quip Limited. It is led by directors including Duwarka Madanlal Pareek and Jagdish Prasad Ridhkaran Pareek.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1703 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per BSE-filed consolidated financials for FY 2024, the company reported a revenue of ₹6.13 Cr, reflecting significant growth compared to the previous year. Total assets are valued at ₹92.06 Cr (up 2.65% YoY).
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 ₹80.61 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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EmailLocked
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Registered Address1703 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, NBFC, Investment & Credit 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
Name History of Indianivesh Limited
Indianivesh Limited has undergone 2 name changes throughout its history. The company was previously known as Sanyei Corporation Limited, and Sanyei Medi Quip Limited. The current legal name is Indianivesh Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Indianivesh Limited | Current |
| Sanyei Corporation Limited | Previous |
| Sanyei Medi Quip Limited | Previous |
Associated Brands with Indianivesh Limited
Indianivesh Limited operates one associated brand: IndiaNivesh. These brands represent Indianivesh 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 Limited
Brands and companies operating in the same space as Indianivesh 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 Limited
Indianivesh 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 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 Limited
Indianivesh Limited is audited by CLB & Associates 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 |
|---|---|---|---|
| CLB & Associates | Locked | Locked | Locked |
Complete auditor history for Indianivesh 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 Limited
Indianivesh Limited is currently managed by 6 directors, with 19 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 Securities Limited, Indianivesh Financial Advisors Limited and 2 more
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Director | 28 Sep 2021 | 4 Years 9 Months | Current |
| Jagdish Prasad Ridhkaran Pareek | Director | 21 Sep 2020 | 5 Years 10 Months | Current |
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Dinesh Kumar Nuwal
Also directs:
Artha Sri Investment Consultants Llp, Indianivesh Capitals Limited, Dilsukh Properties Private Limited and 5 more
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Director | 31 Jan 2007 | 19 Years 5 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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Managing Director | 16 May 2005 | 21 Years 2 Months | Current |
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Jeny Vinod Kumar Gowadia
Also directs:
Balashri Commercial Limited, Indianivesh Capitals Limited, Responsive Industries Limited and 2 more
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Director | 27 May 2025 | 1 Years 1 Months | Current |
| Kausik Jashwantlal Shah | Director | 22 Apr 2024 | 2 Years 3 Months | Current |
Financials of Indianivesh Limited FY 2024 filings available
Indianivesh Limited reported revenue of ₹6.13 Cr (up 1033.23% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹6.13 Cr | ₹54.11 Lakh | ₹5.64 Cr | ₹6.97 Cr | ₹47.69 Cr | ₹318.06 Cr |
| Interest Earned | ₹91.62 Lakh | ₹45.12 Lakh | ₹5.01 Cr | ₹5.89 Cr | ₹40.79 Cr | - |
| Other Income | ₹2.18 Cr | ₹2.63 Cr | ₹3.2 Cr | ₹9.07 Cr | ₹42.02 Cr | ₹50.71 Cr |
| Total Income | ₹8.31 Cr | ₹3.17 Cr | ₹8.84 Cr | ₹16.03 Cr | ₹89.71 Cr | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹134.19 Cr |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹58.86 Cr |
| Employee Benefit Expense | ₹67.84 Lakh | ₹73.07 Lakh | ₹84.32 Lakh | ₹1.6 Cr | ₹42.45 Cr | ₹44.39 Cr |
| Finance Costs | ₹96.48 Lakh | ₹1.65 Lakh | ₹9.87 Cr | ₹16.68 Cr | ₹75.23 Cr | ₹69.21 Cr |
| Depreciation & Amortisation | ₹75.04 Lakh | ₹89.63 Lakh | ₹1.3 Cr | ₹3.65 Cr | ₹27.15 Cr | - |
| Other Expenses | ₹3.52 Cr | ₹2.84 Cr | ₹4.67 Cr | ₹3.8 Cr | ₹34.19 Cr | ₹47.76 Cr |
| Total Expenses | ₹5.91 Cr | ₹6.48 Cr | ₹16.68 Cr | ₹25.72 Cr | ₹183.62 Cr | ₹365.9 Cr |
| Profit Before Exceptional Items & Tax | ₹2.4 Cr | -₹3.31 Cr | -₹7.84 Cr | -₹9.69 Cr | -₹93.91 Cr | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹2.4 Cr | -₹3.31 Cr | -₹7.84 Cr | -₹9.69 Cr | -₹93.91 Cr | ₹2.87 Cr |
| Total Tax Expense | -₹13.02 Lakh | -₹38.79 Lakh | -₹3.95 Cr | ₹3.17 Cr | -₹1.93 Cr | ₹2.54 Cr |
| Net Profit | ₹2.53 Cr | -₹2.92 Cr | -₹3.89 Cr | -₹12.28 Cr | -₹91.48 Cr | -₹1.82 Cr |
| attributable to Owners | ₹2.53 Cr | -₹3.82 Lakh | -₹3.89 Cr | ₹12.28 Cr | -₹88.91 Cr | - |
| attributable to NCI | ₹0 | ₹0 | ₹0 | ₹0 | ₹2.57 Cr | - |
| Other Comprehensive Income | ₹5.99 Lakh | -₹3.82 Lakh | -₹55,000 | -₹1.48 Lakh | -₹31.72 Cr | - |
| Total Comprehensive Income | ₹2.59 Cr | -₹2.96 Cr | -₹3.9 Cr | -₹12.29 Cr | -₹123.19 Cr | - |
| EBITDA (computed) | ₹4.12 Cr | -₹2.39 Cr | ₹3.32 Cr | ₹10.64 Cr | ₹8.48 Cr | - |
| Basic EPS | ₹0.67 | ₹-0.77 | ₹-1.03 | ₹-3.25 | ₹-25.44 | - |
| Diluted EPS | ₹0.67 | ₹-0.77 | ₹-1.03 | ₹-3.25 | ₹-25.44 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹92.06 Cr | ₹89.68 Cr | ₹91.58 Cr | ₹277.63 Cr | ₹511.07 Cr | ₹995.81 Cr |
| Non-current Assets | - | - | - | - | - | ₹271.61 Cr |
| Current Assets | - | - | - | - | - | ₹724.19 Cr |
| Property, Plant & Equipment | ₹1.98 Cr | ₹2.67 Cr | ₹3.52 Cr | ₹4.67 Cr | ₹15.59 Cr | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹3.21 Cr | ₹0 | ₹38.62 Cr |
| Cash & Equivalents | ₹17.43 Lakh | ₹2.72 Cr | ₹97.23 Lakh | ₹1.55 Cr | ₹2.42 Cr | ₹13.55 Lakh |
| Equity (Net Worth) | -₹34.14 Cr | -₹36.73 Cr | -₹33.78 Cr | -₹9.35 Cr | ₹2.94 Cr | - |
| Equity Share Capital | ₹3.78 Cr | ₹3.78 Cr | ₹3.78 Cr | ₹3.78 Cr | ₹3.78 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹744.65 Cr |
| Total Liabilities | ₹126.21 Cr | ₹126.42 Cr | ₹125.36 Cr | ₹286.98 Cr | ₹508.13 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹2.96 Cr | -₹1.27 Cr | -₹59.8 Cr |
| Investing Cash Flow | ₹48.23 Lakh | ₹73.22 Lakh | ₹100.5 Cr |
| Financing Cash Flow | -₹6.54 Lakh | ₹2.28 Cr | -₹41.28 Cr |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹2.96 Cr | -₹1.27 Cr | -₹59.8 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹2.54 Cr | ₹1.74 Cr | -₹57.27 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹51.55 Lakh | ₹1.5 Cr | ₹1.83 Cr |
| Interest Earned | ₹42.52 Lakh | ₹40.86 Lakh | ₹36.13 Lakh |
| Other Income | ₹62 Lakh | ₹73.87 Lakh | ₹56.9 Lakh |
| Total Income | ₹1.14 Cr | ₹2.24 Cr | ₹2.4 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹16.45 Lakh | ₹16.12 Lakh | ₹15.09 Lakh |
| Finance Costs | ₹50,100 | ₹2.09 Lakh | ₹3.28 Lakh |
| Depreciation & Amortisation | ₹13.93 Lakh | ₹13.72 Lakh | ₹13.93 Lakh |
| Other Expenses | ₹26.55 Lakh | ₹35.65 Lakh | ₹18.67 Lakh |
| Total Expenses | ₹57.42 Lakh | ₹67.58 Lakh | ₹50.97 Lakh |
| Profit Before Exceptional Items & Tax | ₹56.13 Lakh | ₹1.56 Cr | ₹1.89 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹56.13 Lakh | ₹1.56 Cr | ₹1.89 Cr |
| Total Tax Expense | -₹14.72 Lakh | ₹81,000 | -₹11.85 Lakh |
| Net Profit | ₹70.85 Lakh | ₹1.55 Cr | ₹2.01 Cr |
| attributable to Owners | ₹70.85 Lakh | ₹1.55 Cr | ₹2.01 Cr |
| attributable to NCI | ₹0 | -₹1.53 Lakh | ₹0 |
| Other Comprehensive Income | ₹5.74 Lakh | -₹1.53 Lakh | ₹4.06 Lakh |
| Total Comprehensive Income | ₹76.58 Lakh | ₹1.54 Cr | ₹2.05 Cr |
| EBITDA (computed) | ₹70.56 Lakh | ₹1.72 Cr | ₹2.06 Cr |
| Basic EPS | ₹0.19 | ₹0.41 | ₹0.53 |
| Diluted EPS | ₹0.19 | ₹0.41 | ₹0.53 |
| Segment · Q3 FY25 (latest quarter) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Investment & Trading Activities | ₹6.4 Lakh | ₹8.55 Lakh | ₹29.8 Cr | ₹79.83 Lakh |
| Finance Activities | ₹42.52 Lakh | ₹42.52 Lakh | ₹22.89 Cr | ₹5.87 Lakh |
| Broking, Fees, Commission and other ancilary Activities | ₹54,000 | -₹52.07 Lakh | ₹34.86 Cr | ₹87.69 Lakh |
| Segment · FY 2024 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Investment and trading activity | ₹4.59 Cr | ₹4.61 Cr | - | - |
| Financing activity | ₹91.62 Lakh | ₹91.62 Lakh | - | - |
| Broking Fee, Commission and other ancilory Activities | ₹62.86 Lakh | -₹2.83 Cr | - | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2019 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹1.84 Cr | ₹1.46 Cr | ₹2.85 Cr | ₹10.09 Cr | ₹20.96 Cr |
| Interest Earned | ₹1.83 Cr | ₹1.47 Cr | ₹2.85 Cr | ₹45.53 Lakh | - |
| Other Income | ₹3.38 Lakh | ₹1.26 Lakh | ₹14.24 Lakh | ₹0 | ₹20.14 Lakh |
| Total Income | ₹1.87 Cr | ₹1.47 Cr | ₹2.99 Cr | ₹10.09 Cr | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹2.52 Lakh | ₹2.4 Lakh | ₹1.8 Lakh | ₹21,000 | ₹81.87 Lakh |
| Finance Costs | ₹92.41 Lakh | ₹0 | ₹9.81 Cr | ₹9.85 Cr | ₹19.93 Cr |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 | ₹1.61 Lakh | - |
| Other Expenses | ₹1.45 Cr | ₹6.24 Lakh | ₹12.6 Lakh | ₹24.55 Lakh | ₹24.69 Lakh |
| Total Expenses | ₹3.64 Cr | ₹8.64 Lakh | ₹9.95 Cr | ₹10.11 Cr | ₹21 Cr |
| Profit Before Exceptional Items & Tax | -₹1.77 Cr | ₹1.39 Cr | -₹6.96 Cr | -₹2.01 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | -₹1.77 Cr | ₹1.39 Cr | -₹6.96 Cr | -₹2.01 Lakh | ₹16.18 Lakh |
| Total Tax Expense | ₹26.5 Lakh | ₹23.23 Lakh | -₹3.68 Cr | -₹6.03 Lakh | -₹21.43 Lakh |
| Net Profit | -₹2.03 Cr | ₹1.16 Cr | -₹3.28 Cr | ₹4.02 Lakh | ₹37.61 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Total Comprehensive Income | -₹2.03 Cr | ₹1.16 Cr | -₹3.28 Cr | ₹4.02 Lakh | - |
| EBITDA (computed) | -₹84.49 Lakh | ₹1.39 Cr | ₹2.85 Cr | ₹9.84 Cr | - |
| Basic EPS | ₹-0.54 | ₹0.31 | ₹-0.87 | ₹0.01 | - |
| Diluted EPS | ₹-0.54 | ₹0.31 | ₹-0.87 | ₹0.01 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2019 |
|---|---|---|---|---|---|
| Total Assets | ₹78.89 Cr | ₹81.78 Cr | ₹79.41 Cr | ₹73.27 Cr | ₹262.24 Cr |
| Non-current Assets | - | - | - | - | ₹77.15 Cr |
| Current Assets | - | - | - | - | ₹185.09 Cr |
| Property, Plant & Equipment | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹1.24 Lakh | ₹5.03 Lakh | ₹6.52 Lakh | ₹4.7 Lakh | ₹53,000 |
| Equity (Net Worth) | -₹45.57 Cr | -₹43.54 Cr | -₹44.69 Cr | -₹41.42 Cr | - |
| Equity Share Capital | ₹3.78 Cr | ₹3.78 Cr | ₹3.78 Cr | ₹3.78 Cr | - |
| Current Liabilities | - | - | - | - | ₹232.27 Cr |
| Total Liabilities | ₹124.47 Cr | ₹125.32 Cr | ₹124.1 Cr | ₹114.68 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | ₹1.43 Cr | -₹2.8 Cr | ₹31.01 Lakh |
| Investing Cash Flow | ₹9.79 Lakh | ₹50.4 Lakh | ₹0 |
| Financing Cash Flow | -₹1.56 Cr | ₹2.28 Cr | -₹29.19 Lakh |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | ₹1.43 Cr | -₹2.8 Cr | ₹31.01 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹3.79 Lakh | -₹1.49 Lakh | ₹1.82 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹99.9 Lakh | ₹68.05 Lakh | ₹1.94 Cr |
| Interest Earned | ₹70.71 Lakh | ₹68.05 Lakh | ₹63.98 Lakh |
| Other Income | ₹1.3 Lakh | ₹1.67 Lakh | ₹0 |
| Total Income | ₹1.01 Cr | ₹69.72 Lakh | ₹1.94 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹81,000 | ₹53,000 | ₹63,000 |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹2.3 Lakh | ₹3.46 Lakh | ₹3.89 Lakh |
| Total Expenses | ₹3.11 Lakh | ₹38.2 Lakh | ₹4.52 Lakh |
| Profit Before Exceptional Items & Tax | ₹98.09 Lakh | ₹31.52 Lakh | ₹1.9 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹98.09 Lakh | ₹31.52 Lakh | ₹1.9 Cr |
| Total Tax Expense | ₹10.08 Lakh | ₹10.81 Lakh | ₹7.28 Lakh |
| Net Profit | ₹88.01 Lakh | ₹20.71 Lakh | ₹1.82 Cr |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹88.01 Lakh | ₹20.71 Lakh | ₹1.82 Cr |
| EBITDA (computed) | ₹98.09 Lakh | ₹31.52 Lakh | ₹1.9 Cr |
| Basic EPS | ₹0.23 | ₹0.05 | ₹0.48 |
| Diluted EPS | ₹0.23 | ₹0.05 | ₹0.48 |
| Segment · Q3 FY25 (latest quarter) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Investment and Trading Activities | ₹29.19 Lakh | ₹29.13 Lakh | ₹53.96 Cr | ₹79.83 Lakh |
| Financial Activities | ₹70.7 Lakh | ₹70.7 Lakh | ₹23.47 Cr | ₹5.87 Lakh |
| Advisory and other services | ₹0 | ₹0 | ₹0 | ₹0 |
| Segment · FY 2024 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Investment and trading activity | -₹1.24 Cr | -₹1.25 Cr | - | - |
| Financing activity | ₹1.83 Cr | ₹1.83 Cr | - | - |
| Advisory and other services | ₹0 | ₹0 | - | - |
Shareholding Pattern of Indianivesh Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 62.45%, domestic institutional investors hold 0.89%, retail and other public shareholders hold 36.66% of Indianivesh Limited. The company had 5,099 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 62.45% | 62.45% | 62.45% | 62.45% | 62.45% | 62.45% |
| Public | 37.55% | 37.55% | 37.55% | 37.55% | 37.55% | 37.55% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 62.45% | 62.45% | 57.71% |
| Public | 37.55% | 37.55% | 42.29% |
| Promoter change (YoY, %pts) | +0.00 | +4.74 | - |
Group Structure of Indianivesh Limited
Indianivesh Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Indianivesh Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indianivesh Commodities Private Limited | U51900MH2000PTC126273 | - |
| Indianivesh Shares And Securities Private Limited | U65921MH2008PTC255175 | - |
| Indianivesh Securities Limited | U67120MH2006PLC158634 | - |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Indianivesh Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2020 | Others | ₹50 Cr | Satisfied |
| 05 Jul 2012 | Il & Fs Trust Company Limited | ₹18.01 Cr | Satisfied |
| 17 Nov 2011 | Kotak Mahindra Prime Limited | ₹7.6 Cr | Satisfied |
| 10 Aug 2007 | Oriental Bank of Commerce | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Indianivesh Limited
View historical data on people associated with Indianivesh Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indianivesh 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 Limited
GST registrations and filing compliance for Indianivesh 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
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Credit Ratings, Litigation & Regulatory Alerts for Indianivesh Limited
Credit ratings, litigation, and regulatory alerts for Indianivesh 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
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MSME Payment Delays by Indianivesh Limited
MSME payment history for Indianivesh 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
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Subsidiaries & Group Companies of Indianivesh Limited
Corporate group structure for Indianivesh 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 Limited
MCA filings and documents for Indianivesh 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 Limited
Recent News on Indianivesh Limited
Frequently Asked Questions about Indianivesh Limited
Indianivesh Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1931 (95+ years old) and is registered under CIN L99500MH1931PLC001493. Listed on BSE: 501700.
Indianivesh Limited reported revenue of ₹6.13 Cr for FY 2024 (up 1033.23% YoY) based on consolidated BSE filings.
The current directors of Indianivesh Limited are:
- Duwarka Madanlal Pareek - Director
- Jagdish Prasad Ridhkaran Pareek - Director
- Dinesh Kumar Nuwal - Director
- Rajesh Nuwal - Managing Director
- Jeny Vinod Kumar Gowadia - Director
- Kausik Jashwantlal Shah - Director
The primary industry of Indianivesh Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Indianivesh Limited is listed on BSE with code 501700.
Indianivesh Limited can be reached at the registered office: 1703 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website indianivesh.in.