Indianivesh Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN L99500MH1931PLC001493 Incorporated 21 December 1931 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - BSE: 501700 Public Limited Company financial services
Data last updated
Market Cap
₹24.95 Cr
INDIANVSH · BSE
Share Price
₹6.99
+5.75% today
Revenue
₹1.96 Cr
FY 2025-26 · -51.2% YoY
EBITDA
−₹0.67 Cr
Margin -34.2%
Net Profit
−₹9.00 Cr
FY 2025-26 · -40.4% YoY
Authorised capital
₹5.06 Cr
Registered with MCA
Paid-up capital
₹3.78 Cr
Issued & subscribed
Open charges
₹50 Cr
Satisfied ₹80.61 Cr

About Indianivesh Limited

Data last updated:

Indianivesh Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 December 1931 and has been in existence for over 95 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L99500MH1931PLC001493. Its GSTIN is 27AABCI6743E1ZN (Maharashtra). It is a listed company as per MCA records. Its shares are listed on BSE: 501700.

The company has an authorised share capital of ₹5.06 Cr and a paid-up capital of ₹3.78 Cr. It was formerly known as Sanyei Corporation Limited and Sanyei Medi Quip Limited. It is led by directors including Rajesh Nuwal (Managing Director) and Duwarka Madanlal Pareek.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 1703 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the latest consolidated financials for FY 2025-26, the company reported a revenue of ₹1.96 Cr, a decline of 51.2% compared to the previous year. For the same year it recorded a net loss of ₹9 Cr (net margin -459.2%) and EBITDA of -₹67 Lakh (EBITDA margin -34.2%). Total assets are valued at ₹91.15 Cr (up 0.1% 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. Court records list 6 cases involving the company, including 6 filed against it. The company has 25 deals on record (25 market trades); the latest was in February 2026. Its 5 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, 3 larger and 2 smaller; the largest is Skyline Tracom Private Limited with revenue of ₹387.67 Cr. The company has 1 MSME Form 1 return on record for the period ending Sep 2023, listing 1 overdue payment to 1 micro and small supplier.

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 L99500MH1931PLC001493
Registration Number 001493
Incorporation Date 21 December 1931
ROC Mumbai
Listing Status Listed - Listed on BSE (501700)
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2026
Compliance Status Active Compliant

Name history

Indianivesh 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.

Company NameStatus
Indianivesh LimitedCurrent
Sanyei Corporation LimitedPrevious
Sanyei Medi Quip LimitedPrevious

Contact details

Indianivesh 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
  • Social Media
  • Apps
  • Registered Address
    1703 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Indianivesh Limited, buy the company report.

Comprehensive company report
Indianivesh Limited - one report that includes everything
  • 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
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Brands

Indianivesh operates one associated brand: IndiaNivesh. Each brand links to its own profile.

BrandDescriptionWebsite
Financial services including advisory and management are offered in India.indianivesh.in

Business activity

The main business activity of Indianivesh is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Indianivesh Limited, buy the company report.

Financials of Indianivesh Limited

FY 2025-26 filings available

Indianivesh Limited reported revenue of ₹1.96 Cr (down 51.2% YoY) for FY 2025-26.

Financial Highlights

FY 2025-26 · Consolidated
Revenue
₹1.96 Cr
-51.2% YoY
EBITDA
−₹0.67 Cr
-130.2% YoY
Profit After Tax
−₹9.00 Cr
-40.4% YoY
Net Worth
−₹49.52 Cr
-22.3% YoY
Total Assets
₹91.15 Cr
+0.1% YoY
Total Debt
₹141 Cr
+6.9% YoY

Revenue vs Net Profit ₹ Cr

Margin trends

Financial summary ₹ Cr

MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue1.964.026.14(1.44)7.0513.42121
Revenue growth-51.2%-34.5%+526.4%-120.4%-47.5%-88.9%-
EBITDA(0.67)2.221.93(5.01)1.548.03(14.15)
EBITDA margin-34.2%+55.2%+31.4%+347.9%+21.8%+59.8%-11.7%
Profit before tax(7.73)(5.72)2.39(3.31)(7.84)(9.69)(95.56)
Net profit(9.00)(6.41)2.52(2.92)(3.89)(14.34)(93.42)
Net profit margin-459.2%-159.5%+41.0%+202.8%-55.2%-106.9%-77.5%
EPS (₹)(2.39)(1.69)0.67(0.77)(1.03)(3.25)(24.52)
Balance sheet
Total assets91.1591.1088.9386.4187.09141246
Net worth(49.52)(40.50)(34.14)(36.73)(33.77)(21.38)2.95
Total debt141132123123121162243
Cash & bank0.900.860.983.521.53103120
Net working capital9.6410.7117.0523.5227.5146.9659.21
Cash flow
Cash from operations(10.26)(10.41)(2.96)(1.27)(65.75)50.23359
Cash from investing1.221.930.480.7310630.25112
Cash from financing9.088.52(0.07)2.28(41.28)(81.33)(484)
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.080.061.850.020.020.150.511.50
Revenue growth (YoY)+300.0%-60.0%+262.8%-98.7%-98.9%---
Other income0.640.700.660.710.630.760.620.74
EBITDA(0.29)(1.08)1.27(0.50)(0.37)(0.51)0.080.98
EBITDA margin-362.5%-1800.0%+68.6%-2500.0%-1850.0%-340.0%+15.7%+65.3%
Depreciation0.080.100.100.100.100.140.140.14
Interest0.009.060.030.230.019.850.010.02
Profit before tax0.27(9.54)1.80(0.12)0.15(9.74)0.551.56
Tax0.181.31(0.02)(1.11)1.090.93(0.14)0.00
Net profit0.09(10.85)1.820.99(0.94)(10.67)0.691.56
EPS (₹)0.02(2.87)0.480.26(0.25)(2.82)0.190.41
MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue3.173.711.841.482.908.3215.13
Revenue growth-14.6%+101.6%+24.3%-49.0%-65.1%-45.0%-
EBITDA2.973.58(0.88)1.392.758.08(17.05)
EBITDA margin+93.7%+96.5%-47.8%+93.9%+94.8%+97.1%-112.7%
Profit before tax(6.26)(6.22)(1.77)1.39(6.96)(0.02)(42.48)
Net profit(6.58)(6.59)(2.03)1.16(3.28)(1.45)(42.39)
Net profit margin-207.6%-177.6%-110.3%+78.4%-113.1%-17.4%-280.2%
EPS (₹)(1.74)(1.75)(0.54)0.31(0.87)0.01(11.23)
Balance sheet
Total assets81.9279.1876.9379.6076.1769.9397.56
Net worth(58.75)(52.17)(45.57)(43.53)(44.69)(41.41)(41.45)
Total debt141131122123121111139
Cash & bank0.050.020.010.050.070.050.03
Net working capital(1.33)(1.60)4.39(1.90)(2.45)(1.91)(67.35)
Cash flow
Cash from operations(0.80)(0.29)1.43(2.80)(2.54)37.39111
Cash from investing0.761.28(0.68)0.000.000.14(0.06)
Cash from financing0.07(0.99)(0.79)2.782.56(37.51)(112)
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.400.372.150.320.330.401.000.68
Revenue growth (YoY)+21.2%-7.5%+115.0%-52.9%-83.0%---
Other income0.000.020.000.000.000.040.010.02
Total expenses0.060.070.040.020.070.020.030.38
EBITDA0.340.302.110.300.260.380.970.30
EBITDA margin+85.0%+81.1%+98.1%+93.8%+78.8%+95.0%+97.0%+44.1%
Depreciation0.000.000.000.000.000.000.000.00
Interest0.009.030.000.220.009.840.000.00
Profit before tax0.34(8.71)2.110.080.26(9.42)0.980.32
Tax0.090.080.080.080.080.090.100.10

Financial Statements

Figures in ₹ Cr; negatives in brackets. Updated 30 Oct 2026
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.080.061.850.020.020.150.511.50
Revenue growth (YoY)+300.0%-60.0%+262.8%-98.7%-98.9%---
Other income0.640.700.660.710.630.760.620.74
EBITDA(0.29)(1.08)1.27(0.50)(0.37)(0.51)0.080.98
EBITDA margin-362.5%-1800.0%+68.6%-2500.0%-1850.0%-340.0%+15.7%+65.3%
Depreciation0.080.100.100.100.100.140.140.14
Interest0.009.060.030.230.019.850.010.02
Profit before tax0.27(9.54)1.80(0.12)0.15(9.74)0.551.56
Tax0.181.31(0.02)(1.11)1.090.93(0.14)0.00
Net profit0.09(10.85)1.820.99(0.94)(10.67)0.691.56
EPS (₹)0.02(2.87)0.480.26(0.25)(2.82)0.190.41
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue1.964.026.14(1.44)7.0513.42121
Revenue growth-51.2%-34.5%+526.4%-120.4%-47.5%-88.9%-
Other income2.692.512.172.621.792.616.47
Total expenses2.631.804.213.575.515.39135
Employee cost0.000.620.680.730.841.6042.79
EBITDA(0.67)2.221.93(5.01)1.548.03(14.15)
EBITDA margin-34.2%+55.2%+31.4%+347.9%+21.8%+59.8%-11.7%
Depreciation0.410.550.750.901.303.656.79
Interest9.349.900.960.029.8716.6881.09
Profit before tax(7.73)(5.72)2.39(3.31)(7.84)(9.69)(95.56)
Tax1.270.67(0.13)(0.39)(3.95)3.16(1.93)
Net profit(9.00)(6.41)2.52(2.92)(3.89)(14.34)(93.42)
Net profit margin-459.2%-159.5%+41.0%+202.8%-55.2%-106.9%-77.5%
EPS (₹)(2.39)(1.69)0.67(0.77)(1.03)(3.25)(24.52)
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital3.783.783.783.783.783.783.78
Reserves & surplus(53.30)(44.28)(37.92)(40.51)(37.55)(25.16)(0.83)
Shareholders' funds (net worth)(49.52)(40.50)(34.14)(36.73)(33.77)(21.38)2.95
Minority interest0.000.000.000.000.000.000.00
Secured loans0.000.000.000.000.0050.80100
Unsecured loans141132123123121111143
Total debt141132123123121162243
Total liabilities91.1591.1088.9386.4187.09141246
Assets
Gross block48.2841.6141.6540.9441.2741.4558.46
Net block21.7922.8923.4523.4924.6526.1341.56
Capital work in progress0.000.000.000.000.000.000.00
Investments52.2151.3626.2224.2822.2819.302.02
Inventories0.000.007.505.670.010.013.71
Sundry debtors1.501.500.660.2114.0950.26141
Cash & bank balances0.900.860.983.521.53103120
Loans & advances9.8310.1311.0417.3916.3722.0359.31
Total current assets12.2312.4920.1826.7932.00175324
Total current liabilities2.591.783.133.274.49128265
Net working capital9.6410.7117.0523.5227.5146.9659.21
Total assets91.1591.1088.9386.4187.09141246
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash0.200.172.720.971.552.4015.99
Net cash from operating activities(10.26)(10.41)(2.96)(1.27)(65.75)50.23359
Net cash from investing activities1.221.930.480.7310630.25112
Net cash from financing activities9.088.52(0.07)2.28(41.28)(81.33)(484)
Net change in cash0.040.03(2.54)1.74(0.57)(0.85)(13.59)
Closing cash0.900.860.983.521.53103120
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth-51.2%-34.5%+526.4%-120.4%-47.5%-88.9%-
EBITDA growth-130.2%+15.0%+138.5%-425.3%-80.8%+156.8%-
PBT growth-35.1%-+9998.0%+57.8%+19.1%+89.9%-
Net income growth-40.4%-354.4%+186.3%+24.9%+72.9%+84.7%-
Revenue CAGR (3Y)--17.1%-22.9%--69.0%-65.7%+12.2%
EBITDA CAGR (3Y)-48.9%+13.0%-37.8%-29.3%-73.4%-48.2%-
Profitability & leverage
Net income margin-459.2%-159.0%+41.0%+202.8%-55.2%-95.8%-77.6%
Return on capital employed-0.0%+3.2%0.0%0.0%0.0%0.0%
Return on net worth-0.0%-13.6%0.0%0.0%0.0%0.0%
Debt / equity-0.000.000.000.000.005.84
Long-term debt / equity-0.000.000.000.000.004.70
Interest cover-864.81592.8181.36-0.344,112.50380.82-387.25
Efficiency & per share
Fixed asset turnover-0.160.200.030.210.322.21
Inventory turnover-1.741.260.42884.008.626.00
Debtors turnover-6.0519.100.170.270.170.95
EPS (₹)(2.39)(1.69)0.67(0.77)(1.03)(3.25)(24.52)
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)0.00(10.73)(9.04)(9.73)(8.95)(5.66)0.78
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.400.372.150.320.330.401.000.68
Revenue growth (YoY)+21.2%-7.5%+115.0%-52.9%-83.0%---
Other income0.000.020.000.000.000.040.010.02
Total expenses0.060.070.040.020.070.020.030.38
EBITDA0.340.302.110.300.260.380.970.30
EBITDA margin+85.0%+81.1%+98.1%+93.8%+78.8%+95.0%+97.0%+44.1%
Depreciation0.000.000.000.000.000.000.000.00
Interest0.009.030.000.220.009.840.000.00
Profit before tax0.34(8.71)2.110.080.26(9.42)0.980.32
Tax0.090.080.080.080.080.090.100.10
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue3.173.711.841.482.908.3215.13
Revenue growth-14.6%+101.6%+24.3%-49.0%-65.1%-45.0%-
Other income0.020.040.030.000.101.770.00
Total expenses0.200.132.720.090.150.2432.18
Employee cost0.000.030.030.020.020.000.53
EBITDA2.973.58(0.88)1.392.758.08(17.05)
EBITDA margin+93.7%+96.5%-47.8%+93.9%+94.8%+97.1%-112.7%
Depreciation0.000.000.000.000.000.020.02
Interest9.259.840.920.009.819.8525.41
Profit before tax(6.26)(6.22)(1.77)1.39(6.96)(0.02)(42.48)
Tax0.320.370.260.23(3.68)(0.06)(0.09)
Net profit(6.58)(6.59)(2.03)1.16(3.28)(1.45)(42.39)
Net profit margin-207.6%-177.6%-110.3%+78.4%-113.1%-17.4%-280.2%
EPS (₹)(1.74)(1.75)(0.54)0.31(0.87)0.01(11.23)
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital3.783.783.783.783.783.783.78
Reserves & surplus(62.53)(55.95)(49.35)(47.31)(48.47)(45.19)(45.23)
Shareholders' funds (net worth)(58.75)(52.17)(45.57)(43.53)(44.69)(41.41)(41.45)
Secured loans0.000.000.000.000.000.0015.66
Unsecured loans141131122123121111123
Total debt141131122123121111139
Total liabilities81.9279.1876.9379.6076.1769.9397.56
Assets
Gross block0.000.680.680.000.000.000.22
Net block0.000.680.680.000.000.000.16
Capital work in progress0.000.000.000.000.000.000.00
Investments77.5976.3452.3968.3367.3725.1925.39
Inventories0.000.006.100.000.010.011.95
Sundry debtors0.000.000.000.000.000.000.92
Cash & bank balances0.050.020.010.050.070.050.03
Loans & advances0.060.140.240.220.711.373.20
Total current assets0.110.166.350.270.791.436.10
Total current liabilities1.441.761.962.173.243.3473.45
Net working capital(1.33)(1.60)4.39(1.90)(2.45)(1.91)(67.35)
Total assets81.9279.1876.9379.6076.1769.9397.56
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash0.020.010.050.070.050.030.41
Net cash from operating activities(0.80)(0.29)1.43(2.80)(2.54)37.39111
Net cash from investing activities0.761.28(0.68)0.000.000.14(0.06)
Net cash from financing activities0.07(0.99)(0.79)2.782.56(37.51)(112)
Net change in cash0.030.00(0.04)(0.01)0.020.01(0.38)
Closing cash0.050.020.010.050.070.050.03
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth-14.6%+101.6%+24.3%-49.0%-65.1%-45.0%-
EBITDA growth-17.0%+506.8%-163.3%-49.5%-66.0%+147.4%-
PBT growth-0.6%-251.4%-+9998.0%-+100.0%-
Net income growth+0.2%-224.6%-275.0%+135.4%-126.2%+96.6%-
Revenue CAGR (3Y)+28.9%+8.6%-39.5%-53.9%-50.1%+12.1%+120.6%
EBITDA CAGR (3Y)+28.8%+9.2%---50.2%+16.7%-
Profitability & leverage
Net income margin-207.6%-177.6%-110.3%+78.4%-113.1%+0.5%-280.2%
Return on capital employed-0.0%0.0%+1.3%0.0%+7.4%0.0%
Return on net worth-0.0%0.0%-8.4%0.0%+11.8%0.0%
Debt / equity-0.000.000.000.000.000.00
Long-term debt / equity-0.000.000.000.000.000.00
Interest cover311.45274.86-104.550.00356.73122.21-148.86
Efficiency & per share
Fixed asset turnover-5.515.500.000.0091.7379.63
Inventory turnover-1.230.61296.00300.0010.3015.52
Debtors turnover-0.000.000.000.0021.9332.89
EPS (₹)(1.74)(1.75)(0.54)0.31(0.87)0.01(11.23)
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)0.00(13.82)(12.07)(11.53)(11.84)(10.97)(10.98)

To see the full year-wise statements and ratios of Indianivesh Limited, buy the company report.

Board of directors of Indianivesh Limited

Indianivesh has 6 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Duwarka Madanlal PareekDirector28 Sep 20215 Years 1 MonthsCurrent
Jagdish Prasad Ridhkaran PareekDirector21 Sep 20206 Years 1 MonthsCurrent
Dinesh Kumar NuwalDirector31 Jan 200719 Years 9 MonthsCurrent
Rajesh NuwalManaging Director16 May 200521 Years 5 MonthsCurrent
Jeny Vinod Kumar GowadiaDirector27 May 20251 Years 5 MonthsCurrent
Kausik Jashwantlal ShahDirector22 Apr 20242 Years 6 MonthsCurrent

Peer comparison

Indianivesh Limited is compared with the 5 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Skyline Tracom Private Limited₹387.67 Cr (FY 2021)24.0%Kolkata, West Bengal, India
LRSD Securities Private Limited₹374.7 Cr (FY 2025)5.0%New Delhi, Delhi, India
Dhani Loans and Services Limited₹372.43 Cr (FY 2024)-30.0%New Delhi, Delhi, India
Auxilo Finserve Private Limited₹367.33 Cr (FY 2024)92.0%Mumbai, Maharashtra, India
Ridhi Sidhi Distributor Pvt Ltd₹364.85 Cr (FY 2024)904.0%Kolkata, West Bengal, India
Indianivesh Limitedthis company₹1.96 Cr (FY 2026)-₹9 Cr-459.2%-51.2%Mumbai, Maharashtra, India

To see the full peer comparison of Indianivesh Limited, buy the company report.

Auditor

Indianivesh Limited is audited by CLB & Associates for the financial year 2019.

Auditor firmFinancial yearFirm registration number
CLB & AssociatesFY 2019124305W

Shareholding

Shareholding for the quarter ended Mar 2026: promoters hold 62.40%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.90% and retail and other public shareholders hold 36.70%.

Promoters: 62.40%DII (Domestic Institutional): 0.90%Retail & Others: 36.70%
Mar 2026
QUARTER
62.40% Promoters
0.90% DII (Domestic Institutional)
36.70% Retail & Others
Promoter holding - history
Now 62.40% · Mar 2026High 62.40% · Jun 2025Low 62.40% · Jun 2025
61%61.8%62.5%63.3%64%Jun 2025Sep 2025Dec 2025Mar 2026Jun 2025: 62.40%Sep 2025: 62.40%Dec 2025: 62.40%Mar 2026: 62.40%62.40%62.40%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025
Promoters62.40%62.40%62.40%62.40%
Public37.60%37.60%37.60%37.60%

Charges & borrowings

Open charges
₹50 Cr
Satisfied charges
₹80.61 Cr
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
DateCharge IDLenderAmountStatusModified or satisfied on
27 Jan 2020100337403Others₹50 CrSatisfied
05 Jul 201210373085Il & Fs Trust Company Limited₹18.01 CrSatisfied
17 Nov 201110323986Kotak Mahindra Prime Limited₹7.6 CrSatisfied
10 Aug 200710067686Oriental Bank of Commerce₹5 CrSatisfied

To see the full charge records of Indianivesh Limited, buy the company report.

Total charge records: 4 View all charges

Deals & funding

Indianivesh Limited has 25 deals on record (25 market trades); the latest was in February 2026.

Total deals
25
Market trades
25

Deals on record (5 of 25)

WhenDealAmountParties
Feb 2026Market trade₹1.47 CrBuyer: Promore Ventures Private Limited , an individual
Seller: Bright Impex & Agencies Pvt Ltd
Mar 2024Market trade₹23.6 LakhSeller: Bright Impex & Agencies Pvt Ltd
Jun 2022Market trade₹2.57 CrBuyer: Monkey Beverages Private Limited
Seller: Suhani Homes Private Limited
Jun 2022Market trade₹1.16 CrSeller: Bright Impex & Agencies Pvt Ltd
May 2022Market trade₹12.13 CrBuyer: an individual
Seller: Suhani Homes Private Limited , Anjali Credit Pvt Ltd

To see the full deal history of Indianivesh Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Indianivesh Limited has 1 MSME Form 1 return on record for the period ending Sep 2023, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
C A S & Co.

To see the full MSME payment records of Indianivesh Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Group structure & subsidiaries

Indianivesh has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

3
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Indianivesh Commodities Private LimitedU51900MH2000PTC126273
Indianivesh Shares and Securities Private LimitedU65921MH2008PTC255175
Indianivesh Securities LimitedU67120MH2006PLC158634

To see the full group structure of Indianivesh Limited, buy the company report.

GST

Indianivesh has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCI6743E1ZNMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Indianivesh Limited, buy the company report.

Recent activity

Indianivesh Limited has 39 board changes on record since 2004: 23 appointments and 16 cessations. The latest: Jeny Vinod Kumar Gowadia was appointed as Director on 27 May 2025.

Filing
Indianivesh Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Mumbai I.
AGM
Indianivesh Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 27 Jan 2020 via Charge ID 100337403 with Others was fully satisfied on 09 Jun 2025.
Appointed
Jeny Vinod Kumar Gowadia was appointed as Director.
Ceased
Sona Parag Hadkar ceased to be Director.
Appointed
Charu Golash was appointed as Company Secretary.
Ceased
Rekha Kumari Suthar ceased to be Company Secretary.
Appointed
Kausik Jashwantlal Shah was appointed as Director.
Ceased
Neelam Tater ceased to be Director.
Appointed
Duwarka Madanlal Pareek was appointed as Director.
Appointed
Neelam Tater was appointed as Director.
Appointed
Rekha Kumari Suthar was appointed as Company Secretary.

39 earlier events are in the company report.

Frequently asked questions

Indianivesh is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 December 1931 (95+ years old) and is registered under CIN L99500MH1931PLC001493. Listed on BSE: 501700.

Indianivesh reported revenue of ₹1.96 Cr for FY 2025-26 (down 51.2% YoY) based on consolidated financials.

Indianivesh has 6 current directors:

The latest financial statements of Indianivesh on record with the MCA are for the year ended 31 March 2026. 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 is 27AABCI6743E1ZN, registered in Maharashtra.

The CIN (Corporate Identification Number) of Indianivesh is L99500MH1931PLC001493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Indianivesh is a listed company as per MCA records. Its shares are listed on BSE (code: 501700).

Indianivesh has 6 court cases on record: 6 filed against it. Most are in the high courts.

Indianivesh was incorporated on 21 December 1931, making it 95+ years old. It is registered with the Registrar of Companies, Mumbai.

Indianivesh has 25 deals on record (25 market trades); the latest was in February 2026.

The peers of Indianivesh by revenue are Skyline Tracom Private Limited, LRSD Securities Private Limited, Dhani Loans and Services Limited, Auxilo Finserve Private Limited, Ridhi Sidhi Distributor Pvt Ltd, 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. Sona Parag Hadkar ceased to be Director on 27 Mar 2025. Charu Golash was appointed as Company Secretary on 11 Sep 2024. Indianivesh has 39 board changes on record in total.