About
Basic Data Updated:
4 months agoIndianivesh Limited, previously known as Sanyei Corporation Limited, is involved in offering a range of investment opportunities including equities, mutual funds, commodities, currencies, private equity, and portfolio management services. Its inception dates back to 1931 and its registered office is situated in Mumbai, Maharashtra. These services are provided to clients with the aim of ensuring their financial growth and stability. The company has a strong presence in the market and is committed to delivering high-quality services to its customers. Its team of experts works diligently to provide the best investment solutions to meet the diverse needs of its clients. The company's dedication to excellence and customer satisfaction has made it a trusted name in the investment industry.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
| CIN/LLPIN/FCRN | L99500MH1931PLC001493 |
| Company No. | 001493 |
| Stock Symbol | BSE : 501700 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 21 Dec 1931 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Mumbai |
Products or Services related to Indianivesh Limited
Insurance Service
Financials of Indianivesh Limited
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Corporate Structure
Unlock access to Indianivesh's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Indianivesh Limited
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.
Executive Team (3)
RN
Rajesh Nuwal
Managing DirectorAppointment Date: 16-May-2005
Status: Current
RS
Rekha Suthar Company SecretaryAppointment Date: 01-Jul-2021
Status: Current
MN
Mr Nuwal CFOAppointment Date: 01-Apr-2014
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Jan 2020 | ₹50.00 Cr | Open |
Il & Fs Trust Company Limited Creation Date: 05 Jul 2012 | ₹18.01 Cr | Satisfied |
Kotak Mahindra Prime Limited Creation Date: 17 Nov 2011 | ₹7.60 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Indianivesh Capitals Limited
Active
41 years 2 months Rajesh Nuwal, Dinesh Nuwal and 1 more are mutual person
Indianivesh Shares And Securities Private Limited
Active 15 years 8 months Rajesh Nuwal and Rekha Suthar are mutual person
Indianivesh Securities Limited
Active 18 years 3 months Rajesh Nuwal, Dinesh Nuwal and 1 more are mutual person
Indianivesh Corporate Finance Private Limited
Active 7 years 6 months Rajesh Nuwal and Dinesh Nuwal are mutual person
Indianivesh Financial Advisors Limited
Active 18 years 4 days Rajesh Nuwal, Dinesh Nuwal and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Indianivesh Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Indianivesh Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Duwarka Pareek was appointed as a Director was appointed as a Director on 28 Sep 2021 & has been associated with this company since 2 years 7 months .
28 Sep 2021Director Appointment
Rekha Suthar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2021 & has been associated with this company since 2 years 9 months .
01 Jul 2021Charges
A charge with Others amounted to Rs. 50.00 cr with Charge ID 100337403 was registered on 27 Jan 2020.
27 Jan 2020
Recent News, Updates & Announcement
IndiaNivesh marks first close of maiden turnaround fund at 168 crore.The Indian Wire 13 Nov 2018
- IndiaNiveshbacked CLR Facility buys majority stake in Hindustan Facilities.
VCCircle 14 Sep 2018
- Kaiyomurz Daver joins IndiaNivesh Securities Limited.
Adgully 19 Jun 2018
- AI startup Innefu Labs raises 2 mn from IndiaNivesh Fund.
Hindustan Times 17 Apr 2017
- Coal India exploring exports to trim glut Mint.
Coal India the worlds largest producer is exploring options to export the fuel amid rising production and mounting stockpiles.
mint 06 Jul 2016
Frequently asked questions
What is the Incorporation or founding date of Indianivesh Limited?
