Indianivesh Securities Limited, a active public limited company, was established on 04 January 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH2006PLC158634. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹13.00 Cr.
Formerly known as Indianivesh Securities Private Limited. It upholds a compliant status. Employing 243 professional, Its leadership includes Nirmalkumar Jagdish Pareek (Director), Duwarka Pareek (Director), Dinesh Kumar Nuwal (Managing Director). Past directors included Tilak Raj Bajalia, Nirmalkumar Jagdish Pareek, Raja Ram Baldi. It holds ₹325.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
U67120MH2006PLC158634
158634
04 January 2006
₹13.00 Cr
₹13.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Indianivesh Securities 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmalkumar Jagdish Pareek | Director | 04 Jan 2006 | Current |
| Duwarka Pareek | Director | 04 Jan 2021 | Current |
| Dinesh Kumar Nuwal | Managing Director | 01 Apr 2008 | Current |
| Rajesh Nuwal | Director | 14 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 08 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Indianivesh Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 275.9% increase. The company also saw a substantial fall in profitability, with a 57.2% decrease in profit. The company's net worth moved up by a moderate rise of 8%.
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In 2023, Indianivesh Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,250,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2019 | Others | ₹10.00 Cr | Open |
| 09 Aug 2018 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 04 Dec 2017 | Others | ₹110.00 Cr | Open |
| 16 Feb 2015 | Bank Of India | ₹10.00 Cr | Open |
| 25 Oct 2008 | Hdfc Bank Limited | ₹170.00 Cr | Open |
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Indianivesh Securities has a workforce of 243 employees as of Sep 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Indianivesh Securities, 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 Securities's trajectory.
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Indianivesh Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sonal Atal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2024 & has been associated with this company since 1 year 7 months . was documented.
The activity Indianivesh Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Duwarka Pareek was appointed as a Director was appointed as a Director on 04 Jan 2021 & has been associated with this company since 5 years 9 days . was recorded as a recent event.
Rajesh Nuwal was appointed as a Director was appointed as a Director on 14 Oct 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100276189 was registered on 18 Jul 2019. was completed.
The CIN of Indianivesh Securities Limited is U67120MH2006PLC158634.
Indianivesh Securities Limited is headquartered at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
Indianivesh Securities Limited was incorporated on 04 January 2006.
The current directors of Indianivesh Securities Limited are
The primary industry of Indianivesh Securities Limited is Financial Services.
Indianivesh Securities Limited is unlisted.
The authorized capital of Indianivesh Securities Limited is ₹13.00 Cr, and the paid-up capital is ₹13.00 Cr.
The compliance status of Indianivesh Securities Limited is Compliant.
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