About Indianivesh Securities Limited
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Indianivesh Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Indianivesh Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PLC158634. Its GSTIN is 27AABCI4553L1ZC (Maharashtra). The company holds 15 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹13 Cr. It was formerly known as Indianivesh Securities Private Limited. It is led by directors including Dinesh Kumar 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 2025. The registered office is at 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.04 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹61.78 Lakh (net margin 30.2%) and EBITDA of ₹2.01 Cr (EBITDA margin 98.3%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 36% over five years.
The company has about 243 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹325 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company. The company has 1 deal on record (1 debt financing), with disclosed funding of ₹25 Cr; the latest was in November 2021. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Winwin Securities Private Limited with revenue of ₹2.05 Cr.
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 history
Indianivesh Securities has one previous CIN (Corporate Identification Number): U67120MH2006PTC158634. The current CIN is U67120MH2006PLC158634, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2006PLC158634 | Current |
| U67120MH2006PTC158634 | Previous |
Contact details
Indianivesh Securities 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
- Website
- Social Media
- Registered Address17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Indianivesh Securities Limited, buy the company report.
- 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
Financials of Indianivesh Securities Limited
FY 2025 filings availableIndianivesh Securities Limited reported revenue of ₹2.04 Cr (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹61.78 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.3% | ||||
| Net Profit Margin | 30.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Indianivesh Securities Limited, buy the company report.
Board of directors and KMP of Indianivesh Securities Limited
Indianivesh Securities Limited currently reports 4 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Nuwal Also directs: Artha Sri Investment Consultants LLP, Indianivesh Capitals Limited, Indianivesh Limited and 5 more | Managing Director | 01 Apr 2008 | 18 Years 7 Months | Current |
| Duwarka Madanlal Pareek Also directs: Indianivesh Capitals Limited, Indianivesh Limited, Indianivesh Financial Advisors Limited and 2 more | Director | 04 Jan 2021 | 5 Years 10 Months | Current |
| Nirmalkumar Jagdish Pareek | Director | 04 Jan 2006 | 20 Years 10 Months | Current |
| Rajesh Nuwal Also directs: Indianivesh Investment Advisors LLP, Artha Sri Investment Consultants LLP, Balashri Commercial Limited and 5 more | Director | 14 Oct 2020 | 6 Years 0 Months | Current |
| Sonal Atal | Company Secretary | 01 Jun 2024 | 2 Years 5 Months | Current |
Peer comparison
Indianivesh Securities Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Winwin Securities Private Limited | ₹2.05 Cr (FY 2025) | 119.0% | Mumbai, Maharashtra, India | |||
| Bikana Garden Private Limited | ₹2.05 Cr (FY 2025) | 118.0% | Bikaner, Rajasthan, India | |||
| Sonnen Insurance Broking Services Private Limited | ₹2.05 Cr (FY 2025) | -11.0% | New Delhi, Delhi, India | |||
| Alps Viniyog Pvt Ltd | ₹2.05 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Relic Technologies Limited | ₹2.05 Cr (FY 2025) | 24.0% | Mumbai, Maharashtra, India | |||
| Indianivesh Securities Limitedthis company | ₹2.04 Cr (FY 2025) | ₹61.78 Lakh | 30.2% | -4.0% | 243 | Mumbai, Maharashtra, India |
| B. Lodha Securities Ltd. | ₹2.04 Cr (FY 2025) | -49.0% | Jaipur, Rajasthan, India | |||
| Excellent Shares and Finance Services Private Limited | ₹2.04 Cr (FY 2025) | -5.0% | Thane, Maharashtra, India | |||
| Grace Monark Properties Private Limited | ₹2.04 Cr (FY 2025) | 2116.0% | Ahmedabad, Gujarat, India | |||
| RBG Commodities Limited | ₹2.04 Cr (FY 2025) | -2.0% | Kochi, Kerala, India | |||
| Shristi Riverine Limited | ₹2.04 Cr (FY 2024) | 132.0% | Guwahati, Assam, India |
To see the full peer comparison of Indianivesh Securities Limited, buy the company report.
Auditor
Indianivesh Securities Limited is audited by H.P. Bhalekar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.P. Bhalekar & Associates | FY 2023 | 101134W |
Shareholding
The shareholding of Indianivesh Securities Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indianivesh Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2019 | 100276189 | Others | ₹10 Cr | Open | |
| 09 Aug 2018 | 100199859 | Hdfc Bank Limited | ₹25 Cr | Open | |
| 04 Dec 2017 | 100139976 | Others | ₹110 Cr | Open | |
| 16 Feb 2015 | 10551613 | Bank of India | ₹10 Cr | Open | |
| 25 Oct 2008 | 10130349 | Hdfc Bank Limited | ₹170 Cr | Open |
To see the full charge records of Indianivesh Securities Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Indianivesh Securities Limited has 1 deal on record (1 debt financing), with disclosed funding of ₹25 Cr; the latest was in November 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2021 | Debt financing | ₹25 Cr | Investors: Indianivesh Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indianivesh Securities Limited has 3 court cases on record: 3 filed by Indianivesh Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commisioner of Income Tax Circle 4 1 1 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Indianivesh Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Indianivesh Securities Limited was last rated by Crisil on 13 Jul 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 13 Jul 2020 |
To see the full credit ratings and regulatory alerts of Indianivesh Securities Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indianivesh Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Indianivesh Securities Limited has a workforce of 243 employees on its EPFO records as of Sep 02, 2024, across 1 active EPFO establishment.
GST
Indianivesh Securities has 15 GST registrations: 1 active and 14 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI4553L1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indianivesh Securities Limited, buy the company report.
Recent activity
Indianivesh Securities Limited has 21 board changes on record since 2006: 13 appointments and 8 cessations. The latest: Sonal Atal was appointed as Company Secretary on 01 Jun 2024.
18 earlier events are in the company report.
News
Frequently asked questions
Indianivesh Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 January 2006 (20+ years old) and is registered under CIN U67120MH2006PLC158634.
Indianivesh Securities has 5 current directors and KMP:
- Dinesh Kumar Nuwal - Managing Director
- Duwarka Madanlal Pareek - Director
- Nirmalkumar Jagdish Pareek - Director
- Rajesh Nuwal - Director
- Sonal Atal - Company Secretary
The latest financial statements of Indianivesh Securities on record with the MCA are for the year ended 31 March 2025. 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 Securities is 27AABCI4553L1ZC, registered in Maharashtra. The company has 15 GST registrations in all, of which 1 is active and 14 are cancelled or inactive.
The CIN (Corporate Identification Number) of Indianivesh Securities is U67120MH2006PLC158634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indianivesh Securities has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Indianivesh Securities was incorporated on 04 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Indianivesh Securities has 1 deal on record (1 debt financing), with disclosed funding of ₹25 Cr; the latest was in November 2021.
The peers of Indianivesh Securities by revenue are Winwin Securities Private Limited, Bikana Garden Private Limited, Sonnen Insurance Broking Services Private Limited, Alps Viniyog Pvt Ltd, Relic Technologies Limited and 5 more, all in the BFSI industry (Broking Services).
Sonal Atal was appointed as Company Secretary on 01 Jun 2024. Duwarka Madanlal Pareek was appointed as Director on 04 Jan 2021. Rajesh Nuwal was appointed as Director on 14 Oct 2020. Indianivesh Securities has 21 board changes on record in total.
Indianivesh Securities can be reached through the website indianivesh.in. Its registered office is in Mumbai, Maharashtra, India.
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