About
Basic Data Updated:
19 days agoComprehensive broking and wealth management services are provided by Indianivesh Securities Limited. The company's product portfolio has been expanded to include a range of services such as equity and currency broking, advisory services, depository participant services, portfolio management services, and distribution of initial public offerings (IPO), mutual funds, and bonds. Additionally, the company is registered with Central Depository Services (India) Ltd (CDSL) and National Securities Depository Ltd (NSDL) as a depository participant. It is also registered with the Association of Mutual Funds of India (AMFI) for mutual fund distribution and has obtained a license for portfolio management services (PMS) from the Securities and Exchange Board of India (SEBI).
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH2006PLC158634 |
| Company No. | 158634 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 04 Jan 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Indianivesh Securities Limited
Indianivesh Securities Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 98.68% decrease. The company also saw a substantial fall in profitability, with a 3688.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.5%.
Corporate Structure
Unlock access to Indianivesh Securities'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 Securities Limited
Unlock and access historical data on people associated with Indianivesh Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
DN
Dinesh Nuwal
Managing DirectorAppointment Date: 01-Apr-2008
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Jul 2019 | ₹10.00 Cr | Open |
Hdfc Bank Limited Creation Date: 09 Aug 2018 | ₹25.00 Cr | Open |
Others Creation Date: 04 Dec 2017 | ₹110.00 Cr | Open |
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Indianivesh Capitals Limited
Active
41 years 2 months Rajesh Nuwal, Dinesh Nuwal and 2 more are mutual person
Indianivesh Shares And Securities Private Limited
Active 15 years 8 months Rajesh Nuwal is a 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 17 days Rajesh Nuwal, Dinesh Nuwal and 1 more are mutual person
Indianivesh Investment Managers Private Limited
Active 11 years 2 months Rajesh Nuwal and Dinesh Nuwal are mutual person
Recent activity within the organization
Annual General Meeting
Indianivesh Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Indianivesh Securities 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 04 Jan 2021 & has been associated with this company since 3 years 4 months .
04 Jan 2021Director Appointment
Rajesh Nuwal was appointed as a Director was appointed as a Director on 14 Oct 2020 & has been associated with this company since 3 years 6 months .
14 Oct 2020Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100276189 was registered on 18 Jul 2019.
18 Jul 2019
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 Securities Limited?
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