About Indianivesh Securities Limited
Data last updated: 16 February 2026
Indianivesh Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Indianivesh Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC158634.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹13 Cr. Formerly known as Indianivesh Securities Private Limited. It is led by directors including Dinesh Kumar Nuwal and Duwarka Madanlal Pareek.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 243 employees as per the latest available data. It operates as a subsidiary of Indianivesh Limited.
As per MCA filings, the company has open charges of ₹325 Cr on record.
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.
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Registered Address17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Indianivesh Securities Limited
Indianivesh Securities Limited 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 |
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 3 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 6 Months | Current |
| Nirmalkumar Jagdish Pareek | Director | 04 Jan 2006 | 20 Years 6 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 | 5 Years 9 Months | Current |
| Sonal Atal | Company Secretary | 01 Jun 2024 | 2 Years 1 Months | Current |
Financials of Indianivesh Securities Limited FY 2025 filings available
Indianivesh Securities Limited reported revenue of ₹2.04 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Indianivesh Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Indianivesh Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2019 | Others | ₹10 Cr | Open |
| 09 Aug 2018 | Hdfc Bank Limited | ₹25 Cr | Open |
| 04 Dec 2017 | Others | ₹110 Cr | Open |
| 16 Feb 2015 | Bank of India | ₹10 Cr | Open |
| 25 Oct 2008 | Hdfc Bank Limited | ₹170 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Indianivesh Securities Limited
View historical data on people associated with Indianivesh Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indianivesh Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indianivesh Securities Limited
GST registrations and filing compliance for Indianivesh Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Indianivesh Securities Limited
Credit ratings, litigation, and regulatory alerts for Indianivesh Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indianivesh Securities Limited
MSME payment history for Indianivesh Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Indianivesh Securities Limited
Corporate group structure for Indianivesh Securities Limited
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MCA Filings & Documents of Indianivesh Securities Limited
MCA filings and documents for Indianivesh Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Indianivesh Securities Limited
Recent News on Indianivesh Securities Limited
Frequently Asked Questions about Indianivesh Securities Limited
Indianivesh Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2006 (20+ years old) and is registered under CIN U67120MH2006PLC158634. The company has 243 employees.
Indianivesh Securities Limited reported revenue of ₹2.04 Cr for FY 2025 (down 4.00% YoY).
The current directors and KMP of Indianivesh Securities Limited are:
- Dinesh Kumar Nuwal - Managing Director
- Duwarka Madanlal Pareek - Director
- Nirmalkumar Jagdish Pareek - Director
- Rajesh Nuwal - Director
- Sonal Atal - Company Secretary
The primary industry of Indianivesh Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Indianivesh Securities Limited can be reached at the registered office: 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website indianivesh.in.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹13 Cr.