Indiverse Equity Research Private Limited
About Indiverse Equity Research Private Limited
Data last updated: 09 February 2026
Indiverse Equity Research Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 August 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U74900KL2007PTC021138.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.01 Lakh. Formerly known as Argus Equity Research Private Limited. It is led by directors Sanuj Rajan Kadavil and Shijo Dominic.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/363 Kadavil Building.Illikadu Kattoor P O, Thrissur, Kerala, India – 680702.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.58 Lakh, a decline of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/363 Kadavil Building.Illikadu Kattoor P O, Thrissur, Kerala, India – 680702
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Indiverse Equity Research Private Limited
Indiverse Equity Research Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Indiverse Equity Research Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Indiverse Equity Research Private Limited
Indiverse Equity Research Private Limited is audited by ROY VARGHESE & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY VARGHESE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indiverse Equity Research Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Indiverse Equity Research Private Limited
Indiverse Equity Research Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanuj Rajan Kadavil | Managing Director | 22 Aug 2007 | 18 Years 11 Months | Current |
| Shijo Dominic | Director | 22 Aug 2007 | 18 Years 11 Months | Current |
Financials of Indiverse Equity Research Private Limited FY 2025 filings available
Indiverse Equity Research Private Limited reported revenue of ₹5.58 Lakh (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Indiverse Equity Research Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Indiverse Equity Research Private Limited
Shareholding and ownership data for Indiverse Equity Research Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Indiverse Equity Research Private Limited
Indiverse Equity Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiverse Equity Research Private Limited
View historical data on people associated with Indiverse Equity Research Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indiverse Equity Research Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Indiverse Equity Research Private Limited
GST registrations and filing compliance for Indiverse Equity Research Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indiverse Equity Research Private Limited
Credit ratings, litigation, and regulatory alerts for Indiverse Equity Research Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indiverse Equity Research Private Limited
MSME payment history for Indiverse Equity Research Private 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 Indiverse Equity Research Private Limited
Corporate group structure for Indiverse Equity Research Private Limited
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MCA Filings & Documents of Indiverse Equity Research Private Limited
MCA filings and documents for Indiverse Equity Research Private 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 Indiverse Equity Research Private Limited
Frequently Asked Questions about Indiverse Equity Research Private Limited
Indiverse Equity Research Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 22 August 2007 (19+ years old) and is registered under CIN U74900KL2007PTC021138.
Indiverse Equity Research Private Limited reported revenue of ₹5.58 Lakh for FY 2025 (down 43.00% YoY).
The current directors of Indiverse Equity Research Private Limited are:
- Sanuj Rajan Kadavil - Managing Director
- Shijo Dominic - Director
The primary industry of Indiverse Equity Research Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Indiverse Equity Research Private Limited can be reached at the registered office: 9363 Kadavil Building.Illikadu Kattoor P O, Thrissur, Kerala, India – 680702.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.01 Lakh.