Indniveza Distributors Private Limited

Indniveza Distributors Private Limited - financial services in Shamli, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U67100UP2022PTC169309 Incorporated 22 August 2022 ROC Kanpur HQ Shamli, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹2.19 Cr
▲ 196.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.29 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Indniveza Distributors Private Limited

Data last updated: 08 February 2026

Indniveza Distributors Private Limited is a private limited company based in Shamli, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 22 August 2022.

Registered with ROC Kanpur under CIN U67100UP2022PTC169309.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.29 Lakh. It is led by directors including Shrishti Sangal and Aditya Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Malti Garg Kamla Colony, Shamli, Uttar Pradesh, India – 247776.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.19 Cr, reflecting significant growth compared to the previous year.

The company is associated with 1 brand - Wealthy Nivesh.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wealthynivesh.in.

Company Details of Indniveza Distributors Private Limited
CIN U67100UP2022PTC169309
Registration Number 169309
Incorporation Date 22 August 2022
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Apps
  • Registered Address
    C/O Malti Garg Kamla Colony, Shamli, Uttar Pradesh, India – 247776
  • Industry
    Financial Services, Financial Product Distributors
Company report
Indniveza Distributors Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Indniveza Distributors Private Limited report

Financials, compliance, directors, charges, ownership and filings for Indniveza Distributors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Indniveza Distributors Private Limited

Indniveza Distributors Private Limited operates one associated brand: Wealthy Nivesh. These brands represent Indniveza Distributors Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Fund advisory and investment services are provided to clients. wealthynivesh.in

Competitors & Alternatives of Indniveza Distributors Private Limited

Brands and companies operating in the same space as Indniveza Distributors Private Limited include Dezerv, Wealthy, ET Money and 3 more.

Competitor Description Location Founded
Dezerv Dezerv Investment solutions and portfolio management are provided for affluent individuals. Mumbai, India, India 2021
Wealthy Wealthy Digital wealth management platform is offered for personalized investments. Bengaluru, India, India 2015
ET Money ET Money App-based mutual fund investment platform Gurugram, India, India 2014
ASK Group ASK Group Asset & wealth management platform Mumbai, India, India 1983
Cube Wealth Cube Wealth Investment advisory and wealth management are offered via an application. Mumbai, India, India 2016
Nivesh Nivesh Wealth management and financial products are provided online for individuals. Noida, India, India 2016

Business Activity of Indniveza Distributors Private Limited

Indniveza Distributors 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
Premium access

Business activity turnover details for Indniveza Distributors Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Indniveza Distributors Private Limited

Indniveza Distributors Private Limited is audited by SHUBHAM PATEL AND CO. CHARTERED ACCOUNTANTS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHUBHAM PATEL AND CO. CHARTERED ACCOUNTANTS Locked Locked Locked
Premium access

Complete auditor history for Indniveza Distributors Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Indniveza Distributors Private Limited

Indniveza Distributors Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Shrishti Sangal Director 22 Aug 2022 3 Years 11 Months Current
Aditya Gupta Director 22 Aug 2022 3 Years 11 Months Current
Ankit Garg Director 27 Dec 2022 3 Years 7 Months Current

Financials of Indniveza Distributors Private Limited FY 2025 filings available

Indniveza Distributors Private Limited reported revenue of ₹2.19 Cr (up 196.00% YoY) for FY 2025.

Revenue · FY 2025
₹2.19 Cr ▲ 196.00%
Premium access

Ten-year financial statements for Indniveza Distributors Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Indniveza Distributors Private Limited

Premium access

Shareholding and ownership data for Indniveza Distributors Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Indniveza Distributors Private Limited

Indniveza Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Indniveza Distributors Private Limited

Indniveza Distributors Private Limited has a workforce of 0 employees as of Apr 04, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Indniveza Distributors Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Indniveza Distributors Private Limited

Premium access

GST registrations and filing compliance for Indniveza Distributors Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Indniveza Distributors Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Indniveza Distributors 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Indniveza Distributors Private Limited

Premium access

MSME payment history for Indniveza Distributors 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Indniveza Distributors Private Limited

Premium access

Corporate group structure for Indniveza Distributors Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Indniveza Distributors Private Limited

Premium access

MCA filings and documents for Indniveza Distributors 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

Verified entity values are shown only after access is granted.

Recent Activity on Indniveza Distributors Private Limited

Activity
30 Sep 2025
Indniveza Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Indniveza Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
27 Dec 2022
Ankit Garg was appointed as a Director on 27 Dec 2022 & has been associated with this company since 3 years 7 months.
Directors
22 Aug 2022
Shrishti Sangal was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 11 months.
Directors
22 Aug 2022
Aditya Gupta was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 11 months.
Activity
22 Aug 2022
Indniveza Distributors Private Limited was registered on 22 Aug 2022 with Roc Kanpur & aged 3 years 11 months as per MCA records.

Frequently Asked Questions about Indniveza Distributors Private Limited

Indniveza Distributors Private Limited is an active private limited company in the financial services sector based in Shamli, Uttar Pradesh, India. It was incorporated on 22 August 2022 (4+ years old) and is registered under CIN U67100UP2022PTC169309.

Indniveza Distributors Private Limited reported revenue of ₹2.19 Cr for FY 2025 (up 196.00% YoY).

The current directors of Indniveza Distributors Private Limited are:

The primary industry of Indniveza Distributors Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.

Yes, Indniveza Distributors Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Indniveza Distributors Private Limited can be reached at the registered office: CO Malti Garg Kamla Colony, Shamli, Uttar Pradesh, India – 247776, or through the website wealthynivesh.in.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available