Indus Valley Enterprises Private Limited
About Indus Valley Enterprises Private Limited
Data last updated:
Indus Valley Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC188073.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Bhagwan Gulab Wadhwani and Prakash Ramniklal Shah.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 408 Gundecha Chambers N.M.Road Fort, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹27.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indus Valley Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address408 Gundecha Chambers N.M.Road Fort, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Indus Valley Enterprises Private 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 Indus Valley Enterprises Private Limited
FY 2025 filings availableIndus Valley Enterprises Private Limited reported revenue of ₹2,000 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indus Valley Enterprises Private Limited, buy the company report.
Board of directors of Indus Valley Enterprises Private Limited
Indus Valley Enterprises has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Gulab Wadhwani Also directs: Derby Talkies LLP, R and J Buildline LLP, Palacial Real Estate Private Limited and 1 more | Director | 04 Mar 2011 | 15 Years 7 Months | Current |
| Prakash Ramniklal Shah | Additional Director | 15 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Indus Valley Enterprises Private Limited is audited by S L KUKRA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L KUKRA & CO | FY 2022 | 116255W |
Shareholding
The shareholding of Indus Valley Enterprises Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of Indus Valley Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2016 | 100048073 | Others | ₹27.02 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Indus Valley Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Indus Valley Enterprises Private Limited was last rated by Brickwork on 12 Jul 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 12 Jul 2021 |
To see the full credit ratings and regulatory alerts of Indus Valley Enterprises Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indus Valley Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indus Valley Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indus Valley Enterprises Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Rahul Ramesh Jogani ceased to be Director on 01 Apr 2016.
Frequently asked questions
Indus Valley Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 November 2008 (18+ years old) and is registered under CIN U45202MH2008PTC188073.
Indus Valley Enterprises has 2 current directors:
- Bhagwan Gulab Wadhwani - Director
- Prakash Ramniklal Shah - Additional Director
The latest financial statements of Indus Valley Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indus Valley Enterprises is U45202MH2008PTC188073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indus Valley Enterprises was incorporated on 10 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Ramesh Jogani ceased to be Director on 01 Apr 2016. Pawan Sawhney ceased to be Director on 21 Mar 2011. Santosh Kumar Soni ceased to be Director on 21 Mar 2011. Indus Valley Enterprises has 7 board changes on record in total.
The registered office of Indus Valley Enterprises is at 408 Gundecha Chambers N.M.Road Fort, Mumbai, Maharashtra, India – 400004.
Indus Valley Enterprises operates in the financial services industry, in the diversified financial services segment.
Indus Valley Enterprises has open charges of ₹27.02 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Indus Valley Enterprises is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.