Indianivesh Capitals Limited - Company overview

Indianivesh is a listed public limited company, first registered with ROC Mumbai I on 24 February 1983.

1983-02-24 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -92.5%
FY 2023
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -136.2%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -125.1%
FY 2023
NET WORTH
₹50–100 Cr
▼ -24.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -9.8%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
29.38 cr
AUTHORISED CAPITAL
35.50 cr
COMPANY AGE
43 Years 7 Months
since 1983-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2026-01-26 10:00:50
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
82.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indianivesh covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (45), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indianivesh Company identity, industry, contact, and registration details from MCA and company records.

Indianivesh is a listed public limited company, first registered with ROC Mumbai I on 24 February 1983. The registered office is at 1705, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra. It was earlier known as Jupiter Enterprises Ltd.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has seven directors: Duwarka Pareek, Dinesh Kumar Nuwal, Dinesh Kumar Nuwal and 4 others. The longest-serving is Rajesh Nuwal, on the board since 2012; the most recent to join is Jeny Vinod Kumar Gowadia, appointed in May 2025. 15 former directors are on record; the most recent to leave was Tejashree Himanshu Khona in March 2020. Between them, the directors also sit on the boards of 22 other companies, including Indianivesh Limited and Indianivesh Financial Advisors Limited.

₹29.38 crore of its ₹35.5 crore authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• ••••••••
  • Location 1705, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013
  • Website indianivesh.in
Name History
Legal NameIndianivesh Capitals Limited
CIN / LLPINL51909MH1983PLC267005
Company No.267005
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-02-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indianivesh (7) Current board members from MCA filings, including designation and appointment details.

D
Duwarka Pareek
Director | Since 2021-01-04 | DIN: 09012720
D
Dinesh Kumar Nuwal
Director | Since 2014-03-11 | DIN: 00500191
D
Dinesh Kumar Nuwal
CFO | Since 2023-08-28
J
Jagrati Suhalka
Company Secretary | Since 2024-06-06
J
Jeny Vinod Kumar Gowadia
Director | Since 2025-05-27 | DIN: 03014009
R
Rajesh Nuwal
Director | Since 2012-05-14 | DIN: 00009660

Financial Performance of Indianivesh Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -92.5%
P&L Loss · ₹25–50 Cr ▼ -136.2%
EBITDA Loss · ₹10–25 Cr ▼ -125.1%
Net worth ₹50–100 Cr ▼ -24.2%

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Charges of Indianivesh Open and satisfied charges registered against the company with MCA.

Others : 75.00 cr
Kotak Mahindra Prime Limited : 7.60 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 82.60 cr
LenderAmountStatus
Others
Creation Date: 27 Jan 2020
 50.00 cr Closed
Others
Creation Date: 18 Jul 2017
 25.00 cr Closed
Kotak Mahindra Prime Limited
Creation Date: 17 Nov 2011
 7.60 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Indianivesh Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indianivesh Limited 3 Shared Directors
Indianivesh Financial Advisors Limited 2 Shared Directors
Indianivesh Securities Limited 2 Shared Directors
Almond Real Estates Private Limited 1 Shared Director
Arco Leasing Limited 1 Shared Director
Arn Capital Strategies Limited 1 Shared Director
Artha Sri Investment Consultants Llp 1 Shared Director
Aurum Girnar Private Limited 1 Shared Director
Balashri Commercial Limited 1 Shared Director
Bhavik Enterprises Limited 1 Shared Director
Crossword Trading Company Private Limited 1 Shared Director
Dilsukh Properties Private Limited 1 Shared Director
Ebony Shelters Private Limited 1 Shared Director
Gooddeal Properties Private Limited 1 Shared Director
Indianivesh Corporate Finance Private Limited 1 Shared Director
Indianivesh Investment Managers Private Limited 1 Shared Director
Jewel Shelters Private Limited 1 Shared Director
Krishnadeep Marketing Services Private Limited 1 Shared Director
Responsive Industries Limited 1 Shared Director
Sanjeevani Arc Private Limited 1 Shared Director
Sneh Shares & Securities Private Limited 1 Shared Director
Sonam Spark Infra Limited 1 Shared Director

Financial Ratios of Indianivesh Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Indianivesh Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Indianivesh GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Indianivesh Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Indianivesh MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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Subsidiaries & Group Companies of Indianivesh Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Indianivesh Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Indianivesh Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indianivesh?
MCA does not publish an "owner" field. Indianivesh is run by its directors, Duwarka Pareek, Dinesh Kumar Nuwal, Dinesh Kumar Nuwal and four others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Indianivesh?
Indianivesh has seven current directors: Duwarka Pareek (since January 2021), Dinesh Kumar Nuwal (since March 2014), Dinesh Kumar Nuwal (since August 2023), Jagrati Suhalka (since June 2024), Jeny Vinod Kumar Gowadia (since May 2025) and Rajesh Nuwal (since May 2012), plus 1 more.
What is CIN of Indianivesh?
The CIN of Indianivesh is L51909MH1983PLC267005. Reading it left to right: L means it is listed, 51909 is the industry code it registered under, MH is Maharashtra, 1983 is the year it was registered, PLC is the company type and 267005 is its registration number.
When was Indianivesh incorporated?
Indianivesh was incorporated on 24 February 1983 with ROC Mumbai I. That makes it more than 43 years old.
What is the registered address of Indianivesh?
The registered office on MCA records is 1705, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Indianivesh?
MCA shows Indianivesh as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Indianivesh?
You can post to its registered office at 1705, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013 and use its website, https://indianivesh.in.
What industry or business activity is Indianivesh associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Indianivesh?
Paid-up capital is ₹29.38 crore and authorised capital is ₹35.5 crore, so about 83% of the authorised amount has been issued.
When did Indianivesh last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Indianivesh?
No charge is open. All three charges registered against Indianivesh have been satisfied. Lenders named in the filings include Kotak Mahindra Prime Limited.
Have any directors left Indianivesh?
Yes, 15 former directors are on record. The most recent to leave were Tejashree Himanshu Khona (March 2020), Sheetal Bhavin Nagda (February 2016) and Anil Bafna (March 2014).
Which companies share directors with Indianivesh?
22 companies share directors with Indianivesh. Among them are Indianivesh Limited, Indianivesh Financial Advisors Limited, Indianivesh Securities Limited and 19 more.
What is the turnover or revenue of Indianivesh?
Based on filed financial statements, the revenue of Indianivesh for FY 2023 was in the ₹5–10 Cr range. That is down 92.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Indianivesh?
For FY 2023, the net worth of Indianivesh was in the ₹50–100 Cr range.
How can I get the financial details of Indianivesh?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Indianivesh?
The website on record for Indianivesh is https://indianivesh.in.
Which company owns indianivesh.in?
indianivesh.in is the website listed for Indianivesh Capitals Limited in its company records.
Is Indianivesh registered with any stock exchange in India?
MCA marks it as a listed company.
Indianivesh - is it listed or unlisted?
Indianivesh is a listed company, and its CIN starts with L.
What is the ROC code of Indianivesh?
Indianivesh is registered with ROC Mumbai I.
What is the company classification of Indianivesh?
MCA classifies Indianivesh as: Public Limited Indian Non-Government Company.
Does Indianivesh have subsidiaries?
Yes, 3 subsidiaries are on record for Indianivesh.
Does Indianivesh have GST registrations on file?
Yes, one active GST registration is linked to Indianivesh.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.