Indianivesh - Company overview

Indianivesh (legal name: Indianivesh Capitals Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (…

1983-02-24 Mumbai, Maharashtra Active Listed Active Compliant
Share
Connect MCP
IN Indianivesh

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
-32.60 cr
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 (legal name: Indianivesh Capitals Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909MH1983PLC267005). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on February 24, 1983 (43+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

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 | ACUPN0158L
J
Jagrati Suhalka
Company Secretary | Since 2024-06-06 | ELJPS8010J
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%

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 -32.60 cr
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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

3 subsidiaries on record

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

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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
Frequently Asked Questions about Indianivesh Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indianivesh?
The Corporate Identification Number (CIN) for Indianivesh is L51909MH1983PLC267005. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 267005 as per MCA.
When was Indianivesh incorporated?
Indianivesh was incorporated 43 years 7 months ago on 24 Feb 1983.
Who are the current board members and directors of Indianivesh?
Indianivesh shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indianivesh?
Indianivesh is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Indianivesh?
The official website of Indianivesh is https://indianivesh.in.
What is the ROC code of Indianivesh?
Indianivesh ROC code is Roc Mumbai I.
What is the company classification of Indianivesh?
Indianivesh is classified as Public Limited Indian Non-Government Company.
Indianivesh - is it listed or unlisted?
Indianivesh is a Listed company.
Does Indianivesh have subsidiaries?
Indianivesh has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Indianivesh?
Indianivesh is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Indianivesh associated with?
Indianivesh lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Indianivesh have GST registrations on file?
Indianivesh shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Indianivesh?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Indianivesh.
Are there similar companies to Indianivesh?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Indianivesh?
Use the official website at https://indianivesh.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Indianivesh?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indianivesh?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.