Indusview Advisory Private Limited - Company overview

Indusview Advisory Private Limited is shown as "Converted To Llp" in MCA records.

2019-02-01 Mumbai, Maharashtra Converted To Llp Unlisted 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.50 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Indusview Advisory Private Limited 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Indusview Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indusview Advisory Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 1 February 2019 as a private limited company. Its registered office is at Sh-08, Upper Basement, Dheeraj Heritage Ch, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Legal Services segment.

It has two directors: Nilesh Bhagchand Borana and Reshma Bhagchand Borana. The longest-serving is Nilesh Bhagchand Borana, on the board since 2019; the most recent to join is Reshma Bhagchand Borana, appointed in November 2022. Three former directors are on record; the most recent to leave was Kunal Gupta in November 2022. Between them, the directors also sit on the boards of 10 other companies, including Athena Investment Management LLP and Cubera Asset Advisors Private Limited.

Paid-up capital is ₹3.5 lakh against an authorised ₹80 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Sh-08, Upper Basement, Dheeraj Heritage Ch, Mumbai, Maharashtra - 400054
Legal NameIndusview Advisory Private Limited
CIN / LLPINU74110MH2019PTC320515
Company No.320515
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-01
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indusview Advisory Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Bhagchand Borana
Director | Since 2019-02-01 | DIN: 02772671
R
Reshma Bhagchand Borana
Director | Since 2022-11-29 | DIN: 09759293

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

Board Overlap From MCA / Compliance Filings

Athena Investment Management Llp 2 Shared Directors
Cubera Asset Advisors Private Limited 2 Shared Directors
Indusview Advisory Llp 2 Shared Directors
Neoscion Advisers Llp 2 Shared Directors
Arquant Alpha Llp 1 Shared Director
Athena Investment Management Private Limited 1 Shared Director
Gourmet Confectioners Llp 1 Shared Director
Jasper Securities Private Limited 1 Shared Director
Liquid Protectors Private Limited 1 Shared Director
Nanomax Hygiene India Private Limited 1 Shared Director

MSME Payment Delays by Indusview Advisory Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Indusview Advisory Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Indusview Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indusview Advisory Private Limited?
MCA does not publish an "owner" field. Indusview Advisory Private Limited is run by its directors, Nilesh Bhagchand Borana and Reshma Bhagchand Borana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Indusview Advisory Private Limited?
Indusview Advisory Private Limited has two current directors: Nilesh Bhagchand Borana (since February 2019) and Reshma Bhagchand Borana (since November 2022).
What is CIN of Indusview Advisory Private Limited?
The CIN of Indusview Advisory Private Limited is U74110MH2019PTC320515. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 320515 is its registration number.
When was Indusview Advisory Private Limited incorporated?
Indusview Advisory Private Limited was incorporated on 1 February 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Indusview Advisory Private Limited?
The registered office on MCA records is Sh-08, Upper Basement, Dheeraj Heritage Ch, Mumbai, Maharashtra - 400054.
What is the current status of Indusview Advisory Private Limited?
MCA shows Indusview Advisory Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Indusview Advisory Private Limited?
You can post to its registered office at Sh-08, Upper Basement, Dheeraj Heritage Ch, Mumbai, Maharashtra - 400054.
What industry or business activity is Indusview Advisory Private Limited associated with?
It is grouped under Professional Services, in the Legal Services segment.
What is paid-up capital and authorised share capital of Indusview Advisory Private Limited?
Paid-up capital is ₹3.5 lakh, a small fraction of its ₹80 lakh authorised capital.
When did Indusview Advisory Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Indusview Advisory Private Limited?
MCA shows no charges registered against Indusview Advisory Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Indusview Advisory Private Limited?
Yes, three former directors are on record. The most recent to leave were Kunal Gupta (November 2022), Shraddha Nilesh Borana (November 2021) and Vidhyut Parasmal Jain (August 2021).
Which companies share directors with Indusview Advisory Private Limited?
10 companies share directors with Indusview Advisory Private Limited. Among them are Athena Investment Management LLP, Cubera Asset Advisors Private Limited, Indusview Advisory LLP and 7 more.
How can I get the financial details of Indusview Advisory Private Limited?
No financial statements for Indusview Advisory Private Limited are on record with us yet.
Indusview Advisory Private Limited - is it listed or unlisted?
Indusview Advisory Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Indusview Advisory Private Limited?
Indusview Advisory Private Limited is registered with ROC Mumbai.
What is the company classification of Indusview Advisory Private Limited?
MCA classifies Indusview Advisory Private Limited as: Private Limited Indian Non-Government Company.

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.