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Key Metrics
AUTHORISED CAPITAL
35.50 cr
PAID-UP CAPITAL
30.94 cr
COMPANY AGE
43 Years 4 Months
since 1983-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-32.60 cr
SATISFIED CHARGES
3
82.60 cr
ACTIVE GST
1
Updated: 2026-01-26 10:00:50
Company Health Scores
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
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (45), director (85) and company-foundation signals.
- Operating for 43+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
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
Indianivesh 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location 1705, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013
- Website indianivesh.in
Name History
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
Financial Performance of Indianivesh
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Indianivesh (7)
D
Dinesh Kumar Nuwal
J
Jagrati Suhalka
Charges of Indianivesh
Others : 75.00 cr
Kotak Mahindra Prime Limited : 7.60 cr
Open Charges: 2
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Indianivesh
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Indianivesh
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 4 months ago on 24 Feb 1983.
What is paid-up capital and authorised share capital of Indianivesh?
The paid-up capital of Indianivesh is ₹ 309,357,750.00 and authorised share capital is ₹ 355,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Indianivesh is 1705, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013, India.
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 - Financial and insurance Service. 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.
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.
