Promoter holding
64.27%
IL
Indianivesh Limited - Due diligence report
A 360° intelligence report on Indianivesh: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Indianivesh — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Indianivesh is assessed as Moderate with a Trust Score of 54/100. Indianivesh is an active public limited indian non-government company incorporated in 1931, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Indianivesh Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (80.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU, BSE.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DUWARKA PAREEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR NUWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Rajesh Nuwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSIK JASHWANTLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARU GOLASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH PRASAD RIDHKARAN PAREEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JINESH ROHITKUMAR DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JENY VINOD KUMAR GOWADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH NUWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONA PARAG HADKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Charu Golash | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- JAGDISH PRASAD RIDHKARAN PAREEK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Indianivesh Commodities Private Limited | Subsidiary Company | 74.00% |
| Indianivesh Securities Limited | Subsidiary Company | 74.00% |
| Indianivesh Shares And Securities Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Mr. Rajesh Nuwal (CFO) · RAJESH NUWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 94+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (58/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
JENY VINOD KUMAR GOWADIA
09 Jun 2025
Charge satisfied
Others
27 May 2025
Director appointed
JENY VINOD KUMAR GOWADIA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
KAUSIK JASHWANTLAL SHAH
11 Sep 2024
Director appointed
Charu Golash (Company Secretary)
04 Sep 2024
Director appointed
CHARU GOLASH (Company Secretary)
05 Aug 2024
Director ceased
Rekha Kumari Suthar
22 Apr 2024
Director appointed
KAUSIK JASHWANTLAL SHAH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
DUWARKA PAREEK
29 Sep 2021
Director ceased
NEELAM TATER
28 Sep 2021
Director appointed
DUWARKA PAREEK (Director)
30 Dec 2020
Director ceased
JAGDISH PRASAD RIDHKARAN PAREEK
Director ceased
SONA PARAG HADKAR
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Techno Power Projects Ltd | U52335WB1994PLC063710 | Kolkata, West Bengal, India |
| Icbs Synergy Private Limited | U74140DL2011PTC225347 | New Delhi, Delhi, India |
| Calendula Vincom Private Limited | U51909WB2010PTC141399 | Kolkata, West Bengal, India |
| Nezone Tubes (Assam) Limited | U27109AS2002PLC006950 | Guwahati, Assam, India |
| Jai Shree Ram Vyapaar Pvt Ltd | U51909WB1995PTC069238 | Kolkata, West Bengal, India |
| Oneview Corporate Advisors Private Limited | U74999MH1976PTC407933 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indianivesh before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indianivesh: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Indianivesh - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Indianivesh pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Indianivesh - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Indianivesh an active company?
Indianivesh has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Indianivesh financially healthy?
Indianivesh has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Indianivesh?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indianivesh?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Indianivesh have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Indianivesh up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Indianivesh?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
