INDIANIVESH CAPITALS LIMITED

Active

INDIANIVESH CAPITALS LIMITED having CIN L51909MH1983PLC267005 is 42 years , 3 month & 21 days old Public Indian Company incorporated on 24 Feb 1983. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 355,000,000 and its paid up capital is Rs. 323,856,250. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . INDIANIVESH CAPITALS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of INDIANIVESH CAPITALS LIMITED are Dinesh kumar Nuwal and Duwarka Madanlal Pareek.

INDIANIVESH CAPITALS LIMITED ' Corporate Identification Number (CIN) is L51909MH1983PLC267005 and its registration number is 267005. Users may contact INDIANIVESH CAPITALS LIMITED on its Email address - icl@indianivesh.in Registered address of INDIANIVESH CAPITALS LIMITED is 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel,Mumbai,Maharashtra,India-400013. Current status of INDIANIVESH CAPITALS LIMITED is - Active.

Key Indicators

Authorised Capital

355,000,000

as on 14/06/2025

Paid Up Capital

323,856,250

as on 14/06/2025

Company Age

42 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L51909MH1983PLC267005
Company Status	Active
Registration Number	267005
Date of Incorporation	02/24/1983
RoC	ROC Mumbai
Company Age	42 years & 121 days
Authorized Capital	₹ 355000000
Paid-up capital	₹ 323856250
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Wholesale N.E.C.
Listing status	listed
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	icl@indianivesh.in
Address	1/1A, Ram Krishna Samadhi Road, 5th floor, Kankurgachi Kolkata West Bengal India 700054
Website	indianivesh.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRASHANT GOPAL MANTRI	03/15/2023	02160348		2 years
Director	TEJASHREE HIMANSHU KHONA	08/30/2019	07436332	*****8321Q	5 years
Director	DUWARKA MADANLAL PAREEK	06/09/2023	09012720	*****5078N	2 years
Director	RAJESH NUWAL	08/18/2022	00009660	*****3619E	2 years
Director	DINESH KUMAR NUWAL	06/26/2024	00500191		0 years
Director	JAGRATI SUHALKA	06/06/2024	09767752	*****8010J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BIGFLEX LIFESCIENCE PRIVATE LIMITED	Active	8,60,00,000.00	2	Maharashtra
SURAJ CONTAINERS LTD	Active	5,00,000.00	2	Maharashtra
VENKATESH KARRIERS LIMITED	Active	45,00,000.00	2	Maharashtra
CLARIDGE HEALTHCARE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
KOPRAN LIFESTYLE LIMITED	Active	1,10,00,000.00	2	Maharashtra
MANTRI COMMERCIALS PRIVATE LIMITED	Strike Off	29,45,700.00	2	Maharashtra
PREMIER COMMERCIAL COMPANY PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
G CLARIDGE AND COMPANY LIMITED	Active	5,00,00,000.00	2	Maharashtra
BOTTLE CLOSURE INDIA PVT LTD	Active	1,00,200.00	2	Maharashtra
MOTILAL OSWAL CAPITAL LIMITED	Active	8,00,00,000.00	1	Maharashtra
INDIANIVESH LIMITED	Active	3,77,50,000.00	2	Maharashtra
GOODDEAL PROPERTIES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SANSAAR HOUSING FINANCE LIMITED	Active	11,00,00,000.00	2	Maharashtra
BALASHRI COMMERCIAL LIMITED	Active	5,03,74,880.00	2	Maharashtra
DILSUKH PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SNEH SHARES & SECURITIES PRIVATE LIMITED	Active	1,32,50,000.00	2	Maharashtra
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED	Active	5,10,00,000.00	2	Maharashtra
CASANOSTRA ESTATES PRIVATE LIMITED	Active	82,00,000.00	2
SANJEEVANI ARC PRIVATE LIMITED	Strike Off	2,00,00,000.00	1	Maharashtra
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED	Active	5,00,00,000.00	2	Maharashtra
CROSSWORD TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PAWANJAY SPONGE IRON LIMITED	Active	67,29,01,000.00	1	Odisha (Orissa)

Charges on assets

Others

No. of Loans: 2

Total Amount: 750,000,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 76,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		250,000,000	18 Jul, 2017	-	05 Apr, 2019	Closed
Others		500,000,000	27 Jan, 2020	-	-	Open
KOTAK MAHINDRA PRIME LIMITED	227, NARIMAN POINT,	76,000,000	17 Nov, 2011	-	26 Aug, 2013	Closed

Registered Details

CIN

L51909MH1983PLC267005

PAN

L51909MH1983PLC267005

Incorporation

1 years

Company Email

icl@indianivesh.in

Paid up Capital

₹ 323,856,250

Authorised Capital

₹ 355,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Indianivesh Capitals Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Indianivesh Capitals Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Indianivesh Capitals Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Indianivesh Capitals Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Indianivesh Capitals Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Indianivesh Capitals Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Indianivesh Capitals Limited

What is INDIANIVESH CAPITALS LIMITED ?

INDIANIVESH CAPITALS LIMITED having CIN L51909MH1983PLC267005 is 1 years month old Public Indian Company incorporated with MCA on 06 Jun 2024. INDIANIVESH CAPITALS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 355,000,000 and paid-up capital is 323,856,250.

What is the CIN of INDIANIVESH CAPITALS LIMITED?

CIN of INDIANIVESH CAPITALS LIMITED is L51909MH1983PLC267005.

Where is INDIANIVESH CAPITALS LIMITED located?

Address of INDIANIVESH CAPITALS LIMITED is 1705, 17th floor, lodha supremus senapati bapat marg, lower parel,mumbai,maharashtra,india-400013,.

Who are the directors of INDIANIVESH CAPITALS LIMITED ?

The company has 11 directors/key management personnel . .,prashant Mantri,tejashree Himanshu Khona,duwarka Pareek,rajesh Nuwal,dinesh Kumar Nuwal,rajesh Nuwal,prashant Mantri,dinesh Kumar Nuwal,jagrati Suhalka,duwarka Pareek,

What is the contact details of INDIANIVESH CAPITALS LIMITED ?

Email : icl@indianivesh.in
Address : 1/1A, Ram Krishna Samadhi Road, 5th floor, Kankurgachi Kolkata West Bengal India 700054

What does INDIANIVESH CAPITALS LIMITED do?

INDIANIVESH CAPITALS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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