INDIANIVESH SECURITIES LIMITED

CIN :U67120MH2006PLC158634

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400013

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:04-Jan-2006

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 13.00 Cr

PAID UP CAPITAL

₹ 13.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

INDIANIVESH SECURITIES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120MH2006PLC158634. From a financial perspective, the company has an authorized share capital of INR 130000000 and a paid-up capital of INR 13,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DINESH KUMAR NUWAL

00500191

CFO

01-Apr-2015

Related Companies (17)

Company Name	CIN	Designation	Appointment Date
INDIANIVESH CAPITALS LIMITED	L51909MH1983PLC267005	CFO	28-Aug-2023
DILSUKH PROPERTIES PRIVATE LIMITED	U45200MH1997PTC109121	Director	14-Jul-2005
ALMOND REAL ESTATES PRIVATE LIMITED	U45400MH2008PTC184364	Director	07-Jul-2008
EBONY SHELTERS PRIVATE LIMITED	U45400MH2008PTC184365	Director	07-Jul-2008
JEWEL SHELTERS PRIVATE LIMITED	U45400MH2008PTC184366	Director	23-Jun-2009
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED	U51109MH2006PTC161296	Director	31-Mar-2008
SOFTTRUST TRADING COMPANY PRIVATE LIMITED	U51909MH2003PTC139312	Director	31-Dec-2021
CROSSWORD TRADING COMPANY PRIVATE LIMITED	U51909MH2003PTC141658	Director	31-Dec-2021
INDIANIVESH CAPITALS LIMITED	L51909MH1983PLC267005	Director	29-Sep-2014
SNEH SHARES & SECURITIES PRIVATE LIMITED	U67120MH1993PTC070886	Director	14-Jul-2005
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED	U67190MH2016PTC287247	Director	30-Dec-2020
SANJEEVANI ARC PRIVATE LIMITED	U74120MH2010PTC208472	Director	26-Mar-2014
INDIANIVESH FINANCIAL ADVISORS LIMITED	U74140MH2006PLC161342	Director	31-Mar-2008
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED	U74999MH2013PTC240603	Director	20-Nov-2020
INDIANIVESH LIMITED	L99500MH1931PLC001493	Director	17-Sep-2007
INDIANIVESH LIMITED	L99500MH1931PLC001493	Beneficial Owner	09-Aug-2019
ARTHA SRI INVESTMENT CONSULTANTS LLP	AAE-7728	Designated Partner	13-Jun-2022

DUWARKA MADANLAL PAREEK

09012720

Director

30-Sep-2021

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
INDIANIVESH LIMITED	L99500MH1931PLC001493	Director	30-Sep-2022
INDIANIVESH CAPITALS LIMITED	L51909MH1983PLC267005	Director	30-Nov-2021
GOODDEAL PROPERTIES PRIVATE LIMITED	U99999MH2003PTC138703	Director	31-Dec-2021
SANSAAR HOUSING FINANCE LIMITED	U67200MH2016PLC284040	Director	30-Sep-2021
INDIANIVESH FINANCIAL ADVISORS LIMITED	U74140MH2006PLC161342	Director	30-Nov-2021

NIRMALKUMAR JAGDISH PAREEK

00010539

Director

27-Sep-2018

RAJESH NUWAL

00009660

Director

30-Dec-2020

Related Companies (27)

Company Name	CIN	Designation	Appointment Date
BALASHRI COMMERCIAL LIMITED	L15321MH1958PLC281327	CFO	28-Aug-2023
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED	U74110MH1980PTC192516	Director	25-Aug-2023
BALASHRI COMMERCIAL LIMITED	L15321MH1958PLC281327	Director	29-Sep-2014
DILSUKH PROPERTIES PRIVATE LIMITED	U45200MH1997PTC109121	Director	31-Dec-2021
ALMOND REAL ESTATES PRIVATE LIMITED	U45400MH2008PTC184364	Director	07-Jul-2008
EBONY SHELTERS PRIVATE LIMITED	U45400MH2008PTC184365	Director	19-Nov-2020
JEWEL SHELTERS PRIVATE LIMITED	U45400MH2008PTC184366	Director	07-Jul-2008
JEWEL SHELTERS PRIVATE LIMITED	U45400MH2008PTC184366	Beneficial Owner	20-Sep-2019
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED	U51109MH2006PTC161296	Director	19-Nov-2020
INDIANIVESH CAPITALS LIMITED	L51909MH1983PLC267005	Director	29-Sep-2012
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED	U65921MH2008PTC255175	Director	02-Sep-2013
SNEH SHARES & SECURITIES PRIVATE LIMITED	U67120MH1993PTC070886	Director	14-Jul-2005
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED	U67190MH2010PTC208470	Director	30-Sep-2010
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED	U67190MH2016PTC287247	Director	29-Oct-2016
GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED	U67200MH2003PTC138850	Beneficial Owner	31-Oct-2019
SANSAAR HOUSING FINANCE LIMITED	U67200MH2016PLC284040	Individual Promoter	25-Jul-2016
CASANOSTRA ESTATES PRIVATE LIMITED	U70100PN1983PTC134638	Director	05-Oct-2005
CASANOSTRA ESTATES PRIVATE LIMITED	U70100PN1983PTC134638	Beneficial Owner	20-Sep-2019
SANJEEVANI ARC PRIVATE LIMITED	U74120MH2010PTC208472	Director	30-Sep-2010
INDIANIVESH FINANCIAL ADVISORS LIMITED	U74140MH2006PLC161342	Director	30-Dec-2020
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED	U74999MH2013PTC240603	Director	19-Feb-2013
INDIANIVESH LIMITED	L99500MH1931PLC001493	Beneficial Owner	09-Aug-2019
INDIANIVESH LIMITED	L99500MH1931PLC001493	CFO	01-Apr-2014
INDIANIVESH LIMITED	L99500MH1931PLC001493	Managing Director	29-Jun-2007
ARTHA SRI INVESTMENT CONSULTANTS LLP	AAE-7728	Designated Partner	13-Jun-2022
ARTHA SRI INVESTMENT CONSULTANTS LLP	AAE-7728	Partner	25-Aug-2021
INDIANIVESH INVESTMENT ADVISORS LLP	AAE-5544	Designated Partner	31-Mar-2016

SONAL ATAL

09308801

Company Secretary

01-May-2024

Frequently Asked Questions

What is the CIN of INDIANIVESH SECURITIES LIMITED?

The Corporate Identification Number (CIN) of INDIANIVESH SECURITIES LIMITED is U67120MH2006PLC158634.

When was INDIANIVESH SECURITIES LIMITED incorporated?

INDIANIVESH SECURITIES LIMITED was incorporated on 04-Jan-2006 as per public records.

What is the registered office address of INDIANIVESH SECURITIES LIMITED?

17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,

What is the authorized and paid-up capital of INDIANIVESH SECURITIES LIMITED?

The company has an authorized capital of ₹ 130000000 and a paid-up capital of ₹ 13,00,00,000.

What is the current status of INDIANIVESH SECURITIES LIMITED?

As per public records, the company status is marked as "Active".

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INDIANIVESH SECURITIES LIMITED

CIN :U67120MH2006PLC158634

About Company

AUTHORISED CAPITAL

₹ 13.00 Cr

PAID UP CAPITAL

₹ 13.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (17)

Related Companies (5)

Related Companies (27)

Related Companies (2)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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