Indian Company Master Data Made Simple
Indianivesh Capitals Limited
Established in 1983, Indianivesh Capitals Limited has 42 years of operational experience. Corporate ID: L51909MH1983PLC267005, registered with number 267005. Indianivesh Capitals Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹35.50 crore. Its paid up capital is ₹30.94 crore.
The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. This entity is registered in Mumbai, India. The registered address is listed as 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. The entity is active and conducting operations. Indianivesh Capitals Limited holds PAN AAACJ6703C. According to the LEI registry, the company’s code is 335800FFHFZXRX64GR03. The firm’s registered email for correspondence is icl@indianivesh.in. Senior management roles are held by Dinesh Kumar Nuwal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 24/02/1983
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹35,50,00,000.00
- Paid up Capital
- ₹30,93,57,750.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- icl@indianivesh.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACJ6703C1ZZ |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/05/2012 | Rajesh Nuwal | 00009660 | Director | View other directorships |
| 11/03/2014 | Dinesh Kumar Nuwal | 00500191 | Director | View other directorships |
| 04/01/2021 | Duwarka Madanlal Pareek | 09012720 | Director | View other directorships |
| 28/08/2023 | Dinesh Kumar Nuwal | *****0158L | CFO | |
| 14/05/2024 | Jagrati Suhalka | *****8010J | Company Secretary | |
| 17/09/2024 | Sanjay Ramdhari Yadav | 10776168 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 29/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-29102024_signed | - |
| 26/10/2024 | Form AOC-4 NBFC(IND AS)-26102024 | - |
| 22/01/2024 | Form MGT-7-22012024_signed | - |
Similar Companies
| Company | CIN | Address |
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| Apis India Limited | L51900DL1983PLC164048 | 18/32, East Patel Nagar, New Delhi, Delhi, India, 110008 |
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| Dhsl Textiles (india) Limited | L51900DL1984PLC019624 | R-815 New Rajinder Nagar, North East, New Delhi, Delhi, India, 110060 |
| Grabal Alok Impex Limited | L51900DN1993PLC000352 | 249/1, Village Vasona, Silvassa Dadar & Nagar Haveli Dn 396230 In |
| Shaily Engineering Plastics Limited | L51900GJ1980PLC065554 | Survey No. 364/366 At & Po. Rania, Taluka Savli, Vadodara, Gujarat, India, 391780 |
Address
Frequently Asked Questions
The current board member of Indianivesh Capitals Limited are:
- Duwarka Madanlal Pareek
- Duwarka Madanlal Pareek
- Rajesh Nuwal
- Dinesh Kumar Nuwal
- Sanjay Ramdhari Yadav