Company Information

CIN
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000,000
Authorised Capital
130,000,000

Directors

Duwarka Madanlal Pareek
Duwarka Madanlal Pareek
Director/Designated Partner
for over 1 year
Nitesh Kabra
Nitesh Kabra
Wholetime Director
for almost 19 years
Shyam Sawna
Shyam Sawna
Director
for almost 19 years
Rajesh Nuwal
Rajesh Nuwal
Director/Designated Partner
for over 2 years
Dinesh Kumar Nuwal
Dinesh Kumar Nuwal
Manager/Secretary
for over 16 years
Nirmalkumar Jagdish Pareek
Nirmalkumar Jagdish Pareek
Director/Designated Partner
for about 6 years

Past Directors

Daljeet Singh
Daljeet Singh
Director
about 9 years ago
Jimmy Rustom Anklesaria
Jimmy Rustom Anklesaria
Director
about 9 years ago
Raja Ram Baldi
Raja Ram Baldi
Additional Director
almost 10 years ago
Shailesh Somayya Karkera
Shailesh Somayya Karkera
Whole Time Director
over 10 years ago
Jinendra Kumar Sethi
Jinendra Kumar Sethi
Director
about 18 years ago

Trademarks

Indianivesh (Dev. Of Undefinable Design) Indianivesh Securities

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs In Class 36.

Trust...............We Earn It. Indianivesh Securities

[Class : 36] Insurance, Finance Affairs, Monetary Affairs, Real Estate Affairs Included All In Class 36.

Inom Indianivesh Securities

[Class : 36] Services Rendered In Financial And Monetary Affairs And Services Rendered In Relation To Insurance Contracts Of All Kinds

Logo Indianivesh Securities

[Class : 36] Services Rendered In Financial And Monetary Affairs And Services Rendered In Relation To Insurance Contracts Of All Kinds.

Indianivesh With Device Indianivesh Securities

[Class : 36] Services Rendered In Financial And Monetary Affairs And Services Rendered In Relation To Insurance Contracts Of All Kinds

Indianivesh Indianivesh Securities

[Class : 36] Services Rendered In Financial And Monetary Affairs And Services Rendered In Relation To Insurance Contracts Of All Kinds

Charges

325 Crore
18 July 2019
Indusind Bank Ltd.
10 Crore
09 August 2018
Hdfc Bank Limited
25 Crore
04 December 2017
Indusind Bank Ltd.
110 Crore
16 February 2015
Bank Of India
10 Crore
25 October 2008
Hdfc Bank Limited
170 Crore
04 December 2017
Others
0
09 August 2018
Hdfc Bank Limited
0
18 July 2019
Others
0
25 October 2008
Hdfc Bank Limited
0
16 February 2015
Bank Of India
0
04 December 2017
Others
0
09 August 2018
Hdfc Bank Limited
0
18 July 2019
Others
0
25 October 2008
Hdfc Bank Limited
0
16 February 2015
Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Indianivesh securities limited?

Incorporation date of the company is 04 January 2006 .

What is the state of the Indianivesh securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Indianivesh securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indianivesh securities limited?

Indianivesh securities limited has appointed 11 of directors.

Who are the appointed Directors in Indianivesh securities limited?

The appointed directors in the company are:

  • Shyam sawna
  • Rajesh nuwal
  • Dinesh kumar nuwal
  • Raja ram baldi
  • Jimmy rustom anklesaria
  • Nirmalkumar jagdish pareek
  • Jinendra kumar sethi
  • Shailesh somayya karkera
  • Daljeet singh
  • Nitesh kabra
  • Duwarka madanlal pareek