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Summary

Contact details1

Officers5

Charges5

Identification numbers1

Related companies3

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Last updated: Jul 05, 2022

INDIANIVESH SECURITIES LIMITED

Active

is not in process of liquidation on Jul 5, 2022

Public - Non-govt company

Maharashtra (India) 04 Jan 2006 (18 years ago)

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Summary

NameINDIANIVESH SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionMaharashtra
CountryActive India
Corporate ID number (CIN)CodeU67120MH2006PLC158634
Registry number158634
LEI Code
  • 335800GV95IVLXOOUV79
Incorporation Date04 Jan 2006 (18 years ago) / 39 companies with the same date
Subscribed share capital130000000 INR
Paid share capital130000000 INR
Legal formPublic - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal address17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
Email
  • sec**********************

Officers

individual

IndividualMaharashtra

Rajesh Nuwal

Director/Signatory


Appointed on14 Oct 2020

individual

IndividualMaharashtra

Dinesh Kumar Nuwal

Director/Signatory


Appointed on01 Apr 2008

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Charges

Assets under chargeStatusCharge amountDate
Deposit ReceiptsOPEN100,000,000 INR
(~$1,196,723)
18 Jul 2019
Book debts; Floating chargeOPEN250,000,000 INR
(~$2,991,807)
09 Aug 2018
Deposit ReceiptsOPEN1,100,000,000 INR
(~$13,163,949)
04 Dec 2017

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Identification numbers

Data from the LEI register
  • 335800GV95IVLXOOUV79
  • Legal nameINDIANIVESH SECURITIES LIMITED
  • Registration date21 Jan 2019
  • StatusActiveExpired
  • IssuerActiveLEGAL ENTITY IDENTIFIER INDIA LIMITED
  • Last updated21 Jan 2021
  • Next renewal20 Jan 2021

Frequently asked questions

Where is INDIANIVESH SECURITIES LIMITED's headquarters?

INDIANIVESH SECURITIES LIMITED's headquarters is located at 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN

What is INDIANIVESH SECURITIES LIMITED's industry?

INDIANIVESH SECURITIES LIMITED is in the industry of Financial intermediation

What year was INDIANIVESH SECURITIES LIMITED started?

INDIANIVESH SECURITIES LIMITED was started in 2006

What is the LEI number of INDIANIVESH SECURITIES LIMITED?

INDIANIVESH SECURITIES LIMITED LEI number is 335800GV95IVLXOOUV79

Sources: India Ministry of Corporate Affairs