
INDIANIVESH LIMITED
CIN: L99500MH1931PLC001493
Status: Active
Community, personal and Social Services
Company Details
Address Information
Registered Address:
1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
Other Address (e.g., Corporate Office):
601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Mumbai City Maharashtra
Sakhubai Mohite Marg, N M Joshi Marg, Mumbai Maharashtra
1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City Maharashtra
601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Mumbai City Maharashtra
Sakhubai Mohite Marg, N M Joshi Marg, Mumbai Maharashtra
1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City Maharashtra
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
100337403 | 27-01-2020 | 500000000 | ADITYA BIRLA FINANCE LIMITED | Open |
10373085 | 05-07-2012 | 180090000 | IL & FS TRUST COMPANY LIMITED | Closed 25-03-2014 |
10323986 | 17-11-2011 | 76000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 26-08-2013 |
10067686 | 10-08-2007 | 50000000 | ORIENTAL BANK OF COMMERCE | Closed 13-02-2009 |
100337403 | 27-01-2020 | 500000000 | ADITYA BIRLA FINANCE LIMITED | Open |
10373085 | 05-07-2012 | 180090000 | IL & FS TRUST COMPANY LIMITED | Closed 25-03-2014 |
10323986 | 17-11-2011 | 76000000 | KOTAK MAHINDRA PRIME LIMITED | Closed 26-08-2013 |
10067686 | 10-08-2007 | 50000000 | ORIENTAL BANK OF COMMERCE | Closed 13-02-2009 |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
KAUSIK JASHWANTLAL SHAH | Director | 30-09-2024 | Active |
CHARU GOLASH | Company Secretary | 04-09-2024 | Active |
DUWARKA MADANLAL PAREEK | Director | 30-09-2022 | Active |
NEELAM TATER | Director | 30-09-2022 | Active |
REKHA KUMARI SUTHAR | 01-07-2021 | Active | |
SONA PARAG HADKAR | Director | 30-12-2020 | Active |
JAGDISH PRASAD RIDHKARAN PAREEK | Director | 30-12-2020 | Active |
RAJESH NUWAL | CFO(KMP) | 01-04-2014 | Active |
RAJESH NUWAL | CFO | 01-04-2014 | Active |
DINESH KUMAR NUWAL | Director | 17-09-2007 | Active |
RAJESH NUWAL | Managing Director | 29-06-2007 | Active |
TILAK RAJ BAJALIA | Director | 04-05-2018 | 27 Mar 2020 |
JIMMY RUSTOM ANKLESARIA | Director | 08-05-2015 | 24 Apr 2018 |
RAJA RAM BALDI | Director | 26-08-2011 | 25 Mar 2020 |
AFROSH QURESHI | Director | 15-11-2010 | 03 Sep 2015 |
DAVID LAWRENCE KALLUS | Director | 15-11-2010 | 03 Sep 2015 |
ABHA BAGRODIA | Director | 15-11-2010 | 03 Sep 2015 |
GIRISH JAGATPAL BHAGAT | Director | 29-01-2010 | 30 May 2011 |
GUNJEET SINGH | Director | 29-01-2010 | 30 May 2011 |
HEMANT TARACHAND PANPALIA | Director | 30-09-2008 | 01 Apr 2020 |
ANIL BAFNA | Director | 29-06-2007 | 11 Mar 2014 |
CHANDRAKANT KAHANDAS THANAWALA | Director | 11-09-2006 | 30 Jun 2009 |
NITESH KABRA | Director | 02-12-2004 | 29 Jun 2007 |
Company FAQs
What is the CIN of INDIANIVESH LIMITED?
The Corporate Identification Number (CIN) of INDIANIVESH LIMITED is L99500MH1931PLC001493.
When was INDIANIVESH LIMITED incorporated?
INDIANIVESH LIMITED was incorporated on 21 December 1931.
What is the registered office address of INDIANIVESH LIMITED?
The registered office of INDIANIVESH LIMITED is located at 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India.
Who are the current directors of INDIANIVESH LIMITED?
The current directors of INDIANIVESH LIMITED include: KAUSIK JASHWANTLAL SHAH, CHARU GOLASH, DUWARKA MADANLAL PAREEK, NEELAM TATER, REKHA KUMARI SUTHAR, SONA PARAG HADKAR, JAGDISH PRASAD RIDHKARAN PAREEK, RAJESH NUWAL, DINESH KUMAR NUWAL.
What is the status of INDIANIVESH LIMITED?
The current status of INDIANIVESH LIMITED is Active.