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ActiveMumbai City, MaharashtraSince 2006

Indianivesh Securities Limited

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹325 crore from 3 lenders.

CINU67120MH2006PLC158634
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹170 crore, 25 Oct 2008 to still openBank of India, up to ₹10 crore, 16 Feb 2015 to still openIndusind Bank Ltd., up to ₹110 crore, 4 Dec 2017 to still openHDFC Bank Limited, up to ₹25 crore, 9 Aug 2018 to still openIndusind Bank Ltd., up to ₹10 crore, 18 Jul 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 4 Jan 2006.
  • 2008Its biggest loan against assets, ₹170 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹325 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹195 crore

    2 open loans, taken out 2008 to 2018

  • Indusind Bank Ltd.₹120 crore

    2 open loans, taken out 2017 to 2019

  • Bank of India₹10 crore

    Open, taken out 16 Feb 2015

What its filings add

Indianivesh Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.