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Indianivesh Ltd
1703, 17Th Floor, Lodha
Supremus Senapati Bapat Marg, Lower Par
Phone: +91 2262406240p:+91 2262406240 MUMBAI, 400013  India Ticker: 501700501700
Business Summary
IndiaNivesh Ltd. is an India-based non-banking finance company (NBFC). The Company is engaged in investing and financing activity, acquisition and management of stressed assets as well as consultancy services. It grants inter corporate deposits, short term financing, bridge loans and others. It operates through three segments: Investment & Trading Activities, Finance Activities and Broking, Fees, commission and Other ancillary Activities. It invests in quoted, as well as unquoted equity shares and in units of mutual funds. It purchases stressed assets and portfolios from banks and financial intermediaries and assists in the resolution of such non-performing loans. It invests in shares of listed and unlisted companies/entities and shares and other securities of group companies and limited liability partnership firms. Its subsidiaries include IndiaNivesh Commodities Private Limited, IndiaNivesh Securities Limited, and IndiaNivesh Shares and Securities Private Limited.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board DineshNuwal 62 4/10/2024
Chief Compliance Officer, Company Secretary RekhaSuthar 6/30/2021 6/30/2021
Additional Director KaushikShah 4/22/2024 4/22/2024
3 additional Officers and Directors records available in full report.

Business Names
Business Name
5017
501700
IndiaNivesh Commodities Private Limited

General Information
Number of Employees: 2 (As of 3/31/2022)
Outstanding Shares: 37,750,000 (As of 9/30/2023)
Shareholders: 1,242
Stock Exchange: BOM
Fax Number: +91 2262406241


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Thursday, April 25, 2024