CIN |
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Company Name |
NUVAMA WEALTH AND INVESTMENT LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
77462 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
07 February 2008 |
|
Age of Company |
16 years, 2 month, 12 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹4,733,000,000 |
|
Paid up capital |
₹4,304,540,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NUVAMA WEALTH AND INVESTMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Office No. 201-203, Zodiac Plaza, Xavier College Road, Off C G Road NA Ahmedabad Ahmedabad GJ 380009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00059620 |
Director |
25 August 2023 |
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Previous Companies Associated with
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00163054 |
Director |
17 February 2022 |
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Previous Companies Associated with
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00387505 |
Managing Director |
31 December 2021 |
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Previous Companies Associated with
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03101048 |
Wholetime Director |
27 April 2016 |
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Previous Companies Associated with
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07789972 |
Nominee Director |
26 March 2021 |
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10081505 |
Director |
26 April 2023 |
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AEUPJ2532C |
CEO(KMP) |
31 December 2021 |
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Previous Companies Associated with
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AGBPT3930H |
CFO(KMP) |
22 March 2019 |
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AHEPB3154B |
Company Secretary |
02 January 2012 |
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Previous Companies Associated with
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AHNPD2627A |
CFO(KMP) |
11 August 2022 |
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AJRPG2855P |
Manager |
01 April 2018 |
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Previous Companies Associated with
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AZPPJ0158A |
Company Secretary |
24 May 2023 |
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CCJPM9967P |
Company Secretary |
19 July 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66990GJ1995PLC025267 |
COMTRADE COMMODITIES SERVICES LIMITED | 2nd Floor, Office No. 201-203, Zodiac Plaza, Xavier College Road, Off C G Road NA Ahemdabad Ahmedabad GJ 380009 IN |
U45309GJ2021PTC126547 |
ROHINI MALLS PRIVATE LIMITED | 2ND FLOOR, ZODIAC PLAZA, OFF C.G. ROAD, H.L. COMMERCE COLLEGE ROAD, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN |
U51506GJ2005PTC045381 |
AIR- TOUCH TECHNOLOGIES PRIVATE LIMITED | Zodiac Plaza, Off C G Road Near Nabard Off. Flats, H L College Road Ahmedabad Ahmedabad GJ 380009 IN |
AAJ-3557 |
WEALTH CURE INSURANCE MARKETING LLP | Office No: 205, 2nd Floor, SAMRAT, Choice Restaurant Lane, Off. C. G. ROAD, Ahmedabad Ahmedabad GJ 380009 IN |
U85190GJ1996PTC030631 |
GRACILE PHARMA PRIVATE LIMITED | OFFICE NO.204, 2ND FLOOR, R.K. HOUSE OFF C.G.ROAD, BEHIND SHILP BUILDING, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U74999GJ2020PTC116615 |
VILLAIN LIFESTYLE PRIVATE LIMITED | Office no.4, 2nd Floor Om Complex, C. G. Road, Swastik Society Ahmedabad Ahmedabad GJ 380009 IN |
U61200GJ1987PTC009342 |
JAISU SHIPPING CO PRIVATE LIMITED | Office no. 1, 4th floor A-Wing, Maradia plaza C.G.Road, Ahmedabad Ahmedabad GJ 380009 IN |
U35111GJ2000PLC038713 |
JAISU DREDGING AND SHIPPING LIMITED | office no. 2, 4th floor A-Wing, Maradia plaza, C.G.Road, Ahmedabad Ahmedabad GJ 380009 IN |
U72200GJ2011PTC067473 |
DA VARGA SOFT-TECH PRIVATE LIMITED | Off. No. 202, 2nd Floor, Anand Mangal 2, B/h Femina Town, Nr. Swastik Cross Road, C.G. Road Ahmedabad GJ 380009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10370476 |
2012-07-19 |
- |
2015-12-09 |
Immovable property or any interest therein |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10619370 |
2015-12-15 |
- |
2018-12-26 |
Immovable property or any interest therein |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90100880 |
2003-02-24 |
- |
2014-09-10 |
1,715,000 |
HDFC BANK LIMITED |
|
90100881 |
2003-02-24 |
- |
2014-09-10 |
1,050,000 |
HDFC BANK LIMITED |
|
100298807 |
2019-10-09 |
- |
2021-12-29 |
Lien on Fixed Deposits |
200,000,000 |
SBM BANK (INDIA) LIMITED |
100478681 |
2021-09-17 |
- |
- |
Fixed Deposits and Receivables |
1,500,000,000 |
ICICI BANK LIMITED |
100491457 |
2021-09-30 |
- |
- |
Book debts; Floating charge |
250,000,000 |
IDFC FIRST BANK LIMITED |
100491462 |
2021-10-04 |
2022-12-07 |
- |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100506264 |
2021-11-22 |
- |
- |
2,000,000,000 |
ICICI BANK LIMITED |
|
100542216 |
2022-01-10 |
- |
- |
As per the schedule stated in Deed of Hypothecatio |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100547512 |
2022-03-14 |
- |
- |
Fixed Deposits |
2,000,000,000 |
State Bank of India |
100583361 |
2022-06-14 |
2023-02-22 |
- |
1,200,000,000 |
ICICI BANK LIMITED |
|
100663041 |
2022-12-22 |
- |
- |
2,018,010,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100679481 |
2023-02-21 |
- |
- |
500,000,000 |
INDUSIND BANK LTD. |
|
100679485 |
2023-02-21 |
- |
- |
250,000,000 |
INDUSIND BANK LTD. |
|
100689945 |
2022-07-14 |
- |
- |
3,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100690221 |
2023-03-13 |
- |
- |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
EDELWEISS BROKING LTD |
BANDRAMUMBAI-I |
400021 |
14TH FLR EXPRESS TOWER NARIMAN POINT599MH |
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Return of deposits
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250