CIN |
|
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Company Name |
NUVAMA WEALTH FINANCE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
286057 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
27 October 1994 |
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Age of Company |
29 years, 5 month, 22 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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|
Authorised Capital |
₹730,000,000 |
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Paid up capital |
₹206,771,050 |
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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 FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
801 to 804 Wing A Building No 3Inspire BKC G Block Bandra East Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00059620 |
Director |
11 August 2023 |
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00163054 |
Director |
21 January 2022 |
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07308617 |
Nominee Director |
26 March 2021 |
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07407346 |
Additional Director |
28 March 2024 |
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07452293 |
Nominee Director |
26 March 2021 |
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07789972 |
Director |
22 January 2022 |
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08285408 |
Director |
19 May 2022 |
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AAFPI8441N |
CFO(KMP) |
13 May 2019 |
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ACEPB0453C |
CFO(KMP) |
16 May 2014 |
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AHCPJ7436Q |
CFO(KMP) |
20 July 2022 |
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AHNPD2627A |
CFO(KMP) |
15 June 2021 |
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AIPPA7964C |
CEO(KMP) |
01 April 2020 |
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ALEPB9851D |
CFO(KMP) |
01 August 2020 |
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AMLPD8022C |
Company Secretary |
01 September 2019 |
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AWZPP2172R |
Company Secretary |
01 August 2013 |
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BJJPP6891B |
Company Secretary |
02 November 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109MH2008PLC187594 |
NUVAMA CLEARING SERVICES LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC Bandra(East) Mumbai Mumbai MH 400051 IN |
U67190MH2021PLC355152 |
NUVAMA CUSTODIAL SERVICES LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G BKC Bandra(East) Mumbai Mumbai MH 400051 IN |
U67190MH2019PLC343440 |
NUVAMA ASSET MANAGEMENT LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC Mumbai Mumbai MH 400051 IN |
U85110MH2003PTC399964 |
NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, Bandra(East) Mumbai Mumbai MH 400051 IN |
U74999MH2021FTC353114 |
HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 Mumbai MH 400051 IN |
U72900MH2007PTC176898 |
MACH 7 TECHNOLOGIES PRIVATE LIMITED | Office No:18,Wing-A,Building No.19,Pinnaacle Corp. Park,G-Block,Bandra Kurla Complex,Bandra East, Mumbai Mumbai City MH 400051 IN |
U51493MH2012PTC358304 |
TITRA TRADING PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51909MH2009FTC357933 |
TRAFIGURA INDIA PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51909MH2012PTC378106 |
TER COMMODITIES TRADING PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 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 |
10122545 |
2006-07-31 |
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2013-12-11 |
Immovable property or any interest therein |
29,614,800 |
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10417426 |
2013-03-14 |
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2013-10-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF INDIA |
10451604 |
2013-09-07 |
2015-06-30 |
2019-08-16 |
3,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10465536 |
2013-10-14 |
- |
2016-06-09 |
150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
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10538013 |
2014-11-13 |
- |
2019-07-15 |
180,000,000 |
Ratnakar Bank Limited |
|
10600175 |
2014-12-31 |
- |
- |
Immovable property or any interest therein |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10628560 |
2014-05-29 |
- |
- |
Immovable property or any interest therein |
5,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100313215 |
2019-11-21 |
2020-02-07 |
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20,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
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100333388 |
2020-02-07 |
2021-08-24 |
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2,017,549,000 |
BEACON TRUSTEESHIP LIMITED |
|
100333402 |
2020-02-07 |
2021-08-25 |
- |
10,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100345819 |
2020-06-26 |
2021-08-25 |
2021-09-28 |
1,079,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100345823 |
2020-06-17 |
- |
2021-08-10 |
5,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100363479 |
2020-08-17 |
2021-09-30 |
2021-12-01 |
1,106,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100373587 |
2020-09-08 |
- |
- |
10,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100462113 |
2021-06-25 |
- |
- |
1,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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