CIN |
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Company Name |
NUVAMA CAPITAL SERVICES (IFSC) LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
94838 |
|
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 |
23 December 2016 |
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Age of Company |
7 years, 3 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹188,990,940 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NUVAMA CAPITAL SERVICES (IFSC) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02190342 |
Director |
30 January 2018 |
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02786183 |
Additional Director |
26 May 2022 |
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07112524 |
Nominee Director |
19 March 2021 |
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09303245 |
Nominee Director |
19 July 2021 |
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ADJPV2100N |
CFO(KMP) |
19 March 2021 |
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AENPJ1299P |
Manager |
01 September 2020 |
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AHEPK2522N |
Manager |
08 January 2018 |
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AKQPD4870R |
Company Secretary |
19 July 2021 |
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AOOPT7328C |
Company Secretary |
08 August 2018 |
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ATCPS4104Q |
CFO(KMP) |
08 January 2018 |
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BNFPS8066R |
CFO(KMP) |
06 March 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990GJ2016PTC094622 |
SMC GLOBAL IFSC PRIVATE LIMITED | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN |
U65999GJ2017PTC094969 |
GOLDMINE IFSC PRIVATE LIMITED | UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, GIFT CITY, GIFT CITY Gandhinagar GJ 382355 IN |
U65999GJ2017PLC095665 |
KARVY BROKING (IFSC) LIMITED | Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094726 |
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gandhinagar, GIFT CITY Gandhinagar GJ 382355 IN |
U65929GJ2022PTC129461 |
MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City GANDHINAGAR Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094891 |
STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY, GIFT SEZ Gandhinagar GJ 382355 IN |
AAR-4140 |
MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar Gandhinagar GJ 382355 IN |
U65929GJ2019PTC107829 |
AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED | Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094766 |
DAYCO SECURITIES (IFSC) PRIVATE LIMITED | UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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