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JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED




Julius Baer Wealth Advisors (india) Private Limited is a Private incorporated on 27 June 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16,082,000,000 and its paid up capital is Rs. 11,148,635,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Julius Baer Wealth Advisors (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Julius Baer Wealth Advisors (india) Private Limited are Rahul Malhotra, Umang Jagmohan Papneja, Vikram Sundarlal Agarwal, Bhaskar Laxminarayan, Andreas Fred Zingg, Pradeep Dokania, Umang Jagmohan Papneja, Manali Ashok Joshi and Sanjay Kumar Shah.

Julius Baer Wealth Advisors (india) Private Limited's Corporate Identification Number is (CIN) U65923MH2014PTC255743 and its registration number is 255743.Its Email address is [email protected] and its registered address is 8th floor, Mafatlal Centre, Nariman Point, Mumbai Mumbai City MH 400021 IN.

Current status of Julius Baer Wealth Advisors (india) Private Limited is - Active.

Company Details

CIN

U65923MH2014PTC255743

Company Name

JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

255743

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2014

Age of Company

9 years, 9 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹16,082,000,000

Paid up capital

₹11,148,635,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8th floor, Mafatlal Centre, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01783746

RAHUL MALHOTRA

Director

28 January 2022

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Company Designation Appointment Date

JULIUS BAER CAPITAL (INDIA) PRIVATELIMITED

Director

10 March 2022

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Company Designation Appointment Date Cessation Date

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07357053

UMANG JAGMOHAN PAPNEJA

Additional Director

21 October 2022

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Company Designation Appointment Date

JULIUS BAER CAPITAL (INDIA) PRIVATELIMITED

Director

22 August 2022

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Company Designation Appointment Date Cessation Date

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08113532

VIKRAM SUNDARLAL AGARWAL

Wholetime Director

08 May 2018

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Company Designation Appointment Date

JULIUS BAER CAPITAL (INDIA) PRIVATELIMITED

Director

23 April 2018

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09662243

BHASKAR LAXMINARAYAN

Director

26 July 2022

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Company Designation Appointment Date

Currently Bhaskar Laxminarayan is not associated with any company.

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09682553

ANDREAS FRED ZINGG

Director

26 July 2022

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Company Designation Appointment Date

Currently Andreas Fred Zingg is not associated with any company.

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ABWPD6008J

PRADEEP DOKANIA

Manager

24 March 2015

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Company Designation Appointment Date

Currently Pradeep Dokania is not associated with any company.

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AGHPP4358B

UMANG JAGMOHAN PAPNEJA

CEO(KMP)

22 August 2022

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Company Designation Appointment Date

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AQEPJ5876B

Manali Ashok Joshi

Company Secretary

24 April 2019

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Company Designation Appointment Date

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AXUPS8951R

SANJAY KUMAR SHAH

Company Secretary

25 May 2016

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Company Designation Appointment Date

AMBIT CAPITAL PRIVATE LIMITED

Company Secretary

27 May 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100043466

2015-12-05

-

-

Motor Vehicle (Hypothecation)

3,974,953

HDFC BANK LIMITED

100043868

2015-12-05

-

2017-01-13

Motor Vehicle (Hypothecation)

325,594

HDFC BANK LIMITED

100043872

2015-12-05

-

2018-04-27

Motor Vehicle (Hypothecation)

427,191

HDFC BANK LIMITED

100044109

2016-02-02

-

2017-01-13

Motor Vehicle (Hypothecation)

1,223,341

HDFC BANK LIMITED

100044111

2016-02-29

-

-

Motor Vehicle (Hypothecation)

1,202,895

HDFC BANK LIMITED

100044117

2016-04-06

-

-

Motor Vehicle (Hypothecation)

795,744

HDFC BANK LIMITED

100044122

2016-06-09

-

-

Motor Vehicle (Hypothecation)

1,087,242

HDFC BANK LIMITED

100044125

2016-05-31

-

2018-06-19

Motor Vehicle (Hypothecation)

5,045,833

HDFC BANK LIMITED

100044127

2016-06-17

-

-

Motor Vehicle (Hypothecation)

1,261,339

HDFC BANK LIMITED

100045665

2015-12-15

-

-

Motor Vehicle (Hypothecation)

2,743,000

HDFC BANK LIMITED

100045668

2015-12-17

-

-

Motor Vehicle (Hypothecation)

886,925

HDFC BANK LIMITED

100045850

2015-12-15

-

-

Motor Vehicle (Hypothecation)

2,718,000

HDFC BANK LIMITED

100046745

2015-12-05

-

-

Motor Vehicle (Hypothecation)

583,144

HDFC BANK LIMITED

100046746

2015-12-05

-

-

Motor Vehicle (Hypothecation)

229,072

HDFC BANK LIMITED

100046748

2015-12-05

-

2017-03-06

Motor Vehicle (Hypothecation)

244,816

HDFC BANK LIMITED

100046750

2015-12-05

-

2017-03-06

Motor Vehicle (Hypothecation)

244,816

HDFC BANK LIMITED

100047331

2015-12-05

-

-

Motor Vehicle (Hypothecation)

162,550

HDFC BANK LIMITED

100047333

2015-12-05

-

2018-05-17

Motor Vehicle (Hypothecation)

510,862

HDFC BANK LIMITED

100047337

2015-12-05

-

-

Motor Vehicle (Hypothecation)

655,462

HDFC BANK LIMITED

100047338

2015-12-05

-

2017-01-13

Motor Vehicle (Hypothecation)

552,944

HDFC BANK LIMITED

100047341

2015-12-05

-

-

Motor Vehicle (Hypothecation)

324,706

HDFC BANK LIMITED

100047586

2015-12-05

-

2017-01-13

Motor Vehicle (Hypothecation)

327,529

HDFC BANK LIMITED

100047589

2015-12-05

-

-

Motor Vehicle (Hypothecation)

343,982

HDFC BANK LIMITED

100047590

2015-12-05

-

-

Motor Vehicle (Hypothecation)

351,121

HDFC BANK LIMITED

100048808

2015-12-05

-

-

Motor Vehicle (Hypothecation)

351,121

HDFC BANK LIMITED

100048810

2015-12-15

-

-

Motor Vehicle (Hypothecation)

950,900

HDFC BANK LIMITED

100048811

2016-01-27

-

2018-02-28

Motor Vehicle (Hypothecation)

561,724

HDFC BANK LIMITED

100048812

2016-01-28

-

2018-08-02

Motor Vehicle (Hypothecation)

1,226,196

HDFC BANK LIMITED

100048814

2016-01-27

-

-

Motor Vehicle (Hypothecation)

1,217,195

HDFC BANK LIMITED

100048815

2016-01-29

-

-

Motor Vehicle (Hypothecation)

1,004,819

HDFC BANK LIMITED

100048818

2016-06-17

-

2018-09-03

Motor Vehicle (Hypothecation)

950,124

HDFC BANK LIMITED

100048862

2016-05-03

-

-

Motor Vehicle (Hypothecation)

1,753,993

HDFC BANK LIMITED

100049411

2015-12-05

-

2017-03-06

Motor Vehicle (Hypothecation)

283,306

HDFC BANK LIMITED

100049412

2015-12-05

-

2018-05-17

Motor Vehicle (Hypothecation)

1,289,581

HDFC BANK LIMITED

100049414

2015-12-05

-

2017-01-13

Motor Vehicle (Hypothecation)

314,013

HDFC BANK LIMITED

100049415

2015-12-05

-

-

Motor Vehicle (Hypothecation)

510,070

HDFC BANK LIMITED

100049418

2015-12-05

-

2018-10-11

Motor Vehicle (Hypothecation)

437,605

HDFC BANK LIMITED

100049419

2015-12-05

-

-

Motor Vehicle (Hypothecation)

524,270

HDFC BANK LIMITED

100049469

2016-07-01

-

-

Motor Vehicle (Hypothecation)

853,256

HDFC BANK LIMITED

100049772

2016-05-31

-

2018-07-01

Motor Vehicle (Hypothecation)

4,332,875

HDFC BANK LIMITED

100050173

2015-12-05

-

-

Motor Vehicle (Hypothecation)

361,611

HDFC BANK LIMITED

100050174

2015-12-05

-

2018-04-17

Motor Vehicle (Hypothecation)

318,955

HDFC BANK LIMITED

100050189

2015-12-05

-

2017-01-13

Motor Vehicle (Hypothecation)

211,624

HDFC BANK LIMITED

100050193

2015-12-05

-

2017-01-13

Motor Vehicle (Hypothecation)

877,075

HDFC BANK LIMITED

100050300

2015-12-05

-

2017-01-13

Motor Vehicle (Hypothecation)

603,326

HDFC BANK LIMITED

100059575

2016-08-10

-

-

Motor Vehicle (Hypothecation)

693,170

HDFC BANK LIMITED

100059576

2016-08-10

-

-

Motor Vehicle (Hypothecation)

1,222,626

HDFC BANK LIMITED

100098665

2017-03-29

-

-

Movable property (not being pledge)

1,434,252

HDFC BANK LIMITED

100098667

2017-01-11

-

-

Movable property (not being pledge)

1,955,909

HDFC BANK LIMITED

100136044

2017-06-06

-

-

Movable property (not being pledge)

604,543

HDFC BANK LIMITED

100136045

2017-05-02

-

-

Movable property (not being pledge)

919,803

HDFC BANK LIMITED

100137093

2017-06-30

-

-

Movable property (not being pledge)

3,207,367

HDFC BANK LIMITED

100137096

2017-04-20

-

-

Movable property (not being pledge)

1,359,867

HDFC BANK LIMITED

100140455

2017-07-26

-

-

Motor Vehicle (Hypothecation)

1,892,350

HDFC BANK LIMITED

100140457

2017-08-03

-

2018-05-29

Motor Vehicle (Hypothecation)

732,369

HDFC BANK LIMITED

100140460

2017-08-03

-

-

Motor Vehicle (Hypothecation)

710,200

HDFC BANK LIMITED

100140896

2017-07-07

-

2018-05-04

Motor Vehicle (Hypothecation)

1,118,794

HDFC BANK LIMITED

100141432

2017-09-29

-

-

Motor Vehicle (Hypothecation)

1,206,879

HDFC BANK LIMITED

100146131

2017-09-15

-

-

Motor Vehicle (Hypothecation)

358,671

HDFC BANK LIMITED

100146132

2017-09-29

-

-

Motor Vehicle (Hypothecation)

705,399

HDFC BANK LIMITED

100146133

2017-04-20

-

-

Motor Vehicle (Hypothecation)

3,341,000

HDFC BANK LIMITED

100146491

2017-07-07

-

-

Motor Vehicle (Hypothecation)

991,492

HDFC BANK LIMITED

100154515

2017-11-08

-

-

Motor Vehicle (Hypothecation)

1,320,796

HDFC BANK LIMITED

100154516

2017-12-02

-

-

Motor Vehicle (Hypothecation)

511,872

HDFC BANK LIMITED

100164308

2018-03-01

-

-

Motor Vehicle (Hypothecation)

962,194

HDFC BANK LIMITED

100167809

2018-03-15

-

-

Motor Vehicle (Hypothecation)

566,400

HDFC BANK LIMITED

100169087

2018-03-28

-

-

Motor Vehicle (Hypothecation)

1,660,785

HDFC BANK LIMITED

100169361

2018-03-28

-

-

Motor Vehicle (Hypothecation)

819,163

HDFC BANK LIMITED

100170316

2018-02-01

-

-

Movable property (not being pledge)

978,072

HDFC BANK LIMITED

100171079

2017-11-21

-

-

Motor Vehicle (Hypothecation)

1,289,440

HDFC BANK LIMITED

100171080

2018-02-01

-

-

Motor Vehicle (Hypothecation)

1,077,361

HDFC BANK LIMITED

100171081

2018-03-15

-

2019-07-07

Motor Vehicle (Hypothecation)

1,213,889

HDFC BANK LIMITED

100171525

2017-11-21

-

-

Motor Vehicle (Hypothecation)

2,222,165

HDFC BANK LIMITED

100179426

2018-05-02

-

-

Motor Vehicle (Hypothecation)

692,584

HDFC BANK LIMITED

100182383

2018-05-16

-

-

Motor Vehicle (Hypothecation)

1,986,100

HDFC BANK LIMITED

100182390

2018-05-16

-

-

Motor Vehicle (Hypothecation)

4,498,000

HDFC BANK LIMITED

100193971

2018-06-15

-

-

Motor Vehicle (Hypothecation)

1,402,547

HDFC BANK LIMITED

100194944

2018-06-15

-

-

Motor Vehicle (Hypothecation)

1,417,150

HDFC BANK LIMITED

100220506

2018-10-04

-

-

683,342

HDFC BANK LIMITED

100220508

2018-10-04

-

-

Motor Vehicle (Hypothecation)

2,430,274

HDFC BANK LIMITED

100231358

2018-12-26

-

-

Motor Vehicle (Hypothecation)

3,314,932

HDFC BANK LIMITED

100231488

2018-12-26

-

-

2,950,000

HDFC BANK LIMITED

100276535

2019-05-20

-

-

Motor Vehicle (Hypothecation)

1,007,896

HDFC BANK LIMITED

100276536

2019-05-20

-

-

980,000

HDFC BANK LIMITED

100282321

2019-07-26

-

-

Motor Vehicle (Hypothecation)

753,999

HDFC BANK LIMITED

100282322

2019-07-26

-

-

827,994

HDFC BANK LIMITED

100292218

2019-09-21

-

-

Motor Vehicle (Hypothecation)

1,724,500

HDFC BANK LIMITED

100296581

2019-10-15

-

-

Motor Vehicle (Hypothecation)

821,048

HDFC BANK LIMITED

100297210

2019-10-07

-

-

Motor Vehicle (Hypothecation)

1,316,900

HDFC BANK LIMITED

100309481

2019-11-15

-

-

Motor Vehicle (Hypothecation)

997,309

HDFC BANK LIMITED

100365414

2020-03-07

-

-

Motor Vehicle (Hypothecation)

971,000

HDFC BANK LIMITED

100365415

2020-03-16

-

-

Motor Vehicle (Hypothecation)

1,127,330

HDFC BANK LIMITED

100365416

2020-01-30

-

-

Motor Vehicle (Hypothecation)

1,651,853

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

JULIUS BAER WEALTH ADVISORS(INDIA)PVT LTD.

BANDRAMUMBAI-I

400021

MAFATLAL CENTRE, 8TH FLOOR,NARIMAN POINTMUMBAI599MH
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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