NUVAMA WEALTH MANAGEMENT LIMITED
CIN: L67110MH1993PLC344634 As on: 2026-07-13
NUVAMA WEALTH MANAGEMENT LIMITED (CIN: L67110MH1993PLC344634) is a Public company incorporated on 20 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 364359224.00.NUVAMA WEALTH MANAGEMENT LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of NUVAMA WEALTH MANAGEMENT LIMITED are ASWIN VIKRAM, BIRENDRA KUMAR, SAMEER AMBARISH KAJI, NAVTEJ SINGH NANDRA, SHIV SEHGAL, ASHISH KEHAIR, KAMLESH SHIVJI VIKAMSEY, ANISHA MOTWANI, and NIKHILKUMAR SRIVASTAVA.
NUVAMA WEALTH MANAGEMENT LIMITED's Corporate Identification Number (CIN) is L67110MH1993PLC344634 and its registration number is 344634. Users may contact NUVAMA WEALTH MANAGEMENT LIMITED on its Email address - . Registered address of NUVAMA WEALTH MANAGEMENT LIMITED is 801 to 804 Wing A Building No 3,Inspire BKC G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India.
Current status of NUVAMA WEALTH MANAGEMENT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NUVAMA WEALTH MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NUVAMA WEALTH MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NUVAMA WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08895013 | ASWIN VIKRAM | Director | 2022-01-11 |
| 00163054 | BIRENDRA KUMAR | Director | 2022-07-22 |
| 00172458 | SAMEER AMBARISH KAJI | Director | 2023-05-04 |
| 02282617 | NAVTEJ SINGH NANDRA | Director | 2021-03-26 |
| 07112524 | SHIV SEHGAL | Whole-time director | 2022-01-31 |
| 07789972 | ASHISH KEHAIR | Managing Director | 2021-10-23 |
| 00059620 | KAMLESH SHIVJI VIKAMSEY | Director | 2023-06-07 |
| 06943493 | ANISHA MOTWANI | Director | 2022-07-22 |
| 07308617 | NIKHILKUMAR SRIVASTAVA | Nominee Director | 2021-03-26 |
Past Directors & Key Managerial Personnel of NUVAMA WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08097688 | SHIVARAMAN RAMAN IYER | CFO(KMP) | - | 2022-10-31 |
| 08895013 | ASWIN VIKRAM | Additional Director | - | 2022-07-22 |
| 08900190 | SUJEY SUBRAMANIAN | Additional Director | - | 2023-03-20 |
| 08900190 | SUJEY SUBRAMANIAN | Director | - | 2023-05-01 |
| 00163054 | BIRENDRA KUMAR | Additional Director | - | 2022-07-22 |
| 06733120 | DEEPAK MUNDRA | Additional Director | - | 2014-03-20 |
| 06733120 | DEEPAK MUNDRA | Director | - | 2015-04-23 |
| 06733120 | DEEPAK MUNDRA | Whole-time director | - | 2014-09-09 |
| 08895018 | LINCOLN LIN FENG PAN | Additional Director | - | 2022-07-22 |
| 08895018 | LINCOLN LIN FENG PAN | Director | - | 2022-11-07 |
| 06865220 | MIHIR DILIP NANAVATI | CFO | - | 2024-05-14 |
| 00008509 | VENKATCHALAM ARAKONI RAMASWAMY | Additional Director | - | 2021-03-26 |
| 00008509 | VENKATCHALAM ARAKONI RAMASWAMY | Director | - | 2010-03-22 |
| 00008509 | VENKATCHALAM ARAKONI RAMASWAMY | Nominee Director | - | 2023-03-17 |
| 00065953 | NILESH SHAH | Whole-time director | - | 2007-03-15 |
| 00198912 | NARENDRA JAMNADAS JHAVERI | Additional Director | - | 2008-07-10 |
| 00198912 | NARENDRA JAMNADAS JHAVERI | Director | - | 2015-06-06 |
| 00274831 | VIDYA SHAH | Additional Director | - | 2021-03-26 |
| 00274831 | VIDYA SHAH | Director | - | 2015-08-20 |
| 00274831 | VIDYA SHAH | Nominee Director | - | 2023-02-08 |
| 08185700 | KANHAIYALAL BRIJKISHORE AGARWAL | Additional Director | - | 2019-09-20 |
| 08185700 | KANHAIYALAL BRIJKISHORE AGARWAL | Whole-time director | - | 2019-12-10 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Additional Director | - | 2021-03-26 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Managing Director | - | 2022-01-11 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Whole-time director | - | 2021-04-07 |
| 00113473 | SUNIL MITRA | Additional Director | - | 2015-03-31 |
| 00113473 | SUNIL MITRA | Director | - | 2017-09-08 |
| 00270994 | CHETAN VASANTLAL GANDHI | Company Secretary | - | 2008-04-01 |
| 01590108 | KUNNASAGARAN CHINNIAH | Additional Director | - | 2018-07-16 |
| 01590108 | KUNNASAGARAN CHINNIAH | Director | - | 2023-05-01 |
| 00172458 | SAMEER AMBARISH KAJI | Additional Director | - | 2023-05-31 |
| 00279658 | NISCHAL MAHESHWARI | Additional Director | - | 2017-08-29 |
| 00279658 | NISCHAL MAHESHWARI | Whole-time director | - | 2018-08-13 |
| 00719180 | KALPANA MANIAR KIRAN | Additional Director | - | 2019-09-20 |
| 00719180 | KALPANA MANIAR KIRAN | Director | - | 2021-03-19 |
| 02282617 | NAVTEJ SINGH NANDRA | Additional Director | - | 2021-03-26 |
| 07183101 | MANEESHA JHA THAKUR | Additional Director | - | 2015-09-28 |
| 07183101 | MANEESHA JHA THAKUR | Director | - | 2016-11-08 |
| 00044311 | VINOD ANAND JUNEJA | Additional Director | - | 2015-09-28 |
| 00044311 | VINOD ANAND JUNEJA | Director | - | 2021-03-19 |
| 00065941 | VIKAS VIJAYKUMAR KHEMANI | CEO(KMP) | - | 2018-10-15 |
| 00065941 | VIKAS VIJAYKUMAR KHEMANI | Director | - | 2013-04-29 |
| 00065941 | VIKAS VIJAYKUMAR KHEMANI | Whole-time director | - | 2015-03-30 |
| 01995230 | NITIN JAIN | Additional Director | - | 2021-03-26 |
| 01995230 | NITIN JAIN | CEO(KMP) | - | 2021-08-30 |
| 01995230 | NITIN JAIN | Director | - | 2021-09-30 |
| 01995230 | NITIN JAIN | Managing Director | - | 2021-04-07 |
| 02020452 | SAMIR JAYANTILAL DOSHI | Additional Director | - | 2008-07-10 |
| 02020452 | SAMIR JAYANTILAL DOSHI | Director | - | 2013-08-26 |
| 07112524 | SHIV SEHGAL | Additional Director | - | 2022-01-31 |
| 07112524 | SHIV SEHGAL | CEO(KMP) | - | 2021-03-19 |
| 07112524 | SHIV SEHGAL | Managing Director | - | 2021-03-19 |
| 07789972 | ASHISH KEHAIR | Additional Director | - | 2021-10-23 |
| 00011651 | HIRALAL MADANGOPAL CHOPRA | Director | - | 2010-04-29 |
| 00011651 | HIRALAL MADANGOPAL CHOPRA | Whole-time director | - | 2010-04-29 |
| 00012523 | NARESH LAKSHMAN SINGH KOTHARI | Director | - | 2013-06-11 |
| 00012523 | NARESH LAKSHMAN SINGH KOTHARI | Whole-time director | - | 2010-08-01 |
| 00059620 | KAMLESH SHIVJI VIKAMSEY | Additional Director | - | 2023-05-31 |
| 02020023 | KAUSHIK HIRJI KARANI | Additional Director | - | 2008-07-10 |
| 02020023 | KAUSHIK HIRJI KARANI | Director | - | 2016-11-08 |
| 00008322 | RASHESH CHANDRAKANT SHAH | Additional Director | - | 2021-03-26 |
| 00008322 | RASHESH CHANDRAKANT SHAH | Director | - | 2010-03-22 |
| 00008322 | RASHESH CHANDRAKANT SHAH | Nominee Director | - | 2023-03-17 |
| 03280026 | TARUN KHURANA | Company Secretary | - | 2021-04-07 |
| 06943493 | ANISHA MOTWANI | Additional Director | - | 2022-07-22 |
| 07308617 | NIKHILKUMAR SRIVASTAVA | Additional Director | - | 2021-03-26 |
| 07376744 | ATUL BAPNA | Additional Director | - | 2017-08-29 |
| 07376744 | ATUL BAPNA | Whole-time director | - | 2021-03-19 |
| 07635852 | KALPANA AJAYAN | Additional Director | - | 2017-08-29 |
| 07635852 | KALPANA AJAYAN | Director | - | 2017-11-02 |
| 02863123 | SACHIN JAIN | Additional Director | - | 2014-09-09 |
| 02863123 | SACHIN JAIN | Director | - | 2018-03-26 |
| 07452293 | RAMESH ABHISHEK | Additional Director | - | 2021-03-26 |
| 07452293 | RAMESH ABHISHEK | Nominee Director | - | 2024-06-10 |
Other Directorships of SHIVARAMAN RAMAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Additional Director | - | 2018-07-20 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Director | - | 2019-06-11 |
| NUVAMA WEALTH FINANCE LIMITED | U67120MH1994PLC286057 | CFO(KMP) | - | 2020-07-31 |
Other Directorships of ASWIN VIKRAM
Other Directorships of SUJEY SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVAAIR TECHNOLOGIES PRIVATE LIMITED | U40200MH2019PTC332675 | Additional Director | - | 2020-12-31 |
| NOVAAIR TECHNOLOGIES PRIVATE LIMITED | U40200MH2019PTC332675 | Director | 2020-12-31 | Ongoing |
| NOVAAIR PRIVATE LIMITED | U40300MH2019FTC321695 | Additional Director | - | 2020-12-31 |
| NOVAAIR PRIVATE LIMITED | U40300MH2019FTC321695 | Director | 2020-12-31 | Ongoing |
Other Directorships of BIRENDRA KUMAR
Other Directorships of DEEPAK MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN METALS LIMITED | U27109GJ2012PLC069162 | Additional Director | - | 2016-09-26 |
| SOVEREIGN METALS LIMITED | U27109GJ2012PLC069162 | Director | - | 2017-10-12 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2021-06-17 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2021-10-13 |
| EDEL INVESTMENTS LIMITED | U65923MH2009PLC420691 | Additional Director | - | 2014-09-10 |
| EDEL INVESTMENTS LIMITED | U65923MH2009PLC420691 | Director | - | 2021-10-18 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Additional Director | - | 2020-12-15 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Director | - | 2021-10-13 |
| BURLINGTON BUSINESS SOLUTIONS LIMITED | U74999MH2014PLC259023 | Director | 2014-10-31 | Ongoing |
| IDEAS AND JOURNEYS PRIVATE LIMITED | U74999MH2016PTC287158 | Director | 2024-05-31 | Ongoing |
| DEEPAKMUNDRA INITATIVES FOUNDATION | U88900MH2024NPL420110 | Director | 2024-02-27 | Ongoing |
Other Directorships of LINCOLN LIN FENG PAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME FORMULATION PRIVATE LIMITED | U24230HP2004PTC027223 | Director | - | 2022-06-17 |
| NOVAAIR TECHNOLOGIES PRIVATE LIMITED | U40200MH2019PTC332675 | Additional Director | - | 2020-12-31 |
| NOVAAIR TECHNOLOGIES PRIVATE LIMITED | U40200MH2019PTC332675 | Director | 2020-12-31 | Ongoing |
| NOVAAIR PRIVATE LIMITED | U40300MH2019FTC321695 | Additional Director | - | 2020-12-31 |
| NOVAAIR PRIVATE LIMITED | U40300MH2019FTC321695 | Director | 2020-12-31 | Ongoing |
| UNISPACEGLOBAL INDIA PRIVATE LIMITED | U45309MH2021FTC358755 | Additional Director | - | 2022-09-29 |
| UNISPACEGLOBAL INDIA PRIVATE LIMITED | U45309MH2021FTC358755 | Director | 2021-11-01 | Ongoing |
| SEKHMET PHARMAVENTURES PRIVATE LIMITED | U74999MH2020PTC340954 | Additional Director | - | 2021-12-20 |
| SEKHMET PHARMAVENTURES PRIVATE LIMITED | U74999MH2020PTC340954 | Director | - | 2022-06-17 |
Other Directorships of MIHIR DILIP NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 360 ONE WAM LIMITED | L74140MH2008PLC177884 | CFO(KMP) | - | 2021-09-01 |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | CFO(KMP) | - | 2021-09-03 |
| IL&FS BROKING SERVICES PRIVATE LIMITED | U67120MH2009PTC191131 | Nominee Director | - | 2016-12-02 |
Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
Other Directorships of NILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Additional Director | - | 2008-07-29 |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Director | - | 2009-02-09 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Additional Director | - | 2007-09-28 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Director | - | 2009-08-01 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Director | - | 2009-05-15 |
Other Directorships of NARENDRA JAMNADAS JHAVERI
Other Directorships of VIDYA SHAH
Other Directorships of KANHAIYALAL BRIJKISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2019-09-25 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2019-12-06 |
| INDBANK GLOBAL SUPPORT SERVICES LIMITED | U82910TN2024GOI167395 | Managing Director | 2024-03-16 | Ongoing |
Other Directorships of PANKAJ JAWAHARLAL RAZDAN
Other Directorships of SUNIL MITRA
Other Directorships of CHETAN VASANTLAL GANDHI
Other Directorships of KUNNASAGARAN CHINNIAH
Other Directorships of SAMEER AMBARISH KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS EXTRUSTIONS LIMITED | L13209PN1988PLC046418 | Director | 1988-03-07 | Ongoing |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Additional Director | 2024-06-06 | Ongoing |
| RAS PROPACK LAMIPACK LIMITED | L29295PN1993PLC073226 | Managing Director | 1993-07-29 | Ongoing |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Additional Director | - | 2023-03-20 |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Director | 2022-09-29 | Ongoing |
| NUVAMA CUSTODIAL SERVICES LIMITED | U67190MH2021PLC355152 | Additional Director | 2024-03-06 | Ongoing |
| TRADE PE TECH PRIVATE LIMITED | U72200MH2022PTC386195 | Additional Director | 2024-06-29 | Ongoing |
Other Directorships of NISCHAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2018-08-24 |
| CENTRUM BROKING LIMITED (CN) | U67120MH1994PLC078125 | Whole-time director | 2019-12-12 | Ongoing |
| A.N. EQUITY SEARCH PRIVATE LIMITED | U67120RJ2004PTC019077 | Director | 2004-03-08 | Ongoing |
| KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED | U67120UP1997PTC022240 | Director | - | 2023-06-13 |
| K. K. INFOPARKS PRIVATE LIMITED | U72300UP2011PTC047922 | Director | 2011-12-14 | Ongoing |
Other Directorships of KALPANA MANIAR KIRAN
Other Directorships of NAVTEJ SINGH NANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS FINANCIAL SERVICES LIMITED | L99999MH1995PLC094641 | Additional Director | - | 2013-07-26 |
| EDELWEISS FINANCIAL SERVICES LIMITED | L99999MH1995PLC094641 | Director | - | 2010-07-06 |
| ZUNO GENERAL INSURANCE LIMITED | U66000MH2016PLC273758 | Additional Director | - | 2018-06-29 |
| ZUNO GENERAL INSURANCE LIMITED | U66000MH2016PLC273758 | Director | - | 2022-08-29 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Additional Director | - | 2017-07-31 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Director | - | 2023-02-12 |
| BA CONTINUUM PRIVATE LIMITED | U72900MH2004PTC149417 | Additional Director | - | 2008-09-26 |
| BA CONTINUUM PRIVATE LIMITED | U72900MH2004PTC149417 | Director | - | 2009-01-08 |
Other Directorships of MANEESHA JHA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL WORLDWIDE LIMITED | L17110GJ1986PLC008942 | Additional Director | - | 2017-09-27 |
| JINDAL WORLDWIDE LIMITED | L17110GJ1986PLC008942 | Director | - | 2018-05-03 |
Other Directorships of VINOD ANAND JUNEJA
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Other Directorships of NITIN JAIN
Other Directorships of SAMIR JAYANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Additional Director | - | 2014-09-02 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Director | - | 2017-03-30 |
| EFSL COMTRADE LIMITED | U67190TG2011PLC077784 | Additional Director | - | 2014-09-09 |
| EFSL COMTRADE LIMITED | U67190TG2011PLC077784 | Director | - | 2017-03-30 |
| OLIVE BUSINESS CENTRE LIMITED | U74999MH2014PLC259032 | Director | - | 2017-03-30 |
| ALLIUM FINANCE PRIVATE LIMITED | U82199MH2008PTC180229 | Additional Director | - | 2013-06-28 |
| ALLIUM FINANCE PRIVATE LIMITED | U82199MH2008PTC180229 | Director | - | 2017-04-13 |
Other Directorships of SHIV SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2020-09-23 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | 2020-09-23 | Ongoing |
| NUVAMA CAPITAL SERVICES (IFSC) LIMITED | U65999GJ2016PLC094838 | Additional Director | - | 2021-03-26 |
| NUVAMA CAPITAL SERVICES (IFSC) LIMITED | U65999GJ2016PLC094838 | Nominee Director | 2021-03-26 | Ongoing |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Director | - | 2020-08-31 |
| NUVAMA CUSTODIAL SERVICES LIMITED | U67190MH2021PLC355152 | Additional Director | - | 2022-07-08 |
| NUVAMA CUSTODIAL SERVICES LIMITED | U67190MH2021PLC355152 | Director | 2022-01-20 | Ongoing |
| NUVAMA CUSTODIAL SERVICES LIMITED | U67190MH2021PLC355152 | Director | - | 2021-03-25 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Whole-time director | - | 2019-04-18 |
Other Directorships of ASHISH KEHAIR
Other Directorships of HIRALAL MADANGOPAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Director | - | 2008-02-21 |
| PRATIBHUTI VINIYOG LIMITED | U65990MH1994PLC079961 | Director | - | 2015-09-30 |
| GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | U72200MH2000PTC124096 | Director | - | 2013-09-30 |
Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Other Directorships of KAUSHIK HIRJI KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFSL TRADING LIMITED | U51900TG2011PLC077654 | Additional Director | - | 2017-09-11 |
| EFSL TRADING LIMITED | U51900TG2011PLC077654 | Director | - | 2017-10-16 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Additional Director | - | 2017-08-31 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Director | - | 2017-10-16 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Additional Director | - | 2013-09-02 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Director | - | 2013-11-27 |
| NEO MARKETS SERVICES PRIVATE LIMITED | U67100MH2021PTC372701 | Director | 2021-12-02 | Ongoing |
| EDELCAP SECURITIES LIMITED | U67120MH2008PLC422229 | Additional Director | - | 2018-03-16 |
| NEO WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2021PTC367572 | Additional Director | - | 2022-05-27 |
| BURLINGTON BUSINESS SOLUTIONS LIMITED | U74999MH2014PLC259023 | Director | 2014-10-31 | Ongoing |
Other Directorships of RASHESH CHANDRAKANT SHAH
Other Directorships of TARUN KHURANA
Other Directorships of ANISHA MOTWANI
Other Directorships of NIKHILKUMAR SRIVASTAVA
Other Directorships of ATUL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED | U65990MH2009PTC344641 | Additional Director | - | 2020-12-24 |
| EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED | U65990MH2009PTC344641 | Director | - | 2021-06-17 |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Additional Director | 2024-01-25 | Ongoing |
| WILSON FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2018PTC303975 | Director | - | 2018-05-21 |
Other Directorships of KALPANA AJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WWB MANAGEMENT SERVICES LLP | AAS-2222 | Designated Partner | 2022-04-20 | Ongoing |
| LXME MONEY PRIVATE LIMITED | U67100MH2020PTC351381 | Additional Director | - | 2023-09-26 |
| LXME MONEY PRIVATE LIMITED | U67100MH2020PTC351381 | Director | 2023-08-01 | Ongoing |
Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARNELIAN ASSET ADVISORS LLP | AAM-2241 | Designated Partner | 2018-03-13 | Ongoing |
| CARNELIAN CAPITAL ADVISORS LLP | AAN-6198 | Designated Partner | 2019-05-03 | Ongoing |
| CARNELIAN ASSET MANAGEMENT LLP | AAO-4773 | Designated Partner | - | 2021-03-16 |
| EDELWEISS TRADING & HOLDINGS LIMITED | U51100TG2004PLC052387 | Additional Director | - | 2010-07-26 |
| EDELWEISS TRADING & HOLDINGS LIMITED | U51100TG2004PLC052387 | Director | - | 2010-09-20 |
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Additional Director | - | 2010-07-26 |
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Director | - | 2016-04-27 |
| CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED | U74999MH2020PTC340468 | Director | - | 2022-11-30 |
Other Directorships of RAMESH ABHISHEK
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PLC187594 | NUVAMA CLEARING SERVICES LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC , Mumbai, Maharashtra, India - 400051 |
| U67190MH2019PLC343440 | NUVAMA ASSET MANAGEMENT LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC , Mumbai, Maharashtra, India - 400051 |
| U67120MH1994PLC286057 | NUVAMA WEALTH FINANCE LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67190MH2021PLC355152 | NUVAMA CUSTODIAL SERVICES LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G BKC , Mumbai, Maharashtra, India - 400051 |
| U66190MH2023PTC409868 | NUVAMA AND CUSHMAN & WAKEFIELD MANAGEMENT PRIVATE LIMITED | 801-804 Wing A Building 3,Inspire BKC, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PLC461120 | NUVAMA MUTUAL FUND TRUSTEESHIP SERVICES LIMITED | Bldg no.3, A Wing 801-804,Inspire BKC, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PLC462367 | NUVAMA TRUSTEESHIP COMPANY LIMITED | Bldg no.3, A Wing 801-804,Inspire BKC, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U65100MH2008PLC425999 | NUVAMA WEALTH AND INVESTMENT LIMITED | 801- 804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U78300MH2025PTC463524 | WOVEN TALENT ADVISORS PRIVATE LIMITED | BHIVE Platinum Plus BKC,Unit No. 301, 3rd floor Wing-A, Inspire BKC Rd, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U82990MH2024FTC433567 | FINOVA GLOBAL PRIVATE LIMITED | Unit No. 305, 3rd floor, Wing A, Inspire BKC Rd, G Block BKC,,Patthar Nagar, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U92410MH2019PTC321897 | ASCEND FITNESS PRIVATE LIMITED | Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U66190MH2023FTC405592 | EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED | 1701, 1702, 1703, 1704, One BKC, Wing B and C, Lane 3,,Plot No. C-66, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U64990MH2019PTC333856 | KANCHANSOBHA CAPITAL PRIVATE LIMITED | 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2018PTC305900 | TRANSFIT VENTURE PRIVATE LIMITED | 106, A Wing, 1st Floor, Inspire BKC, G Block BKC Main Road, Bharat Nagar, , Mumbai, Maharashtra, India - 400051 |
| U72300MH2012PTC230298 | VEGA PROJECT (INDIA) PRIVATE LIMITED | Inspire BKC, Office No 215 & 216,G Block Next to MGL Gas Station, BKC, Bandra Eas t , Mumbai, Maharashtra, India - 400051 |
| U22100MH2013PTC240732 | GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED | 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51493MH2012PTC358304 | TITRA TRADING PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51101MH2013PTC357931 | LYKOS INDIA PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2009FTC357933 | TRAFIGURA INDIA PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2012PTC378106 | TER COMMODITIES TRADING PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51109MH2008PTC357935 | TAG ECO RECYCLING INDIA PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U47190MH2026PTC468576 | LUCKYWIN TRADING PRIVATE LIMITED | BHIVE, Platinum Plus BKC,,3flr,Wing A,Inspire G BLK,Mumbai,Mumbai,Maharashtra,400051-India |
| U62090MH2025PTC447938 | EVERENCE TECHNOLOGIES PRIVATE LIMITED | 308-309, 3rd Floor INS Tw,A- Wing, G-Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.