CIN |
|
|
Company Name |
NUVAMA WEALTH MANAGEMENT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
344634 |
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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 |
20 August 1993 |
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Age of Company |
30 years, 8 month, 5 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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000,000 |
|
Paid up capital |
₹350,571,280 |
|
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 MANAGEMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Edelweiss House, Off C.S.T Road, Kalina Mumbai MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00163054 |
Director |
17 November 2021 |
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02282617 |
Director |
19 March 2021 |
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Previous Companies Associated with
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07112524 |
Wholetime Director |
10 December 2019 |
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07308617 |
Nominee Director |
19 March 2021 |
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Previous Companies Associated with
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07452293 |
Nominee Director |
19 March 2021 |
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Previous Companies Associated with
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08895013 |
Director |
11 January 2022 |
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08926326 |
Nominee Director |
19 March 2021 |
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Previous Companies Associated with
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AABPN3417B |
CFO(KMP) |
01 November 2022 |
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AAEPP5662P |
Company Secretary |
07 April 2021 |
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AAFPI8441N |
CFO(KMP) |
01 August 2020 |
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Previous Companies Associated with
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AFLPT9099L |
Company Secretary |
30 December 2021 |
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Previous Companies Associated with
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AFTPK7334K |
CEO(KMP) |
21 September 2021 |
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Previous Companies Associated with
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AGBPJ0156B |
CEO(KMP) |
19 March 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PLC259032 |
OLIVE BUSINESS CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
AAA-4015 |
SPIRE INVESTMENT ADVISORS LLP | Edelweiss House, Off. C.S.T. Road, Kalina Mumbai Mumbai City MH 400098 IN |
U67120MH2009PTC194273 |
EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
AAB-0681 |
EDELWEISS RESOLUTION ADVISORS LLP | Edelweiss House, Off. C.S.T. Road, Kalina Mumbai Mumbai City MH 400098 IN |
U74999MH2014PLC259023 |
BURLINGTON BUSINESS SOLUTIONS LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
U74999MH2014PLC259034 |
AURIS CORPORATE CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
U65999MH2008NPL182809 |
EDELGIVE FOUNDATION | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
U74120MH2014PLC259073 |
SERENITY BUSINESS PARK LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
U67100MH2007PLC173779 |
EDELWEISS TRUSTEESHIP COMPANY LIMITED | Edelweiss House,Off C.S.T Road, Kalina Mumbai Mumbai City MH 400098 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 |
10279572 |
2011-03-18 |
2021-11-17 |
- |
Book debts; Receivables |
1,500,000,000 |
ICICI BANK LIMITED |
10370478 |
2012-07-19 |
- |
2018-12-26 |
Immovable property or any interest therein |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10495324 |
2014-03-28 |
- |
2021-05-03 |
1,000,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10518032 |
2014-06-26 |
- |
2021-05-12 |
2,000,000,000 |
Bank of India |
|
10532976 |
2014-09-25 |
- |
2018-08-07 |
1,800,000,000 |
Ratnakar Bank Limited |
|
10541702 |
2014-12-04 |
2017-03-07 |
2017-12-08 |
Fixed Deposits |
2,250,000,000 |
Axis Bank Limited |
10544102 |
2014-12-16 |
- |
2018-08-09 |
5,200,000,000 |
Punjab National Bank |
|
10549720 |
2015-01-23 |
2015-03-16 |
2018-02-20 |
3,292,560,000 |
Canara Bank |
|
100211549 |
2018-09-19 |
- |
2020-03-12 |
Book debts; Floating charge; Receivables |
2,000,000,000 |
ICICI BANK LIMITED |
100433657 |
2021-03-15 |
- |
2022-06-28 |
Pledge of Collateral |
3,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100506258 |
2021-11-22 |
- |
2022-09-02 |
2,000,000,000 |
ICICI BANK LIMITED |
|
100578069 |
2022-05-10 |
2022-07-20 |
- |
4,601,344,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100581501 |
2022-05-06 |
- |
- |
Equity shares of EFIL held by ESL |
5,000,000,000 |
ICICI BANK LIMITED |
100591222 |
2022-06-24 |
- |
- |
by way of an exclusve charge, the Fixed Deposits |
3,000,000,000 |
ICICI BANK LIMITED |
100596187 |
2022-07-14 |
- |
- |
25,47,000 equity shares of EFIL held by ESL |
3,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
100661099 |
2022-12-22 |
- |
- |
2,018,010,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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