Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NUVAMA WEALTH AND INVESTMENT LIMITED
CIN: U65100MH2008PLC425999 As on: 2026-07-13
NUVAMA WEALTH AND INVESTMENT LIMITED (CIN: U65100MH2008PLC425999) is a Public company incorporated on 07 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4733000000.00 and its paid up capital is Rs. 4304540000.00.
NUVAMA WEALTH AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUVAMA WEALTH AND INVESTMENT LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of NUVAMA WEALTH AND INVESTMENT LIMITED are ALOK SAIGAL, BIRENDRA KUMAR, RAHUL JAIN, ASHISH KEHAIR, NEETU RANKA, and KAMLESH SHIVJI VIKAMSEY.
NUVAMA WEALTH AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65100MH2008PLC425999 and its registration number is 425999. Users may contact NUVAMA WEALTH AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of NUVAMA WEALTH AND INVESTMENT LIMITED is 801- 804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051.
Current status of NUVAMA WEALTH AND INVESTMENT 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 AND INVESTMENT 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 AND INVESTMENT 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 AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08543458 | ALOK SAIGAL | Whole-time director | 2024-05-13 |
| 00163054 | BIRENDRA KUMAR | Director | 2022-02-17 |
| 00387505 | RAHUL JAIN | Managing Director | 2022-01-28 |
| 07789972 | ASHISH KEHAIR | Nominee Director | 2021-03-26 |
| 10081505 | NEETU RANKA | Director | 2023-05-03 |
| 00059620 | KAMLESH SHIVJI VIKAMSEY | Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of NUVAMA WEALTH AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012523 | NARESH LAKSHMAN SINGH KOTHARI | Director | - | 2008-02-21 |
| 03101048 | PRASHANT SHASHIKANT MODY | Additional Director | - | 2016-09-26 |
| 03101048 | PRASHANT SHASHIKANT MODY | Director | - | 2020-10-01 |
| 03101048 | PRASHANT SHASHIKANT MODY | Whole-time director | - | 2024-05-06 |
| 07122551 | MITUL BHAGVANDAS SHAH | Additional Director | - | 2016-09-26 |
| 07122551 | MITUL BHAGVANDAS SHAH | Director | - | 2017-12-07 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Additional Director | - | 2021-03-26 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Nominee Director | - | 2022-01-07 |
| 02005091 | DURGA PRASAD JHAWAR | Additional Director | - | 2008-07-10 |
| 02005091 | DURGA PRASAD JHAWAR | Director | - | 2010-03-23 |
| 02602353 | RAJESH NIRANJAN SAVE | Additional Director | - | 2010-07-26 |
| 02602353 | RAJESH NIRANJAN SAVE | Director | - | 2020-08-11 |
| 07297081 | ANANYA SUNEJA | Additional Director | - | 2023-02-24 |
| 07297081 | ANANYA SUNEJA | Nominee Director | - | 2023-03-22 |
| 07917801 | KAMALA KANTHARAJ | Additional Director | - | 2022-07-21 |
| 07917801 | KAMALA KANTHARAJ | Nominee Director | - | 2022-11-25 |
| 08543458 | ALOK SAIGAL | Additional Director | - | 2024-05-29 |
| 00065941 | VIKAS VIJAYKUMAR KHEMANI | Additional Director | - | 2008-07-10 |
| 00065941 | VIKAS VIJAYKUMAR KHEMANI | Director | - | 2010-02-01 |
| 00163054 | BIRENDRA KUMAR | Additional Director | - | 2022-07-21 |
| 00387505 | RAHUL JAIN | Additional Director | - | 2022-01-28 |
| 01258542 | BIREN SHAH | Director | - | 2018-04-01 |
| 01258542 | BIREN SHAH | Whole-time director | - | 2021-12-31 |
| 07789972 | ASHISH KEHAIR | Additional Director | - | 2021-03-26 |
| 10081505 | NEETU RANKA | Additional Director | - | 2023-07-31 |
| 00044311 | VINOD ANAND JUNEJA | Additional Director | - | 2022-07-21 |
| 00044311 | VINOD ANAND JUNEJA | Director | - | 2024-03-14 |
| 00059620 | KAMLESH SHIVJI VIKAMSEY | Additional Director | - | 2023-09-27 |
| 02863123 | SACHIN JAIN | Additional Director | - | 2010-07-26 |
| 02863123 | SACHIN JAIN | Director | - | 2016-04-27 |
| 05136515 | PUJA D'SOUZA | Director | - | 2021-03-19 |
| 05339946 | BRIJMOHAN JAIPRAKASH BOHRA | Company Secretary | - | 2021-02-28 |
| 05339946 | BRIJMOHAN JAIPRAKASH BOHRA | Manager | - | 2015-01-01 |
| 07116011 | KETAN CHANDRAKANT SHAH | Additional Director | - | 2016-09-26 |
| 07116011 | KETAN CHANDRAKANT SHAH | Director | - | 2017-12-07 |
| 00011651 | HIRALAL MADANGOPAL CHOPRA | Director | - | 2008-02-21 |
Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
Other Directorships of PRASHANT SHASHIKANT MODY
Other Directorships of MITUL BHAGVANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Additional Director | - | 2015-03-30 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Director | - | 2016-03-16 |
| EDEL FINANCE COMPANY LIMITED | U65920MH1989PLC053909 | Additional Director | - | 2015-03-31 |
| EDEL FINANCE COMPANY LIMITED | U65920MH1989PLC053909 | Director | - | 2017-05-08 |
| EDELWEISS CAPITAL MARKETS LIMITED | U65999TG2010PLC113135 | Additional Director | - | 2015-03-30 |
| EDELWEISS CAPITAL MARKETS LIMITED | U65999TG2010PLC113135 | Director | - | 2017-12-07 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Additional Director | - | 2016-09-30 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Director | - | 2021-02-20 |
| INDITRADE SCALERATOR LIMITED | U74110TG2011PLC077783 | Additional Director | - | 2015-03-30 |
| INDITRADE SCALERATOR LIMITED | U74110TG2011PLC077783 | Director | - | 2016-11-17 |
Other Directorships of PANKAJ JAWAHARLAL RAZDAN
Other Directorships of DURGA PRASAD JHAWAR
Other Directorships of RAJESH NIRANJAN SAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Additional Director | - | 2009-07-30 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Director | - | 2010-09-09 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Additional Director | - | 2017-08-31 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Director | 2017-08-31 | Ongoing |
| EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED | U65999TG2009PTC113083 | Director | - | 2010-03-23 |
| AURIS CORPORATE CENTRE LIMITED | U74999MH2014PLC259034 | Director | 2014-10-31 | Ongoing |
Other Directorships of ANANYA SUNEJA
Other Directorships of KAMALA KANTHARAJ
Other Directorships of ALOK SAIGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Additional Director | - | 2020-09-11 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | CEO(KMP) | - | 2022-04-26 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Managing Director | - | 2021-03-19 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Additional Director | - | 2020-08-12 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Director | - | 2021-01-18 |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Director | - | 2020-09-03 |
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Other Directorships of BIRENDRA KUMAR
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Additional Director | - | 2018-07-20 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Director | 2018-07-20 | Ongoing |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Additional Director | - | 2018-08-08 |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Director | - | 2023-02-15 |
| CAN LEO DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC150375 | Director | 2008-02-28 | Ongoing |
| PICKRIGHT TECHNOLOGIES PRIVATE LIMITED | U72200KA2019PTC126326 | Additional Director | - | 2023-03-13 |
| PICKRIGHT TECHNOLOGIES PRIVATE LIMITED | U72200KA2019PTC126326 | Nominee Director | 2023-05-07 | Ongoing |
| NEW FRIENDS COMPANY (CHEMISTS) PRIVATE LIMITED | U74899DL2004PTC125524 | Director | - | 2008-12-15 |
Other Directorships of BIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHEN METALS PRIVATE LIMITED | U27205MH2008PTC180299 | Additional Director | - | 2011-03-29 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Additional Director | - | 2010-07-26 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Director | - | 2010-09-09 |
| EDELWEISS TRUSTEE SERVICES LIMITED | U65999MH2005PLC155191 | Additional Director | - | 2010-07-29 |
| EDELWEISS TRUSTEE SERVICES LIMITED | U65999MH2005PLC155191 | Director | 2010-07-29 | Ongoing |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Additional Director | - | 2016-09-30 |
Other Directorships of ASHISH KEHAIR
Other Directorships of NEETU RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD ANAND JUNEJA
Other Directorships of KAMLESH SHIVJI VIKAMSEY
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 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2014-09-09 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Director | - | 2018-03-26 |
| EDELWEISS TRADING & HOLDINGS LIMITED | U51100TG2004PLC052387 | Additional Director | - | 2010-07-26 |
| EDELWEISS TRADING & HOLDINGS LIMITED | U51100TG2004PLC052387 | Director | - | 2010-09-20 |
| CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED | U74999MH2020PTC340468 | Director | - | 2022-11-30 |
Other Directorships of PUJA D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS FINVEST LIMITED | U65993MH2006PLC164007 | Additional Director | - | 2015-09-30 |
| EDELWEISS FINVEST LIMITED | U65993MH2006PLC164007 | Director | 2015-09-30 | Ongoing |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Additional Director | - | 2017-09-15 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Director | - | 2021-03-19 |
| EVEREST SECURITIES & FINANCE LIMITED | U67110MH2010PLC202149 | Director | - | 2015-09-29 |
| EDELCAP SECURITIES LIMITED | U67120MH2008PLC422229 | Additional Director | - | 2012-09-24 |
| EDELCAP SECURITIES LIMITED | U67120MH2008PLC422229 | Director | - | 2018-03-16 |
| EFSL COMTRADE LIMITED | U67190TG2011PLC077784 | Additional Director | - | 2012-09-24 |
| EFSL COMTRADE LIMITED | U67190TG2011PLC077784 | Director | - | 2013-11-15 |
Other Directorships of BRIJMOHAN JAIPRAKASH BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS BUSINESS SERVICES LIMITED | U65990MH2005PLC154276 | Company Secretary | - | 2018-09-18 |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Company Secretary | - | 2011-01-10 |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Manager | - | 2011-01-10 |
Other Directorships of KETAN CHANDRAKANT SHAH
Other Directorships of HIRALAL MADANGOPAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Director | - | 2010-04-29 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Whole-time director | - | 2010-04-29 |
| PRATIBHUTI VINIYOG LIMITED | U65990MH1994PLC079961 | Director | - | 2015-09-30 |
| GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | U72200MH2000PTC124096 | Director | - | 2013-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U67120MH1994PLC286057 | NUVAMA WEALTH FINANCE LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block Bandra East , Mumbai, Maharashtra, India - 400051 |
| L67110MH1993PLC344634 | NUVAMA WEALTH MANAGEMENT LIMITED | 801 to 804 Wing A Building No 3,Inspire BKC 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 |
| 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 |
| 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 |
| 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 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,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 |
| U67190MH2021PLC355152 | NUVAMA CUSTODIAL SERVICES LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G BKC , Mumbai, Maharashtra, India - 400051 |
| 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, , 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 |
| 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 |
| 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, Maharashtra, India - 400051 |
| U70109MH2019PTC324184 | CREDBERG ADVISORS INDIA PRIVATE LIMITED | Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , 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 |
| U85110MH2008PTC458229 | CHAITHANYA INTEGRATED HEALTHCARE (INDIA) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,,Building No 19, A Wing, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U85110MH2011PTC466714 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U85300MH2019PTC466715 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY (SILIGURI) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U85100MH2017PTC466706 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY (CHENNAI) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U85100MH2018PTC466707 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY (VIZAG) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U45309MH2018PTC307873 | BROMLEY REALTY PRIVATE LIMITED | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI-4 00051. , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10370476 | 2012-07-19 | - | 2015-12-09 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10619370 | 2015-12-15 | - | 2018-12-26 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90100880 | 2003-02-24 | - | 2014-09-10 | 1,715,000.00 | HDFC BANK LIMITED | |
| 90100881 | 2003-02-24 | - | 2014-09-10 | 1,050,000.00 | HDFC BANK LIMITED | |
| 100298807 | 2019-10-09 | - | 2021-12-29 | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100478681 | 2021-09-17 | - | 2023-09-07 | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 100491457 | 2021-09-30 | 2023-08-28 | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100491462 | 2021-10-04 | 2022-12-07 | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100506264 | 2021-11-22 | - | 2022-09-02 | 2,000,000,000.00 | ICICI BANK LIMITED | |
| 100542216 | 2022-01-10 | 2022-03-31 | - | 3,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100547512 | 2022-03-14 | - | - | 2,000,000,000.00 | State Bank of India | |
| 100583361 | 2022-06-14 | 2023-08-24 | - | 4,500,000,000.00 | ICICI BANK LIMITED | |
| 100663041 | 2022-12-22 | - | - | 2,018,010,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100679481 | 2023-02-21 | - | 2024-06-11 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100679485 | 2023-02-21 | 2023-09-21 | - | 750,000,000.00 | INDUSIND BANK LTD. | |
| 100689945 | 2022-07-14 | - | - | 3,000,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100690221 | 2023-03-13 | - | 2023-12-28 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100765189 | 2023-08-11 | - | - | 600,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100783149 | 2023-08-28 | - | - | 5,000,000,000.00 | ICICI BANK LIMITED | |
| 100793631 | 2023-09-25 | - | - | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100829468 | 2023-11-16 | - | - | 5,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100876745 | 2024-02-15 | - | - | 250,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100882113 | 2024-02-28 | - | - | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100913918 | 2024-04-23 | - | - | 1,600,000,000.00 | TATA CAPITAL LIMITED | |
| 100923526 | 2024-05-28 | - | - | 1,000,000,000.00 | CITI BANK N.A. | |
| 100928405 | 2024-05-22 | - | - | 500,000,000.00 | Aditya Birla Finance Limited |
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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