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
NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED
CIN: U65923MH2011FTC212918 As on: 2026-07-13
NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U65923MH2011FTC212918) is a Private company incorporated on 02 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 5000000.00.
NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED are KISHORE PITCHUMANI IYER, and LEON LAWRENCE DSOUZA.
NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011FTC212918 and its registration number is 212918. Users may contact NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED is Ceejay House, 11th Level, Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED is - Dissolved under section 59(8).
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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ZaubaCorp's company report for NOMURA INFRASTRUCTURE INVESTMENT ADVISORS 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 NOMURA INFRASTRUCTURE INVESTMENT ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NOMURA INFRASTRUCTURE INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01181606 | KISHORE PITCHUMANI IYER | Director | 2016-09-28 |
| 01726341 | LEON LAWRENCE DSOUZA | Director | 2013-01-07 |
Past Directors & Key Managerial Personnel of NOMURA INFRASTRUCTURE INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01181606 | KISHORE PITCHUMANI IYER | Additional Director | - | 2016-09-28 |
| 03233206 | MANISH PURSHOTTAM THAKKAR | Director | - | 2013-01-08 |
| 03362184 | SONAL SHAH | Director | - | 2011-08-18 |
Other Directorships of KISHORE PITCHUMANI IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Additional Director | - | 2009-07-29 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Director | - | 2009-12-09 |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Company Secretary | - | 2024-03-31 |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Director | - | 2017-09-14 |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Whole-time director | 2017-09-14 | Ongoing |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Whole-time director | - | 2010-09-13 |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | - | 2007-07-12 |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Director | - | 2007-12-27 |
Other Directorships of LEON LAWRENCE DSOUZA
Other Directorships of MANISH PURSHOTTAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIAL ALPHA ADVISERS LLP | AAG-9952 | Designated Partner | 2016-07-22 | Ongoing |
| AXIA INFOSERVE LLP | AAI-1282 | Designated Partner | 2020-03-27 | Ongoing |
| AXIA INFOSERVE LLP | AAI-1282 | Designated Partner | - | 2017-06-14 |
| AIXA PLUS INSURANCE BROKING LLP | AAI-1559 | Designated Partner | 2017-01-02 | Ongoing |
| SURE ADVISORY PRIVATE LIMITED | U35105DL2013PTC249821 | Director | - | 2016-07-11 |
| AXIA ENTERPRISES PRIVATE LIMITED | U51502MH2007PTC173163 | Additional Director | - | 2020-12-28 |
| AXIA ENTERPRISES PRIVATE LIMITED | U51502MH2007PTC173163 | Director | 2020-12-28 | Ongoing |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Nominee Director | - | 2021-02-02 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | 2018-05-25 | Ongoing |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Director | 2017-05-04 | Ongoing |
| AVANTI MICROFINANCE PRIVATE LIMITED | U65929KA2016PTC138292 | Additional Director | 2024-04-02 | Ongoing |
Other Directorships of SONAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Additional Director | - | 2015-08-18 |
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Director | - | 2015-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH2007PLC168237 | NOMURA FIXED INCOME SECURITIES LIMITED | Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67190MH2009FTC194618 | NOMURA CAPITAL (INDIA) PRIVATE LIMITED | Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH2007PTC169116 | NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | Ceejay House, Level 11, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2018FTC360834 | SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | Unit No. 1401, Level 14, Ceejay House, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U82110MH1991PTC193610 | UBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Maharashtra,400018-India |
| U67190MH2005PTC151450 | CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1996PTC104392 | CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAD-0556 | FAERING CAPITAL ADVISORS LLP | Office No. 1004, 10th Floor, Ceejay House PlotF,Shivsagar Estate,Dr.Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAD-1091 | FOOD POINT INDIA LLP | 103, FLOOR-1, PLOT-268, F BLOCK, CEEJAY HOUSE, DR ANNIE BESANT ROAD, NEAR SHIVSAGAR ESTATE, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAO-3992 | HUBCOM TECHNO SYSTEM LLP | 404, Floor-4, Plot-268, F Block, Ceejay House, Dr. Annie Besant Road, Nr Shivsagar Estate, Worli, Mumbai, Maharashtra, India - 400018 |
| U74900MH2010PTC199601 | FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | Office No.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH2010PTC198983 | FAERING CAPITAL PRIVATE LIMITED | OfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAO-6766 | ATV VENTURES LLP | Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| F03979 | CREDIT SUISSE AG | 10TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| U63030MH2010PLC200604 | ARSHIYA TRANSPORT AND HANDLING LIMITED | 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U63000MH2008PLC182929 | ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED | 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U52390MH2011PTC216486 | ULTIMATE FURNITURE PRIVATE LIMITED | F-G1 & G2, GRD FLR, PLT NO. 268/F, CEEJAY HOUSE, SHIVSAGAR ESTATE, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACD-2849 | TEAL ONE RESIDE LLP | 505, Floor 5, Plot 268, F Block, Ceejay House,Dr Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,India-400018 |
| U70200MH2025PTC450661 | NINTHARC VENTURES PRIVATE LIMITED | 505, Floor-5, Plot-268, F Block Ceejay House,,Dr. Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| ACW-1253 | XR PROPERTIES LLP | 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| F06877 | UBS AG | 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACX-1295 | KARNAAL BUILDERS & DEVELOPERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| F01889 | KUWAIT PETROLEUM CORPN FAR EAST | Unit No. 401, 4th Level, Ceejay House, 'F' Block, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PTC295053 | CVC ADVISERS (INDIA) PRIVATE LIMITED | Office No. 702, 7th Floor, Ceejay House, F Plot, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018 |
| U65990MH1993PTC071337 | IPSITA FINANCE AND INVESTMENTS PVT LTD | 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1993PTC071066 | SAIGA SECURITIES PVT LTD | 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2015PTC260545 | OHANA TRADING PRIVATE LIMITED | 507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTA TE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| F02960 | DEPFA BANK PUBLIC LIMITED COMPANY | Ceejay House, Plot F of Shivsagar Estate Dr. Anne Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,India-400018 |
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- Email ID
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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.
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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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.