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
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED
CIN: U65999MH2018FTC310743
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED (CIN: U65999MH2018FTC310743) is a Private company incorporated on 14 Jun 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED are VISHAL KUMAR, ASEEM KOHLI, and HASEEB KAMAL MALIK.
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018FTC310743 and its registration number is 310743. Users may contact VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051.
Current status of VARDE INDIA INVESTMENT ADVISER PRIVATE 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 VARDE INDIA INVESTMENT ADVISER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VARDE INDIA INVESTMENT ADVISER
Purchase full report of VARDE INDIA INVESTMENT ADVISER
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 VARDE INDIA INVESTMENT ADVISER 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
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Current Directors & Key Managerial Personnel of VARDE INDIA INVESTMENT ADVISER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272538 | VISHAL KUMAR | Director | 2019-11-25 |
| 03641398 | ASEEM KOHLI | Director | 2022-06-01 |
| 08157907 | HASEEB KAMAL MALIK | Director | 2018-06-14 |
Past Directors & Key Managerial Personnel of VARDE INDIA INVESTMENT ADVISER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08198399 | SANDEEP KUMAR CHANDAK | Additional Director | - | 2019-11-25 |
| 08198399 | SANDEEP KUMAR CHANDAK | Director | - | 2023-09-22 |
| 09629955 | WARRIAR RAMUNNI TARUN | Additional Director | - | 2022-09-29 |
| 09629955 | WARRIAR RAMUNNI TARUN | Director | - | 2023-04-12 |
| 00272538 | VISHAL KUMAR | Additional Director | - | 2019-11-25 |
| 02269803 | SAMPATH KUMAR RAJAGOPALAN | Director | - | 2018-11-30 |
| 03641398 | ASEEM KOHLI | Additional Director | - | 2022-09-29 |
| 07567733 | RAJESH SAMPATKUMAR MODANI | Additional Director | - | 2019-11-25 |
| 07567733 | RAJESH SAMPATKUMAR MODANI | Director | - | 2023-06-16 |
Other Directorships of SANDEEP KUMAR CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCP COMMERCIALS PRIVATE LIMITED | U70100MH2018PTC306223 | Additional Director | - | 2020-09-25 |
| NCP COMMERCIALS PRIVATE LIMITED | U70100MH2018PTC306223 | Director | - | 2021-07-20 |
Other Directorships of WARRIAR RAMUNNI TARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL KUMAR
Other Directorships of SAMPATH KUMAR RAJAGOPALAN
Other Directorships of ASEEM KOHLI
Other Directorships of RAJESH SAMPATKUMAR MODANI
Other Directorships of HASEEB KAMAL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH1999PTC326443 | EAST WEST PIPELINE PRIVATE LIMITED | Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U72900MH1998PTC115706 | SAS INSTITUTE (INDIA) PRIVATE LIMITED | Office Premises No. 31, Maker Maxity, Bandra Kurla Complex, 4 North Avenue, 3rd Floor, Band ra (E), , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F03456 | TOURISM AUSTRALIA | Office No. 97, 9th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band , MUMBAI, Maharashtra, India - 400051 |
| F03670 | COOPERHILL FARMS LIMITED | Premises no. 73 - C, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011FTC220472 | BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | Office No. 71-B Seventh Floor, 1 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra (E) , MUMBAI, Maharashtra, India - 400051 |
| F03031 | BP EXPLORATION (ALPHA) LIMITED | Office no 71 & 73, 7th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band , Mumbai, Maharashtra, India - 400051 |
| F06189 | Lloyd's | Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F04605 | NATIXIS | 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| F03465 | DNB BANK ASA | Unit No 33A, 3rd Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band,Mumbai,Maharashtra,India-400051 |
| ABZ-5137 | Tourism Australia Services and Business Operations LLP | Office No 97, 9th floor, at 3 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| F04049 | MERCURIA ENERGY TRADING PTE. LTD. | 3 North Avenue, Office No. 75, 7th Floor, Maker Maxity Building, Bandra Kurla Comp , Mumbai, Maharashtra, India - 400051 |
| U70109MH2016PTC282334 | BKC MALL MANAGEMENT PRIVATE LIMITED | 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2010PTC209961 | MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED | 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| F06756 | ING BANK N.V. | Office Premises, 73-B, 7th Floor, 3 North Avenue,Maker Maxity, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U52100MH2025PTC447579 | LO-GOI LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U67200MH2020FTC349361 | IMC INDIA SECURITIES PRIVATE LIMITED | 21, Second floor, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U51909MH2016PTC287856 | DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | 82, 83, 8th Floor, 2 North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U65990MH2010PTC205625 | DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U65923MH2014FTC258104 | CPPIB INDIA ADVISORS PRIVATE LIMITED | 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC170525 | DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70100MH2018PTC316296 | ILV LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U66190MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | office No. 103 104, 10th Floor, 3 North Avenue Maker Maxity, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| F06966 | BP Exploration Services India Limited | 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| F03047 | KYOWA HAKKO BIO CO LTD | Office No. 65, 3, North Avenue Maker Maxity, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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As on: 2026-07-13
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.