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NOMURA CAPITAL (INDIA) PRIVATE LIMITED

CIN: U67190MH2009FTC194618

NOMURA CAPITAL (INDIA) PRIVATE LIMITED (CIN: U67190MH2009FTC194618) is a Private company incorporated on 04 Aug 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1300000000.00.

NOMURA CAPITAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOMURA CAPITAL (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of NOMURA CAPITAL (INDIA) PRIVATE LIMITED are AKSHAY GUPTA, ARUN KUMAR RAJAPPAN, and SWEE SENG LIANG.

NOMURA CAPITAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009FTC194618 and its registration number is 194618. Users may contact NOMURA CAPITAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOMURA CAPITAL (INDIA) PRIVATE LIMITED is Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.

Current status of NOMURA CAPITAL (INDIA) 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
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ZaubaCorp's company report for NOMURA CAPITAL (INDIA) 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 CAPITAL (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NOMURA CAPITAL (INDIA)
DIN Director Name Designation Appointment Date
09801537 AKSHAY GUPTA Whole-time director 2023-03-31
07943252 ARUN KUMAR RAJAPPAN Director 2021-07-01
09458400 SWEE SENG LIANG Director 2022-03-14
Past Directors & Key Managerial Personnel of NOMURA CAPITAL (INDIA)
DIN Director Name Designation Appointment Date Cessation
00337576 VIPUL JAMNADAS CHATWANI Director - 2024-02-16
02046163 VENKATASUBRAMANIAN SRINIVASAN Additional Director - 2015-08-18
02046163 VENKATASUBRAMANIAN SRINIVASAN Director - 2017-09-30
03362184 SONAL SHAH Additional Director - 2015-08-18
03362184 SONAL SHAH Director - 2015-10-30
07081188 SHUCHI TAPARIA Company Secretary - 2018-12-31
09336231 AMBRISH SINGH Additional Director - 2021-09-30
09336231 AMBRISH SINGH Whole-time director - 2022-09-28
09801537 AKSHAY GUPTA Additional Director - 2023-03-21
09801537 AKSHAY GUPTA Director - 2023-08-23
09801537 AKSHAY GUPTA Whole-time director - 2023-08-22
07093926 SANGEETA GUPTA Additional Director - 2015-08-18
07093926 SANGEETA GUPTA Director - 2017-09-30
07496380 SWAPNIL KAMLAKAR BHOIR Additional Director - 2016-09-28
07496380 SWAPNIL KAMLAKAR BHOIR Director - 2019-03-12
07943252 ARUN KUMAR RAJAPPAN Additional Director - 2018-09-28
07943252 ARUN KUMAR RAJAPPAN Director - 2019-09-27
07943252 ARUN KUMAR RAJAPPAN Whole-time director - 2021-07-01
08332575 SHANTANU SAHAI Additional Director - 2019-09-27
08332575 SHANTANU SAHAI Director - 2022-04-12
09458400 SWEE SENG LIANG Additional Director - 2022-09-29
02241828 MANISH LATH Additional Director - 2013-05-21
02241828 MANISH LATH Director - 2020-09-30
02877283 RAKESH KHEMCHAND KRIPALANI Additional Director - 2010-05-19
03532397 MADHU KAUSHIK Additional Director - 2011-06-14
03532397 MADHU KAUSHIK Director - 2012-08-29
05348107 VIKAS SOMPRAKASH MURARKA Additional Director - 2013-05-21
05348107 VIKAS SOMPRAKASH MURARKA Director - 2017-09-01
05348107 VIKAS SOMPRAKASH MURARKA Whole-time director - 2021-12-10
00250198 SAURABH BAHADURLAL JAIN Director - 2010-05-01
00250198 SAURABH BAHADURLAL JAIN Whole-time director - 2017-08-31
00257375 NEERAJ GAMBHIR Director - 2010-05-01
00257375 NEERAJ GAMBHIR Whole-time director - 2012-08-29
Other Directorships of VIPUL JAMNADAS CHATWANI
Other Directorships of VENKATASUBRAMANIAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Nominee Director - 2011-08-02
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Nominee Director - 2011-08-02
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Nominee Director - 2011-08-02
ADITYA ESTATES PRIVATE LIMITED U74899DL1984PTC018684 Director - 2014-09-25
ARCUS INDIA ADVISORS PRIVATE LIMITED U93000MH2012PTC228829 Director - 2019-11-29
Other Directorships of SONAL SHAH
Company Name CIN Designation Appointment Date Cessation
NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2011FTC212918 Director - 2011-08-18
Other Directorships of SHUCHI TAPARIA
Other Directorships of AMBRISH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA GUPTA
Company Name CIN Designation Appointment Date Cessation
EPIC SOURCING MANAGEMENT LLP AAH-6463 Designated Partner 2016-10-20 Ongoing
Other Directorships of SWAPNIL KAMLAKAR BHOIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR RAJAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTANU SAHAI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
Other Directorships of SWEE SENG LIANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH LATH
Other Directorships of RAKESH KHEMCHAND KRIPALANI
Company Name CIN Designation Appointment Date Cessation
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Additional Director - 2018-09-19
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Director 2018-09-19 Ongoing
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2013-08-07
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director 2013-08-07 Ongoing
Other Directorships of MADHU KAUSHIK
Company Name CIN Designation Appointment Date Cessation
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2013-05-24
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director 2013-05-24 Ongoing
Other Directorships of VIKAS SOMPRAKASH MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH BAHADURLAL JAIN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-10-01 Ongoing
VANJA BUSINESS ADVISORS PRIVATE LIMITED U67100MH2021PTC365035 Director 2021-08-02 Ongoing
AAKAR INVESTMENT PRIVATE LIMITED U67120MH1999PTC118964 Additional Director - 2023-09-29
AAKAR INVESTMENT PRIVATE LIMITED U67120MH1999PTC118964 Director 2023-04-11 Ongoing
AMRIT PRIME PROPERTIES PRIVATE LIMITED U70100MH2005PTC151779 Additional Director - 2023-09-29
AMRIT PRIME PROPERTIES PRIVATE LIMITED U70100MH2005PTC151779 Director 2023-04-11 Ongoing
AMRIT PRIME PROPERTIES PRIVATE LIMITED U70100MH2005PTC151779 Director - 2009-07-17
Other Directorships of NEERAJ GAMBHIR

CIN Company Name Company Address
U65923MH2011FTC212918 NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED Ceejay House, 11th Level, Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U65910MH2007PLC168237 NOMURA FIXED INCOME SECURITIES 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10242478 2010-08-23 2011-08-24 2017-07-19 5,000,000,000.00 IL & FS TRUST COMPANY LIMITED
100768987 2023-07-20 - - 2,000,000,000.00 Beacon Trusteeship Limited
100819350 2023-10-11 - - 1,000,000,000.00 Beacon Trusteeship Limited
100873018 2023-11-17 - - 1,000,000,000.00 Beacon Trusteeship Limited
100879711 2024-02-02 - - 1,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100912593 2024-02-15 - - 1,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100936816 2024-04-15 - - 850,000,000.00 BEACON TRUSTEESHIP 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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