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NUVAMA ASSET MANAGEMENT LIMITED

CIN: U67190MH2019PLC343440 As on: 2026-07-13

NUVAMA ASSET MANAGEMENT LIMITED (CIN: U67190MH2019PLC343440) is a Public company incorporated on 01 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1031028580.00.

NUVAMA ASSET MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUVAMA ASSET MANAGEMENT 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 NUVAMA ASSET MANAGEMENT LIMITED are ATUL BAPNA, ANSHU KAPOOR, JASBIR SINGH KOCHAR, RIYAZ NOSHIR MARFATIA, and NATRAJAN RAMKRISHNA.

NUVAMA ASSET MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U67190MH2019PLC343440 and its registration number is 343440. Users may contact NUVAMA ASSET MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of NUVAMA ASSET MANAGEMENT LIMITED is 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC , Mumbai, Maharashtra, India - 400051.

Current status of NUVAMA ASSET MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for NUVAMA ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 NUVAMA ASSET MANAGEMENT
DIN Director Name Designation Appointment Date
07376744 ATUL BAPNA Additional Director 2024-01-25
07518217 ANSHU KAPOOR Managing Director 2021-03-26
10454758 JASBIR SINGH KOCHAR Additional Director 2024-01-25
07120715 RIYAZ NOSHIR MARFATIA Additional Director 2024-01-25
06597041 NATRAJAN RAMKRISHNA Director 2026-03-06
Past Directors & Key Managerial Personnel of NUVAMA ASSET MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
09001930 MANISH VASHDEV KHATRI CFO - 2024-01-31
00209264 RIYAZ MUSHTAQUEALI LADIWALA Additional Director - 2022-06-29
00209264 RIYAZ MUSHTAQUEALI LADIWALA Director - 2024-01-10
02436025 SARJUKUMAR PRAVIN SIMARIA Additional Director - 2022-02-25
07297081 ANANYA SUNEJA Additional Director - 2022-06-29
07297081 ANANYA SUNEJA Director - 2023-03-06
07518217 ANSHU KAPOOR Additional Director - 2021-03-26
03101048 PRASHANT SHASHIKANT MODY Additional Director - 2021-03-26
03101048 PRASHANT SHASHIKANT MODY Nominee Director - 2024-01-10
07112524 SHIV SEHGAL Director - 2020-08-31
07448873 JANMEJAY UPADHYAY Additional Director - 2021-03-26
07448873 JANMEJAY UPADHYAY Nominee Director - 2021-07-07
00061240 PANKAJ JAWAHARLAL RAZDAN Additional Director - 2021-03-26
00061240 PANKAJ JAWAHARLAL RAZDAN Nominee Director - 2021-12-15
06597041 NATRAJAN RAMKRISHNA Additional Director - 2026-02-24
07789972 ASHISH KEHAIR Director - 2020-08-31
08543458 ALOK SAIGAL Director - 2020-09-03
Other Directorships of MANISH VASHDEV KHATRI
Company Name CIN Designation Appointment Date Cessation
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 CFO(KMP) - 2021-03-18
Other Directorships of RIYAZ MUSHTAQUEALI LADIWALA
Other Directorships of SARJUKUMAR PRAVIN SIMARIA
Other Directorships of ANANYA SUNEJA
Company Name CIN Designation Appointment Date Cessation
MANDALA ORGANICS PRIVATE LIMITED U01400MH2022PTC378995 Director 2022-03-24 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2022-02-25 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2022-02-25
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2023-03-21
EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2021-11-29
EC COMMODITY LIMITED U51109TG2008PLC065146 Director 2021-11-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-02-24
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2023-03-22
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2023-08-17
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2024-01-11 Ongoing
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2016-08-03
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2018-04-25
DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2016-08-03
DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2018-06-07
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2022-09-30
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2022-02-07 Ongoing
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2023-03-06
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2023-02-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2022-07-08 Ongoing
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2021-09-06 Ongoing
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2023-02-07
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2023-08-13
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2024-01-11 Ongoing
Other Directorships of ATUL BAPNA
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2017-08-29
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2021-03-19
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2020-12-24
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2021-06-17
WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2018-05-21
Other Directorships of ANSHU KAPOOR
Company Name CIN Designation Appointment Date Cessation
ARYAMAAN ADVISORS LLP AAG-7124 Designated Partner 2016-06-19 Ongoing
NUVAMA AND CUSHMAN & WAKEFIELD MANAGEMENT PRIVATE LIMITED U66190MH2023PTC409868 Director 2023-09-04 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 CEO(KMP) - 2020-08-31
Other Directorships of JASBIR SINGH KOCHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT SHASHIKANT MODY
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2016-09-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2020-10-01
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Whole-time director - 2024-05-06
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2012-09-25
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director 2012-09-25 Ongoing
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2020-12-24
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2021-07-15
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2014-09-11
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2015-03-25
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2021-02-15
FALCOM REALTY PRIVATE LIMITED U70102MH2015PTC261190 Director 2015-01-21 Ongoing
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director - 2024-04-23
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2013-11-15
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2020-10-30
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2023-08-29
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2014-10-31 Ongoing
Other Directorships of SHIV SEHGAL
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2022-01-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-03-19
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-03-19
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director 2022-01-31 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2020-09-23
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director 2020-09-23 Ongoing
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2021-03-26
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Nominee Director 2021-03-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2022-01-20 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2021-03-25
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Whole-time director - 2019-04-18
Other Directorships of RIYAZ NOSHIR MARFATIA
Company Name CIN Designation Appointment Date Cessation
GULNAR ADVISORS LLP AAD-7745 Designated Partner 2015-04-17 Ongoing
KART FAMILY ADVISORS LLP AAM-0315 Designated Partner 2018-02-16 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director 2024-06-04 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 CFO(KMP) - 2020-01-08
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director 2024-05-15 Ongoing
Other Directorships of JANMEJAY UPADHYAY
Company Name CIN Designation Appointment Date Cessation
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2021-03-19
Other Directorships of PANKAJ JAWAHARLAL RAZDAN
Company Name CIN Designation Appointment Date Cessation
RAZDAN HOLDINGS LLP AAJ-8032 Designated Partner 2017-06-27 Ongoing
I-STUDENT ACCOMMODATIONS LLP AAL-8728 Designated Partner 2018-02-22 Ongoing
PSNBK ADVISORS LLP AAW-9059 Designated Partner 2021-12-16 Ongoing
Kingbiz Infrastructure LLP ABA-9316 Designated Partner 2022-12-02 Ongoing
REVANTA EQUITY ADVISORS LLP ABZ-0903 Designated Partner 2022-11-16 Ongoing
Razdan Ventures LLP ACA-2180 Designated Partner 2023-03-14 Ongoing
Razdan Consulting LLP ACA-2926 Designated Partner 2023-03-19 Ongoing
TRIKA YOGA LLP ACC-3068 Designated Partner 2023-08-01 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director 2024-07-30 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-07-08
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2014-03-25
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Manager - 2011-02-01
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2022-01-11
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2021-04-07
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2009-07-15
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2014-03-25
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2014-03-25
RIFFLABS PRIVATE LIMITED U62013MH2023PTC411713 Director 2023-10-09 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2021-03-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2022-01-07
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED U65999GJ2008PLC143797 Director - 2014-10-30
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2021-03-26
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Nominee Director - 2022-02-25
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2019-07-08
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director - 2021-12-15
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2021-03-26
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Nominee Director - 2021-12-15
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2024-07-09
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2014-03-25
ARJUN PICTURES PRIVATE LIMITED U92100MH2022PTC379820 Director - 2022-05-12
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Managing Director - 2007-07-18
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2014-01-01
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Managing Director - 2019-08-05
Other Directorships of NATRAJAN RAMKRISHNA
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2015-03-31
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2019-02-01
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2017-10-01
S R B C & CO LLP AAB-4318 Partner - 2019-02-01
LEAPRIDGE ADVISORS LLP AAB-5768 Designated Partner - 2016-04-01
LEAPRIDGE ADVISORS LLP AAB-5768 Partner - 2015-10-18
BSR & CO. LLP AAB-8181 Designated Partner - 2013-10-31
BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2013-10-31
MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
STOVE KRAFT LIMITED L29301KA1999PLC025387 Additional Director - 2023-08-25
STOVE KRAFT LIMITED L29301KA1999PLC025387 Director 2023-06-27 Ongoing
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2023-03-04
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2025-10-18
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Additional Director - 2023-06-18
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Director 2023-04-03 Ongoing
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-05-05
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-05-19 Ongoing
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2019-08-09
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2019-08-09 Ongoing
VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Additional Director - 2024-06-03
VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2024-05-22 Ongoing
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2014-09-29
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2015-03-31
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Additional Director - 2014-09-29
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2015-03-31
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2014-09-29
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2015-03-31
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2014-09-29
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2015-03-31
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2022-11-23
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director 2022-08-30 Ongoing
MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Additional Director - 2020-09-26
MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Director 2020-09-26 Ongoing
KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Additional Director - 2014-09-29
KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2015-03-31
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2022-09-14
Other Directorships of ASHISH KEHAIR
Company Name CIN Designation Appointment Date Cessation
SVASTHA CONSULTING LLP AAX-0284 Designated Partner 2021-05-15 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-10-23
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director 2021-10-23 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2021-03-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director 2021-03-26 Ongoing
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2017-08-03
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2018-07-24
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2018-07-24 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-11-01
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2022-01-22 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2022-01-22
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director 2023-05-07 Ongoing
Other Directorships of ALOK SAIGAL

CIN Company Name Company Address
L67110MH1993PLC344634 NUVAMA WEALTH MANAGEMENT LIMITED 801 to 804 Wing A Building No 3,Inspire BKC G Block BKC,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
U67120MH1994PLC286057 NUVAMA WEALTH FINANCE LIMITED 801 to 804 Wing A Building No 3 Inspire BKC G Block Bandra East , 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
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
U65100MH2008PLC425999 NUVAMA WEALTH AND INVESTMENT LIMITED 801- 804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
U78300MH2025PTC463524 WOVEN TALENT ADVISORS PRIVATE LIMITED BHIVE Platinum Plus BKC,Unit No. 301, 3rd floor Wing-A, Inspire BKC Rd, 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
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
U92410MH2019PTC321897 ASCEND FITNESS PRIVATE LIMITED Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
U66190MH2023FTC405592 EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED 1701, 1702, 1703, 1704, One BKC, Wing B and C, Lane 3,,Plot No. C-66, G Block, BKC,Mumbai,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
U74999MH2018PTC305900 TRANSFIT VENTURE PRIVATE LIMITED 106, A Wing, 1st Floor, Inspire BKC, G Block BKC Main Road, Bharat Nagar, , Mumbai, Maharashtra, India - 400051
U72300MH2012PTC230298 VEGA PROJECT (INDIA) PRIVATE LIMITED Inspire BKC, Office No 215 & 216,G Block Next to MGL Gas Station, BKC, Bandra Eas t , Mumbai, Maharashtra, India - 400051
U22100MH2013PTC240732 GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , 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
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
U66010MH2001PLC167089 INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED Unit No.401B, 402,403 & 404,4th Floor, Inspire-BKC G Block, BKC Main Road, BKC, Bandra East , Mumbai, Maharashtra, India - 400051
U64990MH2019PTC333856 KANCHANSOBHA CAPITAL PRIVATE LIMITED 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India
AAI-4968 RASHMI HOUSING INFRABUILD LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
AAI-6700 FONGEN ADVISORS LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
U72200MH1995PTC086672 TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BAND RA(E) , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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