Company · U65999MH2018FTC310743
Varde India Investment Adviser Private Limited
Varde India Investment Adviser Private Limited is an active company, incorporated in 2018, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹2.25 cr
- Authorised
- ₹2.25 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Haseeb Kamal Malik | Director | 2018 | Serving | 08157907 |
| Vishal Kumar | Director | 2019 | Serving | 00272538 |
| Sandeep Kumar Chandak | 2019 | Serving | 08198399 | |
| Warriar Ramunni Tarun | 2022 | Serving | 09629955 | |
| Rajesh Sampatkumar Modani | Director | 2023 | Serving | 07567733 |
| Aseem Kohli | Director | 2023 | Serving | 03641398 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shankar Matkar Marg, Dadar (W)Mumbai, Maharashtra, 400028
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 15 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 310743
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.