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Varde India Investment Adviser Private Limited

Profile data last updated: 17/12/2024

Varde India Investment Adviser Private Limited has been a registered company since 2018, making it 7 years old. It is registered under CIN U65999MH2018FTC310743 and registration number 310743. Varde India Investment Adviser Private Limited is registered as company limited by shares. Authorized share capital stands at ₹2.25 crore. The total paid-up share capital is ₹2.25 crore.

It deals mainly in financial intermediation; except insurance and pension funding processes. It operates under Mumbai’s corporate registry. Varde India Investment Adviser Private Limited’s registered office is at Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band, Ra East, Mumbai City, Mumbai, Maharashtra, India, 400051. The company is currently active. Its LEI code is registered as 5493000088P5227LKH09. You can reach the company via email at VardeIndia@varde.com.

Company Overview

CIN
U65999MH2018FTC310743
Date of Incorporation
14/06/2018
Company Status
Active
RoC
Mumbai
Registration Number
310743
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
5493000088P5227LKH09
Authorized Capital
₹2,25,00,000.00
Paid up Capital
₹2,25,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
VardeIndia@varde.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
14/06/2018Haseeb Kamal Malik08157907DirectorView other directorships
28/11/2018Vishal Kumar00272538DirectorView other directorships
01/06/2022Aseem Kohli03641398DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-27112024
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band, Ra East, Mumbai City, Mumbai, Maharashtra, India, 400051

Frequently Asked Questions

What is the incorporation date of Varde India Investment Adviser Private Limited?
The incorporation date of Varde India Investment Adviser Private Limited is 14/06/2018.
What is the authorized share capital and paid-up capital of Varde India Investment Adviser Private Limited?
The authorized share capital of Varde India Investment Adviser Private Limited is ₹2,25,00,000.00. The paid-up capital is ₹2,25,00,000.00.
Who are the current board members & directors of Varde India Investment Adviser Private Limited?

The current board member of Varde India Investment Adviser Private Limited are:

  • Haseeb Kamal Malik
  • Aseem Kohli
  • Vishal Kumar
What is the registered address of Varde India Investment Adviser Private Limited?
The 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 City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Varde India Investment Adviser Private Limited?
The Corporate Identification Number of Varde India Investment Adviser Private Limited is U65999MH2018FTC310743.