Company Information

CIN
Status
Date of Incorporation
16 October 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
62,680,000
Authorised Capital
100,000,000

Directors

Birendra Kumar
Birendra Kumar
Director/Designated Partner
for about 1 year
Kamala Kantharaj
Kamala Kantharaj
Director/Designated Partner
for over 1 year
Udit Sureka
Udit Sureka
Director/Designated Partner
for over 2 years
Pradeep Kumar Khandelwal
Pradeep Kumar Khandelwal
Director/Designated Partner
for almost 3 years
Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director
for about 16 years
Rujan Harchand Panjwani
Rujan Harchand Panjwani
Director
for about 16 years
Nikhil Johari
Nikhil Johari
Director/Designated Partner
for over 1 year
Ananya Suneja
Ananya Suneja
Director/Designated Partner
for 12 months
Shiv Sehgal
Shiv Sehgal
Director/Designated Partner
for over 4 years

Past Directors

Arbinda Chintamani Ghimire
Arbinda Chintamani Ghimire
Additional Director
over 1 year ago
Arbinda Chintamani Ghimire
Arbinda Chintamani Ghimire
Additional Director
over 1 year ago
Dipesh Laxmilal Shah
Dipesh Laxmilal Shah
Director
about 5 years ago
Kanhaiyalal Brijkishore Agarwal
Kanhaiyalal Brijkishore Agarwal
Director
about 5 years ago
Nischal Maheshwari
Nischal Maheshwari
Additional Director
almost 7 years ago
Hemendra Harilal Damania
Hemendra Harilal Damania
Director
over 7 years ago
Umesh Manohar Wadhwa
Umesh Manohar Wadhwa
Director
about 12 years ago
Nitin Jain
Nitin Jain
Director
about 16 years ago

Charges

900 Crore
23 October 2018
Idfc Bank Limited
125 Crore
27 April 2018
Punjab National Bank
200 Crore
24 October 2017
State Bank Of India
200 Crore
24 July 2017
Bank Of India
50 Crore
24 March 2017
Standard Chartered Bank
200 Crore
17 March 2017
Oriental Bank Of Commerce
100 Crore
03 March 2017
Idbi Bank Limited
100 Crore
03 January 2017
Indusind Bank Ltd.
100 Crore
22 August 2016
Bank Of Baroda
200 Crore
11 July 2016
Rbl Bank Limited
50 Crore
07 July 2016
Axis Bank Limited
200 Crore
09 May 2023
Yes Bank Limited
0
08 September 2022
Others
0
09 February 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2016
Axis Bank Limited
0
22 November 2021
Others
0
17 March 2017
Others
0
24 March 2017
Standard Chartered Bank
0
03 March 2017
Idbi Bank Limited
0
22 August 2016
Others
0
03 January 2017
Others
0
24 October 2017
State Bank Of India
0
11 July 2016
Others
0
23 October 2018
Others
0
27 April 2018
Others
0
24 July 2017
Bank Of India
0
09 May 2023
Yes Bank Limited
0
08 September 2022
Others
0
09 February 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2016
Axis Bank Limited
0
22 November 2021
Others
0
17 March 2017
Others
0
24 March 2017
Standard Chartered Bank
0
03 March 2017
Idbi Bank Limited
0
22 August 2016
Others
0
03 January 2017
Others
0
24 October 2017
State Bank Of India
0
11 July 2016
Others
0
23 October 2018
Others
0
27 April 2018
Others
0
24 July 2017
Bank Of India
0
09 May 2023
Yes Bank Limited
0
08 September 2022
Others
0
09 February 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2016
Axis Bank Limited
0
22 November 2021
Others
0
17 March 2017
Others
0
24 March 2017
Standard Chartered Bank
0
03 March 2017
Idbi Bank Limited
0
22 August 2016
Others
0
03 January 2017
Others
0
24 October 2017
State Bank Of India
0
11 July 2016
Others
0
23 October 2018
Others
0
27 April 2018
Others
0
24 July 2017
Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Nuvama clearing services limited?

Incorporation date of the company is 16 October 2008 .

What is the state of the Nuvama clearing services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nuvama clearing services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nuvama clearing services limited?

Nuvama clearing services limited has appointed 17 of directors.

Who are the appointed Directors in Nuvama clearing services limited?

The appointed directors in the company are:

  • Naresh lakshman singh kothari
  • Birendra kumar
  • Nikhil johari
  • Umesh manohar wadhwa
  • Rujan harchand panjwani
  • Nischal maheshwari
  • Hemendra harilal damania
  • Nitin jain
  • Arbinda chintamani ghimire
  • Ananya suneja
  • Shiv sehgal
  • Dipesh laxmilal shah
  • Kamala kantharaj
  • Udit sureka
  • Kanhaiyalal brijkishore agarwal
  • Pradeep kumar khandelwal
  • Arbinda chintamani ghimire