Company Information

CIN
Status
Date of Incorporation
27 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,148,635,000
Authorised Capital
16,082,000,000

Directors

Bhaskar Vayalur Laxminarayan
Bhaskar Vayalur Laxminarayan
Director/Designated Partner
for about 1 year
Andreas Fred Zingg
Andreas Fred Zingg
Director/Designated Partner
for about 1 year
Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
for almost 3 years
Atul Singh
Atul Singh
Director
for about 8 years
Vikram Sundarlal Agarwal
Vikram Sundarlal Agarwal
Director/Designated Partner
for almost 2 years
Shitin Dayalji Desai
Shitin Dayalji Desai
Director/Designated Partner
for over 1 year

Past Directors

Umang Jagmohan Papneja
Umang Jagmohan Papneja
Additional Director
about 2 years ago
Torsten Linke
Torsten Linke
Additional Director
over 4 years ago
Markus Albert Blattmann
Markus Albert Blattmann
Director
about 5 years ago
Roman Remigius Baumgartner
Roman Remigius Baumgartner
Additional Director
almost 7 years ago
Ashish Sharad Gumashta
Ashish Sharad Gumashta
Additional Director
over 7 years ago
Sanjay Kumar Shah
Sanjay Kumar Shah
Company Secretary
over 8 years ago
Thomas Roland Meier
Thomas Roland Meier
Director
about 9 years ago
Haresh Shivdasani
Haresh Shivdasani
Additional Director
almost 10 years ago
Sandeep Ramesh Joshi
Sandeep Ramesh Joshi
Company Secretary
almost 10 years ago
Pradeep Dokania
Pradeep Dokania
Manager
almost 10 years ago
Chirag Kirtikant Sanghavi
Chirag Kirtikant Sanghavi
Director
almost 10 years ago

Charges

8 Crore
15 October 2019
Hdfc Bank Limited
8 Lak
07 October 2019
Hdfc Bank Limited
13 Lak
21 September 2019
Hdfc Bank Limited
17 Lak
26 July 2019
Hdfc Bank Limited
7 Lak
26 July 2019
Hdfc Bank Limited
8 Lak
20 May 2019
Hdfc Bank Limited
10 Lak
20 May 2019
Hdfc Bank Limited
9 Lak
26 December 2018
Hdfc Bank Limited
29 Lak
26 December 2018
Hdfc Bank Limited
33 Lak
04 October 2018
Hdfc Bank Limited
6 Lak
15 June 2018
Hdfc Bank Limited
14 Lak
15 June 2018
Hdfc Bank Limited
14 Lak
16 May 2018
Hdfc Bank Limited
19 Lak
02 May 2018
Hdfc Bank Limited
6 Lak
28 March 2018
Hdfc Bank Limited
16 Lak
28 March 2018
Hdfc Bank Limited
8 Lak
15 March 2018
Hdfc Bank Limited
5 Lak
01 March 2018
Hdfc Bank Limited
9 Lak
01 February 2018
Hdfc Bank Limited
10 Lak
01 February 2018
Hdfc Bank Limited
9 Lak
02 December 2017
Hdfc Bank Limited
5 Lak
21 November 2017
Hdfc Bank Limited
12 Lak
21 November 2017
Hdfc Bank Limited
22 Lak
08 November 2017
Hdfc Bank Limited
13 Lak
29 September 2017
Hdfc Bank Limited
12 Lak
29 September 2017
Hdfc Bank Limited
7 Lak
15 September 2017
Hdfc Bank Limited
3 Lak
03 August 2017
Hdfc Bank Limited
7 Lak
26 July 2017
Hdfc Bank Limited
18 Lak
07 July 2017
Hdfc Bank Limited
9 Lak
30 June 2017
Hdfc Bank Limited
32 Lak
06 June 2017
Hdfc Bank Limited
6 Lak
02 May 2017
Hdfc Bank Limited
9 Lak
20 April 2017
Hdfc Bank Limited
13 Lak
20 April 2017
Hdfc Bank Limited
33 Lak
29 March 2017
Hdfc Bank Limited
14 Lak
11 January 2017
Hdfc Bank Limited
19 Lak
10 August 2016
Hdfc Bank Limited
12 Lak
10 August 2016
Hdfc Bank Limited
6 Lak
01 July 2016
Hdfc Bank Limited
8 Lak
17 June 2016
Hdfc Bank Limited
12 Lak
09 June 2016
Hdfc Bank Limited
10 Lak
03 May 2016
Hdfc Bank Limited
17 Lak
06 April 2016
Hdfc Bank Limited
7 Lak
29 February 2016
Hdfc Bank Limited
12 Lak
29 January 2016
Hdfc Bank Limited
10 Lak
27 January 2016
Hdfc Bank Limited
12 Lak
17 December 2015
Hdfc Bank Limited
8 Lak
15 December 2015
Hdfc Bank Limited
9 Lak
15 December 2015
Hdfc Bank Limited
27 Lak
15 December 2015
Hdfc Bank Limited
27 Lak
05 December 2015
Hdfc Bank Limited
1 Lak
05 December 2015
Hdfc Bank Limited
6 Lak
05 December 2015
Hdfc Bank Limited
5 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
05 December 2015
Hdfc Bank Limited
5 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
05 December 2015
Hdfc Bank Limited
39 Lak
05 December 2015
Hdfc Bank Limited
5 Lak
05 December 2015
Hdfc Bank Limited
2 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
04 October 2018
Hdfc Bank Limited
24 Lak
16 May 2018
Hdfc Bank Limited
44 Lak
15 March 2018
Hdfc Bank Limited
12 Lak
05 December 2015
Hdfc Bank Limited
4 Lak
17 June 2016
Hdfc Bank Limited
9 Lak
28 January 2016
Hdfc Bank Limited
12 Lak
31 May 2016
Hdfc Bank Limited
43 Lak
31 May 2016
Hdfc Bank Limited
50 Lak
03 August 2017
Hdfc Bank Limited
7 Lak
05 December 2015
Hdfc Bank Limited
5 Lak
05 December 2015
Hdfc Bank Limited
12 Lak
07 July 2017
Hdfc Bank Limited
11 Lak
05 December 2015
Hdfc Bank Limited
4 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
27 January 2016
Hdfc Bank Limited
5 Lak
05 December 2015
Hdfc Bank Limited
2 Lak
05 December 2015
Hdfc Bank Limited
2 Lak
05 December 2015
Hdfc Bank Limited
2 Lak
05 December 2015
Hdfc Bank Limited
5 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
05 December 2015
Hdfc Bank Limited
3 Lak
05 December 2015
Hdfc Bank Limited
6 Lak
02 February 2016
Hdfc Bank Limited
12 Lak
05 December 2015
Hdfc Bank Limited
2 Lak
05 December 2015
Hdfc Bank Limited
8 Lak
16 March 2020
Hdfc Bank Limited
11 Lak
07 March 2020
Hdfc Bank Limited
9 Lak
30 January 2020
Hdfc Bank Limited
16 Lak
15 November 2019
Hdfc Bank Limited
9 Lak
01 February 2018
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
02 December 2017
Hdfc Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
02 May 2017
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
02 February 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
17 June 2016
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
11 January 2017
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
07 March 2020
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
17 June 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
02 December 2017
Hdfc Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
02 May 2017
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
02 February 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
17 June 2016
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
11 January 2017
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
07 March 2020
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
17 June 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
02 December 2017
Hdfc Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
02 May 2017
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
02 February 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
17 June 2016
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
11 January 2017
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
07 March 2020
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
17 June 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-15122020-signed
Form DIR-12-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(1)-08092020
Form DPT-3-18082020-signed

Frequently Asked Questions

What is the date on which the Julius baer wealth advisors (india) private limited incorporated?

Julius baer wealth advisors (india) private limited was incorporated on 27 June 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Julius baer wealth advisors (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Julius baer wealth advisors (india) private limited?

17 of directors are associated with the company.

What is the number of directors associated with Julius baer wealth advisors (india) private limited?

17 of directors are associated with the company.