Company Information

CIN
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
8,259,934,060
Authorised Capital
13,200,000,000

Directors

Ashish Krishna
Ashish Krishna
Individual Subscriber
for over 1 year
Sunil Behari Mathur
Sunil Behari Mathur
Director
for over 8 years
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
for over 9 years
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Director
for over 9 years
Sriram Krishnan
Sriram Krishnan
Individual Subscriber
for over 1 year
Yatrik Rushikesh Vin
Yatrik Rushikesh Vin
Director/Designated Partner
for over 1 year
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
for over 1 year
Kshama Fernandes
Kshama Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Kuppuswamy Shenbagaramakrishnan Somasundaram
Kuppuswamy Shenbagaramakrishnan Somasundaram
Additional Director
over 1 year ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Additional Director
over 7 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
over 8 years ago
Tarun Ramaswamy Aiyar
Tarun Ramaswamy Aiyar
Whole Time Director
over 8 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Managing Director
over 11 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Director
almost 12 years ago
Ravi Narain
Ravi Narain
Director
almost 12 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-12102020_signed
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Form AOC-4 CFS NBFC(Ind AS)-22092020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21092020
Details of Other Entity (s)-21092020
Optional Attachment-(2)-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Supplementary or Test audit report under section 143-21092020
Secretarial Audit Report-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-18092020
-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Secretarial Audit Report-18092020
Details of other Entity(s)-18092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Company CSR policy as per sub-section (4) of section 135-18092020
Form AOC-4 NBFC(IND AS)-18092020_signed

Frequently Asked Questions

What is the date of Nse investments limited incorporation?

Incorporation date of the company is 31 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Nse investments limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram mukund limaye
  • Ravi narain
  • Chitra ramkrishna .
  • Jagannathan ravichandran
  • Sunil behari mathur
  • Thiruvallur thattai srinivasaraghavan
  • Dinesh kumar mehrotra
  • Prathivadibhayankara rajagopalan ramesh
  • Kshama fernandes
  • Yezdi hirji malegam
  • Tarun ramaswamy aiyar
  • Yatrik rushikesh vin
  • Sriram krishnan
  • Kuppuswamy shenbagaramakrishnan somasundaram
  • Ashish krishna