COMPANY PROFILE

VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED

CIN: U65999MH2018FTC310743
Status: Active
Incorporated: 14/06/2018
Mumbai, Maharashtra, India

22,500,000

Authorized Capital

22,500,000

Paid Up Capital

8

Years Old

VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is a private company incorporated on 14/06/2018. The company is headquartered in Mumbai, Maharashtra and operates in the Company limited by shares sector.

Company Details
U65999MH2018FTC310743
Active
14/06/2018
N/A years
22,500,000
22,500,000
Private
Company limited by shares
No
ROC Mumbai
30/09/2024
VardeIndia@varde.com
Registered Address
Shankar Matkar Marg, Dadar (W)
Mumbai
N/A
Maharashtra
India
400028
Complete Address:

Shankar Matkar Marg, Dadar (W), NA, Mumbai, Maharashtra - 400028, India

Financial Details

Financial information and company details

Available Financial Information
22,500,000
22,500,000
31/03/2024
Active
14/06/2018
30/09/2024
Company Summary

VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is a private company incorporated on 14/06/2018. The company has an authorized capital of 22,500,000and a paid-up capital of 22,500,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

6Total Directors
6Active Directors
RAJESH SAMPATKUMAR MODANI
Director
Active
DIN
07****33
PAN
AL******7L
Appointment Date
30/01/2023
ASEEM KOHLI
Director
Active
DIN
03****98
PAN
AH******8A
Appointment Date
17/02/2023
HASEEB KAMAL MALIK
Director
Active
DIN
08****07
PAN
GQ******1F
Appointment Date
14/06/2018
VISHAL KUMAR
Director
Active
DIN
00****38
PAN
********5A
Appointment Date
25/11/2019
SANDEEP KUMAR CHANDAK
Director
Active
DIN
08****99
PAN
AA******3N
Appointment Date
25/11/2019
WARRIAR RAMUNNI TARUN
Director
Active
DIN
09****55
PAN
********5J
Appointment Date
06/06/2022

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