Varde India Investment Adviser Private Limited

Provides investment advisory services as permitted by SEBI, subsidiary of Varde Management.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Varde India Investment Adviser Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 5.84%
  • Profit Growth 364.09%
  • Ebitda 142.86%
  • Net Worth 59.49%
  • Total Assets 44.41%

About Varde India Investment Adviser

Varde India Investment Adviser Private Limited (VIIAPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 14 June 2018 (Six years and seven months 20 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vishal Kumar, Aseem Kohli, and Haseeb Malik serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2018FTC310743

  • Company No.

    310743

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    14 Jun 2018

  • Date of AGM

    15 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Varde India Investment Adviser?

Board Members (3)

Name Designation Appointment Date Status
Vishal Kumar Country flag representing In Director 28-Nov-2018 Current
Aseem Kohli Country flag representing In Director 01-Jun-2022 Current
Haseeb Malik Country flag representing Us Director 14-Jun-2018 Current

Financial Performance of Varde India Investment Adviser.

Varde India Investment Adviser Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.84% increase. The company also saw a substantial improvement in profitability, with a 364.09% increase in profit. The company's net worth Soared by an impressive increase of 59.49%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
5.84%
Revenue from Operations
5.82%
Total Assets
44.41%
Profit or Loss
364.09%
Net Worth
59.49%
EBITDA
142.86%

What is the Ownership and Shareholding Structure of Varde India Investment Adviser?

In 2023, Varde India Investment Adviser had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Varde India Investment Adviser?

Unlock and access historical data on people associated with Varde India Investment Adviser, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Varde India Investment Adviser, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Varde India Investment Adviser's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Varde India Investment Adviser

Recent activity within the organization

  • Annual General Meeting

    Varde India Investment Adviser Private Limited last Annual general meeting of members was held on 15 Sep 2023 as per latest MCA records.

    15 Sep 2023

  • Balance Sheet

    Varde India Investment Adviser Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Aseem Kohli was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 2 years 8 months .

    01 Jun 2022

  • Director Appointment

    Vishal Kumar was appointed as a Director was appointed as a Director on 28 Nov 2018 & has been associated with this company since 6 years 2 months .

    28 Nov 2018

  • Director Appointment

    Haseeb Kamal Malik was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 6 years 7 months .

    14 Jun 2018

  • Company Incorporation

    Varde India Investment Adviser Private Limited was registered on 14 Jun 2018 with Roc Mumbai & aged 6 years 7 months as per MCA records.

    14 Jun 2018

Recent News, Updates & Announcement

Frequently asked questions

  • Varde India Investment Adviser Private Limited was incorporated on 14 Jun 2018.

  • The authorized share capital of Varde India Investment Adviser Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.25 Cr.

  • Currently 3 directors are associated with Varde India Investment Adviser Private Limited.

    • Vishal Kumar
    • Aseem Kohli
    • Haseeb Kamal Malik
  • As per Ministry of Corporate Affairs (Mca), 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, India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Varde India Investment Adviser Private Limited is U65999MH2018FTC310743 and the company number is 310743 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Varde India Investment Adviser Private Limited is https://www.varde.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Varde India Investment Adviser Private Limited has risen by 5.84%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Varde India Investment Adviser Private Limited has experienced an upsurge of 59.49%.

  • The most recent Balance Sheet for Varde India Investment Adviser Private Limited was filed with the ROC on 31 Mar 2023.

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