Varde India Investment Adviser Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.25 Cr
- Company Age 6 Year, 9 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 nine months 30 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
Varde India Investment Adviser Private Limited
Explore comprehensive data for Varde India Investment Adviser Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varde India Investment Adviser?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Kumar  | Director | 28-Nov-2018 | Current |
| Aseem Kohli | Director | 01-Jun-2022 | Current |
Haseeb Malik  | 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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
Xander Realty Advisors India LlpVishal Kumar is a mutual person
- Ncp Commercials Private Limited
Vishal Kumar and Aseem Kohli are mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Varde India Investment Adviser Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 10 months .
- 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 4 months .
- 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 9 months .
- Company Incorporation
Varde India Investment Adviser Private Limited was registered on 14 Jun 2018 with Roc Mumbai & aged 6 years 9 months as per MCA records.
Recent News, Updates & Announcement
- Omaxe raises Rs 450 crore from Kotak Mahindra, gives exit to Varde partners.
Omaxe Group is currently developing integrated townships in New Chandigarh, Lucknow, Ludhiana, Indore, and Faridabad. The realty company is also developing a multilevel parking and commercial project in PPP model with North Delhi Municipal Corporation in Chandni Chowk, Delhi, scheduled for delivery in this fiscal..
Frequently asked questions
What is the Incorporation or founding date of Varde India Investment Adviser Private Limited?
Varde India Investment Adviser Private Limited was incorporated on 14 Jun 2018.
What is authorized share capital and paid-up capital of Varde India Investment Adviser Private Limited?
The authorized share capital of Varde India Investment Adviser Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.25 Cr.
Who are the current board members & directors of Varde India Investment Adviser Private Limited?
Currently 3 directors are associated with Varde India Investment Adviser Private Limited.
- Vishal Kumar
- Aseem Kohli
- Haseeb Kamal Malik
What is the registered address of Varde India Investment Adviser Private Limited?
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.
What is the corporate identification number (CIN) and company number of Varde India Investment Adviser Private Limited?
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).
What is the official website of Varde India Investment Adviser Private Limited?
The Official website of Varde India Investment Adviser Private Limited is https://www.varde.com
What has been the recent revenue trend for Varde India Investment Adviser Private Limited?
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%.
What change has been observed in the net worth of Varde India Investment Adviser Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Varde India Investment Adviser Private Limited filed with the ROC?
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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