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VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED

CIN: U65999MH2018FTC310743 Active Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹22,500,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
06/14/2018
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / subsidiary of company incorporated outsi
Activity
Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band,ra East,,Mumbai City,Mumbai,Maharashtra,India,400051

Email Address

VardeIndia@varde.com

Directors

8
A
ASEEM KOHLI
Director
Appointed
29 Sep 2022
W
WARRIAR RAMUNNI TARUN
Director
Appointed
29 Sep 2022
V
VISHAL KUMAR
Director
Appointed
25 Nov 2019
R
RAJESH SAMPATKUMAR MODANI
Director
Appointed
30 Nov 2018
V
VISHAL KUMAR
Director
Appointed
28 Nov 2018
S
SANDEEP KUMAR CHANDAK
null
Appointed
28 Nov 2018
H
HASEEB KAMAL MALIK
Director
Appointed
14 Jun 2018
S
SAMPATH KUMAR RAJAGOPALAN
Director
Appointed
14 Jun 2018
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED?

The CIN is U65999MH2018FTC310743.

Who are the directors?

Directors include: ASEEM KOHLI, WARRIAR RAMUNNI TARUN, VISHAL KUMAR, RAJESH SAMPATKUMAR MODANI, SANDEEP KUMAR CHANDAK, HASEEB KAMAL MALIK.

Capital Structure

Paid-up ₹0
Auth ₹22,500,000

Board Composition

7 Active
1 Resigned
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