VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED
CIN: U65999MH2018FTC310743
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED having CIN U65999MH2018FTC310743 is a private company incorporated with MCA on 14th June 2018. VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,25,00,000 and paid-up capital of ₹2,25,00,000. Current status of VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is Active.
Company Information
| CIN | U65999MH2018FTC310743 |
| Company Status | Active |
| Registration Number | 310743 |
| Date of Incorporation | 14 June 2018 |
| RoC | ROC Mumbai I |
| Company Age | 7 years, 11 months, 6 days |
| Authorized Capital | ₹2,25,00,000 |
| Paid-up Capital | ₹2,25,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band, ra East,, Mumbai, Mumbai City, Maharashtra, India,
400051*****India@varde.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00272538 | Director | Locked | Locked | |
| 08157907 | Director | Locked | Locked | |
| 03641398 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED
Frequently asked questions about this company
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED having CIN U65999MH2018FTC310743 is a 7 years, 11 months, 6 days old private company incorporated with MCA on 14 June 2018. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is U65999MH2018FTC310743.
The registered office 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,, Mumbai, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED is involved in Other financial intermediation n.
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED has 3 directors: VISHAL KUMAR (DIN: 00272538) and HASEEB KAMAL MALIK (DIN: 08157907) and ASEEM KOHLI (DIN: 03641398).