Indian Company Master Data Made Simple
Nuvama Clearing Services Limited
Since its incorporation on 16 Oct 2008, Nuvama Clearing Services Limited has been active for 17 years. Corporate ID: U51109MH2008PLC187594, registered with number 187594. Nuvama Clearing Services Limited is registered as company limited by shares. Its authorized share capital is ₹10.00 crore. Paid-up capital currently stands at ₹6.27 crore.
It deals mainly in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of processes. Nuvama Clearing Services Limited is officially registered in Mumbai. The registered address is listed as 801 To 804 Wing A Building No 3, Inspire Bkc G Block Bkc, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. The company’s Permanent Account Number (PAN) is AACCE0677N. The entity’s LEI (Legal Entity Identifier) number is 335800HWH8D7BOLY8U91. The company may be contacted through its official email: [email protected]. The executive leadership listing includes Udit Sureka (CEO), Manoj Kumar Giriraj Sharma (CFO), Udit Sureka (CEO) and Manoj Kumar Giriraj Sharma (CFO).
Company Overview
- CIN
- Date of Incorporation
- 16/10/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹6,26,75,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCE0677N1ZA | Active |
| West Bengal | 19AACCE0677N1Z7 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/12/2019 | Shiv Sehgal | 07112524 | Director | View other directorships |
| 04/04/2022 | Udit Sureka | 02190342 | Whole-time director | View other directorships |
| 08/05/2023 | Arbinda Chintamani Ghimire | 06530441 | Whole-time director | View other directorships |
| 13/11/2023 | Birendra Kumar | 00163054 | Director | View other directorships |
| 01/01/2024 | Manoj Kumar Giriraj Sharma | *****7843B | CFO | |
| 01/01/2024 | Girija Surendra Joshi | *****3918L | Company Secretary | |
| 12/02/2024 | Udit Sureka | *****7094G | CEO | |
| 04/06/2024 | Riyaz Marfatia | 07120715 | Director | View other directorships |
| 05/09/2024 | Sneha Amit Patwardhan | 09592204 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/09/2024 | Form MGT-7-27092024_signed | - |
| 29/08/2024 | Form AOC-4(XBRL)-29082024_signed | - |
| 05/03/2024 | Form Addendum to AOC-4 CSR-05032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9208857 | 31/10/2025 | ₹45,00,000.00 | State Bank Of India |
| AB7168498 | 10/09/2025 | ₹1,00,00,00,000.00 | Punjab National Bank |
| AC0934349 | 27/01/2025 | ₹5,00,00,00,000.00 | Idfc First Bank Limited |
| AB2656136 | 24/01/2025 | ₹25,00,00,000.00 | Idfc First Bank Limited |
| AB1398931 | 17/09/2024 | ₹1,36,50,00,000.00 | Catalyst Trusteeship Limited |
| AB3034358 | 09/05/2023 | ₹1,00,00,00,000.00 | Yes Bank Limited |
| AC0933633 | 08/09/2022 | ₹7,00,00,00,000.00 | Icici Bank Limited |
| AB6209006 | 28/04/2022 | ₹88,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AB7493465 | 09/02/2022 | ₹1,55,00,00,000.00 | The Federal Bank Ltd |
| T63206577 | 22/11/2021 | ₹3,50,00,00,000.00 | Icici Bank Limited |
| T32100570 | 23/10/2018 | ₹1,25,00,00,000.00 | Idfc Bank Limited |
| T35434588 | 27/04/2018 | ₹2,00,00,00,000.00 | Punjab National Bank |
| AB9683599 | 24/10/2017 | ₹5,00,00,00,000.00 | State Bank Of India |
| T21460795 | 24/07/2017 | ₹50,00,00,000.00 | Bank Of India |
| AA4819329 | 24/03/2017 | ₹3,00,00,00,000.00 | Standard Chartered Bank |
| T35430776 | 17/03/2017 | ₹1,00,00,00,000.00 | Oriental Bank Of Commerce |
| AC1018277 | 03/03/2017 | ₹2,00,00,00,000.00 | Idbi Bank Limited |
| T18713941 | 03/01/2017 | ₹1,00,00,00,000.00 | Indusind Bank Ltd. |
| AA7650612 | 22/08/2016 | ₹2,00,00,00,000.00 | Bank Of Baroda |
| R31862691 | 11/07/2016 | ₹50,00,00,000.00 | Rbl Bank Limited |
| F02593028 | 07/07/2016 | ₹2,00,00,00,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Nuvama Clearing Services Limited are:
- Shiv Sehgal
- Udit Sureka
- Udit Sureka
- Arbinda Chintamani Ghimire
- Riyaz Marfatia
- Sneha Amit Patwardhan
- Manoj Kumar Giriraj Sharma
- Girija Surendra Joshi
- Birendra Kumar