Nuvama Clearing Services Limited Company Logo

Nuvama Clearing Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 | Mumbai, Maharashtra, India | Active
Last Updated:

About Nuvama Clearing Services Limited

Nuvama Clearing Services Limited, a active public limited company, was established on 16 October 2008 in Mumbai, Maharashtra, India. Engaging in financial exchanges within the financial and insurance service sector, it holds CIN: U51109MH2008PLC187594. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.27 Cr.

Formerly known as Edelweiss Primary Dealership Limited, Edelweiss Custodial Services Limited. It upholds a compliant status. Employing 98 professional, Its leadership includes Riyaz Noshir Marfatia (Director), Shiv Sehgal (Director), Arbinda Chintamani Ghimire (Whole-Time Director). Past directors included Shaily Gupta, Vishal Madia Narendra, Ananya Suneja. It holds ₹2,204.50 Cr open charges and ₹1,125.00 Cr settled loans. Its latest AGM occurred on 01 August 2024, with the balance sheet filed on 31 March 2024. It is based at 801 To 804 Wing A Building No 3, Inspire Bkc G Block Bkc, Mumbai, Maharashtra, 400051.

Company Details

  • CIN/LLPIN

    U51109MH2008PLC187594

  • Registration Number

    187594

  • Incorporation Date

    16 October 2008

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.27 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.27 Cr
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2,204.50 Cr
  • Satisfied Charges ₹ 1,125.00 Cr
  • Revenue Growth 7.73%
  • Profit Growth 55.17%
  • Ebitda 21.09%
  • Net Worth 30.92%
  • Total Assets 11.52%
Company report

Nuvama Clearing Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nuvama Clearing Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nuvama Clearing Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Riyaz Noshir MarfatiaDirector04 Jun 2024Current
Shiv SehgalDirector06 Dec 2019Current
Arbinda Chintamani GhimireWhole-Time Director08 May 2023Current
Udit SurekaWhole-Time Director04 Apr 2022Current
Sneha Amit PatwardhanDirector05 Sep 2024Current
Birendra KumarDirector13 Nov 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Jul 2014Past
Pramod AbcsddDirector01 Mar 2018Past
Pramod AbcsddAdditional Director21 Mar 2023Past
Pramod AbcsddAdditional Director31 Jul 2024Past
Pramod AbcsddAdditional Director31 Aug 2022Past
Pramod AbcsddCeo(Kmp)-Past

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Financial Performance of Nuvama Clearing Services.

Nuvama Clearing Services Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.73% increase. The company also saw a substantial improvement in profitability, with a 55.17% increase in profit. The company's net worth Soared by an impressive increase of 30.92%.

Nuvama Clearing Services revenue growth over time
Nuvama Clearing Services 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
7.73%
Revenue from Operations
6.34%
Total Assets
11.52%
Profit or Loss
55.17%
Net Worth
30.92%
EBITDA
21.09%

What is the Ownership and Shareholding Structure of Nuvama Clearing Services?

In 2023, Nuvama Clearing Services 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

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Charges (Loans)

Open Charges

₹22,045,000,000.00

Satisfied Charges

₹11,250,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 1466.50 Cr
  • Standard Chartered Bank : 300.00 Cr
  • State Bank Of India : 200.00 Cr
  • Idbi Bank Limited : 150.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 88.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Sep 2025Others₹100.00 CrOpen
27 Jan 2025Others₹200.00 CrOpen
24 Jan 2025Others₹25.00 CrOpen
17 Sep 2024Others₹136.50 CrOpen
08 Sep 2022Others₹500.00 CrOpen

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How Many Employees Work at Nuvama Clearing Services?

Nuvama Clearing Services has a workforce of 98 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Nuvama Clearing Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nuvama Clearing Services, 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 Nuvama Clearing Services'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 Nuvama Clearing Services

Recent Activity within the Organization

  • Charges

    The activity A charge with Others of Rs. 155.00 Cr registered on 09 Feb 2022 with Charge ID 100541464 was modified on 23 Sep 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101160238 was registered on 10 Sep 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 88.00 Cr registered on 28 Apr 2022 with Charge ID 100574609 was modified on 06 Aug 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 500.00 Cr registered on 08 Sep 2022 with Charge ID 100608945 was modified on 21 May 2025. was completed.

  • Charges

    Progress on A charge registered on 09 May 2023 via Charge ID 100721090 with Yes Bank Limited was fully satisfied on 20 Mar 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 200.00 Cr with Charge ID 101048158 was registered on 27 Jan 2025. was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Nuvama Clearing Services Limited?

    The CIN of Nuvama Clearing Services Limited is U51109MH2008PLC187594.

  • Where is Nuvama Clearing Services Limited headquartered?

    Nuvama Clearing Services Limited is headquartered at 801 To 804 Wing A Building No 3, Inspire Bkc G Block Bkc, Mumbai, Maharashtra, 400051.

  • When was Nuvama Clearing Services Limited incorporated?

    Nuvama Clearing Services Limited was incorporated on 16 October 2008.

  • Who are the current directors of Nuvama Clearing Services Limited?

    The current directors of Nuvama Clearing Services Limited are

  • What is the primary industry of Nuvama Clearing Services Limited?

    The primary industry of Nuvama Clearing Services Limited is Financial And Insurance Service.

  • Is Nuvama Clearing Services Limited a listed company?

    Nuvama Clearing Services Limited is unlisted.

  • What is the capital structure of Nuvama Clearing Services Limited?

    The authorized capital of Nuvama Clearing Services Limited is ₹10.00 Cr, and the paid-up capital is ₹6.27 Cr.

  • What is the compliance status of Nuvama Clearing Services Limited?

    The compliance status of Nuvama Clearing Services Limited is Compliant.

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