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: December 22, 2025

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 ₹2,504.95 Cr open charges and ₹1,125.00 Cr settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. 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 Metrics

Authorised Capital ₹ 10.00 Cr as on 22-12-2025
Paid Up Capital ₹ 6.27 Cr as on 22-12-2025
Company Age 17 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2,504.95 Cr as on 22-12-2025
Satisfied Charges ₹ 1,125.00 Cr as on 22-12-2025
Revenue Growth **** 7.73% (FY 2023)
Profit Growth **** 55.17% (FY 2023)
Ebitda **** 21.09% (FY 2023)
Net Worth 30.92% (FY 2023)
Total Assets **** 11.52% (FY 2023)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Riyaz Noshir Marfatia	Director	04 Jun 2024	Current
Shiv Sehgal	Director	06 Dec 2019	Current
Arbinda Chintamani Ghimire	Whole-Time Director	08 May 2023	Current
Udit Sureka	Whole-Time Director	04 Apr 2022	Current
Sneha Amit Patwardhan	Director	05 Sep 2024	Current
Birendra Kumar	Director	13 Nov 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Jul 2014	Past
Pramod Abcsdd	Director	01 Mar 2018	Past
Pramod Abcsdd	Additional Director	21 Mar 2023	Past
Pramod Abcsdd	Additional Director	31 Jul 2024	Past
Pramod Abcsdd	Additional Director	31 Aug 2022	Past
Pramod Abcsdd	Ceo(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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹25,049,500,000.00

Satisfied Charges

₹11,250,000,000.00

Charges Breakdown by Lending Institutions

Others : 1466.50 Cr
State Bank Of India : 500.45 Cr
Standard Chartered Bank : 300.00 Cr
Idbi Bank Limited : 150.00 Cr
The Hongkong And Shanghai Banking Corporation Limited : 88.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Oct 2025	State Bank Of India	₹4.50 M	Open
10 Sep 2025	Others	₹100.00 Cr	Open
27 Jan 2025	Others	₹200.00 Cr	Open
24 Jan 2025	Others	₹25.00 Cr	Open
17 Sep 2024	Others	₹136.50 Cr	Open

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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.

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Latest Updates, News, and FAQs on Nuvama Clearing Services

Recent Activity within the Organization

Charges

A charge with State Bank Of India of Rs. 500.00 Cr registered on 24 Oct 2017 with Charge ID 100133266 was modified on 18 Nov 2025. was recorded as a recent event.
18 Nov 2025
Charges

Progress on A charge with State Bank Of India amounted to Rs. 0.45 Cr with Charge ID 101189375 was registered on 31 Oct 2025. was documented.
31 Oct 2025
Charges

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 recorded as a recent event.
23 Sep 2025
Annual General Meeting

Progress on Nuvama Clearing Services Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was documented.
23 Sep 2025
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.
10 Sep 2025
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.
06 Aug 2025

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