Varde India Investment Adviser Private Limited, a active foreign private limited company, was established on 14 June 2018 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65999MH2018FTC310743. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr.
It upholds a compliant status. Its leadership includes Haseeb Kamal Malik (Director), Vishal Kumar (Director), Aseem Kohli (Director). Past directors included Warriar Ramunni Tarun, Sandeep Kumar Chandak, Sampath Kumar Rajagopalan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 77, 7Th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band, Ra East,, Mumbai, Maharashtra, 400051.
U65999MH2018FTC310743
310743
14 June 2018
₹2.25 Cr
₹2.25 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Varde India Investment Adviser Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haseeb Kamal Malik | Director | 14 Jun 2018 | Current |
| Vishal Kumar | Director | 28 Nov 2018 | Current |
| Aseem Kohli | Director | 01 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2019 | Past |
| Pramod Abcsdd | Director | 30 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
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Varde India Investment Adviser Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.84% increase. The company also saw a substantial improvement in profitability, with a 364.09% increase in profit. The company's net worth Soared by an impressive increase of 59.49%.
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In 2023, Varde India Investment Adviser had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Varde India Investment Adviser Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Varde India Investment Adviser Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Aseem Kohli was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
Progress on Vishal Kumar was appointed as a Director was appointed as a Director on 28 Nov 2018 & has been associated with this company since 7 years 1 month . was documented.
Progress on Haseeb Kamal Malik was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 7 years 7 months . was documented.
Varde India Investment Adviser Private Limited was registered on 14 Jun 2018 with Roc Mumbai & aged 7 years 7 months as per MCA records. was recorded as a recent event.
Omaxe Group is currently developing integrated townships in New Chandigarh, Lucknow, Ludhiana, Indore, and Faridabad. The realty company is also developing a multilevel parking and commercial project in PPP model with North Delhi Municipal Corporation in Chandni Chowk, Delhi, scheduled for delivery in this fiscal..
The CIN of Varde India Investment Adviser Private Limited is U65999MH2018FTC310743.
Varde India Investment Adviser Private Limited is headquartered at Office No. 77, 7Th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band, Ra East,, Mumbai, Maharashtra, 400051.
Varde India Investment Adviser Private Limited was incorporated on 14 June 2018.
The current directors of Varde India Investment Adviser Private Limited are
The primary industry of Varde India Investment Adviser Private Limited is Financial And Insurance Service.
Varde India Investment Adviser Private Limited is unlisted.
The authorized capital of Varde India Investment Adviser Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.25 Cr.
The compliance status of Varde India Investment Adviser Private Limited is Compliant.
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