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Nalin Luis Moniz

Director Director DIN 02655536
DIN 02655536 First appointment May 2012 Primary industry Financial Services
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Past companies 4 historical roles
Total affiliations 4 Since May 2012
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About Nalin Luis Moniz

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Nalin Luis Moniz was a Director at Maheshwari Investors Private Limited (2013–2015), Designated Partner at Edelweiss Resolution Advisors Llp (2012–2014) and Designated Partner at Edelweiss Multi Strategy Fund Advisors Llp (2012–2016), and held 1 more directorship. The companies operate in Financial Services, Business Outsourcing and Business Services.

DIN 02655536
Primary Designation Director
Industry Financial Services
First Appointment 01 May 2012
Oldest Company Age 17 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Maheshwari Investors Private Limited U67120MH1946PTC004728
Director15 Nov 20131946₹45.98 Cr (FY 2025)Active
Designated Partner14 Aug 20122012Strike Off
Designated Partner01 May 20122012Active
Director27 Jul 20162009₹31.94 Cr (FY 2018)Amalgamated

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Directorship timeline

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Edelweiss Multi Strategy Funds Management Private Limited
Maheshwari Investors Private Limited
Edelweiss Resolution Advisors Llp
Edelweiss Multi Strategy Fund Advisors Llp
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Shareholding and investment profile for Nalin Luis Moniz

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Frequently Asked Questions about Nalin Luis Moniz

Nalin Luis Moniz was first appointed on 01 May 2012 as Designated Partner at Edelweiss Multi Strategy Fund Advisors Llp. The most recent appointment on record is 27 Jul 2016 at Edelweiss Multi Strategy Funds Management Private Limited.

Nalin Luis Moniz held 4 earlier board appointments: Maheshwari Investors Private Limited (Director, 15 Nov 2013 to 30 Sep 2015); Edelweiss Resolution Advisors Llp (Designated Partner, 14 Aug 2012 to 03 Sep 2014); Edelweiss Multi Strategy Fund Advisors Llp (Designated Partner, 01 May 2012 to 01 Jul 2016); Edelweiss Multi Strategy Funds Management Private Limited (Director, from 27 Jul 2016).

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