VIVIDH FINVEST PRIVATE LIMITED

As on: 29-Sep-2020
Authorised Capital(INR)
110,000

CIN.

U65190MH2014PTC252000

ROC Code

RoC-Mumbai

Date of Incorporation

10/01/2014

D&B D-U-N-S® Number

87-XXX-3707

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

110,000

Paid up Capital( INR)

110,000

Number of Members

0

Registered Address

JSW Centre Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN

Email Id

deepak.bhat@jsw.in

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

252000

Potentially Related Company Based on Common Directorship
Company Name Common Directors
NALWA CHROME PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI 2
SAHYOG HOLDINGS PRIVATE LIMITED 2
SARVODAY ADVISORY SERVICES PRIVATE LIMITED 1
SJD ADVISORY SERVICES PRIVATE LIMITED 1
SOUTH WEST PORT LIMITED 1
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED 1
UNITY ADVISORY SERVICES PRIVATE LIMITED 1
VASIND FARM & DAIRY PRODUCTS PRIVATE LIMITED 1
VYOM ADVISORY SERVICES PRIVATE LIMITED 1
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI 1
NEAR VIEW REALITY PRIVATE LIMITED 1
NEOTREX STEEL PRIVATE LIMITED 1
NEOTREX STEEL WIRES PRIVATE LIMITED 1
PIOMBINO STEEL LIMITED 1
PONMALA MULTITRADING PRIVATE LIMITED 1
RISHIKESH FINLEASE AND IVESTMENTSS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI 1
ROHNE COAL COMPANY PRIVATE LIMITED 1
ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI 1
ARGIL PROPERTIES PRIVATE LIMITED 1
ART INDIA PUBLISHING COMPANY PRIVATE LIMITED 1
BURNET INVESTMENTS PRIVATE LIMITED 1
DHAMAN KHOL ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED 1
DKS ADVISORY SERVICES PRIVATE LIMITED 1
EVERBEST CONSULTANCY SERVICES PRIVATE LIMITED 1
GOPAL TRADERS PRIVATE LIMITED 1
JINDAL STEEL & ALLOYS LIMITED 1
JSW BENGALURU FOOTBALL CLUB PRIVATE LIMITED 1
JSW CEMENT LIMITED 1
JSW GMR CRICKET PRIVATE LIMITED 1
JSW HOLDINGS LIMITED 1
JSW INFRASTRUCTURE LIMITED 1
JSW JAIGARH PORT LIMITED 1
JSW REALTY PRIVATE LIMITED 1
JSW RECHARGE SPORTS PRIVATE LIMITED 1
JSW SPORTS VENTURES PRIVATE LIMITED 1
JTPM METAL TRADERS PRIVATE LIMITED 1
KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI 1
LAPTEV FINANCE PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI 1
MAARAN MULTITRADING PRIVATE LIMITED 1
MACROLITE INFRAPROJECTS PRIVATE LIMITED 1
MAGNIFICIENT MERCHANDISE AND ADVISORY SERVICES PRIVATE LIMITED 1
MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) 1
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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 16

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
AXIS TRUSTEE SERVICES LIMITED Pledge of Shares. 2,000,000,000 08/01/2015 18/10/2016 closed
ADITYA BIRLA FINANCE LIMITED Pledge of Shares of JSW Steel Ltd. 1,000,000,000 09/08/2016 - closed
JM FINANCIAL PRODUCTS LIMITED Pledge of Shares of JSW Steel Ltd. 1,750,000,000 18/07/2016 - closed
KOTAK MAHINDRA INVESTMENTS LIMITED Pledge of Shares of JSW Steel Ltd 1,000,000,000 29/11/2016 - closed
KOTAK MAHINDRA INVESTMENTS LIMITED Pledge of Shares of JSW Steel Ltd 1,200,000,000 03/03/2017 - open
KOTAK MAHINDRA INVESTMENTS LIMITED Pledge of Shares of JSW Steel Ltd 800,000,000 03/03/2017 - open
JM FINANCIAL PRODUCTS LIMITED Pledge of Shares of JSW Steel Limited 1,750,000,000 16/02/2017 - closed
IDBI TRUSTEESHIP SERVICES LIMITED pledge of shares 1,000,000,000 04/06/2015 18/06/2018 closed
AXIS TRUSTEE SERVICES LIMITED PLEDGE OF SHARES 1,150,000,000 12/02/2015 26/02/2019 closed
AXIS TRUSTEE SERVICES LIMITED PLEDGE OF SHARES 1,200,000,000 12/02/2015 26/02/2019 closed
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of Shares 2,000,000,000 10/03/2017 - closed
CATALYST TRUSTEESHIP LIMITED Pledge of shares 2,000,000,000 21/02/2018 - closed
SBICAP TRUSTEE COMPANY LIMITED Pledge of Shares 2,250,000,000 02/06/2015 03/03/2016 closed
STCI FINANCE LIMITED Pledge of Shares 250,000,000 01/03/2016 - closed
CATALYST TRUSTEESHIP LIMITED PLEDGE OF SHARES 3,599,000,000 29/11/2017 13/04/2020 open
IDBI TRUSTEESHIP SERVICES LIMITED pledge of shares 4,000,000,000 27/08/2018 - closed
CATALYST TRUSTEESHIP LIMITED Pledge of Shares 4,880,000,000 16/12/2019 13/04/2020 open
CATALYST TRUSTEESHIP LIMITED PLEDGE OF SHARES 5,000,000,000 01/03/2019 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of Shares 5,000,000,000 03/06/2016 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of Shares 5,000,000,000 06/05/2017 - open
STCI FINANCE LIMITED Pledge of Shares 500,000,000 01/03/2016 01/03/2016 closed
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of Equity Shares of JSW Steel Limited held 2,750,000,000 11/12/2015 22/07/2016 closed
HERO FINCORP LIMITED Movable property (not being pledge); PLEDGE ON SHARES 2,000,000,000 18/02/2020 - open
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED Movable property (not being pledge); Pledge on Equity Shares 2,250,000,000 18/02/2020 - open
ADITYA BIRLA FINANCE LIMITED Movable property (not being pledge); Pledge of Shares 1,000,000,000 17/12/2019 - open
CITICORP FINANCE (INDIA) LIMITED Movable property (not being pledge); Pledge of shares 2,500,000,000 27/02/2019 - closed
JM FINANCIAL PRODUCTS LIMITED Movable property (not being pledge); Pledge of listed equity shares held by the Company 1,550,000,000 20/08/2019 - closed
SBICAP TRUSTEE COMPANY LIMITED 1,250,000,000 04/02/2015 25/02/2016 closed
JM FINANCIAL PRODUCTS LIMITED 1,400,000,000 19/06/2014 - closed
IDBI TRUSTEESHIP SERVICES LIMITED 1,500,000,000 16/04/2014 21/12/2015 closed
IDBI TRUSTEESHIP SERVICES LIMITED 4,000,000,000 08/10/2014 - closed
AXIS FINANCE LIMITED 600,000,000 08/12/2015 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00019414 KANTILAL NARANDAS PATEL Director 20/03/2014 08/04/2021
00023208 SRIRAM KAVASSERY SUBBARAM NARAYANASWAMY Director 10/01/2014 14/06/2022
08165389 NISHANT MITTAL Director 27/08/2019 21/06/2022

Company network based on common directorship

Corporate Family Connections