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ActiveMumbai, MaharashtraSince 2008

Nuvama Clearing Services Limited

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Set up in 2008 in Mumbai. It has pledged its assets against loans of up to ₹2,918.45 crore from 8 lenders.

CINU51109MH2008PLC187594
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17 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹200 crore, 7 Jul 2016 to 9 May 2022RBL Bank Limited, up to ₹50 crore, 11 Jul 2016 to 3 Jan 2020Bank of Baroda, up to ₹200 crore, 22 Aug 2016 to 23 Apr 2024Indusind Bank Ltd., up to ₹100 crore, 3 Jan 2017 to 5 May 2021IDBI Bank Limited, up to ₹200 crore, 3 Mar 2017 to still openOriental Bank of Commerce, up to ₹100 crore, 17 Mar 2017 to 14 Jul 2021Standard Chartered Bank, up to ₹300 crore, 24 Mar 2017 to 26 Mar 2026Bank of India, up to ₹50 crore, 24 Jul 2017 to 12 May 2021State Bank of India, up to ₹500 crore, 24 Oct 2017 to still openPunjab National Bank, up to ₹200 crore, 27 Apr 2018 to 14 Jul 2021IDFC Bank Limited, up to ₹125 crore, 23 Oct 2018 to 1 Jul 2021ICICI Bank Limited, up to ₹350 crore, 22 Nov 2021 to still openThe Federal Bank LTD, up to ₹155 crore, 9 Feb 2022 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹88 crore, 28 Apr 2022 to still openICICI Bank Limited, up to ₹700 crore, 8 Sept 2022 to still openYes Bank Limited, up to ₹100 crore, 9 May 2023 to 20 Mar 2025Catalyst Trusteeship Limited, up to ₹136.5 crore, 17 Sept 2024 to 21 Apr 2026IDFC First Bank Limited, up to ₹25 crore, 24 Jan 2025 to still openIDFC First Bank Limited, up to ₹500 crore, 27 Jan 2025 to still openPunjab National Bank, up to ₹100 crore, 10 Sept 2025 to still openState Bank of India, up to ₹45 lakh, 31 Oct 2025 to still openHDFC Bank Limited, up to ₹300 crore, 16 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 16 Oct 2008.
  • 2022Its biggest loan against assets, ₹700 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,918.45 crorein loans backed by its assets, from 8 lenders

  • ICICI Bank Limited₹1,050 crore

    2 open loans, taken out 2021 to 2022

  • IDFC First Bank Limited₹525 crore

    2 open loans, taken out in 2025

  • State Bank of India₹500.45 crore

    2 open loans, taken out 2017 to 2025

  • HDFC Bank Limited₹300 crore

    Open, taken out 16 Mar 2026

  • IDBI Bank Limited₹200 crore

    Open, taken out 3 Mar 2017

  • The Federal Bank LTD₹155 crore

    Open, taken out 9 Feb 2022

  • Punjab National Bank₹100 crore

    Open, taken out 10 Sept 2025

  • The Hongkong and Shanghai Banking Corporation Limited₹88 crore

    Open, taken out 28 Apr 2022

11 earlier loans, now paid off
  • Catalyst Trusteeship Limited17 Sept 2024 to 21 Apr 2026₹136.5 crore
  • Yes Bank Limited9 May 2023 to 20 Mar 2025₹100 crore
  • IDFC Bank Limited23 Oct 2018 to 1 Jul 2021₹125 crore
  • Punjab National Bank27 Apr 2018 to 14 Jul 2021₹200 crore
  • Bank of India24 Jul 2017 to 12 May 2021₹50 crore
  • Standard Chartered Bank24 Mar 2017 to 26 Mar 2026₹300 crore
  • Oriental Bank of Commerce17 Mar 2017 to 14 Jul 2021₹100 crore
  • Indusind Bank Ltd.3 Jan 2017 to 5 May 2021₹100 crore
  • Bank of Baroda22 Aug 2016 to 23 Apr 2024₹200 crore
  • RBL Bank Limited11 Jul 2016 to 3 Jan 2020₹50 crore
  • Axis Bank Limited7 Jul 2016 to 9 May 2022₹200 crore

What its filings add

Nuvama Clearing Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.