Nowrosjee Wadia And Sons Limited

1944 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Nowrosjee Wadia And Sons Limited

Nowrosjee Wadia And Sons Limited is a active public limited company incorporated on 02 Aug 1944 in Mumbai, Maharashtra, India. With 81 Year, 9 Months in the financial services sector, it has an authorized capital of ₹934.49 Cr and paid-up capital of ₹16.69 Cr. Nowrosjee Wadia And Sons Limited excels in Financial Services, driving industry innovation. As of 22 Feb 2026, it is led by 4 directors.

Company Details

  • Address:

    Neville Housej N Heredia Marg Ballard Estate, Mumbai, Maharashtra, India, 400001

  • CIN/LLPIN:

    U51900MH1944PLC004225

  • Incorporation Date:

    02 Aug 1944

  • Authorized Capital:

    ₹934.49 Cr

  • Paid-Up Capital:

    ₹16.69 Cr

  • ROC Code:

    Roc Mumbai I

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Sukant Kelkar Sadashiv

Director

Appointed: 19 Sep 2002

Sanjive Arora

Director

Appointed: 26 Jul 2024

Jennifer Malcolm Dadrewala

Director

Appointed: 12 Jun 2025

Rajesh Kumar Batra

Director

Appointed: 22 Nov 2024

Anurag Srivastav

Company Secretary, Cfo

Appointed: 15 Dec 2025

Ankush Mayur Shah

Company Secretary, Cfo

Appointed: 03 Jul 2025

Charges (Loans)

Charge Details

Date Lender Amount Status
07 Jun 2001 Citibank N.A ₹6.00 Cr Open
12 Sep 1994 Credit Lyonnais ₹2.50 Cr Satisfied
23 Oct 1991 Standerd Charted Bank ₹5.00 M Satisfied
13 Oct 1991 Standerd Charted Bank ₹8.00 M Satisfied
24 Jan 1989 Canara Bank ₹2.00 Cr Satisfied
11 Jan 1989 Statnderd Charted Bank ₹5.00 M Satisfied
27 Sep 1988 Standerd Charted Bank ₹4.50 M Satisfied

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