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EDEL FINANCE COMPANY LIMITED




Edel Finance Company Limited is a Public incorporated on 16 October 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27,850,000,400 and its paid up capital is Rs. 7,216,738,800. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Edel Finance Company Limited's Annual General Meeting (AGM) was last held on 02 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Edel Finance Company Limited are Vinod Anand Juneja, Subramanian Ranganathan, Sunil Nawal Phatarphekar, Vidya Shah, Atul Jayesh Ambavat, .

Edel Finance Company Limited's Corporate Identification Number is (CIN) U65920MH1989PLC053909 and its registration number is 53909.Its Email address is cs@edelweissfin.com and its registered address is Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN , - , .

Current status of Edel Finance Company Limited is - Active.

Company Details

CIN

U65920MH1989PLC053909

Company Name

EDEL FINANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

53909

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 October 1989

Age of Company

32 years, 9 month, 30 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹27,850,000,400

Paid up capital

₹7,216,738,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@edelweissfin.com

Website: Click here to add.

Address:

Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00044311

VINOD ANAND JUNEJA

Director

08 May 2017

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Company Designation Appointment Date

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Additional Director

17 February 2022

SHYAM TELECOM LIMITED

Director

29 August 2008

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

Director

03 August 2007

SHIVAKRITI INTERNATIONAL LIMITED

Director

28 March 2022

EDELWEISS RURAL & CORPORATE SERVICESLIMITED

Director

07 July 2017

DAMINI MULTITRADE PRIVATE LIMITED

Director

20 April 2011

ECAP SECURITIES AND INVESTMENTS LIMITED

Director

01 December 2020

EDELWEISS RETAIL FINANCE LIMITED

Director

15 May 2021

EDELWEISS CAPITAL SERVICES LIMITED

Additional Director

13 August 2021

EDEL LAND LIMITED

Additional Director

26 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00125493

SUBRAMANIAN RANGANATHAN

Director

19 April 2017

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Company Designation Appointment Date

ECL FINANCE LIMITED

Managing Director

26 July 2021

DSP MERRILL LYNCH SECURITIES TRADING LIMITED

Director

08 October 2009

EDELWEISS GENERAL INSURANCE COMPANY LIMITED

Director

02 March 2016

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Company Designation Appointment Date Cessation Date

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00005164

SUNIL NAWAL PHATARPHEKAR

Additional Director

21 March 2022

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Company Designation Appointment Date

EDELWEISS FINVEST LIMITED

Director

01 April 2020

EDELWEISS HOUSING FINANCE LIMITED

Director

13 April 2020

EDELWEISS RETAIL FINANCE LIMITED

Director

12 April 2020

AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED

Director

24 April 2002

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Director

13 August 2020

QUINTROL TECHNOLOGIES PRIVATE LIMITED

Director

21 May 2001

AJIT BALAKRISHNAN FOUNDATION

Director

05 March 2007

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Company Designation Appointment Date Cessation Date

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00274831

VIDYA SHAH

Director

28 May 2021

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13 March 2017

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29 May 2008

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Designated Partner

17 March 2015

ECL FINANCE LIMITED

Director

20 March 2015

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Nominee Director

19 March 2021

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Additional Director

28 October 2020

OAK INVESTMENT ADVISER PRIVATE LIMITED

Director

27 June 2006

FOUNDATION FOR PROMOTION OF SPORTS ANDGAMES

Director

10 December 2020

SPIRE INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

17 March 2011

MABELLA INVESTMENT ADVISER LLP

Designated Partner

21 May 2013

LILIUM PROPERTIES LLP

Designated Partner

29 August 2016

EDELWEISS FINANCIAL SERVICES LIMITED

Director

01 August 2014

EDELWEISS ASSET RECONSTRUCTION COMPANYLIMITED

Director

12 March 2015

RASHESH & VIDYA SHAH FAMILY FOUNDATION

Director

10 October 2018

KIMYO LEARNING PRIVATE LIMITED

Director

19 November 2019

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Company Designation Appointment Date Cessation Date

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00195875

ATUL JAYESH AMBAVAT

Director

08 May 2017

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Company Designation Appointment Date

EKVIRA ADVISORS PRIVATE LIMITED

Director

12 April 2006

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Individual Partner

01 April 2012

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH2009PTC344641
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED Edelweiss House, Off. C.S.T. Road Kalina Mumbai Mumbai City MH 400098 IN
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U67120MH1994PLC286057
EDELWEISS FINANCE & INVESTMENTS LIMITED Edelweiss House, Off. C.S.T. Road Kalina Mumbai Mumbai City MH 400098 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100433662

2021-03-15

-

-

3,500,000,000

CATALYST TRUSTEESHIP LIMITED

100512786

2021-11-24

-

-

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100541568

2022-02-10

-

-

6,500,000,000

BEACON TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

EDEL FINANCE COMPANY LIMITED

AHMEDABAD

380009

ANAGRAM HOUSE,H.L.COMMERCE COLLEGESTADIUM ROAD,NAVRANGPURAAHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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