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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. 27,850,000,000 and its paid up capital is Rs. 7,566,738,800. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Edel Finance Company Limited are Sunil Nawal Phatarphekar, Vinod Anand Juneja, Atul Jayesh Ambavat, Vidya Shah, Sunil Arjun Nagrani, Ravindra Baban Dhobale, Ananya Suneja, Sagar Suryakant Tawre, Tarun Khurana, Sujit Kumar Ramshiromani Pandey and Subramanian Ananthakrishnan.

Edel Finance Company Limited's Corporate Identification Number is (CIN) U65920MH1989PLC053909 and its registration number is 53909.Its Email address is [email protected] 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

34 years, 5 month, 12 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹27,850,000,000

Paid up capital

₹7,566,738,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of EDEL FINANCE COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00005164

SUNIL NAWAL PHATARPHEKAR

Director

21 March 2022

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QUINTROL TECHNOLOGIES PRIVATE LIMITED

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AJIT BALAKRISHNAN FOUNDATION

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ATUL JAYESH AMBAVAT

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VIDYA SHAH

Wholetime Director

28 May 2021

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Body Corporate DP Nominee

17 March 2011

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AACPN6045N

SUNIL ARJUN NAGRANI

CFO(KMP)

01 June 2021

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ADKPD8304R

RAVINDRA BABAN DHOBALE

CFO(KMP)

28 September 2018

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CFO(KMP)

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ADQPB5081M

ANANYA SUNEJA

CFO(KMP)

21 March 2022

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CFO(KMP)

01 March 2022

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AEHPT5651B

SAGAR SURYAKANT TAWRE

Company Secretary

28 September 2018

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AELPK1484K

TARUN KHURANA

Manager

25 November 2021

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AOEPP1025N

SUJIT KUMAR RAMSHIROMANI PANDEY

Manager

15 March 2019

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AZAPA0350J

SUBRAMANIAN ANANTHAKRISHNAN

Company Secretary

13 May 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2014PLC259032
OLIVE BUSINESS CENTRE LIMITEDEdelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN
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SPIRE INVESTMENT ADVISORS LLPEdelweiss House, Off. C.S.T. Road, Kalina Mumbai Mumbai City MH 400098 IN
U67120MH2009PTC194273
EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITEDEdelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN
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EDELWEISS RESOLUTION ADVISORS LLPEdelweiss House, Off. C.S.T. Road, Kalina Mumbai Mumbai City MH 400098 IN
U74999MH2014PLC259023
BURLINGTON BUSINESS SOLUTIONS LIMITEDEdelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN
U74999MH2014PLC259034
AURIS CORPORATE CENTRE LIMITEDEdelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN
U65999MH2008NPL182809
EDELGIVE FOUNDATIONEdelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN
U74120MH2014PLC259073
SERENITY BUSINESS PARK LIMITEDEdelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN
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EDELWEISS TRUSTEESHIP COMPANY LIMITEDEdelweiss House,Off C.S.T Road, Kalina Mumbai Mumbai City MH 400098 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10600175

2014-12-31

-

-

10,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100050910

2016-08-25

-

-

15,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100112211

2017-06-29

-

-

500,000,000

THE CATHOLIC SYRIAN BANK LTD

100130901

2017-10-05

-

-

20,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100433662

2021-03-15

-

-

Movable property (not being pledge)

3,500,000,000

CATALYST TRUSTEESHIP LIMITED

100512786

2021-11-24

-

-

Movable property (not being pledge)

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100541568

2022-02-10

-

-

6,500,000,000

BEACON TRUSTEESHIP LIMITED

100589670

2022-06-28

-

-

2,000,000,000

BEACON TRUSTEESHIP LIMITED

100675514

2023-01-20

-

-

4,500,000,000

BEACON TRUSTEESHIP LIMITED

100694529

2023-02-23

-

-

4,500,000,000

BEACON TRUSTEESHIP LIMITED

100730285

2023-02-27

-

-

5,000,000,000

Catalyst Trusteeship Limited

Establishments Details

Establishment NameCityPincodeAddress

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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