CIN |
|
|
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹27,850,000,400 |
|
Paid up capital |
₹7,216,738,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
02 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 555 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: cs@edelweissfin.com
Website: Click here to add.
Address:
Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00044311 |
Director |
08 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00125493 |
Director |
19 April 2017 |
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Previous Companies Associated with
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00005164 |
Additional Director |
21 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00274831 |
Director |
28 May 2021 |
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Previous Companies Associated with
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00195875 |
Director |
08 May 2017 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2009PTC344641 |
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED | Edelweiss House, Off. C.S.T. Road Kalina Mumbai Mumbai City MH 400098 IN |
U67110MH1993PLC344634 |
EDELWEISS SECURITIES LIMITED | Edelweiss House, Off. C.S.T. Road Kalina Mumbai Mumbai City MH 400098 IN |
U67120MH1994PLC286057 |
EDELWEISS FINANCE & INVESTMENTS LIMITED | Edelweiss House, Off. C.S.T. Road Kalina Mumbai Mumbai City MH 400098 IN |
U74999MH2014PLC259032 |
OLIVE BUSINESS CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
U74999MH2014PLC259034 |
AURIS CORPORATE CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
U67190MH2019PLC343440 |
ESL SECURITIES LIMITED | Edelweiss House, Off. C.S.T. Road Kalina Mumbai Mumbai City MH 400098 IN |
U65999MH2008NPL182809 |
EDELGIVE FOUNDATION | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
AAA-4015 |
SPIRE INVESTMENT ADVISORS LLP | Edelweiss House, Off. C.S.T. Road, Kalina Mumbai Mumbai City MH 400098 IN |
U67100MH2007PLC173779 |
EDELWEISS TRUSTEESHIP COMPANY LIMITED | Edelweiss House,Off C.S.T Road, Kalina Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 |
| Establishment Name | City | Pincode | Address |
EDEL FINANCE COMPANY LIMITED |
AHMEDABAD |
380009 |
ANAGRAM HOUSE,H.L.COMMERCE COLLEGESTADIUM ROAD,NAVRANGPURAAHMEDABAD554GJ |
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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