CIN |
|
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Company Name |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
174759 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 October 2007 |
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Age of Company |
16 years, 6 month, 20 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹7,500,000,000 |
|
Paid up capital |
₹2,632,528,950 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
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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Click here to view all available financial documents and regulatory filings of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008322 |
Director |
25 June 2021 |
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00008509 |
Director |
24 May 2017 |
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Previous Companies Associated with
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00088527 |
Director |
03 December 2020 |
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00122506 |
Managing Director |
27 August 2019 |
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00274831 |
Director |
12 March 2015 |
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00499442 |
Director |
05 February 2018 |
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02971181 |
Director |
25 June 2021 |
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06590343 |
Director |
22 July 2022 |
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AEHPN7502D |
Company Secretary |
10 August 2015 |
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AFYPB3445H |
CFO(KMP) |
07 February 2017 |
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AHBPG9254G |
CFO(KMP) |
10 December 2014 |
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AOAPK0440A |
CFO(KMP) |
22 April 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PLC259032 |
OLIVE BUSINESS CENTRE LIMITED | 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 |
U67120MH2009PTC194273 |
EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
AAB-0681 |
EDELWEISS RESOLUTION ADVISORS LLP | Edelweiss House, Off. C.S.T. Road, Kalina Mumbai Mumbai City MH 400098 IN |
U74999MH2014PLC259023 |
BURLINGTON BUSINESS SOLUTIONS 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 |
U65999MH2008NPL182809 |
EDELGIVE FOUNDATION | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN |
U74120MH2014PLC259073 |
SERENITY BUSINESS PARK LIMITED | 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 |
10489408 |
2014-03-26 |
- |
2019-03-26 |
500,000,000 |
THE FEDERAL BANK LTD |
|
10513136 |
2014-06-28 |
- |
- |
500,000,000 |
Bank of Maharashtra |
|
100029966 |
2016-05-13 |
2016-05-19 |
2020-05-13 |
Pledge of Security Receipts. |
300,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100051229 |
2016-08-12 |
- |
- |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100060294 |
2016-06-29 |
- |
- |
Pledge of 12,09,190 numbers of Security Receipts. |
800,000,000 |
IDBI Bank Limited |
100061086 |
2016-09-22 |
- |
2019-01-31 |
Movable property (not being pledge) |
5,000,000,000 |
EDEL COMMODITIES LIMITED |
100061481 |
2016-09-22 |
- |
2019-01-31 |
Movable property (not being pledge) |
7,000,000,000 |
EDELWEISS COMMODITIES SERVICES LIMITED |
100123111 |
2017-06-06 |
- |
- |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100123112 |
2017-06-05 |
- |
- |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100141333 |
2017-12-07 |
- |
- |
5,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100212379 |
2018-08-24 |
- |
2020-09-17 |
Qualified Security Receipts |
1,000,000,000 |
HDFC BANK LIMITED |
100223663 |
2018-11-22 |
- |
- |
Movable property (not being pledge) |
4,800,000,000 |
ECAP EQUITIES LIMITED |
100227279 |
2018-12-04 |
- |
- |
4,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100271654 |
2019-05-10 |
- |
- |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100305713 |
2019-11-27 |
2022-03-04 |
- |
12,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100310074 |
2019-12-16 |
- |
- |
250,000,000 |
DHANLAXMI BANK LIMITED |
|
100452899 |
2021-06-25 |
- |
- |
1,000,000,000 |
INDUSIND BANK LTD. |
|
100506755 |
2021-11-11 |
- |
- |
500,000,000 |
DHANLAXMI BANK LIMITED |
|
100544061 |
2022-01-22 |
- |
- |
475,000,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
EDELWEISS ASSET RECONSTRUCTION COMPANY LTD |
BANDRAMUMBAI-I |
400098 |
294/5, EDELWEISS HOUSE, KALINAOFF. C.S.T.ROAD, SANTACRUZ (EAST)MUMBAI598MH |
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Allotment of equity (ESOP, Fund raising, etc)
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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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