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EDELWEISS BROKING LIMITED




Edelweiss Broking Limited is a Public incorporated on 07 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,232,999,940 and its paid up capital is Rs. 1,132,999,940. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Edelweiss Broking Limited's Annual General Meeting (AGM) was last held on 13 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Edelweiss Broking Limited are Rajesh Niranjan Save, Biren Chetankumar Shah, Ketan Chandrakant Shah, Mitul Bhagvandas Shah, Prashant Shashikant Mody, .

Edelweiss Broking Limited's Corporate Identification Number is (CIN) U65100GJ2008PLC077462 and its registration number is 77462.Its Email address is cs@edelweissfin.com and its registered address is Unit No. 801-804, Eighth Floor, Abhishree Avenue Nehru Nagar, Ambawadi Ahmedabad Ahmedabad GJ 380015 IN , - , .

Current status of Edelweiss Broking Limited is - Active.

Company Details

CIN

U65100GJ2008PLC077462

Company Name

EDELWEISS BROKING LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

77462

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 February 2008

Age of Company

10 years, 10 month, 3 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹1,232,999,940

Paid up capital

₹1,132,999,940

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

13 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of EDELWEISS BROKING LIMITED


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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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: cs@edelweissfin.com

Website: Click here to add.

Address:

Unit No. 801-804, Eighth Floor, Abhishree Avenue Nehru Nagar, Ambawadi Ahmedabad Ahmedabad GJ 380015 IN

Director Details

DINDirector NameDesignationAppointment Date

02602353

RAJESH NIRANJAN SAVE

Director

01 February 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

EDELWEISS HOLDINGS LIMITED

Director

29 December 2016

AURIS CORPORATE CENTRE LIMITED

Director

31 October 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01258542

BIREN CHETANKUMAR SHAH

Wholetime Director

07 February 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

EDELWEISS TRUSTEE SERVICES LIMITED

Director

30 September 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07116011

KETAN CHANDRAKANT SHAH

Director

27 April 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

EDEL COMMODITIES LIMITED

Director

21 March 2015

EFSL TRADING LIMITED

Director

23 March 2016

STYRAX COMMODITIES LIMITED

Director

18 March 2017

EDELCAP SECURITIES LIMITED

Director

21 March 2015

FLFL LIFESTYLE BRANDS LIMITED

Director

30 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07122551

MITUL BHAGVANDAS SHAH

Director

27 April 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

EDEL FINANCE COMPANY LIMITED

Director

21 March 2015

EDELWEISS CAPITAL MARKETS LIMITED

Director

17 March 2015

EDELWEISS RETAIL FINANCE LIMITED

Director

15 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03101048

PRASHANT SHASHIKANT MODY

Director

27 April 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

EDELWEISS FINANCIAL ADVISORS LIMITED

Director

01 August 2011

FALCOM REALTY PRIVATE LIMITED

Director

21 January 2015

BURLINGTON BUSINESS SOLUTIONS LIMITED

Director

31 October 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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U65100GJ2008PLC077462
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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

10370476

2012-07-19

-

-

Immovable property or any interest therein

500,000,000

KOTAK MAHINDRA BANK LIMITED

10619370

2015-12-15

-

-

Immovable property or any interest therein

250,000,000

KOTAK MAHINDRA BANK LIMITED

90100880

2003-02-24

-

2014-09-10

1,715,000

HDFC BANK LIMITED

90100881

2003-02-24

-

2014-09-10

1,050,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

EDELWEISS BROKING LTD

BANDRAMUMBAI-I

400021

14TH FLR EXPRESS TOWER NARIMAN POINT599MH

*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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