CIN |
|
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Company Name |
EDELWEISS RURAL & CORPORATE SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
78157 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 October 2006 |
|
Age of Company |
17 years, 6 month, 3 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,145,000,000 |
|
Paid up capital |
₹719,403,220 |
|
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 RURAL & CORPORATE SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills NA Hyderabad TG 500034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00044311 |
Director |
11 September 2017 |
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Previous Companies Associated with
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00196204 |
Director |
23 January 2019 |
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01960539 |
Director |
29 January 2021 |
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05147051 |
Wholetime Director |
02 August 2022 |
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Previous Companies Associated with
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07297081 |
Director |
01 December 2020 |
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Previous Companies Associated with
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07648220 |
Director |
27 May 2022 |
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ACEPL1235C |
Company Secretary |
11 October 2021 |
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ADKPD8304R |
CFO(KMP) |
02 August 2022 |
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Previous Companies Associated with
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BIZPS7843B |
CFO(KMP) |
02 May 2018 |
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Previous Companies Associated with
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BVKPS3904B |
Company Secretary |
23 January 2019 |
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Previous Companies Associated with
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CJAPS4810H |
Company Secretary |
27 May 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201TG2006PLC078157 |
EDELWEISS RURAL & CORPORATE SERVICES LIMITED | 2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills NA Hyderabad TG 500034 IN |
U74120TG2014PTC122370 |
ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED | 2nd Floor, M.B. Towers, Plot No. 5, Road No. 2, Banjara Hills, Hyderabad Hyderabad Hyderabad TG 500034 IN |
U67190TG2011PLC077784 |
EFSL COMTRADE LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
U51109TG2008PLC065146 |
EC COMMODITY LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
U51900TG2011PLC077654 |
EFSL TRADING LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
U51100TG2004PLC052387 |
EDELWEISS TRADING & HOLDINGS LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
U74140TG2008PLC120334 |
EDELWEISS INVESTMENT ADVISER LIMITED | 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
U51900AP2008PLC065549 |
EDEL COMMODITIES LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
U65999TG2010PLC113135 |
EDELWEISS CAPITAL MARKETS LIMITED | 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills Hyderabad Hyderabad TG 500034 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 |
10131312 |
2008-11-05 |
- |
2010-04-30 |
Movable property (not being pledge) |
400,000,000 |
BANK OF MAHARASHTRA |
10296174 |
2011-06-21 |
- |
- |
500,000,000 |
ICICI BANK LIMITED |
|
10353324 |
2012-03-29 |
- |
2013-09-30 |
Book debts; Floating charge |
2,000,000,000 |
YES BANK LIMITED |
10354606 |
2012-03-30 |
- |
2013-09-30 |
Immovable property or any interest therein |
2,000,000,000 |
YES BANK LIMITED |
10373553 |
2012-07-16 |
- |
2015-03-16 |
2,000,000,000 |
ICICI BANK LIMITED |
|
10375161 |
2012-07-16 |
- |
2013-03-11 |
2,000,000,000 |
ICICI BANK LIMITED |
|
10402369 |
2013-01-24 |
- |
2013-03-25 |
600,000,000 |
ICICI BANK LIMITED |
|
10402373 |
2013-01-24 |
2015-01-23 |
2017-12-07 |
1,000,000,000 |
ICICI BANK LIMITED |
|
10411870 |
2013-02-19 |
2013-03-04 |
2014-09-25 |
2,750,000,000 |
YES BANK LIMITED |
|
10425396 |
2013-04-26 |
- |
2014-02-03 |
3,600,000,000 |
Axis Bank Limited |
|
10425509 |
2013-04-26 |
- |
2013-05-29 |
3,600,000,000 |
Axis Bank Limited |
|
10533779 |
2014-09-25 |
- |
2017-08-10 |
Immovable property or any interest therein |
3,250,000,000 |
ING VYSYA BANK LIMITED |
10541485 |
2014-12-24 |
- |
2017-12-06 |
1,000,000,000 |
Bank of India |
|
10547300 |
2015-01-10 |
2015-04-04 |
2017-11-22 |
2,000,000,000 |
Axis Bank Limited |
|
10548563 |
2015-01-23 |
2015-03-16 |
2017-11-06 |
1,024,740,000 |
Canara Bank |
|
10555226 |
2015-02-26 |
- |
2017-12-07 |
44,910,000 |
ICICI BANK LIMITED |
|
10568747 |
2014-09-12 |
- |
2015-09-23 |
500,000,000 |
State Bank of Bikaner and Jaipur |
|
10570081 |
2014-12-17 |
2016-03-29 |
2017-10-11 |
Pledge of warehouse receipts/storage receipts |
1,500,000,000 |
Axis Bank Limited |
10572165 |
2014-12-02 |
- |
2017-11-14 |
300,000,000 |
DCB Bank Limited |
|
10579731 |
2015-03-24 |
- |
2017-11-14 |
1,000,000,000 |
Axis Bank Limited |
|
10586177 |
2015-07-21 |
- |
2017-10-06 |
1,000,000,000 |
HDFC BANK LIMITED |
|
10588401 |
2015-04-22 |
- |
- |
Immovable property or any interest therein |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10597210 |
2015-09-11 |
- |
- |
Immovable property or any interest therein |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10600613 |
2015-08-05 |
- |
2017-11-14 |
Book debts; Floating charge |
1,276,318,000 |
Standard Chartered Bank |
10606858 |
2015-10-16 |
- |
- |
Immovable property or any interest therein |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100016747 |
2015-09-02 |
2016-03-15 |
2018-01-15 |
Book debts; Floating charge; Charge on the Current Assets of the Company |
2,000,000,000 |
YES BANK LIMITED |
100019740 |
2016-03-23 |
- |
2019-07-15 |
Pledge of Security receipts & Fixed Deposits |
90,000,000 |
RBL BANK LIMITED |
100049171 |
2016-08-12 |
- |
2019-07-19 |
Receivables, Stock in Trade, Current Assets etc. a |
3,300,000,000 |
Axis Trustee Services Limited |
100078300 |
2016-09-30 |
2017-01-16 |
- |
Lien on Term Deposit |
5,000,000,000 |
INDUSIND BANK LTD. |
100087494 |
2017-03-04 |
2019-02-26 |
- |
Agricultural Crop/Produce |
500,000,000 |
HDFC BANK LIMITED |
100090444 |
2017-03-23 |
- |
- |
Receivables and Stock in Trade |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100092670 |
2017-03-31 |
- |
- |
Book debts; Floating charge; Current Asests |
250,000,000 |
THE FEDERAL BANK LTD |
100097988 |
2017-05-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per Memorandum of Hypothecation |
1,300,000,000 |
Standard Chartered Bank |
100105020 |
2017-05-24 |
2019-05-29 |
- |
Book debts; Floating charge; Current Assets |
4,000,000,000 |
YES BANK LIMITED |
100114847 |
2017-06-05 |
- |
- |
Book debts; Floating charge; Current Assets |
500,000,000 |
Axis Bank Limited |
100123783 |
2017-08-24 |
2020-01-21 |
- |
Pari Passu Charge on Receivables and Stock in Trad |
3,650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100123905 |
2017-08-23 |
2023-02-16 |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100129349 |
2017-08-23 |
2023-02-16 |
- |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100177626 |
2018-04-24 |
2020-01-21 |
- |
Pari Passu Charge on Receivables and Stock in trad |
1,221,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100241957 |
2019-01-23 |
2020-03-03 |
- |
A pari passu charge on the Receivables and Loans |
12,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100297053 |
2019-10-01 |
- |
- |
Pledge of Stock of Agricultural Commodities |
500,000,000 |
INDUSIND BANK LTD. |
100432955 |
2021-03-15 |
- |
- |
Movable property (not being pledge) |
3,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100466608 |
2021-07-15 |
- |
- |
Immovable property or any interest therein |
25,504,900,000 |
State Bank of India |
100610475 |
2022-08-11 |
2023-03-28 |
- |
2,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100705187 |
2023-03-28 |
- |
- |
1,650,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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