CIN |
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Company Name |
EDELWEISS FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
94641 |
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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 |
21 November 1995 |
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Age of Company |
28 years, 5 month, 5 days |
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Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹1,250,000,000 |
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Paid up capital |
₹943,101,215 |
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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 2022 |
| 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 FINANCIAL SERVICES 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 |
Managing Director |
21 November 1995 |
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00008509 |
Whole-time director |
20 February 1996 |
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00009438 |
Wholetime Director |
01 November 2011 |
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00233635 |
Director |
25 July 2019 |
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00274831 |
Director |
01 August 2014 |
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00812946 |
Director |
25 July 2019 |
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06590343 |
Director |
04 August 2022 |
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AADPB8630N |
Company Secretary |
22 July 2008 |
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AADPR6519A |
CFO(KMP) |
17 May 2014 |
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AAWPS9499P |
CFO(KMP) |
01 November 2020 |
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ADQPB5081M |
CFO(KMP) |
01 March 2022 |
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AELPK1484K |
Company Secretary |
23 April 2021 |
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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 |
10042105 |
2007-03-01 |
- |
2020-02-25 |
Immovable property or any interest therein |
15,087,438 |
ICICI BANK LIMITED |
10111677 |
2008-06-13 |
- |
2013-01-16 |
Immovable property or any interest therein; Book debts |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10169265 |
2009-06-12 |
- |
2010-09-06 |
Immovable property or any interest therein |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10192388 |
2009-10-29 |
- |
2013-05-28 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10213366 |
2010-02-23 |
- |
2013-05-28 |
Immovable property or any interest therein; Book debts |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10321610 |
2011-11-04 |
- |
2013-09-30 |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10350307 |
2012-04-09 |
- |
2013-09-28 |
Immovable property or any interest therein |
120,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10490796 |
2014-04-17 |
- |
2019-05-15 |
Immovable property or any interest therein |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10536167 |
2014-11-12 |
- |
2018-12-24 |
Immovable property or any interest therein |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100138202 |
2017-11-08 |
- |
2020-01-29 |
Fixed Deposits |
47,500,000 |
AU SMALL FINANCE BANK LIMITED |
100363491 |
2020-08-29 |
- |
2021-03-22 |
Properties detailed in the Unattested Pledge Agree |
10,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100408614 |
2020-12-02 |
- |
- |
As mentioned in Annexure I |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100413548 |
2021-01-07 |
- |
- |
2,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100441335 |
2021-03-15 |
- |
- |
First Ranking exclusive charge on the Pledged Shar |
3,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100449383 |
2021-04-29 |
- |
- |
2,187,028,000 |
BEACON TRUSTEESHIP LIMITED |
|
100449959 |
2021-05-19 |
- |
- |
As mentioned in Annexure I |
280,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100491242 |
2021-09-13 |
- |
- |
3,678,240,000 |
BEACON TRUSTEESHIP LIMITED |
|
100491274 |
2021-09-29 |
- |
- |
As described in the Pledge Agreement and Deed of H |
6,500,000,000 |
BEACON TRUSTEESHIP LIMITED |
100512410 |
2021-12-20 |
- |
2022-01-17 |
Fixed Deposit |
3,000,000,000 |
INDUSIND BANK LTD. |
100512789 |
2021-11-24 |
- |
- |
Movable property (not being pledge) |
10,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100520874 |
2021-12-28 |
- |
- |
5,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
EDELWEISS FINANCIAL SERVICES LTD |
BANDRAMUMBAI-I |
400098 |
EDELWEISS HOUSE OPP. C.S.T.ROADKALINA MUMBAIMUMBAI598MH |
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Change of directors
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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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