CIN |
|
|
Company Name |
EDELWEISS FINVEST LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
164007 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
23 August 2006 |
|
Age of Company |
17 years, 7 month, 28 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹333,258,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00005164 |
Director |
11 September 2020 |
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Previous Companies Associated with
|
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05136515 |
Director |
27 March 2015 |
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Previous Companies Associated with
|
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07648220 |
Director |
15 March 2018 |
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Previous Companies Associated with
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07789972 |
Director |
24 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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AIYPK3203F |
CFO(KMP) |
01 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2005PLC154276 |
EDELWEISS BUSINESS SERVICES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN |
U70200MH2005PTC155545 |
EDELWEISS FUND ADVISORS PRIVATE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN |
U65999MH2005PLC155191 |
EDELWEISS TRUSTEE SERVICES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN |
U65993MH2006PLC164007 |
EDELWEISS FINVEST LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN |
U74900MH2008PLC287466 |
ECAP EQUITIES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West NA Mumbai Mumbai City MH 400070 IN |
U67120MH2008PTC180229 |
ALLIUM FINANCE PRIVATE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West NA Mumbai Mumbai City MH 400070 IN |
U65922MH2008PLC182906 |
EDELWEISS HOUSING FINANCE LIMITED | Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) Mumbai Mumbai City MH 400070 IN |
U66000MH2016PLC273758 |
ZUNO GENERAL INSURANCE LIMITED | 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) NA Mumbai Mumbai City MH 400070 IN |
U67120MH1997PLC285490 |
EDELWEISS RETAIL FINANCE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) NA Mumbai Mumbai City MH 400070 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 |
10431346 |
2013-05-13 |
2014-07-11 |
2015-01-22 |
Immovable property or any interest therein |
5,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10600175 |
2014-12-31 |
- |
- |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10628560 |
2014-05-29 |
- |
- |
5,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100019883 |
2016-03-23 |
- |
2019-07-15 |
Security Deposit Receipts and Fixed Deposit |
90,000,000 |
RBL BANK LIMITED |
100050910 |
2016-08-25 |
- |
- |
15,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100112211 |
2017-06-29 |
- |
- |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100130901 |
2017-10-05 |
- |
- |
20,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100401746 |
2020-11-11 |
- |
2021-03-26 |
First & Exclusive charge on the Pledged Security a |
550,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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