CIN |
|
|
Company Name |
EDELWEISS HOUSING FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
182906 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 May 2008 |
|
Age of Company |
15 years, 10 month, 25 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 |
₹750,000,000 |
|
Paid up capital |
₹693,500,000 |
|
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 HOUSING FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Tower 3, 5th Floor, 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 |
30 July 2020 |
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Previous Companies Associated with
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00010337 |
Director |
14 October 2019 |
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02464197 |
Director |
16 September 2021 |
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06990345 |
Director |
17 June 2021 |
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07969623 |
Managing Director |
23 September 2020 |
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09774021 |
Director |
07 May 2023 |
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AACPD7590A |
CFO(KMP) |
03 July 2020 |
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AAYPK0043R |
CFO(KMP) |
28 January 2022 |
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ABTPK8927A |
CEO(KMP) |
25 February 2015 |
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ACEPB0453C |
CFO(KMP) |
22 April 2019 |
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ACGPT7441N |
CFO(KMP) |
27 August 2014 |
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Previous Companies Associated with
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ADUPA8144J |
CEO(KMP) |
25 October 2018 |
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AGRPJ2092C |
Company Secretary |
16 May 2017 |
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AJMPP4419R |
Company Secretary |
03 January 2020 |
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AULPK2864M |
CFO(KMP) |
03 May 2018 |
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Previous Companies Associated with
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AZFPM2042L |
Company Secretary |
01 February 2022 |
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DLLPS9426K |
Company Secretary |
20 July 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2005PLC154854 |
ECL FINANCE LIMITED | 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) 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 |
U67110MH2010PLC202149 |
EVEREST SECURITIES & FINANCE LIMITED | TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
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 |
| 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 |
10339141 |
2012-02-10 |
- |
2013-07-18 |
Book debts |
150,000,000 |
HDFC BANK LIMITED |
10343600 |
2012-03-16 |
- |
2018-02-22 |
Book debts |
250,000,000 |
THE FEDERAL BANK LTD |
10346698 |
2012-03-26 |
2013-09-26 |
2014-12-02 |
100,000,000 |
YES BANK LIMITED |
|
10363419 |
2012-06-08 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10370473 |
2012-07-20 |
- |
2015-03-11 |
Book debts; Floating charge |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10379276 |
2012-09-27 |
- |
2015-12-30 |
Book debts |
500,000,000 |
Canara Bank |
10396495 |
2012-12-28 |
- |
2014-07-04 |
Book debts; Floating charge |
900,000,000 |
YES BANK LIMITED |
10397135 |
2012-12-26 |
2017-11-15 |
- |
Book debts |
250,000,000 |
Andhra Bank |
10397598 |
2012-12-19 |
- |
2015-11-24 |
Book debts |
400,000,000 |
Syndicate Bank |
10398836 |
2012-12-26 |
- |
2019-03-11 |
Book debts |
150,000,000 |
Vijaya Bank |
10414178 |
2013-03-14 |
- |
2013-10-21 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF INDIA |
10422723 |
2013-02-26 |
- |
2015-12-24 |
Immovable property or any interest therein; Book debts |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10430063 |
2013-05-10 |
- |
2016-04-28 |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
10441650 |
2013-07-29 |
- |
2017-03-24 |
Book debts; Movable property (not being pledge) |
250,000,000 |
CORPORATION BANK |
10444162 |
2013-08-12 |
- |
2018-08-10 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
KARNATAKA BANK LIMITED |
10451665 |
2013-09-07 |
2018-09-27 |
- |
Book debts; Other assets specified in the deed of hypothecaton |
19,250,900,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10459750 |
2013-10-24 |
2017-08-21 |
- |
Book debts |
1,073,400,000 |
KOTAK MAHINDRA BANK LIMITED |
10465281 |
2013-11-25 |
2018-12-05 |
- |
Book debts |
1,250,000,000 |
State Bank of India(formerly known as State Bank of Bikaner and Jaipur |
10467048 |
2013-12-12 |
- |
2017-03-22 |
Book debts |
300,000,000 |
Development Credit Bank Limited |
10485268 |
2014-02-28 |
- |
- |
Book debts |
200,000,000 |
National Housing Bank |
10487244 |
2014-03-04 |
- |
- |
Immovable property or any interest therein; Book debts |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10494695 |
2014-03-28 |
- |
2017-11-15 |
Book debts |
500,000,000 |
Andhra Bank |
10514259 |
2014-08-08 |
- |
2015-05-02 |
Book debts |
250,000,000 |
THE FEDERAL BANK LTD |
10525095 |
2014-09-26 |
- |
2019-03-12 |
Book debts |
500,000,000 |
Vijaya Bank |
10526308 |
2014-09-26 |
- |
- |
Book debts |
1,000,000,000 |
State Bank of Bikaner & Jaipur |
10542559 |
2014-12-29 |
- |
2017-03-24 |
Book debts |
250,000,000 |
CORPORATION BANK Corporate Banking Branch |
10555341 |
2015-02-27 |
2016-03-09 |
- |
Book debts; Current & Future Housing Loan Receivables |
750,000,000 |
State Bank of Patiala |
10561257 |
2015-03-02 |
- |
- |
Immovable property or any interest therein |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10610126 |
2015-12-04 |
2019-02-06 |
- |
Book debts; Receivables |
100,000,000 |
HDFC BANK LIMITED |
10625138 |
2016-02-23 |
- |
- |
Book debts |
500,000,000 |
National Housing Bank |
100017774 |
2016-03-09 |
- |
- |
Current & Future Housing Loan Receivables |
1,000,000,000 |
State Bank of Patiala |
100021745 |
2016-02-29 |
- |
2018-02-22 |
Book debts; Floating charge |
250,000,000 |
THE FEDERAL BANK LTD |
100021748 |
2016-03-22 |
- |
2019-05-07 |
Book debts |
1,250,000,000 |
PUNJAB & SIND BANK |
100028565 |
2016-02-29 |
- |
- |
Book debts; Floating charge |
250,000,000 |
HDFC BANK LIMITED |
100044812 |
2016-07-18 |
- |
- |
Pari passu charge on the Receivables/ Loans and ad |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100048708 |
2016-08-12 |
- |
- |
Book debts |
500,000,000 |
United Bank of India |
100054078 |
2016-09-29 |
- |
2019-05-23 |
Book debts; RECEIVABLES |
500,000,000 |
AXIS BANK LTD. |
100056220 |
2016-09-28 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Karnataka Bank Ltd. |
100057248 |
2016-09-29 |
- |
- |
Book debts |
300,000,000 |
DCB BANK LIMITED |
100092653 |
2017-03-27 |
- |
2019-05-07 |
Book debts |
2,500,000,000 |
PUNJAB & SIND BANK |
100093505 |
2017-02-28 |
- |
2018-02-22 |
Book debts |
600,000,000 |
THE FEDERAL BANK LTD |
100104395 |
2017-04-22 |
- |
- |
Book debts; Current Assets |
300,000,000 |
HDFC BANK LIMITED |
100127263 |
2017-09-27 |
- |
- |
Book debts; Floating charge |
1,500,000,000 |
Bank of India |
100127966 |
2017-09-25 |
- |
- |
Book debts; Current Assets |
1,000,000,000 |
Andhra Bank |
100142969 |
2017-12-26 |
- |
- |
Book debts |
1,000,000,000 |
Allahabhad Bank |
100144925 |
2017-12-28 |
- |
2019-05-07 |
Book debts |
1,750,000,000 |
Punjab & Sind Bank |
100148961 |
2017-12-29 |
- |
2019-03-11 |
Book debts |
1,000,000,000 |
Vijaya Bank |
100158226 |
2018-02-09 |
- |
2019-04-16 |
Book debts |
1,000,000,000 |
THE FEDERAL BANK LTD |
100161364 |
2018-03-12 |
- |
- |
Book debts; Current Assets(including cash and cash equivalent) |
500,000,000 |
Karnataka Bank Ltd. |
100163590 |
2018-03-15 |
- |
- |
Book debts |
1,000,000,000 |
National Housing Bank |
100163888 |
2018-02-22 |
- |
- |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100187547 |
2018-06-08 |
- |
2018-08-08 |
Book debts; Receivaibles |
500,000,000 |
HDFC BANK LIMITED |
100189306 |
2018-06-28 |
- |
- |
Receivaibles |
1,000,000,000 |
Canara Bank |
100209139 |
2018-09-17 |
- |
- |
Book debts; Receivables |
500,000,000 |
HDFC BANK LIMITED |
100211046 |
2018-09-26 |
- |
2019-04-08 |
Book debts; Floating charge; Receivables |
500,000,000 |
ICICI BANK LIMITED |
100224290 |
2018-12-21 |
- |
- |
Book debts |
2,000,000,000 |
National Housing Bank |
100228644 |
2018-12-28 |
2023-03-14 |
- |
29,150,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100315101 |
2019-12-24 |
- |
- |
CC - Fixed Deposit or other form as acceptable |
224,000,000 |
Bank of Baroda |
100315102 |
2019-12-24 |
- |
- |
CC - Fixed Deposit or other form as acceptable |
123,200,000 |
Bank of Baroda |
100319067 |
2020-01-30 |
- |
- |
CC - Fixed Deposit or other form as acceptable |
107,700,000 |
Bank of Baroda |
100319068 |
2020-01-30 |
- |
- |
CC - Fixed Deposit or other form as acceptable |
100,600,000 |
Bank of Baroda |
100337486 |
2020-05-28 |
2021-01-11 |
- |
Book debts |
650,000,000 |
National Housing Bank |
100437213 |
2021-03-30 |
- |
- |
CC - Fixed Deposit |
76,900,000 |
Bank of Baroda |
100468885 |
2021-07-17 |
- |
- |
Fixed Deposit |
45,000,000 |
PUNJAB NATIONAL BANK |
100472234 |
2021-08-02 |
- |
- |
Fixed Deposit |
4,750,000 |
ICICI Bank |
100569678 |
2022-04-29 |
- |
- |
Please refer point no (c) below. |
2,759,057,000 |
Beacon Trusteeship Limited |
100649882 |
2022-09-30 |
- |
- |
110,186,562 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
EDELWEISS HOUSING FINANCE LTD. |
BANDRAMUMBAI-I |
400021 |
14TH FLR,EXPRESS TOWER,NARIMAN POINT,MUMBAI, 599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250