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EDELWEISS INVESTMENT ADVISER LIMITED




Edelweiss Investment Adviser Limited is a Public incorporated on 30 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2,552,500,000 and its paid up capital is Rs. 1,005,500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Edelweiss Investment Adviser Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Edelweiss Investment Adviser Limited are Sanjeev Rastogi, Chirayush Agrawal, Tarun Khurana and Ravindra Baban Dhobale.

Edelweiss Investment Adviser Limited's Corporate Identification Number is (CIN) U74140TG2008PLC120334 and its registration number is 120334.Its Email address is [email protected] and its registered address is 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills Hyderabad Hyderabad TG 500034 IN.

Current status of Edelweiss Investment Adviser Limited is - Active.

Company Details

CIN

U74140TG2008PLC120334

Company Name

EDELWEISS INVESTMENT ADVISER LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

120334

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, 19 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,552,500,000

Paid up capital

₹1,005,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of EDELWEISS INVESTMENT ADVISER LIMITED



Contact Details

Email ID: [email protected]

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Address:

2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills Hyderabad Hyderabad TG 500034 IN

Director Details

DIN Director Name Designation Appointment Date

00254303

SANJEEV RASTOGI

Director

27 October 2009

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Other Companies Associated with

Company Designation Appointment Date

SSM ADVISORY AND CONSULTANCY SERVICES LLP

Designated Partner

14 March 2019

ECAP EQUITIES LIMITED

Director

11 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01714595

CHIRAYUSH AGRAWAL

Director

03 September 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Chirayush Agrawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03280026

TARUN KHURANA

Additional Director

29 August 2023

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Other Companies Associated with

Company Designation Appointment Date

EDELWEISS MULTI STRATEGY FUND ADVISORSLLP

Body Corporate DP Nominee

30 June 2021

EDELWEISS RESOLUTION ADVISORS LLP

Body Corporate DP Nominee

30 June 2022

EDELWEISS TRADING & HOLDINGS LIMITED

Additional Director

12 March 2012

EDELWEISS SECURITIES AND INVESTMENTSPRIVATE LIMITED

Director

17 June 2021

EDELWEISS GLOBAL WEALTH MANAGEMENTLIMITED

Director

31 October 2020

NUVAMA CUSTODIAL SERVICES LIMITED

Director

17 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADKPD8304R

RAVINDRA BABAN DHOBALE

CFO(KMP)

25 August 2021

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Other Companies Associated with

Company Designation Appointment Date

EDELWEISS RURAL & CORPORATE SERVICES LIMITED

CFO(KMP)

02 August 2022

EDEL FINANCE COMPANY LIMITED

CFO(KMP)

28 September 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67190TG2011PLC077784
EFSL COMTRADE LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN
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U74140TG2008PLC120334
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100378692

2020-08-20

2020-09-03

2022-06-16

As per the Unattested Deed of Hypothecation dated

2,850,000,000

BEACON TRUSTEESHIP LIMITED

100448860

2021-04-09

-

2022-05-26

As per the unattested Deed of Hypothecation dated

1,830,000,000

BEACON TRUSTEESHIP LIMITED

100660955

2022-08-11

-

-

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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