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EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED




Edelweiss Multi Strategy Funds Management Private Limited is a Private incorporated on 21 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 132,500,000 and its paid up capital is Rs. 132,146,440. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Edelweiss Multi Strategy Funds Management Private 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 2018.

Directors of Edelweiss Multi Strategy Funds Management Private Limited are Anurag Madan, Nikhil Johari, Nalin Luis Moniz, Dipakkumar Kiritkumar Shah, Rashida Aliakbar Kalolwala and Vinitha Rohit Singh.

Edelweiss Multi Strategy Funds Management Private Limited's Corporate Identification Number is (CIN) U67120MH2009PTC194273 and its registration number is 194273.Its Email address is [email protected] and its registered address is Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN.

Current status of Edelweiss Multi Strategy Funds Management Private Limited is - Amalgamated.

Company Details

CIN

U67120MH2009PTC194273

Company Name

EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

194273

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 July 2009

Age of Company

14 years, 8 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹132,500,000

Paid up capital

₹132,146,440

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 2018

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 MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00010324

ANURAG MADAN

Director

30 September 2015

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Company Designation Appointment Date

Currently Anurag Madan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01960539

NIKHIL JOHARI

Director

30 September 2014

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LICHEN METALS PRIVATE LIMITED

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EDELWEISS RURAL & CORPORATE SERVICES LIMITED

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29 January 2021

EDELWEISS TRUSTEESHIP COMPANY LIMITED

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27 June 2023

ECAP SECURITIES AND INVESTMENTS LIMITED

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29 June 2023

SERENITY BUSINESS PARK LIMITED

Director

03 November 2014

RKK SOCIAL INITIATIVES FOUNDATION

Director

11 December 2023

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Company Designation Appointment Date Cessation Date

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02655536

NALIN LUIS MONIZ

Director

21 July 2009

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Company Designation Appointment Date

Currently Nalin Luis Moniz is not associated with any company.

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AFXPS1752B

DIPAKKUMAR KIRITKUMAR SHAH

Company Secretary

01 September 2016

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Company Designation Appointment Date

EDELWEISS HOLDINGS LIMITED

Manager

15 March 2019

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ALEPR6205P

RASHIDA ALIAKBAR KALOLWALA

Manager

01 December 2016

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Company Designation Appointment Date

Currently Rashida Aliakbar Kalolwala is not associated with any company.

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BBRPP8538F

VINITHA ROHIT SINGH

CFO(KMP)

01 December 2016

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Company Designation Appointment Date

EDEL LAND LIMITED

CFO(KMP)

08 November 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

FOREFRONT CAPITAL MANAGEMENT PRIVATE LIMITED

BANDRAMUMBAI-I

400098

EDELWEISS HOUSE KALINAOFF C S T ROADMUMBAI599MH

*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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