CIN |
|
|
Company Name |
EDELWEISS RETAIL FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
285490 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
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Class of Company |
Public |
|
Date of Incorporation |
18 February 1997 |
|
Age of Company |
27 years, 2 month, 7 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]. 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 |
₹500,000,000 |
|
Paid up capital |
₹429,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 RETAIL FINANCE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
*****0846A |
Company Secretary |
11 August 2023 |
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Previous Companies Associated with
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*****1772L |
Manager |
01 March 2023 |
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Previous Companies Associated with
|
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*****9528G |
CFO |
26 July 2022 |
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Previous Companies Associated with
|
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00005164 |
Director |
15 December 2020 |
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Previous Companies Associated with
|
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00044311 |
Director |
24 September 2021 |
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Previous Companies Associated with
|
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02076676 |
Director |
15 December 2020 |
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Previous Companies Associated with
|
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09774021 |
Additional Director |
10 January 2024 |
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Previous Companies Associated with
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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 |
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 |
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 |
| 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 |
10544703 |
2015-01-14 |
2017-09-27 |
2020-09-30 |
850,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10561651 |
2015-03-26 |
-0001-11-30 |
2017-04-24 |
500,000,000 |
CORPORATION BANK Corporate Banking Branch |
|
10568803 |
2015-03-30 |
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5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10597847 |
2015-09-24 |
2021-05-04 |
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150,000,000 |
Punjab National Bank (e United Bank of India) |
|
10597904 |
2015-09-18 |
2018-11-14 |
2021-03-19 |
100,000,000 |
HDFC BANK LIMITED |
|
10598661 |
2015-09-28 |
-0001-11-30 |
2018-10-12 |
250,000,000 |
DCB BANK LIMITED |
|
10604894 |
2015-11-23 |
-0001-11-30 |
2021-06-16 |
750,000,000 |
DENA BANK |
|
10614489 |
2015-12-30 |
2021-12-15 |
-0001-11-30 |
100,000,000 |
Punjab & Sind Bank |
|
10616010 |
2015-12-30 |
-0001-11-30 |
2022-11-25 |
500,000,000 |
State Bank of Patiala |
|
100019251 |
2016-03-15 |
-0001-11-30 |
2022-11-25 |
2,000,000,000 |
State Bank of India |
|
100021744 |
2016-03-29 |
2017-12-29 |
-0001-11-30 |
2,000,000,000 |
Punjab National Bank |
|
100021747 |
2016-03-21 |
-0001-11-30 |
2017-05-09 |
300,000,000 |
Bank of Maharashtra |
|
100092655 |
2017-03-27 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
Karnataka Bank Ltd. |
|
100093169 |
2017-03-30 |
-0001-11-30 |
-0001-11-30 |
64,327,062 |
CATALYST TRUSTEESHIP LIMITED |
|
100104324 |
2017-05-24 |
-0001-11-30 |
2021-03-31 |
250,000,000 |
AXIS BANK LIMITED |
|
100104712 |
2017-04-22 |
-0001-11-30 |
2021-03-19 |
400,000,000 |
HDFC BANK LIMITED |
|
100105583 |
2017-06-14 |
-0001-11-30 |
2022-12-20 |
1,500,000,000 |
SIDBI |
|
100113072 |
2017-05-26 |
-0001-11-30 |
2022-11-28 |
300,000,000 |
United Bank of India |
|
100117694 |
2017-07-31 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
Karnataka Bank Ltd. |
|
100123547 |
2017-09-01 |
2021-03-06 |
2022-11-24 |
450,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100128422 |
2017-09-28 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
Punjab and Sind Bank |
|
100129797 |
2017-09-28 |
-0001-11-30 |
2020-06-23 |
500,000,000 |
HDFC BANK LIMITED |
|
100136685 |
2017-11-29 |
-0001-11-30 |
2023-04-25 |
1,050,000,000 |
SIDBI |
|
100138766 |
2017-11-06 |
-0001-11-30 |
-0001-11-30 |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100141447 |
2017-12-11 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
PUNJAB & SIND BANK |
|
100145209 |
2017-12-26 |
-0001-11-30 |
2023-03-27 |
1,500,000,000 |
Canara Bank |
|
100149045 |
2017-12-27 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
Indian Bank |
|
100173778 |
2018-03-20 |
-0001-11-30 |
-0001-11-30 |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100175361 |
2018-04-12 |
-0001-11-30 |
2022-11-25 |
250,000,000 |
DCB BANK LIMITED |
|
100458011 |
2021-06-16 |
-0001-11-30 |
-0001-11-30 |
9,500,000 |
ICICI Bank |
|
100472237 |
2021-08-02 |
-0001-11-30 |
-0001-11-30 |
4,750,000 |
ICICI Bank |
|
100668077 |
2022-12-31 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100753753 |
2023-07-03 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
VIVRITI CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
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