You are here

EDELWEISS TRUSTEE SERVICES LIMITED




Edelweiss Trustee Services Limited is a Public incorporated on 08 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Edelweiss Trustee Services 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 2019.

Directors of Edelweiss Trustee Services Limited are Arakoni Venkatachalam Ramaswamy, Biren Shah and Vishal Madia Narendra.

Edelweiss Trustee Services Limited's Corporate Identification Number is (CIN) U65999MH2005PLC155191 and its registration number is 155191.Its Email address is [email protected] and its registered address is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN.

Current status of Edelweiss Trustee Services Limited is - Amalgamated.

Company Details

CIN

U65999MH2005PLC155191

Company Name

EDELWEISS TRUSTEE SERVICES LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

155191

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 August 2005

Age of Company

18 years, 8 month, 15 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

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 TRUSTEE SERVICES LIMITED



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

00547188

ARAKONI VENKATACHALAM RAMASWAMY

Director

01 November 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Arakoni Venkatachalam Ramaswamy is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01258542

BIREN SHAH

Director

30 September 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GARWARE CLUB HOUSE

Additional Director

23 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06865560

VISHAL MADIA NARENDRA

Director

04 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ETERNITY BUSINESS CENTRE LIMITED

Director

31 October 2014

OLIVE BUSINESS CENTRE LIMITED

Director

21 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

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
View all 2,022 companies with similar address


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

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page