• Company Information
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      • Complaints
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      • Profit & Loss
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      EDELWEISS HOLDINGS LIMITED

      CIN: U65923MH2015PLC270791
      Purchase Report

      EDELWEISS HOLDINGS LIMITED (CIN: U65923MH2015PLC270791) is a Public company incorporated on 08 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 150000000.00.

      EDELWEISS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EDELWEISS HOLDINGS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of EDELWEISS HOLDINGS LIMITED are RAHUL JAIN, RAJESH NIRANJAN SAVE, and KEYUR YOGESH AJMERA.

      EDELWEISS HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65923MH2015PLC270791 and its registration number is 270791. Users may contact EDELWEISS HOLDINGS LIMITED on its Email address - [email protected]. Registered address of EDELWEISS HOLDINGS LIMITED is Edelweiss House, Off. C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098.

      Current status of EDELWEISS HOLDINGS LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EDELWEISS HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EDELWEISS HOLDINGS

      Purchase full report of EDELWEISS HOLDINGS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EDELWEISS HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EDELWEISS HOLDINGS
      DIN Director Name Designation Appointment Date
      00387505 RAHUL JAIN Director 2018-07-20
      02602353 RAJESH NIRANJAN SAVE Director 2017-08-31
      08097681 KEYUR YOGESH AJMERA Director 2018-07-20
      Past Directors & Key Managerial Personnel of EDELWEISS HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00237366 RUJAN HARCHAND PANJWANI Director - 2016-02-26
      00274831 VIDYA SHAH Director - 2017-01-03
      00387505 RAHUL JAIN Additional Director - 2018-07-20
      01206952 RENGANATHAN BASHYAM . Company Secretary - 2017-01-14
      02020023 KAUSHIK HIRJI KARANI Additional Director - 2017-08-31
      02020023 KAUSHIK HIRJI KARANI Director - 2017-10-16
      02601708 DEEPAK GOPAL MAHESHWARI Additional Director - 2017-08-31
      02601708 DEEPAK GOPAL MAHESHWARI Director - 2018-06-28
      02602353 RAJESH NIRANJAN SAVE Additional Director - 2017-08-31
      00009438 HIMANSHU NALIN KAJI Director - 2017-01-03
      00125493 SUBRAMANIAN RANGANATHAN CFO(KMP) - 2017-01-03
      08097681 KEYUR YOGESH AJMERA Additional Director - 2018-07-20
      08097688 SHIVARAMAN RAMAN IYER Additional Director - 2018-07-20
      08097688 SHIVARAMAN RAMAN IYER Director - 2019-06-11
      00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2017-01-03
      Other Directorships of RUJAN HARCHAND PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2013-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2022-09-02
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-06-30
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2020-08-31
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2016-06-20
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2016-01-19
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2017-04-28
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2018-06-29 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-02-07
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2019-07-23 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2008-02-21
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2009-12-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2020-10-28
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Whole-time director - 2022-05-25
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2022-05-26
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Whole-time director - 2022-09-09
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of VIDYA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
      MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2013-05-21 Ongoing
      OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
      LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2022-07-25 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-08-20
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-02-08
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2015-07-21
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2015-07-21 Ongoing
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2021-09-02
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2021-09-01
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2021-09-02 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-07-31
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2015-08-10
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2015-08-10 Ongoing
      JAN SAHAS FOUNDATION U74900DL2014NPL270700 Additional Director - 2020-12-31
      JAN SAHAS FOUNDATION U74900DL2014NPL270700 Director 2020-10-28 Ongoing
      OAK INVESTMENT ADVISER PRIVATE LIMITED U74992MH2006PTC162878 Director 2006-06-27 Ongoing
      FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Additional Director - 2020-09-25
      FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2020-09-25 Ongoing
      RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
      KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Additional Director - 2020-12-27
      KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Director 2020-12-27 Ongoing
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director - 2018-07-27
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2021-09-29
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2021-09-29 Ongoing
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2014-07-14
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2023-04-17
      COMMON PURPOSE INDIA U93090KA2008NPL045150 Director - 2020-06-26
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-01-28
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Managing Director 2022-01-28 Ongoing
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2018-08-08
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2023-02-15
      CAN LEO DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150375 Director 2008-02-28 Ongoing
      PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
      PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director 2023-05-07 Ongoing
      NEW FRIENDS COMPANY (CHEMISTS) PRIVATE LIMITED U74899DL2004PTC125524 Director - 2008-12-15
      Other Directorships of RENGANATHAN BASHYAM .
      Company Name CIN Designation Appointment Date Cessation
      VATSALYA ADVISORY SERVICES LLP AAS-4727 Designated Partner 2023-04-14 Ongoing
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2024-03-29
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director 2024-03-13 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Company Secretary - 2021-04-23
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Nodal Officer - 2021-04-29
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2023-03-31
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2012-09-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2012-12-03
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2012-03-28
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2011-09-13
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2016-03-01
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2009-07-20
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2010-03-25
      GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Director - 2007-11-19
      AMICORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC172174 Director - 2007-09-05
      JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED U80301MH2009PLC193957 Additional Director - 2024-03-31
      Other Directorships of KAUSHIK HIRJI KARANI
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2008-07-10
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2016-11-08
      EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2017-09-11
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-10-16
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2013-09-02
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2013-11-27
      NEO MARKETS SERVICES PRIVATE LIMITED U67100MH2021PTC372701 Director 2021-12-02 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2018-03-16
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-05-27
      BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2014-10-31 Ongoing
      Other Directorships of DEEPAK GOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2016-06-02
      FOOD MASTERS LLP AAC-3875 Designated Partner 2014-06-20 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2012-09-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2016-05-11
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director - 2010-07-26
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director 2010-07-26 Ongoing
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2009-07-30
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2010-02-26
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2010-09-22
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2018-08-02
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
      Other Directorships of RAJESH NIRANJAN SAVE
      Company Name CIN Designation Appointment Date Cessation
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2009-07-30
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2010-09-09
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2010-07-26
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2020-08-11
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2010-03-23
      AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Director 2014-10-31 Ongoing
      Other Directorships of HIMANSHU NALIN KAJI
      Company Name CIN Designation Appointment Date Cessation
      HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
      KAJI AND MAULIK SECURITIES LLP AAH-3575 Designated Partner 2016-09-08 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2023-09-26
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2010-02-11
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2013-09-01
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2013-07-10
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2021-07-24
      KAJI AND MAULIK SECURITIES PRIVATE LIMITED U67120MH1997PTC111586 Director 1997-10-27 Ongoing
      HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
      Other Directorships of SUBRAMANIAN RANGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      BANK OF AMERICA N.A. F00689 Authorised Representative - 2011-02-14
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2024-01-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2023-11-22 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2023-10-26
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2023-09-18 Ongoing
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Additional Director - 2023-03-30
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director 2023-05-07 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 CFO(KMP) - 2020-10-31
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-03-24
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2023-01-09
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2010-08-09
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2011-01-27
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Manager - 2011-01-27
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2021-07-26
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2021-09-24
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-09-23
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2023-12-10
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2023-11-22 Ongoing
      DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Additional Director - 2010-06-21
      DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Director 2010-06-21 Ongoing
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-01-09
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director - 2007-06-28
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-08-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2020-08-01
      MEGHNA LAND DEVELOPERS PVT LTD U70102MH1986PTC041836 Director - 2008-07-12
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2011-01-25
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2010-08-09
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2011-01-31
      Other Directorships of KEYUR YOGESH AJMERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVARAMAN RAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CFO(KMP) - 2022-10-31
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 CFO(KMP) - 2020-07-31
      Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      KENAI ADVISORS LLP AAI-6263 Designated Partner 2017-02-21 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
      PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director - 2018-09-19
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director 1996-02-20 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2013-10-29
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2014-04-08
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-11-02
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2022-07-26
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2022-01-16 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2007-10-30
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2007-10-30
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2017-05-24 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director 2021-03-26 Ongoing
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2012-01-09
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-11-01
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-07-07
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2014-09-09
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director 2024-02-19 Ongoing
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2015-01-12
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2007-09-28
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2011-06-07
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2011-02-07
      ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-12-24 Ongoing
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2013-11-07

      CIN Company Name Company Address
      F04960 FINANCIAL AGENCY INC. C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65923MH2009PLC420691 EDEL INVESTMENTS LIMITED 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India
      AAA-4015 SPIRE INVESTMENT ADVISORS LLP Edelweiss House, Off. C.S.T. Road, Kalina Mumbai, Maharashtra, India - 400098
      AAA-9030 EDELWEISS MULTI STRATEGY FUND ADVISORS LLP Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
      AAB-0681 EDELWEISS RESOLUTION ADVISORS LLP Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
      AAD-5589 OAK INVESTMENT ADVISER LLP Edelweiss House, Off. C.S.T Road, Kalina, Mumbai, Maharashtra, India - 400098
      L99999MH1995PLC094641 EDELWEISS FINANCIAL SERVICES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65999MH2008NPL182809 EDELGIVE FOUNDATION Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65990MH2009PTC344641 EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED Edelweiss House, Off. C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65991MH2007PLC173409 EDELWEISS ASSET MANAGEMENT LIMITED Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65910MH2006PTC162818 MABELLA TRUSTEE SERVICES PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67190MH2008PLC182205 EAAA INDIA ALTERNATIVES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC174759 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC173779 EDELWEISS TRUSTEESHIP COMPANY LIMITED Edelweiss House,Off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65920MH1989PLC053909 EDEL FINANCE COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2009PTC194273 EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74992MH2006PTC162878 OAK INVESTMENT ADVISER PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74120MH2014PLC259073 SERENITY BUSINESS PARK LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259023 BURLINGTON BUSINESS SOLUTIONS LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259027 ETERNITY BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259032 OLIVE BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259034 AURIS CORPORATE CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2008PLC422229 EDELCAP SECURITIES LIMITED 5th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
      F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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