• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      EDELWEISS BUSINESS SERVICES LIMITED

      CIN: U65990MH2005PLC154276
      Purchase Report

      EDELWEISS BUSINESS SERVICES LIMITED (CIN: U65990MH2005PLC154276) is a Public company incorporated on 28 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42274510.00.

      EDELWEISS BUSINESS SERVICES LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EDELWEISS BUSINESS SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of EDELWEISS BUSINESS SERVICES LIMITED are PHANINDRANATH KAKARLA, AJAY MANGLUNIA, and KALPANA MANIAR KIRAN.

      EDELWEISS BUSINESS SERVICES LIMITED's Corporate Identification Number (CIN) is U65990MH2005PLC154276 and its registration number is 154276. Users may contact EDELWEISS BUSINESS SERVICES LIMITED on its Email address - [email protected]. Registered address of EDELWEISS BUSINESS SERVICES LIMITED is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070.

      Current status of EDELWEISS BUSINESS SERVICES 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 BUSINESS SERVICES 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 BUSINESS SERVICES

      Purchase full report of EDELWEISS BUSINESS SERVICES

      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 BUSINESS SERVICES 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 BUSINESS SERVICES
      DIN Director Name Designation Appointment Date
      02076676 PHANINDRANATH KAKARLA Director 2017-03-30
      02861202 AJAY MANGLUNIA Director 2016-03-20
      00719180 KALPANA MANIAR KIRAN Director 2017-03-30
      Past Directors & Key Managerial Personnel of EDELWEISS BUSINESS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01206952 RENGANATHAN BASHYAM . Additional Director - 2011-09-13
      01206952 RENGANATHAN BASHYAM . Director - 2016-03-01
      01539577 ADIL FARAMROZ PATRAWALA Additional Director - 2007-09-12
      01539577 ADIL FARAMROZ PATRAWALA Director - 2007-11-27
      05339946 BRIJMOHAN JAIPRAKASH BOHRA Company Secretary - 2018-09-18
      00075909 SIBY ANTONY Additional Director - 2014-09-10
      00075909 SIBY ANTONY Director - 2017-10-30
      00209264 RIYAZ MUSHTAQUEALI LADIWALA Additional Director - 2016-09-28
      00209264 RIYAZ MUSHTAQUEALI LADIWALA Director - 2017-03-30
      00283980 BAHRAM NAVROZ VAKIL Director - 2014-05-21
      02601708 DEEPAK GOPAL MAHESHWARI Director - 2010-09-22
      02861202 AJAY MANGLUNIA Additional Director - 2014-09-10
      02861202 AJAY MANGLUNIA Director - 2016-03-19
      00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2009-04-02
      00476434 RITA RAJAN DALAL Additional Director - 2007-09-12
      00476434 RITA RAJAN DALAL Director - 2014-04-20
      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 HOLDINGS LIMITED U65923MH2015PLC270791 Company Secretary - 2017-01-14
      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 ADIL FARAMROZ PATRAWALA
      Company Name CIN Designation Appointment Date Cessation
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Additional Director 2007-11-28 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2009-10-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2013-06-15
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2023-09-27
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director 2022-12-01 Ongoing
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2018-10-31
      FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director 2019-07-29 Ongoing
      FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director - 2018-10-31
      YAIR PROPERTIES PRIVATE LIMITED U70102MH2009PTC191364 Director 2009-04-01 Ongoing
      ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
      FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Additional Director - 2023-09-27
      FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Director 2019-08-07 Ongoing
      FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Director - 2018-10-31
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Additional Director - 2023-09-27
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director 2022-12-01 Ongoing
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2018-10-31
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
      FINCLUSION SERVICES PRIVATE LIMITED U72900MH2016PTC273573 Additional Director - 2018-10-31
      FINCLUSION SERVICES PRIVATE LIMITED U72900MH2016PTC273573 Director 2019-07-29 Ongoing
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Additional Director - 2023-09-27
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director 2022-12-01 Ongoing
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2018-10-31
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2012-07-05
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Additional Director - 2023-09-27
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-08-08 Ongoing
      Other Directorships of BRIJMOHAN JAIPRAKASH BOHRA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Company Secretary - 2021-02-28
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Manager - 2015-01-01
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Company Secretary - 2011-01-10
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Manager - 2011-01-10
      Other Directorships of SIBY ANTONY
      Company Name CIN Designation Appointment Date Cessation
      GTN INDUSTRIES LIMITED L18101TG1962PLC054323 Nominee Director - 2007-07-25
      IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2009-12-15
      IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2019-05-07
      JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2008-07-31
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2010-07-23
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2011-05-16
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-05-31
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2009-07-27
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2010-04-01
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Managing Director - 2018-06-01
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Whole-time director - 2020-09-16
      HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITED U67100MH2018PTC310782 Additional Director - 2021-11-29
      HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITED U67100MH2018PTC310782 Director 2021-11-29 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-05-31
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2008-05-31
      Other Directorships of RIYAZ MUSHTAQUEALI LADIWALA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2011-07-15
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2016-01-19
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2008-08-14
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2022-06-29
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2024-01-10
      PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
      PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director - 2024-01-10
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director - 2008-07-12
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2008-06-06
      ICONIQ TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC300979 Director - 2023-01-02
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
      CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2012-08-10
      TRENT LIMITED L24240MH1952PLC008951 Director - 2022-06-25
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2025-06-07
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2025-04-03 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
      GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
      GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2016-05-27
      KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2015-07-24
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director 2007-03-14 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2020-07-15
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2020-07-15 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2022-12-31
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
      STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
      BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
      COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
      REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2015-03-17
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing
      Other Directorships of PHANINDRANATH KAKARLA
      Company Name CIN Designation Appointment Date Cessation
      VRMR INVESTMENTS AND TECHNOLOGIES PRIVATE LIMITED U65100KA2013PTC072409 Additional Director - 2014-09-30
      VRMR INVESTMENTS AND TECHNOLOGIES PRIVATE LIMITED U65100KA2013PTC072409 Director - 2019-10-24
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2021-06-17
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2022-11-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-12-23
      ECL FINANCE LIMITED U65990MH2005PLC154854 CFO - 2023-01-31
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director 2023-11-15 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2023-02-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2023-02-01
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2008-12-18
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2009-06-22
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 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 HOLDINGS LIMITED U65923MH2015PLC270791 Additional Director - 2017-08-31
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2018-06-28
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2018-08-02
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
      Other Directorships of AJAY MANGLUNIA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Partner - 2018-05-11
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director - 2011-08-26
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director 2011-08-26 Ongoing
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2012-09-25
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2013-08-16
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2010-07-29
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2013-11-13
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2018-02-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2017-07-20
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2019-04-11
      ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Additional Director - 2017-09-11
      ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director - 2018-03-19
      Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
      PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
      Other Directorships of RITA RAJAN DALAL
      Company Name CIN Designation Appointment Date Cessation
      STALLION IMPEX PRIVATE LIMITED U51900MH1986PTC041038 Whole-time director - 2014-04-20
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2007-06-05
      ARIHANT LAND DEVELOPERS PRIVATE LIMITED U67120MH1974PTC017861 Director - 2007-10-18
      Other Directorships of KALPANA MANIAR KIRAN
      Company Name CIN Designation Appointment Date Cessation
      OLIPHANS REAL ESTATES LLP AAB-8957 Partner 2013-11-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2019-09-20
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2015-09-28
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2020-12-28
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director 2015-12-28 Ongoing
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2020-11-30
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2013-09-02
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2013-11-13
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Additional Director - 2013-09-02
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director 2013-09-02 Ongoing
      VRISHTI SECURITIES AND SERVICES PRIVATE LIMITED U67120MH2004PTC147816 Additional Director - 2021-11-30
      VRISHTI SECURITIES AND SERVICES PRIVATE LIMITED U67120MH2004PTC147816 Director 2021-08-02 Ongoing
      VRISHTI SECURITIES AND SERVICES PRIVATE LIMITED U67120MH2004PTC147816 Director - 2016-03-28

      CIN Company Name Company Address
      U82199MH2008PTC180229 EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
      U65993MH2006PLC164007 EDELWEISS FINVEST LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65999MH2005PLC155191 EDELWEISS TRUSTEE SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U67110MH2010PLC202149 EVEREST SECURITIES & FINANCE LIMITED TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U74900MH2008PLC287466 ECAP EQUITIES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U70200MH2005PTC155545 EDELWEISS FUND ADVISORS PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65922MH2008PLC182906 NIDO HOME FINANCE LIMITED Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U66000MH2016PLC273758 ZUNO GENERAL INSURANCE LIMITED 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U67120MH1997PLC285490 EDELWEISS RETAIL FINANCE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
      U65990MH2005PLC154854 ECL FINANCE LIMITED 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
      U70102MH2009PTC194344 QUALITY HEIGHTCON PRIVATE LIMITED 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      U80902MH2022PTC375694 CAREERFLY PRIVATE LIMITED U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070
      U66010MH2009PLC197336 EDELWEISS LIFE INSURANCE COMPANY LIMITED 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U51909MH2006PTC164429 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
      U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
      U51909MH2022PTC384244 RIO CORPORATE PRIVATE LIMITED 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
      U85499MH2013PTC246339 CVK INFRA REALTY PRIVATE LIMITED SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
      U70200MH2024PTC429853 BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      ACK-9983 SIRIUS MINDS MEDIA SOLUTIONS LLP 6TH FLOOR OFFICE BLOCK 6.1, KOHINOOR CITY M,KIROL ROAD KURLA (WEST) OFF LBS MARG,B-608, B TOWER,Mumbai,Mumbai,Maharashtra,India-400070
      U74999MH2022PTC386720 UNICO CONNECT PRIVATE LIMITED 511, A WING, KOHINOOR CITY COMMERCIAL I, KIROL ROAD, OFF L.B.S ROAD, KURLA WEST , Mumbai, Maharashtra, India - 400070
      U29253MH2011PTC222043 CMW CO2 TECHNOLOGIES PRIVATE LIMITED 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070
      U72900MH1995PLC085728 SOFTWARE CONSULTANCY INTERNATIONAL LIMITED 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U28920MH1978PTC020333 STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070
      U22210MH1988PTC046476 AL-QURAN PRINTERS PRIVATE LIMITED 606 6th Floor B Wing Kohinoor City Mall Premier Road Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070
      AAB-4065 TIPCO INDUSTRIAL AND MARKETING SERVICES LLP 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), Mumbai, Maharashtra, India - 400070
      U55209MH2018OPC307713 JANGO STAR FOODWORKS (OPC) PRIVATE LIMITED A-609 A WING, KOHINOOR CITY COMMERCIAL KIROL ROAD, OFF L B S MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      AAU-5904 PANKHI RELIABLE DEVELOPERS LLP Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070
      U51900MH1949PTC008169 TIPCO INDUSTRIAL AND MARKETING SERVICES PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
      U63090MH1985PTC035196 OMEGA SHIPPING PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
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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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