Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2009PTC344641 As on: 2026-07-13
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2009PTC344641) is a Private company incorporated on 04 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6134850.00.
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELWEISS SECURITIES AND INVESTMENTS PRIVATE 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 SECURITIES AND INVESTMENTS PRIVATE LIMITED are TARUN KHURANA, and ANANYA SUNEJA.
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2009PTC344641 and its registration number is 344641. Users may contact EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED is Edelweiss House, Off. C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098.
Current status of EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for EDELWEISS SECURITIES AND INVESTMENTS 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.
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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 SECURITIES AND INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EDELWEISS SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03280026 | TARUN KHURANA | Director | 2021-06-17 |
| 07297081 | ANANYA SUNEJA | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of EDELWEISS SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01350982 | DHEERAJ KUMAR KHANDELWAL | Additional Director | - | 2010-07-29 |
| 01350982 | DHEERAJ KUMAR KHANDELWAL | Director | - | 2012-06-15 |
| 01957380 | THARUVAI VENUGOPAL RANGASWAMI | Director | - | 2013-12-02 |
| 02436025 | SARJUKUMAR PRAVIN SIMARIA | Director | - | 2022-02-25 |
| 05345277 | SHREE KUMAR UNNIKRISHNAN NAIR | Additional Director | - | 2013-09-27 |
| 05345277 | SHREE KUMAR UNNIKRISHNAN NAIR | Director | - | 2020-06-25 |
| 06457073 | NARENDRAKUMAR AMBALAL JAIN | Additional Director | - | 2013-09-27 |
| 06457073 | NARENDRAKUMAR AMBALAL JAIN | Director | - | 2016-09-21 |
| 07376744 | ATUL BAPNA | Additional Director | - | 2020-12-24 |
| 07376744 | ATUL BAPNA | Director | - | 2021-06-17 |
| 03101048 | PRASHANT SHASHIKANT MODY | Additional Director | - | 2020-12-24 |
| 03101048 | PRASHANT SHASHIKANT MODY | Director | - | 2021-07-15 |
| 06733969 | VISHAL YOGENDRA VED | Additional Director | - | 2014-09-30 |
| 06733969 | VISHAL YOGENDRA VED | Director | - | 2021-06-17 |
| 07297081 | ANANYA SUNEJA | Additional Director | - | 2022-09-30 |
| 00503487 | SIVARAMAKRISHNAN SRINIVASAN IYER | Additional Director | - | 2010-07-29 |
| 00503487 | SIVARAMAKRISHNAN SRINIVASAN IYER | Director | - | 2013-01-16 |
Other Directorships of DHEERAJ KUMAR KHANDELWAL
Other Directorships of THARUVAI VENUGOPAL RANGASWAMI
Other Directorships of SARJUKUMAR PRAVIN SIMARIA
Other Directorships of SHREE KUMAR UNNIKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHEN METALS PRIVATE LIMITED | U27205MH2008PTC180299 | Additional Director | - | 2012-09-26 |
| LICHEN METALS PRIVATE LIMITED | U27205MH2008PTC180299 | Director | - | 2015-03-02 |
| EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED | U65999TG2009PTC113083 | Additional Director | - | 2013-09-27 |
| EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED | U65999TG2009PTC113083 | Director | 2013-09-27 | Ongoing |
Other Directorships of NARENDRAKUMAR AMBALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED | U65999TG2009PTC113083 | Additional Director | - | 2013-09-27 |
| EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED | U65999TG2009PTC113083 | Director | - | 2016-09-21 |
Other Directorships of ATUL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2017-08-29 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Whole-time director | - | 2021-03-19 |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Additional Director | 2024-01-25 | Ongoing |
| WILSON FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2018PTC303975 | Director | - | 2018-05-21 |
Other Directorships of PRASHANT SHASHIKANT MODY
Other Directorships of TARUN KHURANA
Other Directorships of VISHAL YOGENDRA VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANYA SUNEJA
Other Directorships of SIVARAMAKRISHNAN SRINIVASAN IYER
| 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 |
| U65923MH2015PLC270791 | EDELWEISS HOLDINGS 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100571914 | 2022-03-30 | 2023-06-28 | 2023-12-31 | 3,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100620162 | 2022-09-29 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100648037 | 2022-11-11 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100749625 | 2023-06-28 | 2023-12-29 | - | 10,775,806,768.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100752745 | 2023-07-04 | 2023-10-10 | - | 5,064,894,962.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.