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EDELWEISS ASSET MANAGEMENT LIMITED

CIN: U65991MH2007PLC173409 As on: 2026-07-13

EDELWEISS ASSET MANAGEMENT LIMITED (CIN: U65991MH2007PLC173409) is a Public company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1132500000.00 and its paid up capital is Rs. 722162930.00.

EDELWEISS ASSET MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELWEISS ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED are SANDEEP BHANDARKAR, RADHIKA GUPTA, MANJIT SINGH, SURESH GURUMANI, KARAN KAILASH DATTA, and VENKATCHALAM ARAKONI RAMASWAMY.

EDELWEISS ASSET MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65991MH2007PLC173409 and its registration number is 173409. Users may contact EDELWEISS ASSET MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of EDELWEISS ASSET MANAGEMENT LIMITED is Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098.

Current status of EDELWEISS ASSET MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for EDELWEISS ASSET MANAGEMENT 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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Purchase full report of EDELWEISS ASSET MANAGEMENT

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 ASSET MANAGEMENT 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 ASSET MANAGEMENT
DIN Director Name Designation Appointment Date
00220358 SANDEEP BHANDARKAR Director 2023-02-21
02657595 RADHIKA GUPTA Managing Director 2020-09-25
03563281 MANJIT SINGH Director 2020-09-25
00636844 SURESH GURUMANI Director 2020-09-25
08413809 KARAN KAILASH DATTA Director 2020-09-25
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director 2022-01-16
Past Directors & Key Managerial Personnel of EDELWEISS ASSET MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00220358 SANDEEP BHANDARKAR Additional Director - 2023-07-26
00237366 RUJAN HARCHAND PANJWANI Additional Director - 2008-06-06
00237366 RUJAN HARCHAND PANJWANI Director - 2017-04-28
02657595 RADHIKA GUPTA Additional Director - 2020-07-01
02657595 RADHIKA GUPTA Director - 2020-09-25
02657595 RADHIKA GUPTA Managing Director - 2020-09-24
03563281 MANJIT SINGH Additional Director - 2020-09-25
08191547 JITENDRA SHANTILAL SHAH CFO(KMP) - 2019-06-30
05276339 VIKAAS SACHDEVA CEO(KMP) - 2017-01-31
07783248 HEMANT DAGA Additional Director - 2018-07-25
07783248 HEMANT DAGA Director - 2022-01-05
09508061 YATIN DHIRAJLAL DOLIA Manager - 2009-04-30
00577409 KANU HARKISONDAS DOSHI Additional Director - 2008-06-06
00577409 KANU HARKISONDAS DOSHI Director - 2019-11-08
00636844 SURESH GURUMANI Additional Director - 2020-09-25
07789972 ASHISH KEHAIR Additional Director - 2017-08-03
08413809 KARAN KAILASH DATTA Additional Director - 2020-09-25
00008425 ULLAL RAVINDRA BHAT Additional Director - 2008-06-06
00008425 ULLAL RAVINDRA BHAT Director - 2019-09-20
00010324 ANURAG MADAN Additional Director - 2009-07-16
00010324 ANURAG MADAN Director - 2020-08-25
00010324 ANURAG MADAN Whole-time director - 2014-11-01
00008322 RASHESH CHANDRAKANT SHAH Director - 2009-03-06
00008509 VENKATCHALAM ARAKONI RAMASWAMY Additional Director - 2022-07-26
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2007-10-30
Other Directorships of SANDEEP BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
3PLANES SPORTSLAB LLP AAR-4480 Designated Partner 2019-12-27 Ongoing
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2023-08-27
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-11-01 Ongoing
UBV FINENG SERVICES PRIVATE LIMITED U67190MH2005PTC153703 Director 2005-06-02 Ongoing
AMERETAT TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229036 Director 2012-03-30 Ongoing
FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Managing Director - 2010-06-10
3PLANES SPORTSTECH PRIVATE LIMITED U92490MH2021PTC353032 Director 2021-01-06 Ongoing
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
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2016-02-26
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
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 RADHIKA GUPTA
Other Directorships of MANJIT SINGH
Company Name CIN Designation Appointment Date Cessation
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2011-12-20
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Additional Director - 2021-06-30
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director 2021-06-30 Ongoing
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Whole-time director - 2019-09-30
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Additional Director - 2021-06-30
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Director 2021-06-30 Ongoing
GURU HARIKRISHN FOUNDATION U85100DL2018NPL342170 Director 2018-11-26 Ongoing
Other Directorships of JITENDRA SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Additional Director - 2018-09-13
EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director 2018-09-13 Ongoing
FAB GLOBAL BUSINESS SERVICES PRIVATE LIMITED U72900KA2020FTC133521 Additional Director - 2022-11-15
FAB GLOBAL BUSINESS SERVICES PRIVATE LIMITED U72900KA2020FTC133521 Director 2022-11-08 Ongoing
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2019-08-27
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2020-01-22
Other Directorships of VIKAAS SACHDEVA
Other Directorships of HEMANT DAGA
Other Directorships of YATIN DHIRAJLAL DOLIA
Company Name CIN Designation Appointment Date Cessation
INSIGHTSEDGE CONSULTING LLP ABA-6730 Designated Partner 2022-02-16 Ongoing
MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 CFO(KMP) - 2021-09-30
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 CFO(KMP) - 2021-09-30
Other Directorships of KANU HARKISONDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
PEOPLES FINANCIAL SERVICES LIMITED U65910MH1988PLC046993 Director 2001-04-10 Ongoing
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director - 2024-05-31
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2009-09-17
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2020-09-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-05-19
AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED U67100MH2018PTC318889 Additional Director - 2020-12-30
AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED U67100MH2018PTC318889 Director - 2024-05-30
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2009-08-17
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2019-01-14
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Additional Director - 2014-09-30
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Director - 2017-03-31
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-05-31
MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director 2000-05-26 Ongoing
GARTNER INDIA RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC120535 Additional Director - 2015-09-30
GARTNER INDIA RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC120535 Director - 2017-03-23
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Additional Director - 2019-09-30
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director - 2024-06-01
Other Directorships of SURESH GURUMANI
Company Name CIN Designation Appointment Date Cessation
PETRO MONEY FINTECH LLP AAL-1528 Designated Partner 2017-11-15 Ongoing
GAUSUN PROPERTIES LLP AAS-2598 Designated Partner 2020-03-16 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2008-12-08
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2011-05-27
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Managing Director - 2010-10-04
SABKA POWER PRIVATE LIMITED U64990TN2019PTC132603 Director 2019-11-16 Ongoing
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Managing Director 2018-12-14 Ongoing
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Additional Director - 2019-09-17
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2019-09-17 Ongoing
GAUSUN PROPERTIES PRIVATE LIMITED U70100MH2002PTC137606 Additional Director - 2020-03-15
ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2011-03-24
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2007-08-25
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2008-10-31
Other Directorships of ASHISH KEHAIR
Company Name CIN Designation Appointment Date Cessation
SVASTHA CONSULTING LLP AAX-0284 Designated Partner 2021-05-15 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-10-23
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director 2021-10-23 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2021-03-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director 2021-03-26 Ongoing
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2018-07-24
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2018-07-24 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-11-01
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2022-01-22 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2022-01-22
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2020-08-31
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director 2023-05-07 Ongoing
Other Directorships of KARAN KAILASH DATTA
Company Name CIN Designation Appointment Date Cessation
IMGN ADVISORS LLP AAO-7929 Designated Partner 2019-04-05 Ongoing
PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Additional Director - 2021-07-23
PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Director 2021-07-23 Ongoing
TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Additional Director - 2019-09-27
TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Director - 2022-04-01
Other Directorships of ULLAL RAVINDRA BHAT
Company Name CIN Designation Appointment Date Cessation
FIRST MERIDIAN CONSULTING LLP AAL-5825 Designated Partner 2018-01-02 Ongoing
REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2000-05-02 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director 2024-08-27 Ongoing
UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Additional Director - 2023-09-21
UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Director 2023-10-05 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2017-08-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director 2017-08-21 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2017-09-03
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2021-11-06
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2021-11-06 Ongoing
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2016-07-28
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2014-01-28
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-08-24
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2022-06-06 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2017-12-15
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Director 2013-01-31 Ongoing
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Managing Director - 2013-01-31
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Additional Director - 2008-09-29
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2020-10-27
BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED U74900MH2013PTC247157 Director 2013-08-17 Ongoing
FIRI LIVE PRIVATE LIMITED U74999MH2020PTC343174 Director - 2021-03-02
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director - 2018-12-31
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director 2018-12-31 Ongoing
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director - 2017-04-03
BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED U74999PN2021PTC203184 Director 2021-08-04 Ongoing
GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director 2020-07-20 Ongoing
GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director - 2021-08-30
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2008-04-30
Other Directorships of ANURAG MADAN
Other Directorships of RASHESH CHANDRAKANT 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 2022-04-01 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 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
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Managing Director 1995-11-21 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2015-01-28
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2007-09-12
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-01-21
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2015-12-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2021-08-01 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-08-01
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2009-11-25 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2009-07-16
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2013-02-28
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2018-03-26
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2009-12-17
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-09-20 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2019-12-27
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
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-11-02
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
U65923MH2015PLC270791 EDELWEISS HOLDINGS 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

  • Email ID
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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.

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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
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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

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