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 TRUSTEE SERVICES LIMITED
CIN: U65999MH2005PLC155191 As on: 2026-07-13
EDELWEISS TRUSTEE SERVICES LIMITED (CIN: U65999MH2005PLC155191) is a Public company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
EDELWEISS TRUSTEE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EDELWEISS TRUSTEE 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 TRUSTEE SERVICES LIMITED are BIREN SHAH, VISHAL MADIA NARENDRA, and ARAKONI VENKATACHALAM RAMASWAMY.
EDELWEISS TRUSTEE SERVICES LIMITED's Corporate Identification Number (CIN) is U65999MH2005PLC155191 and its registration number is 155191. Users may contact EDELWEISS TRUSTEE SERVICES LIMITED on its Email address - [email protected]. Registered address of EDELWEISS TRUSTEE SERVICES LIMITED is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070.
Current status of EDELWEISS TRUSTEE 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 CINs
ZaubaCorp's company report for EDELWEISS TRUSTEE 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 ReportAll 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 TRUSTEE SERVICES
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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 TRUSTEE 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.
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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 TRUSTEE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01258542 | BIREN SHAH | Director | 2010-07-29 |
| 06865560 | VISHAL MADIA NARENDRA | Director | 2018-07-20 |
| 00547188 | ARAKONI VENKATACHALAM RAMASWAMY | Director | 2007-09-12 |
Past Directors & Key Managerial Personnel of EDELWEISS TRUSTEE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01258542 | BIREN SHAH | Additional Director | - | 2010-07-29 |
| 06865560 | VISHAL MADIA NARENDRA | Additional Director | - | 2018-07-20 |
| 00547188 | ARAKONI VENKATACHALAM RAMASWAMY | Additional Director | - | 2007-09-12 |
| 00004010 | VENKATESAN VENKATARAMANSINGANALLUR | Additional Director | - | 2007-09-12 |
| 00004010 | VENKATESAN VENKATARAMANSINGANALLUR | Director | - | 2015-03-18 |
| 00010317 | SHRIRAM VENKITESWARAN IYER | Director | - | 2009-09-30 |
| 00065941 | VIKAS VIJAYKUMAR KHEMANI | Director | - | 2007-02-23 |
| 00198137 | RAJEEV DEVI PRASAD MEHROTRA | Director | - | 2007-02-23 |
| 00503487 | SIVARAMAKRISHNAN SRINIVASAN IYER | Director | - | 2018-04-04 |
Other Directorships of BIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHEN METALS PRIVATE LIMITED | U27205MH2008PTC180299 | Additional Director | - | 2011-03-29 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Additional Director | - | 2010-07-26 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Director | - | 2010-09-09 |
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Director | - | 2018-04-01 |
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Whole-time director | - | 2021-12-31 |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Additional Director | - | 2016-09-30 |
Other Directorships of VISHAL MADIA NARENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Designated Partner | - | 2019-09-27 |
| EDELWEISS RESOLUTION ADVISORS LLP | AAB-0681 | Designated Partner | - | 2019-09-26 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2014-08-18 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2018-03-01 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Additional Director | - | 2014-09-09 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Director | - | 2022-01-31 |
| ETERNITY BUSINESS CENTRE LIMITED | U74999MH2014PLC259027 | Director | 2014-10-31 | Ongoing |
| OLIVE BUSINESS CENTRE LIMITED | U74999MH2014PLC259032 | Additional Director | - | 2016-09-29 |
| OLIVE BUSINESS CENTRE LIMITED | U74999MH2014PLC259032 | Director | 2016-09-29 | Ongoing |
Other Directorships of ARAKONI VENKATACHALAM RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Director | - | 2007-07-04 |
Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
Other Directorships of SHRIRAM VENKITESWARAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPRITI CAPITAL PARTNERS LLP | AAA-3098 | Partner | - | 2018-07-24 |
| SINGULAR CAPITAL INDIA ADVISORS LLP | AAC-3976 | Designated Partner | 2014-06-24 | Ongoing |
| SINGULAR INVESTMENTS CONSULTANCY LLP | AAC-4111 | Designated Partner | 2014-06-27 | Ongoing |
| AYASOBHIN VENTURES LLP | AAC-7986 | Designated Partner | 2014-10-09 | Ongoing |
| SALSETTE ADVISORS LLP | AAL-7613 | Designated Partner | 2018-01-18 | Ongoing |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Additional Director | - | 2009-07-20 |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Director | - | 2009-10-01 |
| GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | U72200MH2000PTC124096 | Director | - | 2009-10-01 |
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
Other Directorships of SIVARAMAKRISHNAN SRINIVASAN IYER
| 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 |
| U65990MH2005PLC154276 | EDELWEISS BUSINESS 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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- 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.
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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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.