• 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
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  • Board Meetings
  • Auditors

EDELWEISS LIFE INSURANCE COMPANY LIMITED

CIN: U66010MH2009PLC197336

EDELWEISS LIFE INSURANCE COMPANY LIMITED (CIN: U66010MH2009PLC197336) is a Public company incorporated on 25 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 13144413630.00.

EDELWEISS LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELWEISS LIFE INSURANCE COMPANY LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

Directors of EDELWEISS LIFE INSURANCE COMPANY LIMITED are MOHAN VASANT TANKSALE, SUBHRAJIT MUKHOPADHYAY, PRIYADEEP CHOPRA, BALAGOPAL CHANDRASEKHAR, SUNIL KAKAR, SUMIT RAI, RASHESH CHANDRAKANT SHAH, DEEPAK MITTAL, and RUJAN HARCHAND PANJWANI.

EDELWEISS LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66010MH2009PLC197336 and its registration number is 197336. Users may contact EDELWEISS LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of EDELWEISS LIFE INSURANCE COMPANY LIMITED is 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070.

Current status of EDELWEISS LIFE INSURANCE COMPANY 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 LIFE INSURANCE COMPANY 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 LIFE INSURANCE COMPANY

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 LIFE INSURANCE COMPANY 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 LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date
02971181 MOHAN VASANT TANKSALE Director 2022-07-25
08718219 SUBHRAJIT MUKHOPADHYAY Director 2020-08-10
00079353 PRIYADEEP CHOPRA Director 2022-07-25
00430938 BALAGOPAL CHANDRASEKHAR Additional Director 2024-07-08
03055561 SUNIL KAKAR Director 2023-02-18
08131728 SUMIT RAI Managing Director 2019-07-23
00008322 RASHESH CHANDRAKANT SHAH Director 2009-11-25
00010337 DEEPAK MITTAL Nominee Director 2018-05-25
00237366 RUJAN HARCHAND PANJWANI Nominee Director 2019-07-23
Past Directors & Key Managerial Personnel of EDELWEISS LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
02282617 NAVTEJ SINGH NANDRA Additional Director - 2017-07-31
02282617 NAVTEJ SINGH NANDRA Director - 2023-02-12
02436025 SARJUKUMAR PRAVIN SIMARIA CFO(KMP) - 2018-04-02
02971181 MOHAN VASANT TANKSALE Additional Director - 2022-09-28
07128534 KICHIICHIRO YAMAMOTO Nominee Director - 2017-05-11
07917801 KAMALA KANTHARAJ Additional Director - 2018-07-24
07917801 KAMALA KANTHARAJ Nominee Director - 2022-07-18
08718219 SUBHRAJIT MUKHOPADHYAY Additional Director - 2020-08-10
07554808 TREVOR JOHN MATTHEWS Additional Director - 2016-09-12
07554808 TREVOR JOHN MATTHEWS Director - 2016-09-12
07554808 TREVOR JOHN MATTHEWS Nominee Director - 2016-09-11
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2018-07-31
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Additional Director - 2015-07-20
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director - 2022-09-28
02992778 IAN BRIMECOME Additional Director - 2010-07-29
02992778 IAN BRIMECOME Director - 2011-07-01
02992778 IAN BRIMECOME Nominee Director - 2022-09-28
03280026 TARUN KHURANA Company Secretary - 2019-05-31
00079353 PRIYADEEP CHOPRA Additional Director - 2022-09-28
03055561 SUNIL KAKAR Additional Director - 2023-08-23
03547730 LEE KING CHI ARTHUR Additional Director - 2012-07-23
03547730 LEE KING CHI ARTHUR Nominee Director - 2017-09-30
08131728 SUMIT RAI Additional Director - 2018-08-01
08131728 SUMIT RAI Managing Director - 2019-07-22
00029503 PANCHAPAGESAN VAIDYANATHAN Additional Director - 2012-07-23
00029503 PANCHAPAGESAN VAIDYANATHAN Director - 2018-07-24
05332129 TADAHARU UEHARA Additional Director - 2013-08-08
05332129 TADAHARU UEHARA Nominee Director - 2015-04-01
10417688 SWADESH AGRAWAL Company Secretary - 2021-09-30
00812946 ASHOK KASARAGOD KINI Additional Director - 2022-09-28
00812946 ASHOK KASARAGOD KINI Director - 2024-06-30
01590108 KUNNASAGARAN CHINNIAH Additional Director - 2019-07-23
01590108 KUNNASAGARAN CHINNIAH Director - 2022-08-31
02057371 SHABNAM RUJAN PANJWANI Additional Director - 2015-07-20
02057371 SHABNAM RUJAN PANJWANI Director - 2017-11-01
07800965 YASUYUKI SEKIOKA Additional Director - 2017-07-31
07800965 YASUYUKI SEKIOKA Nominee Director - 2019-03-31
08428629 SALOON THAM Additional Director - 2019-07-23
08428629 SALOON THAM Nominee Director - 2021-07-07
00010337 DEEPAK MITTAL Director - 2011-09-22
00010337 DEEPAK MITTAL Managing Director - 2018-05-25
00237366 RUJAN HARCHAND PANJWANI Additional Director - 2014-07-18
00237366 RUJAN HARCHAND PANJWANI Director - 2017-02-07
02421514 JUN HEMMI Nominee Director - 2015-04-01
02421514 JUN HEMMI Whole-time director - 2013-06-01
03116694 NILESH TULSIDAS SAMPAT CFO(KMP) - 2020-08-14
07952948 LOO CHUAN TANG Additional Director - 2018-07-24
07952948 LOO CHUAN TANG Nominee Director - 2023-08-24
00009438 HIMANSHU NALIN KAJI Additional Director - 2014-07-18
00009438 HIMANSHU NALIN KAJI Director - 2018-07-31
03016827 RAJENDRA PRASAD SINGH Additional Director - 2010-07-29
03016827 RAJENDRA PRASAD SINGH Director - 2016-05-10
08484831 NOBORU YAMAGATA Additional Director - 2021-09-15
08484831 NOBORU YAMAGATA Director - 2022-04-01
Other Directorships of NAVTEJ SINGH NANDRA
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2021-03-26 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2013-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2010-07-06
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2022-08-29
BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Additional Director - 2008-09-26
BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Director - 2009-01-08
Other Directorships of SARJUKUMAR PRAVIN SIMARIA
Other Directorships of MOHAN VASANT TANKSALE
Company Name CIN Designation Appointment Date Cessation
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2017-09-15
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2022-08-11 Ongoing
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2022-08-10
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-12-21 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2018-09-22
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2018-09-22 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2011-06-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2019-06-04
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2019-06-04 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2011-09-15
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-08-01
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2011-07-30
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2018-09-28
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Director - 2019-03-28
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-08-01
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2017-09-29
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2020-02-03 Ongoing
FORT FINANCE LIMITED U67120MH1995PLC088259 Director - 2020-02-02
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2022-09-30
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director 2022-07-06 Ongoing
LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED U67200MH2018PTC306353 Director 2018-10-30 Ongoing
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2020-09-30
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2020-09-30 Ongoing
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2017-09-25
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2018-11-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-05-23
REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Additional Director - 2020-09-30
REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Director - 2022-02-28
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Additional Director - 2017-08-03
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2017-08-03 Ongoing
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director - 2025-03-12
RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of KICHIICHIRO YAMAMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMALA KANTHARAJ
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director 2023-09-14 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2022-11-14
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2022-11-25
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Additional Director - 2023-07-31
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director 2023-07-13 Ongoing
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2022-11-04
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2021-07-29
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2023-01-17
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2022-10-19
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director 2023-09-15 Ongoing
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2023-01-17
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2022-10-17
BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Additional Director - 2024-04-19
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2024-06-03
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director 2023-10-13 Ongoing
Other Directorships of SUBHRAJIT MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TREVOR JOHN MATTHEWS
Company Name CIN Designation Appointment Date Cessation
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 ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2022-07-26
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2022-01-16 Ongoing
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2007-10-30
EDELWEISS 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
Other Directorships of PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-04-01
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-08-16
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2022-09-02
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director - 2017-01-17
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2018-02-03
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2021-06-17
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2015-07-15
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2022-03-21
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-09-16
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2013-07-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2012-09-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-16
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2018-06-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2024-02-04
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2009-07-20
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Director - 2011-04-26
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Whole-time director - 2011-01-19
INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Director - 2011-05-07
Other Directorships of IAN BRIMECOME
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN KHURANA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner 2021-06-30 Ongoing
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2022-06-30 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2021-04-07
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Company Secretary - 2009-11-12
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director 2012-03-12 Ongoing
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2011-09-20
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2012-03-12
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2011-01-20
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Company Secretary - 2024-02-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-04-19
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Manager - 2023-05-24
ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2017-07-31
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2021-06-17 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2020-11-18
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2023-08-23
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2023-12-15
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-06-01
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2024-04-15
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2023-09-06 Ongoing
Other Directorships of PRIYADEEP CHOPRA
Other Directorships of BALAGOPAL CHANDRASEKHAR
Other Directorships of SUNIL KAKAR
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
Other Directorships of LEE KING CHI ARTHUR
Company Name CIN Designation Appointment Date Cessation
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director - 2017-09-30
Other Directorships of SUMIT RAI
Company Name CIN Designation Appointment Date Cessation
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director 2023-11-06 Ongoing
Other Directorships of PANCHAPAGESAN VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
INTEGRATED INVESTMENT MANAGEMENT SERVICES LLP AAE-7018 Designated Partner 2015-09-04 Ongoing
SRISMART SERVICES LLP AAK-4304 Designated Partner - 2018-02-08
SRISMART SERVICES LLP AAK-4304 Partner 2018-02-09 Ongoing
HATSUN AGRO PRODUCT LIMITED L15499TN1986PLC012747 Additional Director - 2019-06-13
HATSUN AGRO PRODUCT LIMITED L15499TN1986PLC012747 Director - 2019-03-31
POLYSPIN EXPORTS LIMITED L51909TN1985PLC011683 Additional Director - 2018-08-13
POLYSPIN EXPORTS LIMITED L51909TN1985PLC011683 Director - 2022-02-23
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2008-12-29
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2009-04-27
CITY UNION BANK LIMITED L65110TN1904PLC001287 Whole-time director - 2011-04-26
ECONOMIST COMMUNICATIONS PRIVATE LIMITED U22219TN1993PTC025407 Director 1999-12-21 Ongoing
SUJA SHOEI INDUSTRIES PRIVATE LIMITED U25191TN1985PTC012078 Director 2008-10-09 Ongoing
SABARI INN LIMITED U55101TN1999PLC042205 Director - 2011-10-18
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2019-07-10
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2020-02-04
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director - 2009-04-27
FRANKLIN TEMPLETON AMC LIMITED U65993TN1993PLC025029 Director 2002-07-26 Ongoing
ANGEL EQUITY MANAGEMENT PRIVATE LIMITED U67100TN2011PTC083579 Director 2011-12-14 Ongoing
INTEGRATED INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67100TN2022PTC150243 Director 2022-02-26 Ongoing
CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director 2019-12-20 Ongoing
INTEGRATED SECURITIES LIMITED U67120TN2005PLC058080 Director - 2009-03-09
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2009-03-21
EQUINOX CORPORATE CLUBS (INDIA) PRIVATE LIMITED U72900TN2000PTC044301 Director - 2008-09-15
INTEGRATED FINTECH EDUCATION FOUNDATION U80902TN2020NPL134120 Director 2020-01-30 Ongoing
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-08-31
Other Directorships of TADAHARU UEHARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWADESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Company Secretary - 2018-06-30
KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Company Secretary - 2012-11-17
KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Person Incharge - 2012-11-17
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Company Secretary - 2011-12-07
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director 2023-12-29 Ongoing
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2022-05-26
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director 2024-06-06 Ongoing
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
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2009-03-06
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 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 ASHOK KASARAGOD KINI
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2013-08-28
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2011-07-21
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2020-12-12
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2007-09-28
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2020-12-12
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2008-09-22
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2014-06-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2019-07-25
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2019-07-25 Ongoing
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Additional Director - 2017-09-21
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director 2017-09-21 Ongoing
ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Additional Director - 2010-09-03
ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Director - 2012-09-27
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Additional Director - 2020-09-30
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director 2020-09-30 Ongoing
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director - 2020-07-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2018-08-18
EDELGIVE FOUNDATION U65999MH2008NPL182809 Additional Director - 2019-01-23
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2012-08-17
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2020-09-30
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2010-11-11
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2015-07-31
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2020-09-30
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director 2020-09-30 Ongoing
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2020-07-30
NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
NIHILENT LIMITED U72900PN2000PLC014934 Director 2016-08-30 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2013-08-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2016-06-06
Other Directorships of KUNNASAGARAN CHINNIAH
Company Name CIN Designation Appointment Date Cessation
NIRLON LIMITED L17120MH1958PLC011045 Nominee Director 2016-04-28 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2018-07-16
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2023-05-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-09-30
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2022-06-23
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2024-06-15
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2015-09-28
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2022-08-31
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2024-06-15
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director 2015-12-28 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-05-19
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2019-09-25
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2019-12-12
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2009-09-04
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2013-05-31
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
Other Directorships of SHABNAM RUJAN PANJWANI
Company Name CIN Designation Appointment Date Cessation
SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2015-09-30
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2016-02-04
ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2022-05-11
EDELGIVE FOUNDATION U65999MH2008NPL182809 Director - 2011-11-09
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2015-09-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2009-07-20
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2017-09-01
Other Directorships of YASUYUKI SEKIOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALOON THAM
Company Name CIN Designation Appointment Date Cessation
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director - 2021-07-08
Other Directorships of DEEPAK MITTAL
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
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2017-04-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2018-06-29 Ongoing
EDELWEISS 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 JUN HEMMI
Company Name CIN Designation Appointment Date Cessation
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Alternate Director - 2009-09-25
Other Directorships of NILESH TULSIDAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2011-09-20
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2013-12-04
ECL FINANCE LIMITED U65990MH2005PLC154854 CFO(KMP) - 2018-09-17
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director 2010-10-07 Ongoing
Other Directorships of LOO CHUAN TANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU NALIN KAJI
Company Name CIN Designation Appointment Date Cessation
HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
KAJI AND MAULIK SECURITIES LLP AAH-3575 Designated Partner 2016-09-08 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2023-09-26
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2010-02-11
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2013-09-01
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2013-07-10
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2021-07-24
KAJI AND MAULIK SECURITIES PRIVATE LIMITED U67120MH1997PTC111586 Director 1997-10-27 Ongoing
HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
Other Directorships of RAJENDRA PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2018-03-27
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director 2015-08-28 Ongoing
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 Nominee Director - 2018-03-27
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Additional Director - 2015-09-15
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2016-08-24
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2011-12-23 Ongoing
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Managing Director 2021-07-01 Ongoing
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Nominee Director - 2021-07-01
Other Directorships of NOBORU YAMAGATA
Company Name CIN Designation Appointment Date Cessation
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director - 2022-03-31

CIN Company Name Company Address
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
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
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
U65990MH2005PLC154854 ECL FINANCE LIMITED 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
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
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
U67120MH1997PLC285490 EDELWEISS RETAIL FINANCE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , 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
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
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
AAP-9931 MILAHA MARITIME AND LOGISTICS INDIA SERV ICES LLP 610, A - Wing, 6th Floor, Kohinoor City Mall, Kirol RoadOff L. B. S. Marg, Kurla (W), 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
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
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
U74120MH2012FTC225714 PPG INDUSTRIES INDIA PRIVATE LIMITED 306-308, 3rd Floor, Kohinoor City, Commercial Complex, B Wing, Kirol Road, Off LBS Mar g, Kurla W , Mumbai, Maharashtra, India - 400070
U05004MH2012PTC228070 TRITON SEAFOODS PRIVATE LIMITED Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U05004MH2012PTC228246 TRITON FISHERIES PRIVATE LIMITED Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U15201MH2009PTC190221 BIG SAM SNACKS & FOODS PRIVATE LIMITED Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , 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
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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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

As on: 2026-07-13

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