• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      EDELCAP SECURITIES LIMITED

      CIN: U67120MH2008PLC422229 As on: 2026-07-13
      Purchase Report

      EDELCAP SECURITIES LIMITED (CIN: U67120MH2008PLC422229) is a Public company incorporated on 11 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 404250000.00.

      EDELCAP SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELCAP SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of EDELCAP SECURITIES LIMITED are PIYUSH CHAMRIA, APOORVA RASTOGI, and RITUPARNA BARMAN ROY.

      EDELCAP SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH2008PLC422229 and its registration number is 422229. Users may contact EDELCAP SECURITIES LIMITED on its Email address - [email protected]. Registered address of EDELCAP SECURITIES LIMITED is 5th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, , Mumbai, Maharashtra, India - 400098.

      Current status of EDELCAP SECURITIES 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 EDELCAP SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EDELCAP SECURITIES

      Purchase full report of EDELCAP SECURITIES

      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 EDELCAP SECURITIES 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 EDELCAP SECURITIES
      DIN Director Name Designation Appointment Date
      08814424 PIYUSH CHAMRIA Whole-time director 2021-09-30
      10298134 APOORVA RASTOGI Whole-time director 2023-10-06
      08050620 RITUPARNA BARMAN ROY Whole-time director 2020-04-01
      Past Directors & Key Managerial Personnel of EDELCAP SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01528135 TARANG MADANJIT MEHTA Manager - 2017-12-31
      02057371 SHABNAM RUJAN PANJWANI Additional Director - 2009-07-20
      02057371 SHABNAM RUJAN PANJWANI Director - 2017-09-01
      06989013 NARESH BIYANI CFO(KMP) - 2017-02-20
      08814424 PIYUSH CHAMRIA Additional Director - 2021-09-30
      08814424 PIYUSH CHAMRIA Manager - 2021-03-30
      00010337 DEEPAK MITTAL Director - 2008-02-21
      00237366 RUJAN HARCHAND PANJWANI Director - 2008-02-21
      01206952 RENGANATHAN BASHYAM . Additional Director - 2009-07-20
      01206952 RENGANATHAN BASHYAM . Director - 2010-03-25
      02020023 KAUSHIK HIRJI KARANI Additional Director - 2018-03-16
      03210147 RAVINDRA ANKAM Additional Director - 2015-09-28
      03210147 RAVINDRA ANKAM Director - 2018-03-16
      05136515 PUJA D'SOUZA Additional Director - 2012-09-24
      05136515 PUJA D'SOUZA Director - 2018-03-16
      07116011 KETAN CHANDRAKANT SHAH Additional Director - 2015-09-28
      07116011 KETAN CHANDRAKANT SHAH Director - 2018-03-16
      01995230 NITIN JAIN Additional Director - 2008-07-11
      01995230 NITIN JAIN Director - 2009-03-24
      03010005 HEMENDRA HARILAL DAMANIA Additional Director - 2010-06-17
      03010005 HEMENDRA HARILAL DAMANIA Director - 2017-09-01
      05231769 AMIT KOTHARI DEEPCHAND Additional Director - 2020-12-01
      05231769 AMIT KOTHARI DEEPCHAND Director - 2021-09-29
      05231769 AMIT KOTHARI DEEPCHAND Whole-time director - 2021-12-13
      09396176 SONAL NEELESH DESHPANDE Additional Director - 2021-12-15
      09396176 SONAL NEELESH DESHPANDE Whole-time director - 2023-09-20
      10298134 APOORVA RASTOGI Additional Director - 2023-09-26
      00010324 ANURAG MADAN Director - 2010-03-25
      01960539 NIKHIL JOHARI Additional Director - 2008-07-10
      01960539 NIKHIL JOHARI Director - 2009-03-24
      08050620 RITUPARNA BARMAN ROY Additional Director - 2018-09-17
      08050620 RITUPARNA BARMAN ROY Director - 2020-04-01
      Other Directorships of TARANG MADANJIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      STERLING POWERGENSYS LIMITED L29213MH1984PLC034343 Additional Director - 2024-08-02
      STERLING POWERGENSYS LIMITED L29213MH1984PLC034343 Director 2024-07-02 Ongoing
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Company Secretary - 2014-05-01
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Manager - 2014-05-01
      DARTSTOCK BROKING PRIVATE LIMITED U65990MH2007PTC172838 Director - 2008-04-23
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Company Secretary - 2014-08-31
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Manager - 2015-02-05
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2012-09-21
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2017-11-21
      EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Company Secretary - 2009-02-28
      ANGEL BROKING LIMITED U67120MH1997PLC111464 Company Secretary - 2008-04-04
      ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Director - 2008-04-25
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Additional Director - 2023-09-27
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director 2023-04-19 Ongoing
      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
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2015-07-20
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-11-01
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2015-09-28
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
      Other Directorships of NARESH BIYANI
      Company Name CIN Designation Appointment Date Cessation
      CAPWISE FINANCE PRIVATE LIMITED U65100MH2014PTC259598 Director 2021-08-30 Ongoing
      CAPWISE FINANCE PRIVATE LIMITED U65100MH2014PTC259598 Director - 2021-08-29
      CAPWISE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2020PTC346927 Director 2021-08-30 Ongoing
      CAPWISE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2020PTC346927 Director - 2021-08-29
      CAPWISE FINANCIAL SERVICES PRIVATE LIMITED U65990MH2020PTC347430 Director 2021-09-15 Ongoing
      CAPWISE FINANCIAL SERVICES PRIVATE LIMITED U65990MH2020PTC347430 Director - 2021-09-14
      CAPWISE FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED U65990MH2021PTC363693 Director 2021-07-09 Ongoing
      CAPWISE FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED U65990MH2021PTC363693 Director - 2022-09-28
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 CEO(KMP) - 2020-09-30
      Other Directorships of PIYUSH CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      PAYDAY247 LLP AAT-1329 Designated Partner 2020-07-29 Ongoing
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2024-02-29
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Whole-time director 2024-01-02 Ongoing
      Other Directorships of DEEPAK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2020-07-30
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2020-07-30 Ongoing
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 CEO(KMP) - 2021-06-10
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2008-05-15
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-06-10
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2021-09-23
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2010-01-20
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2011-09-22
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Managing Director - 2018-05-25
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2018-05-25 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-09
      BLUE RIVER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005PTC153470 Director - 2010-06-29
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2008-02-01
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2011-07-07
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2011-08-10
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2013-01-10
      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 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
      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 RENGANATHAN BASHYAM .
      Company Name CIN Designation Appointment Date Cessation
      VATSALYA ADVISORY SERVICES LLP AAS-4727 Designated Partner 2023-04-14 Ongoing
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2024-03-29
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director 2024-03-13 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Company Secretary - 2021-04-23
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Nodal Officer - 2021-04-29
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2023-03-31
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2012-09-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2012-12-03
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2012-03-28
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Company Secretary - 2017-01-14
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2011-09-13
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2016-03-01
      GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Director - 2007-11-19
      AMICORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC172174 Director - 2007-09-05
      JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED U80301MH2009PLC193957 Additional Director - 2024-03-31
      Other Directorships of KAUSHIK HIRJI KARANI
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2008-07-10
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2016-11-08
      EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2017-09-11
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-10-16
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Additional Director - 2017-08-31
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-10-16
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2013-09-02
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2013-11-27
      NEO MARKETS SERVICES PRIVATE LIMITED U67100MH2021PTC372701 Director 2021-12-02 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-05-27
      BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2014-10-31 Ongoing
      Other Directorships of RAVINDRA ANKAM
      Company Name CIN Designation Appointment Date Cessation
      RAB JURISTS LLP AAC-2663 Designated Partner 2014-04-22 Ongoing
      SMARTCRAFT TECHNOLOGIES (INDIA) LLP AAE-5157 Designated Partner 2015-08-05 Ongoing
      LEARN 2 LEARN DISCOVERY LLP AAR-4739 Designated Partner 2019-12-31 Ongoing
      KL HI-TECH SECURE PRINT LIMITED. U22210TG1986PLC006661 Alternate Director - 2017-09-01
      KL HI-TECH SECURE PRINT LIMITED. U22210TG1986PLC006661 Director 2017-09-01 Ongoing
      LRM ENGINEERING PRIVATE LIMITED U29130TG2015PTC097975 Director 2015-03-12 Ongoing
      EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2016-09-27
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-12-12
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Additional Director - 2019-09-30
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Director - 2024-05-02
      KAYTRONICS EXIM PVT LTD U51909TG1993PTC015401 Additional Director 2024-07-20 Ongoing
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2019-09-30
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2021-10-18
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2015-03-31
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2018-03-15
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2017-09-15
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2020-09-21
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2015-03-31
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2018-05-02
      LOGICMATTER (INDIA) PRIVATE LIMITED U72300TG2010PTC068515 Additional Director - 2011-08-04
      LOGICMATTER (INDIA) PRIVATE LIMITED U72300TG2010PTC068515 Director 2011-08-04 Ongoing
      GREEN BIRD IT SERVICES PRIVATE LIMITED U72300TG2013PTC085883 Director 2013-02-20 Ongoing
      CUBETECH NYOTAA PRIVATE LIMITED U72900TG2020PTC144590 Director 2020-10-07 Ongoing
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2015-03-31
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-10-31
      MUDHOLE ENTERPRISES PRIVATE LIMITED U74900TG2013PTC090497 Additional Director 2014-06-20 Ongoing
      CORVUS HEALTH PRIVATE LIMITED U74999TG2017PTC121344 Additional Director 2020-01-01 Ongoing
      ETS EDUCATIONAL SERVICES (INDIA) PVT LTD U80212TG2006PTC049232 Additional Director - 2016-09-30
      ETS EDUCATIONAL SERVICES (INDIA) PVT LTD U80212TG2006PTC049232 Director - 2018-03-19
      Other Directorships of PUJA D'SOUZA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2021-03-19
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2015-09-30
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2015-09-30 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2021-03-19
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2015-09-29
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Additional Director - 2012-09-24
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2013-11-15
      Other Directorships of KETAN CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2015-03-30
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director 2015-03-30 Ongoing
      EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2016-09-27
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director 2016-09-27 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2016-09-26
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2017-12-07
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2017-09-15
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2020-09-21
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2015-03-31
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2016-03-17
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Additional Director - 2019-09-30
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Director - 2021-12-15
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Additional Director - 2017-03-30
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Director - 2022-04-27
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWARA VENTURES LLP AAC-5997 Designated Partner 2021-04-01 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-08-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-09-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-04-07
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2016-03-28
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2024-12-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
      ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
      NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
      Other Directorships of HEMENDRA HARILAL DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2011-03-29
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2017-08-30
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2021-10-28
      Other Directorships of AMIT KOTHARI DEEPCHAND
      Company Name CIN Designation Appointment Date Cessation
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Director - 2018-01-30
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2012-06-28
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2014-07-07
      Other Directorships of SONAL NEELESH DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APOORVA RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG MADAN
      Company Name CIN Designation Appointment Date Cessation
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2016-02-04
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2010-04-05
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2009-07-16
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2020-08-25
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Whole-time director - 2014-11-01
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2009-04-06
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2015-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2015-09-30 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2020-08-25
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2008-02-01
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2010-04-13
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2011-09-06
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2020-08-25
      Other Directorships of NIKHIL JOHARI
      Company Name CIN Designation Appointment Date Cessation
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2020-12-24
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director 2020-12-24 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2021-01-29 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2023-05-08
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2017-06-05
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2016-01-19
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2023-07-26
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director 2023-06-27 Ongoing
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2014-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2014-09-30 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2015-09-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2019-12-23
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-09-29
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2023-06-29 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
      RKK SOCIAL INITIATIVES FOUNDATION U85500MH2023NPL415213 Director 2023-12-11 Ongoing
      Other Directorships of RITUPARNA BARMAN ROY
      Company Name CIN Designation Appointment Date Cessation
      ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Additional Director - 2018-08-20
      ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director 2018-08-20 Ongoing

      CIN Company Name Company Address
      U65923MH2009PLC420691 EDEL INVESTMENTS LIMITED 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India
      F04960 FINANCIAL AGENCY INC. C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, 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
      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
      U65991MH2007PLC173409 EDELWEISS ASSET MANAGEMENT LIMITED Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65910MH2006PTC162818 MABELLA TRUSTEE SERVICES PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67190MH2008PLC182205 EAAA INDIA ALTERNATIVES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC174759 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC173779 EDELWEISS TRUSTEESHIP COMPANY LIMITED Edelweiss House,Off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65920MH1989PLC053909 EDEL FINANCE COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2009PTC194273 EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74992MH2006PTC162878 OAK INVESTMENT ADVISER PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74120MH2014PLC259073 SERENITY BUSINESS PARK LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259023 BURLINGTON BUSINESS SOLUTIONS LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259027 ETERNITY BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259032 OLIVE BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259034 AURIS CORPORATE CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U61100MH2008PTC180406 SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U72200MH2000PTC124495 AMFIN CONSULTING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U62100MH1996PTC102916 TRANSINDIA FREIGHT PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100432953 2021-03-15 - 2023-08-11 3,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100776662 2023-08-16 - - 2,713,419,851.00 CATALYST TRUSTEESHIP LIMITED
      100868425 2024-01-18 - - 2,500,000,000.00 BEACON TRUSTEESHIP LIMITED

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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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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