EDELWEISS FINANCIAL SERVICES LIMITED having CIN L99999MH1995PLC094641 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 943,960,373. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. EDELWEISS FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of EDELWEISS FINANCIAL SERVICES LIMITED are Ananya Suneja and Ashok Kasaragod Kini.
EDELWEISS FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is L99999MH1995PLC094641 and its registration number is 094641. Users may contact EDELWEISS FINANCIAL SERVICES LIMITED on its Email address - cs@edelweissfin.com Registered address of EDELWEISS FINANCIAL SERVICES LIMITED is Edelweiss house, off. c.s.t road, kalina,,mumbai,maharashtra,india-400098. Current status of EDELWEISS FINANCIAL SERVICES LIMITED is - Active.
as on 11/21/1995
as on 11/21/1995
CIN | L99999MH1995PLC094641 |
---|---|
Company Status | Active |
Registration Number | 094641 |
Date of Incorporation | 11/21/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 158 days |
Authorized Capital | ₹ 1250000000 |
Paid-up capital | ₹ 943960373 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | cs@edelweissfin.com |
---|---|
Address | Edelweiss House, Off C.S.T Road, Kalina Mumbai Maharashtra India 400098 |
Website | edelweissfin.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 11/21/1995 | 00008322 | *****5933G | 28 years | |
Director | 02/20/1996 | 00008509 | *****1740H | 27 years | |
Director | 07/26/2012 | 00009438 | *****7791A | 11 years | |
Director | 07/21/2015 | 00274831 | *****3037M | 8 years | |
Director | 09/12/2007 | 00499442 | *****2445J | 17 years | |
Director | 07/25/2014 | 01590108 | *****7568J | 9 years | |
Director | 07/26/2013 | 02282617 | *****9107E | 10 years | |
Director | 07/21/2015 | 06990345 | *****7949M | 8 years | |
Director | 07/25/2019 | 00233635 | *****2494A | 4 years | |
Director | 07/25/2019 | 00812946 | *****3890N | 4 years | |
Director | 04/23/2021 | 03280026 | *****1484K | 2 years | |
Director | 08/04/2022 | 06590343 | *****5453C | 3 years | |
Director | 07/26/2013 | 00237366 | *****4060H | 10 years | |
Director | 03/01/2022 | 07297081 | *****5081M | 3 years | |
Director | 02/22/2023 | 03280026 | *****1484K | 0 years | |
Director | 03/29/2023 | 00274831 | *****3037M | 0 years | |
Director | 02/28/2023 | 06590343 | *****5453C | 0 years | |
Director | 07/29/2019 | *****3037M | 3 years | ||
Director | 07/29/2019 | *****5933G | 3 years | ||
Director | 12/21/2023 | 00237366 | *****4060H | 0 years | |
Director | 02/19/2024 | 00008509 | *****1740H | 0 years | |
Director | 12/28/2023 | 07297081 | 0 years | ||
Director | 02/19/2024 | 00009438 | 0 years | ||
Director | 04/18/2024 | 00233635 | *****2494A | 0 years | |
Director | 09/22/2023 | 00008322 | *****5933G | 0 years | |
Director | 07/27/2023 | 01590108 | 0 years | ||
Director | 07/14/2023 | 06990345 | 1 years | ||
Director | 06/19/2023 | 00812946 | *****3890N | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
324,607,360 | 0 | Maharashtra | |
Active
|
324,607,360 | 0 | Maharashtra | |
Active
|
324,607,360 | 1 | Maharashtra | |
Active
|
324,607,360 | 1 | Maharashtra | |
Active
|
324,607,360 | 1 | Maharashtra |
Others
No. of Loans: 18
Total Amount: 67,284,528,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 15,087,438.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 8
Total Amount: 10,720,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Opp MIG Cricket Club, Gandhi Nagar | 1,920,000,000 | 29 Apr, 2024 | - | - | Open |
Others | Opp MIG Cricket Club, Gandhi Nagar | 2,350,000,000 | 30 Jan, 2024 | - | - | Open |
Others | Opp MIG Cricket Club, Gandhi Nagar | 2,750,000,000 | 20 Jul, 2023 | - | - | Open |
Others | 2,750,000,000 | 27 Apr, 2023 | - | - | Open | |
Others | 4,500,000,000 | 20 Jan, 2023 | - | - | Open | |
Others | 4,000,000,000 | 20 Oct, 2022 | - | - | Open | |
Others | CONTONMENT | 3,000,000,000 | 20 Dec, 2021 | - | 17 Jan, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 6,500,000,000 | 29 Sep, 2021 | - | 27 Apr, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 10,000,000,000 | 24 Nov, 2021 | - | - | Open |
Others | 4,500,000,000 | 13 Sep, 2021 | 23 Feb, 2023 | - | Open | |
Others | Opp MIG Cricket Club, Bandra (East) | 5,000,000,000 | 28 Dec, 2021 | - | - | Open |
Others | Opp MIG Cricket Club, Bandra (East) | 2,187,028,000 | 29 Apr, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,500,000,000 | 15 Mar, 2021 | - | 31 Dec, 2023 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 2,000,000,000 | 07 Jan, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 02 Dec, 2020 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 10,000,000,000 | 29 Aug, 2020 | - | 22 Mar, 2021 | Closed |
Others | 47,500,000 | 08 Nov, 2017 | - | 29 Jan, 2020 | Closed | |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 280,000,000 | 19 May, 2021 | - | - | Open |
ICICI BANK LIMITED | ALKAPURI | 15,087,438 | 01 Mar, 2007 | - | 25 Feb, 2020 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 13 Jun, 2008 | - | 16 Jan, 2013 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 23 Feb, 2010 | - | 28 May, 2013 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | R. Kamani Marg, Ballard Estate | 2,000,000,000 | 17 Apr, 2014 | - | 15 May, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 29 Oct, 2009 | - | 28 May, 2013 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | R. Kamani Marg, Ballard Estate | 3,000,000,000 | 12 Nov, 2014 | - | 24 Dec, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 100,000,000 | 04 Nov, 2011 | - | 30 Sep, 2013 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 120,000,000 | 09 Apr, 2012 | - | 28 Sep, 2013 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 12 Jun, 2009 | - | 06 Sep, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
EDELWEISS FINANCIAL SERVICES LIMITED having CIN L99999MH1995PLC094641 is 55 years , 3 month old Public Indian Company incorporated with MCA on 21 Nov 1995. EDELWEISS FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,250,000,000 and paid-up capital is 943,960,373.
CIN of EDELWEISS FINANCIAL SERVICES LIMITED is L99999MH1995PLC094641.
Address of EDELWEISS FINANCIAL SERVICES LIMITED is Edelweiss house, off. c.s.t road, kalina,,mumbai,maharashtra,india-400098,.
The company has 28 directors/key management personnel RASHESH SHAH,VENKATCHALAM RAMASWAMY,HIMANSHU KAJI,VIDYA SHAH,PUDUGRAMAM VENKATACHALAM,KUNNASAGARAN CHINNIAH,NAVTEJ NANDRA,BISWAMOHAN MAHAPATRA,ASHIMA GOYAL,ASHOK KINI,TARUN KHURANA,SHIVA KUMAR,RUJAN PANJWANI,ANANYA SUNEJA,TARUN KHURANA,VIDYA SHAH,SHIVA KUMAR,VIDYA SHAH,RASHESH SHAH,RUJAN PANJWANI,VENKATCHALAM RAMASWAMY,ANANYA SUNEJA,HIMANSHU KAJI,ASHIMA GOYAL,RASHESH SHAH,KUNNASAGARAN CHINNIAH,BISWAMOHAN MAHAPATRA,ASHOK KINI,
Email : cs@edelweissfin.com
Address : Edelweiss House, Off C.S.T Road, Kalina Mumbai Maharashtra India 400098
EDELWEISS FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities