EDELWEISS FINANCIAL SERVICES LIMITED

EDELWEISS FINANCIAL SERVICES LIMITED ( CIN No: L99999MH1995PLC094641 ) Company Information

EDELWEISS FINANCIAL SERVICES LIMITED is a Public Company, Which CIN Number is L99999MH1995PLC094641 , was incorporated 29 Year(s) 0 Month(s) 3 Day(s) ago on dated 21-Nov-1995 . EDELWEISS FINANCIAL SERVICES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of EDELWEISS FINANCIAL SERVICES LIMITED Company its authorized share capital is Rs. 1250000000 and its paid up capital is Rs. 943101180. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 99999, Main Activity of the said Company EDELWEISS FINANCIAL SERVICES LIMITED is : , Extra territorial organizations and bodies., It Comes Under Division EXTRA TERRITORIAL ORGANIZATIONS AND BODIES and this come under scetion EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The registration number of this company is 094641 .Its Email address is secretarial.compliance@edelweissfin.com and its registered address is where Company is actual registered : Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN. For any Query You can reach this company by email address or Postal address.

EDELWEISS FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on Sep 03, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of EDELWEISS FINANCIAL SERVICES LIMITED are ASHIMA GOYAL , ASHOK KASARAGOD KINI , BERJIS MINOO DESAI , BISWAMOHAN MAHAPATRA , HIMANSHU NALIN KAJI , KUNNASAGARAN CHINNIAH , NAVTEJ SINGH NANDRA , PUDUGRAMAM NARAYANASWAMY VENKATACHALAM , RASHESH CHANDRAKANT SHAH , RUJAN HARCHAND PANJWANI , VENKATCHALAM ARAKONI RAMASWAMY , VIDYA SHAH ,.
Current status of EDELWEISS FINANCIAL SERVICES LIMITED is - Active.

Company Details of EDELWEISS FINANCIAL SERVICES LIMITED

  • Company Name :

    EDELWEISS FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    094641

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 0 Month(s) 3 Day(s)

  • Business Activity Code :

    99999

  • Main Business Activity Detail :

    Extra territorial organizations and bodies., It Comes Under Division EXTRA TERRITORIAL ORGANIZATIONS AND BODIES and this come under scetion EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    1268

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1250000000

  • Paid up capital :

    ₹ 943101180

  • Number of Employees in EDELWEISS FINANCIAL SERVICES LIMITED :

    Login to Get information related to Number of employees in EDELWEISS FINANCIAL SERVICES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 03, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00233635 ASHIMA GOYAL Director 2019-04-01 View other directorships
00812946 ASHOK KASARAGOD KINI Director 2019-04-01 View other directorships
00153675 BERJIS MINOO DESAI Director 2009-11-18 View other directorships
06990345 BISWAMOHAN MAHAPATRA Director 2015-03-26 View other directorships
00009438 HIMANSHU NALIN KAJI Wholetime Director 2011-11-01 View other directorships
01590108 KUNNASAGARAN CHINNIAH Director 2007-06-05 View other directorships
02282617 NAVTEJ SINGH NANDRA Director 2009-05-22 View other directorships
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director 2007-08-09 View other directorships
00008322 RASHESH CHANDRAKANT SHAH Managing Director 1995-11-21 View other directorships
00237366 RUJAN HARCHAND PANJWANI Wholetime Director 2013-06-24 View other directorships
00008509 VENKATCHALAM ARAKONI RAMASWAMY Wholetime Director 1996-02-20 View other directorships
00274831 VIDYA SHAH Director 2014-08-01 View other directorships
Contact Details

Past Director Details of EDELWEISS FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of EDELWEISS FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of EDELWEISS FINANCIAL SERVICES LIMITED


Financial Report of EDELWEISS FINANCIAL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
EDELWEISS FINANCIAL SERVICES LIMITED Maharashtra 400098 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN

Frequently Asked Questions of L99999MH1995PLC094641

Who is EDELWEISS FINANCIAL SERVICES LIMITED ?

Company name is a EDELWEISS FINANCIAL SERVICES LIMITED registered in Maharashtra.

What is CIN NUMBER of EDELWEISS FINANCIAL SERVICES LIMITED ?

CIN NUMBER of EDELWEISS FINANCIAL SERVICES LIMITED is : L99999MH1995PLC094641 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When EDELWEISS FINANCIAL SERVICES LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Nov-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of EDELWEISS FINANCIAL SERVICES LIMITED ?

As per Current Record With Us, EDELWEISS FINANCIAL SERVICES LIMITED Authorised Capital (Rs): 1250000000 & Paid up Capital(Rs) : 943101180.

Where is EDELWEISS FINANCIAL SERVICES LIMITED Registered ?

EDELWEISS FINANCIAL SERVICES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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