Indian Company Master Data Made Simple
Edelweiss Financial Services Limited
Founded in 1995, Edelweiss Financial Services Limited has been operating for more than 30 years. Edelweiss Financial Services Limited holds the CIN L99999MH1995PLC094641 and registration number 94641. The company operates as company limited by shares. The firm’s authorized share capital totals ₹125.00 crore. Edelweiss Financial Services Limited reports paid-up capital of ₹94.50 crore.
Its core business comprises extra territorial organizations and bodies. It operates under Mumbai’s corporate registry. The official address of incorporation is Edelweiss House, Off. C.s.t Road, Kalina, Mumbai City, Mumbai, Maharashtra, India, 400098. The company is currently active. Edelweiss Financial Services Limited is registered with the PAN code AAACE1461E. Edelweiss Financial Services Limited is identified globally under LEI 335800GA1YN8NAGS8V55. All official communications can be sent to secretarial.compliance@edelweissfin.com. The company is led by Ananya Suneja (CFO).
Company Overview
- CIN
- Date of Incorporation
- 21/11/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,25,00,00,000.00
- Paid up Capital
- ₹94,49,80,044.00
- Activity
- EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
- secretarial.compliance@edelweissfin.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACE1461E1Z5 | |
| Maharashtra | 27AAACE1461E1Z3 | |
| Tamil Nadu | 33AAACE1461E1ZA |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/11/1995 | Rashesh Chandrakant Shah | 00008322 | Managing Director | View other directorships |
| 20/02/1996 | Venkatchalam Arakoni Ramaswamy | 00008509 | Whole-time director | View other directorships |
| 01/08/2014 | Vidya Shah | 00274831 | Director | View other directorships |
| 01/04/2019 | Ashima Goyal | 00233635 | Director | View other directorships |
| 01/04/2019 | Ashok Kasaragod Kini | 00812946 | Director | View other directorships |
| 23/04/2021 | Tarun Khurana | *****1484K | Company Secretary | |
| 01/03/2022 | Ananya Suneja | *****5081M | CFO | |
| 04/08/2022 | Shiva Kumar | 06590343 | Director | View other directorships |
| 02/08/2024 | Balagopal Chandrasekhar | 00430938 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-25102024 | - |
| 26/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-26102024_signed | - |
| 25/10/2024 | Form AOC-4 NBFC(IND AS)-25102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Barium Chemicals Ltd | L99999AP1961PLC000966 | 4-6-27 Reservoir Colony, Andhra Pradesh, India, 517501 |
| Fairwell Finance Ltd | L99999AS1985PLC002420 | Kamrup As In |
| Intron Ltd | L99999DL1973PLC006839 | Flat No. 201-203 A-22 Green Park Aurobindo Marg Dl 110016 In |
| Ramraj Enterprises Ltd | L99999DL1983PLC175992 | A1; Maharani Bag; New Delhi; New Delhi; Delhi; 110065; India |
| Stiles India Limited | L99999AP1985PLC005758 | F4; Poonam Apartmentchirag Ali Lane; Hyderabad.; ; Kurnool; Andhra Pradesh; 000000; India |
Address
Frequently Asked Questions
The current board member of Edelweiss Financial Services Limited are:
- Venkatchalam Arakoni Ramaswamy
- Rashesh Chandrakant Shah
- Vidya Shah
- Ashima Goyal
- Ashok Kasaragod Kini
- Shiva Kumar
- Balagopal Chandrasekhar