Indian Company DB

EDELWEISS FINANCIAL SERVICES LIMITED

EDELWEISS FINANCIAL SERVICES LIMITED, founded on Nov. 21, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 1,250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/26/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

EDELWEISS FINANCIAL SERVICES LIMITED is identified by its Corporate Identification Number (CIN) L99999MH1995PLC094641 and registration number 094641 . Its registered address is Edelweiss House, Off. C.S.T Road, Kalina,, , Mumbai, Mumbai City, Maharashtra, India, 400098.

As of now, EDELWEISS FINANCIAL SERVICES LIMITED status is 'Active'.

Company Details

CIN Number L99999MH1995PLC094641
Company Name EDELWEISS FINANCIAL SERVICES LIMITED
ROC Code ROC Mumbai
Registration Number 094641
Incorporation date Nov. 21, 1995
Email Id [email protected]
Registered Address Edelweiss House, Off. C.S.T Road, Kalina,, , Mumbai, Mumbai City, Maharashtra, India, 400098
State Maharashtra
Last AGM Date 09/26/2023
Paid Up Capital Rs. 943864573
Authorised Capital Rs. 1250000000
Subscribed Capital Rs. 943864573
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
BISWAMOHAN MAHAPATRA
Nationality:
Age/Gender:
70 years, 1 month old Male
DIN:
06990345
PAN:
OtherID:
1-4I3O0E7
FO User
Appointment:
Cur Designation:
July 21, 2015
Cessation Date:
VIDYA SHAH
Nationality:
Indian
Age/Gender:
58 years, 3 months old Female
DIN:
00274831
PAN:
*****3037M
OtherID:
5-7FOV-2316
Director
Signatory
Appointment:
Aug. 1, 2014
Cur Designation:
July 21, 2015
Cessation Date:
VIDYA SHAH
Nationality:
Indian
Age/Gender:
58 years, 3 months old Female
DIN:
00274831
PAN:
*****3037M
OtherID:
5-7FOV-2316
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
VIDYA SHAH
Nationality:
Age/Gender:
58 years, 3 months old Female
DIN:
00274831
PAN:
*****3037M
OtherID:
1-2H6RFIE
FO User
Appointment:
Cur Designation:
July 21, 2015
Cessation Date:
RASHESH CHANDRAKANT SHAH
Nationality:
Indian
Age/Gender:
60 years, 11 months old Male
DIN:
00008322
PAN:
*****5933G
OtherID:
5-7DRS-1512
Managing Director
Signatory
Appointment:
Nov. 21, 1995
Cur Designation:
Nov. 21, 1995
Cessation Date:
RASHESH CHANDRAKANT SHAH
Nationality:
Indian
Age/Gender:
60 years, 11 months old Male
DIN:
00008322
PAN:
*****5933G
OtherID:
5-7DRS-1512
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
RUJAN HARCHAND PANJWANI
Nationality:
Age/Gender:
61 years, 5 months old Male
DIN:
00237366
PAN:
*****4060H
OtherID:
1-5N6Z88W
FO User
Appointment:
Cur Designation:
July 26, 2013
Cessation Date:
RASHESH CHANDRAKANT SHAH
Nationality:
Age/Gender:
60 years, 11 months old Male
DIN:
00008322
PAN:
*****5933G
OtherID:
1-53KOMZA
FO User
Appointment:
Cur Designation:
Nov. 21, 1995
Cessation Date:
KUNNASAGARAN CHINNIAH
Nationality:
Age/Gender:
67 years, 4 months old Male
DIN:
01590108
PAN:
OtherID:
1-4NCPHP8
FO User
Appointment:
Cur Designation:
July 25, 2014
Cessation Date:
VENKATCHALAM ARAKONI RAMASWAMY
Nationality:
Indian
Age/Gender:
58 years, 1 month old Male
DIN:
00008509
PAN:
*****1740H
OtherID:
5-7DRS-1646
Whole-time director
Signatory
Appointment:
Feb. 20, 1996
Cur Designation:
Feb. 20, 1996
Cessation Date:
VENKATCHALAM ARAKONI RAMASWAMY
Nationality:
Age/Gender:
58 years, 1 month old Male
DIN:
00008509
PAN:
*****1740H
OtherID:
1-5WDHHZ4
FO User
Appointment:
Cur Designation:
Feb. 20, 1996
Cessation Date:
ASHOK KASARAGOD KINI
Nationality:
Indian
Age/Gender:
78 years, 9 months old Male
DIN:
00812946
PAN:
*****3890N
OtherID:
5-8C2S-3890
Director
Signatory
Appointment:
April 1, 2019
Cur Designation:
July 25, 2019
Cessation Date:
ASHOK KASARAGOD KINI
Nationality:
Age/Gender:
78 years, 9 months old Male
DIN:
00812946
PAN:
*****3890N
OtherID:
1-4ATMHSP
FO User
Appointment:
Cur Designation:
July 25, 2019
Cessation Date:
SHIVA KUMAR
Nationality:
Indian
Age/Gender:
71 years, 7 months old Male
DIN:
06590343
PAN:
*****5453C
OtherID:
5-7VAV-2757
Director
Signatory
Appointment:
Aug. 4, 2022
Cur Designation:
Sept. 2, 2022
Cessation Date:
SHIVA KUMAR
Nationality:
Age/Gender:
71 years, 7 months old Male
DIN:
06590343
PAN:
*****5453C
OtherID:
1-24FHUAB
FO User
Appointment:
Cur Designation:
Aug. 4, 2022
Cessation Date:
TARUN KHURANA
Nationality:
Indian
Age/Gender:
52 years, 5 months old Male
DIN:
03280026
PAN:
*****1484K
OtherID:
5-7V0G-378
Nodal Officer
Signatory
Appointment:
Cur Designation:
April 29, 2021
Cessation Date:
ASHIMA GOYAL
Nationality:
Indian
Age/Gender:
69 years, 1 month old Female
DIN:
00233635
PAN:
*****2494A
OtherID:
5-7FCC-1863
Director
Signatory
Appointment:
April 1, 2019
Cur Designation:
July 25, 2019
Cessation Date:
VIDYA SHAH
Nationality:
Indian
Age/Gender:
58 years, 3 months old
DIN:
PAN:
*****3037M
OtherID:
1-3D7N-16177
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
TARUN KHURANA
Nationality:
Indian
Age/Gender:
52 years, 5 months old Male
DIN:
03280026
PAN:
*****1484K
OtherID:
5-7V0G-378
Company Secretary
Signatory
Appointment:
Cur Designation:
April 23, 2021
Cessation Date:
RASHESH CHANDRAKANT SHAH
Nationality:
Indian
Age/Gender:
60 years, 11 months old
DIN:
PAN:
*****5933G
OtherID:
1-3D7N-16175
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
ANANYA SUNEJA
Nationality:
Indian
Age/Gender:
51 years, 3 months old Female
DIN:
07297081
PAN:
*****5081M
OtherID:
5-7VOK-2539
CFO
Signatory
Appointment:
Cur Designation:
March 1, 2022
Cessation Date:
TARUN KHURANA
Nationality:
Age/Gender:
52 years, 5 months old Male
DIN:
03280026
PAN:
*****1484K
OtherID:
5-1MAF-4451
FO User
Appointment:
Cur Designation:
Feb. 22, 2023
Cessation Date:
ANANYA SUNEJA
Nationality:
Age/Gender:
51 years, 3 months old Female
DIN:
07297081
PAN:
OtherID:
1-20PA0ID
FO User
Appointment:
Cur Designation:
March 1, 2022
Cessation Date:
HIMANSHU NALIN KAJI
Nationality:
Age/Gender:
59 years old Male
DIN:
00009438
PAN:
OtherID:
5-2X4U-4819
FO User
Appointment:
Cur Designation:
July 26, 2012
Cessation Date:
ASHIMA GOYAL
Nationality:
Age/Gender:
69 years, 1 month old Female
DIN:
00233635
PAN:
*****2494A
OtherID:
5-2YFZ-2543
FO User
Appointment:
Cur Designation:
July 25, 2019
Cessation Date:
VIDYA SHAH
Nationality:
Indian
Age/Gender:
58 years, 3 months old
DIN:
PAN:
*****3037M
OtherID:
1-3D7N-16177
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
RASHESH CHANDRAKANT SHAH
Nationality:
Indian
Age/Gender:
60 years, 11 months old
DIN:
PAN:
*****5933G
OtherID:
1-3D7N-16175
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
ASHIMA GOYAL
Nationality:
Indian
Age/Gender:
69 years, 1 month old Female
DIN:
00233635
PAN:
*****2494A
OtherID:
5-7FCC-1863
Director
Signatory
Appointment:
April 1, 2019
Cur Designation:
July 25, 2019
Cessation Date:
SHIVA KUMAR
Nationality:
Indian
Age/Gender:
71 years, 7 months old Male
DIN:
06590343
PAN:
*****5453C
OtherID:
5-7VAV-2757
Director
Signatory
Appointment:
Aug. 4, 2022
Cur Designation:
Sept. 2, 2022
Cessation Date:
SHIVA KUMAR
Nationality:
Age/Gender:
71 years, 7 months old Male
DIN:
06590343
PAN:
*****5453C
OtherID:
1-24FHUAB
FO User
Appointment:
Cur Designation:
Aug. 4, 2022
Cessation Date:
VIDYA SHAH
Nationality:
Indian
Age/Gender:
58 years, 3 months old Female
DIN:
00274831
PAN:
*****3037M
OtherID:
5-7FOV-2316
Director
Signatory
Appointment:
Aug. 1, 2014
Cur Designation:
July 21, 2015
Cessation Date:
VIDYA SHAH
Nationality:
Age/Gender:
58 years, 3 months old Female
DIN:
00274831
PAN:
*****3037M
OtherID:
1-2H6RFIE
FO User
Appointment:
Cur Designation:
July 21, 2015
Cessation Date:
ASHIMA GOYAL
Nationality:
Age/Gender:
69 years, 1 month old Female
DIN:
00233635
PAN:
*****2494A
OtherID:
5-2YFZ-2543
FO User
Appointment:
Cur Designation:
July 25, 2019
Cessation Date:
ANANYA SUNEJA
Nationality:
Indian
Age/Gender:
51 years, 3 months old Female
DIN:
07297081
PAN:
*****5081M
OtherID:
5-7VOK-2539
CFO
Signatory
Appointment:
Cur Designation:
March 1, 2022
Cessation Date:
ANANYA SUNEJA
Nationality:
Age/Gender:
51 years, 3 months old Female
DIN:
07297081
PAN:
OtherID:
1-20PA0ID
FO User
Appointment:
Cur Designation:
March 1, 2022
Cessation Date:
KUNNASAGARAN CHINNIAH
Nationality:
Age/Gender:
67 years, 4 months old Male
DIN:
01590108
PAN:
OtherID:
1-4NCPHP8
FO User
Appointment:
Cur Designation:
July 25, 2014
Cessation Date:
TARUN KHURANA
Nationality:
Indian
Age/Gender:
52 years, 5 months old Male
DIN:
03280026
PAN:
*****1484K
OtherID:
5-7V0G-378
Nodal Officer
Signatory
Appointment:
Cur Designation:
April 29, 2021
Cessation Date:
TARUN KHURANA
Nationality:
Indian
Age/Gender:
52 years, 5 months old Male
DIN:
03280026
PAN:
*****1484K
OtherID:
5-7V0G-378
Company Secretary
Signatory
Appointment:
Cur Designation:
April 23, 2021
Cessation Date:
TARUN KHURANA
Nationality:
Age/Gender:
52 years, 5 months old Male
DIN:
03280026
PAN:
*****1484K
OtherID:
5-1MAF-4451
FO User
Appointment:
Cur Designation:
Feb. 22, 2023
Cessation Date:
RASHESH CHANDRAKANT SHAH
Nationality:
Indian
Age/Gender:
60 years, 11 months old Male
DIN:
00008322
PAN:
*****5933G
OtherID:
5-7DRS-1512
Managing Director
Signatory
Appointment:
Nov. 21, 1995
Cur Designation:
Nov. 21, 1995
Cessation Date:
RASHESH CHANDRAKANT SHAH
Nationality:
Age/Gender:
60 years, 11 months old Male
DIN:
00008322
PAN:
*****5933G
OtherID:
1-53KOMZA
FO User
Appointment:
Cur Designation:
Nov. 21, 1995
Cessation Date:
TARUN KHURANA
Nationality:
Age/Gender:
52 years, 5 months old Male
DIN:
PAN:
*****1484K
OtherID:
5-1MAF-4451
FO User
Appointment:
Cur Designation:
Feb. 22, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7994894
100923651
Beacon Trusteeship Limited
Creation: 04/29/2024
Modification:
Satisfaction:
1920000000
7A & B, Siddhivinayak Chambers, Opp MIG Cricket Club, Gandhi Nagar, Mumbai, Maharashtra, 400051, India
AA6754489
100899493
BEACON TRUSTEESHIP LIMITED
Creation: 01/30/2024
Modification:
Satisfaction:
2350000000
7A & B, Siddhivinayak Chambers, Opp MIG Cricket Club, Gandhi Nagar, Bandra, Maharashtra, 400051, India
AA3771752
100818422
Beacon Trusteeship Limited
Creation: 07/20/2023
Modification:
Satisfaction:
2750000000
7A & B, Siddhivinayak Chambers, Opp MIG Cricket Club, Gandhi Nagar, Bandra, Maharashtra, 400051, India
AA2462568
100734156
Beacon Trusteeship Limited
Creation: 04/27/2023
Modification:
Satisfaction:
2750000000
4C & D Siddhivinayak Chambers, Gandhi Nagar, Opp MIG Cricket Club, Bandra (East), Mumbai, Maharashtra, 400051, India
AA1377065
100718367
Beacon Trusteeship Limited
Creation: 01/20/2023
Modification:
Satisfaction:
4500000000
4C & D Siddhivinayak Chambers, Gandhi Nagar, Opp MIG Cricket Club, Bandra (East), Mumbai, Maharashtra, 400051, India
AA1099618
100695396
Beacon Trusteeship Limited
Creation: 10/20/2022
Modification:
Satisfaction:
4000000000
4C & D Siddhivinayak Chambers, Gandhi Nagar, Opp MIG Cricket Club, Bandra (East), Bandra, Maharashtra, 400051, India
T76471218
100512410
INDUSIND BANK LTD.
Creation: 12/20/2021
Modification:
Satisfaction: 01/17/2022
3000000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India
AA2248572
100491274
BEACON TRUSTEESHIP LIMITED
Creation: 09/29/2021
Modification:
Satisfaction: 04/27/2023
6500000000
4C & D Siddhivinayak Chambers, Gandhi Nagar,, Opp MIG Cricket Club, Bandra (East), Mumbai, 400051, India
T66403296
100512789
CATALYST TRUSTEESHIP LIMITED
Creation: 11/24/2021
Modification:
Satisfaction:
10000000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
AA1694845
100491242
BEACON TRUSTEESHIP LIMITED
Creation: 09/13/2021
Modification: 02/23/2023
Satisfaction:
4500000000
4C & D Siddhivinayak Chambers, Gandhi Nagar, Opp MIG Cricket Club, Bandra (East), Mumbai, Maharashtra, 400051, India
T70523980
100520874
BEACON TRUSTEESHIP LIMITED
Creation: 12/28/2021
Modification:
Satisfaction:
5000000000
4C & D Siddhivinayak Chambers, Gandhi Nagar,, Opp MIG Cricket Club, Bandra (East), Mumbai, 400051, India
T19065390
100449383
BEACON TRUSTEESHIP LIMITED
Creation: 04/29/2021
Modification:
Satisfaction:
2187028000
4C & D Siddhivinayak Chambers, Gandhi Nagar,, Opp MIG Cricket Club, Bandra (East), Mumbai, 400051, India
AA6513886
100441335
CATALYST TRUSTEESHIP LIMITED
Creation: 03/15/2021
Modification:
Satisfaction: 12/31/2023
3500000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
R84347087
100413548
BEACON TRUSTEESHIP LIMITED
Creation: 01/07/2021
Modification:
Satisfaction:
2000000000
4C & D Siddhivinayak Chambers, Gandhi Nagar,, Opp MIG Cricket Club, Bandra (East), Mumbai, 400051, India
R77395200
100408614
CATALYST TRUSTEESHIP LIMITED
Creation: 12/02/2020
Modification:
Satisfaction:
2000000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
T13312996
100363491
CATALYST TRUSTEESHIP LIMITED
Creation: 08/29/2020
Modification:
Satisfaction: 03/22/2021
10000000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
R32779654
100138202
AU SMALL FINANCE BANK LIMITED
Creation: 11/08/2017
Modification:
Satisfaction: 01/29/2020
47500000
19-A DHULESHWAR GARDEN, JAIPUR, 302001, India
T21441712
100449959
CATALYST TRUSTEESHIP LIMITED
Creation: 05/19/2021
Modification:
Satisfaction:
280000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
R34831156
10042105
Creation: 03/01/2007
Modification:
Satisfaction: 02/25/2020
15087438
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
B66940933
10111677
Creation: 06/13/2008
Modification:
Satisfaction: 01/16/2013
2000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India
B76659184
10213366
Creation: 02/23/2010
Modification:
Satisfaction: 05/28/2013
500000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
H59846923
10490796
Creation: 04/17/2014
Modification:
Satisfaction: 05/15/2019
2000000000
Asian Building, Ground Floor, 17,, R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
B76658699
10192388
Creation: 10/29/2009
Modification:
Satisfaction: 05/28/2013
1000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
H41406315
10536167
Creation: 11/12/2014
Modification:
Satisfaction: 12/24/2018
3000000000
Asian Building, Ground Floor, 17,, R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
B86637287
10321610
Creation: 11/04/2011
Modification:
Satisfaction: 09/30/2013
100000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
B86638624
10350307
Creation: 04/09/2012
Modification:
Satisfaction: 09/28/2013
120000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
A93527844
10169265
Creation: 06/12/2009
Modification:
Satisfaction: 09/06/2010
2000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India

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