Company Information

CIN
U67120MH1997PLC285490
Status
Date of Incorporation
18 February 1997
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
429,500,000
Authorised Capital
500,000,000

Directors

Reema Kiritkumar Shah
Reema Kiritkumar Shah
Manager/Secretary
for over 1 year
Shama Nanik Asnani
Shama Nanik Asnani
Director/Designated Partner
for 11 months
Sunil Naval Phatarphekar
Sunil Naval Phatarphekar
Director/Designated Partner
for over 1 year
Vinod Anand Juneja
Vinod Anand Juneja
Director/Designated Partner
for about 3 years
Mehernosh Dorab Tata
Mehernosh Dorab Tata
Director/Designated Partner
for over 1 year
Phanindranath Kakarla
Phanindranath Kakarla
Director/Designated Partner
for over 1 year
Jignesh Gaglani Manhar
Jignesh Gaglani Manhar
Individual Promoter
for over 3 years
Shilpa Gattani
Shilpa Gattani
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Mundra
Deepak Mundra
Director
almost 4 years ago
Shrikant Subbarayan
Shrikant Subbarayan
Director
over 6 years ago
Mitul Bhagvandas Shah
Mitul Bhagvandas Shah
Director
about 8 years ago
Arun Kumar Nayyar
Arun Kumar Nayyar
Ceo(kmp)
over 8 years ago
Shalinee Mimani
Shalinee Mimani
Director
almost 9 years ago
Siddharth Krishnaswamy
Siddharth Krishnaswamy
Director
about 9 years ago
Kulprakash Singh
Kulprakash Singh
Company Secretary
about 10 years ago
Anil Kothuri
Anil Kothuri
Director
over 10 years ago
Anjan Chatterjee
Anjan Chatterjee
Director
over 13 years ago
Dipankar Banerjee
Dipankar Banerjee
Director
over 15 years ago
Samir Saha
Samir Saha
Director
almost 27 years ago

Charges

03 July 2023
Others
0
31 December 2022
Others
0
26 March 2015
Corporation Bank Corporate Banking Branch
0
23 November 2015
Dena Bank
0
28 September 2015
Dcb Bank Limited
0
30 March 2015
Idbi Trusteeship Services Limited
0
30 December 2015
State Bank Of Patiala
0
15 March 2016
State Bank Of India
0
21 March 2016
Others
0
30 December 2015
Others
0
24 September 2015
Others
0
22 April 2017
Hdfc Bank Limited
0
01 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Hdfc Bank Limited
0
29 November 2017
Sidbi
0
29 March 2016
Others
0
11 December 2017
Others
0
27 March 2017
Karnataka Bank Ltd.
0
27 December 2017
Indian Bank
0
30 March 2017
Others
0
18 September 2015
Hdfc Bank Limited
0
16 June 2021
Others
0
02 August 2021
Others
0
14 January 2015
Others
0
24 May 2017
Others
0
26 December 2017
Canara Bank
0
06 November 2017
Idbi Trusteeship Services Limited
0
31 July 2017
Karnataka Bank Ltd.
0
20 March 2018
Idbi Trusteeship Services Limited
0
14 June 2017
Sidbi
0
26 May 2017
United Bank Of India
0
12 April 2018
Others
0

Frequently Asked Questions

When was the Edelweiss retail finance limited incorporated?

The Edelweiss retail finance limited was incorporated with ROC on 18 February 1997 as .

What is the E-filing status of the company?

The status of Edelweiss retail finance limited is Active.

Number of Key Management personnel of the Edelweiss retail finance limited?

The company has 19 key management personnel in the company.

Who are the directors of the Edelweiss retail finance limited?

The appointed directors in the company are:

  • Vinod anand juneja
  • Sunil naval phatarphekar
  • Anil kothuri
  • Deepak mundra
  • Anjan chatterjee
  • Siddharth krishnaswamy
  • Shilpa gattani
  • Arun kumar nayyar
  • Dipankar banerjee
  • Shalinee mimani
  • Samir saha
  • Mitul bhagvandas shah
  • Phanindranath kakarla
  • Shrikant subbarayan
  • Jignesh gaglani manhar
  • Kulprakash singh
  • Shama nanik asnani
  • Reema kiritkumar shah
  • Mehernosh dorab tata