Company Information

CIN
Status
Date of Incorporation
05 October 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,632,528,950
Authorised Capital
7,500,000,000

Directors

Shiva Kumar
Shiva Kumar
Director/Designated Partner
for almost 2 years
Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director
for about 17 years
Vidya Shah
Vidya Shah
Director/Designated Partner
for over 1 year
Ashok Kasaragod Kini
Ashok Kasaragod Kini
Director
for over 12 years
Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director/Designated Partner
for about 1 year
Rashesh Chandrakant Shah
Rashesh Chandrakant Shah
Director/Designated Partner
for over 1 year
Raj Kumar Bansal
Raj Kumar Bansal
Director/Designated Partner
for over 5 years
Venkatchalam Arakoni Ramaswamy
Venkatchalam Arakoni Ramaswamy
Director/Designated Partner
for over 7 years

Past Directors

Manish Sanghi
Manish Sanghi
Additional Director
about 4 years ago
Siby Antony
Siby Antony
Whole Time Director
over 6 years ago
Pudugramam Narayanaswamy Venkatachalam
Pudugramam Narayanaswamy Venkatachalam
Additional Director
almost 7 years ago
Mehul Gandhi
Mehul Gandhi
Cfo(kmp)
about 10 years ago
Dipakkumar Kiritkumar Shah
Dipakkumar Kiritkumar Shah
Company Secretary
over 10 years ago
Sudeshkumar Ganpatrai Gulati
Sudeshkumar Ganpatrai Gulati
Director
over 12 years ago
Paras Kuhad
Paras Kuhad
Director
over 15 years ago
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Director
over 15 years ago
Santhanam Krishnamurthy
Santhanam Krishnamurthy
Director
over 16 years ago
Venkataraman Janakiraman
Venkataraman Janakiraman
Director
over 16 years ago

Charges

5,955 Crore
10 May 2019
Sbicap Trustee Company Limited
1,000 Crore
04 December 2018
Sbicap Trustee Company Limited
450 Crore
22 November 2018
Ecap Equities Limited
480 Crore
24 August 2018
Hdfc Bank Limited
100 Crore
07 December 2017
Sbicap Trustee Company Limited
500 Crore
06 June 2017
Sbicap Trustee Company Limited
1,000 Crore
05 June 2017
Sbicap Trustee Company Limited
1,000 Crore
12 August 2016
Sbicap Trustee Company Limited
1,000 Crore
29 June 2016
Idbi Bank Limited
80 Crore
13 May 2016
Axis Trustee Services Limited
30 Crore
28 June 2014
Bank Of Maharashtra
50 Crore
26 March 2014
The Federal Bank Ltd
50 Crore
22 September 2016
Edel Commodities Limited
500 Crore
22 September 2016
Edelweiss Commodities Services Limited
700 Crore
16 December 2019
Dhanlaxmi Bank Limited
25 Crore
27 November 2019
Sbicap Trustee Company Limited
1,250 Crore
25 June 2021
Indusind Bank Ltd.
100 Crore
24 May 2023
Sbicap Trustee Company Limited
0
23 March 2023
Dhanlaxmi Bank Limited
0
16 June 2022
Others
0
27 November 2019
Sbicap Trustee Company Limited
0
22 January 2022
Others
0
11 November 2021
Dhanlaxmi Bank Limited
0
05 June 2017
Sbicap Trustee Company Limited
0
07 December 2017
Sbicap Trustee Company Limited
0
22 November 2018
Others
0
10 May 2019
Sbicap Trustee Company Limited
0
16 December 2019
Dhanlaxmi Bank Limited
0
25 June 2021
Others
0
06 June 2017
Sbicap Trustee Company Limited
0
22 September 2016
Others
0
22 September 2016
Others
0
29 June 2016
Idbi Bank Limited
0
12 August 2016
Sbicap Trustee Company Limited
0
13 May 2016
Others
0
24 August 2018
Hdfc Bank Limited
0
28 June 2014
Bank Of Maharashtra
0
26 March 2014
The Federal Bank Ltd
0
04 December 2018
Sbicap Trustee Company Limited
0
24 May 2023
Sbicap Trustee Company Limited
0
23 March 2023
Dhanlaxmi Bank Limited
0
16 June 2022
Others
0
27 November 2019
Sbicap Trustee Company Limited
0
22 January 2022
Others
0
11 November 2021
Dhanlaxmi Bank Limited
0
05 June 2017
Sbicap Trustee Company Limited
0
07 December 2017
Sbicap Trustee Company Limited
0
22 November 2018
Others
0
10 May 2019
Sbicap Trustee Company Limited
0
16 December 2019
Dhanlaxmi Bank Limited
0
25 June 2021
Others
0
06 June 2017
Sbicap Trustee Company Limited
0
22 September 2016
Others
0
22 September 2016
Others
0
29 June 2016
Idbi Bank Limited
0
12 August 2016
Sbicap Trustee Company Limited
0
13 May 2016
Others
0
24 August 2018
Hdfc Bank Limited
0
28 June 2014
Bank Of Maharashtra
0
26 March 2014
The Federal Bank Ltd
0
04 December 2018
Sbicap Trustee Company Limited
0
24 May 2023
Sbicap Trustee Company Limited
0
23 March 2023
Dhanlaxmi Bank Limited
0
16 June 2022
Others
0
27 November 2019
Sbicap Trustee Company Limited
0
22 January 2022
Others
0
11 November 2021
Dhanlaxmi Bank Limited
0
05 June 2017
Sbicap Trustee Company Limited
0
07 December 2017
Sbicap Trustee Company Limited
0
22 November 2018
Others
0
10 May 2019
Sbicap Trustee Company Limited
0
16 December 2019
Dhanlaxmi Bank Limited
0
25 June 2021
Others
0
06 June 2017
Sbicap Trustee Company Limited
0
22 September 2016
Others
0
22 September 2016
Others
0
29 June 2016
Idbi Bank Limited
0
12 August 2016
Sbicap Trustee Company Limited
0
13 May 2016
Others
0
24 August 2018
Hdfc Bank Limited
0
28 June 2014
Bank Of Maharashtra
0
26 March 2014
The Federal Bank Ltd
0
04 December 2018
Sbicap Trustee Company Limited
0

Frequently Asked Questions

What is the date of Edelweiss asset reconstruction company limited incorporation?

Incorporation date of the company is 05 October 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Edelweiss asset reconstruction company limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman janakiraman
  • Naresh lakshman singh kothari
  • Venkatchalam arakoni ramaswamy
  • Pudugramam narayanaswamy venkatachalam
  • Rashesh chandrakant shah
  • Siby antony
  • Taruvai subbayya krishnamurthy
  • Ashok kasaragod kini
  • Sudeshkumar ganpatrai gulati
  • Shiva kumar
  • Vidya shah
  • Raj kumar bansal
  • Santhanam krishnamurthy
  • Manish sanghi
  • Mohan vasant tanksale
  • Paras kuhad
  • Dipakkumar kiritkumar shah
  • Mehul gandhi