Company Information
CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
943,764,526
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananya Suneja
Director/Designated Partner
about 1 year ago
about 1 year ago
Rujan Harchand Panjwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashesh Chandrakant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunnasagaran Chinniah
Director/Designated Partner
over 1 year ago
over 1 year ago
Biswamohan Mahapatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kasaragod Kini
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidya Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiva Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navtej Singh Nandra
Director/Designated Partner
over 11 years ago
over 11 years ago
Sunil Mitra
Director
over 12 years ago
over 12 years ago
Berjis Minoo Desai
Director
over 14 years ago
over 14 years ago
Venkatchalam Arakoni Ramaswamy
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Ashima Goyal
Additional Director
almost 6 years ago
almost 6 years ago
Himanshu Nalin Kaji
Additional Director
about 13 years ago
about 13 years ago
Sanjiv Misra
Director
over 13 years ago
over 13 years ago
Chetan Vasantlal Gandhi
Company Secretary
almost 17 years ago
almost 17 years ago
Narendra Jamnadas Jhaveri
Director
over 17 years ago
over 17 years ago
Pudugramam Narayanaswamy Venkatachalam
Director
over 17 years ago
over 17 years ago
Shilpa Gattani
Company Secretary
about 18 years ago
about 18 years ago
Sunil Tekchand Wadhwani
Director
over 24 years ago
over 24 years ago
Ramanan Raghavendran
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +278 more Brands for Edelweiss Financial Services Limited.
Charges
08 November 2017
Au Small Finance Bank Limited
4 Crore
01 March 2007
Icici Bank Limited
1 Crore
17 April 2014
Idbi Trusteeship Services Limited
200 Crore
12 November 2014
Idbi Trusteeship Services Limited
300 Crore
04 November 2011
Idbi Trusteeship Services Limited
10 Crore
09 April 2012
Idbi Trusteeship Services Limited
12 Crore
23 February 2010
Idbi Trusteeship Services Limited
50 Crore
29 October 2009
Idbi Trusteeship Services Limited
100 Crore
13 June 2008
Idbi Trusteeship Services Limited
200 Crore
12 June 2009
Idbi Trusteeship Services Limited
200 Crore
19 May 2021
Catalyst Trusteeship Limited
28 Crore
29 April 2021
Beacon Trusteeship Limited
218 Crore
15 March 2021
Catalyst Trusteeship Limited
350 Crore
07 January 2021
Beacon Trusteeship Limited
200 Crore
02 December 2020
Catalyst Trusteeship Limited
200 Crore
29 August 2020
Catalyst Trusteeship Limited
1,000 Crore
20 July 2023
Others
0
27 April 2023
Others
0
20 January 2023
Others
0
20 October 2022
Others
0
20 December 2021
Others
0
13 September 2021
Others
0
28 December 2021
Others
0
24 November 2021
Others
0
29 September 2021
Others
0
15 March 2021
Others
0
29 August 2020
Others
0
19 May 2021
Others
0
29 April 2021
Others
0
02 December 2020
Others
0
07 January 2021
Others
0
08 November 2017
Others
0
17 April 2014
Idbi Trusteeship Services Limited
0
13 June 2008
Idbi Trusteeship Services Limited
0
23 February 2010
Idbi Trusteeship Services Limited
0
04 November 2011
Idbi Trusteeship Services Limited
0
29 October 2009
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
01 March 2007
Icici Bank Limited
0
09 April 2012
Idbi Trusteeship Services Limited
0
12 June 2009
Idbi Trusteeship Services Limited
0
20 July 2023
Others
0
27 April 2023
Others
0
20 January 2023
Others
0
20 October 2022
Others
0
20 December 2021
Others
0
13 September 2021
Others
0
28 December 2021
Others
0
24 November 2021
Others
0
29 September 2021
Others
0
15 March 2021
Others
0
29 August 2020
Others
0
19 May 2021
Others
0
29 April 2021
Others
0
02 December 2020
Others
0
07 January 2021
Others
0
08 November 2017
Others
0
17 April 2014
Idbi Trusteeship Services Limited
0
13 June 2008
Idbi Trusteeship Services Limited
0
23 February 2010
Idbi Trusteeship Services Limited
0
04 November 2011
Idbi Trusteeship Services Limited
0
29 October 2009
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
01 March 2007
Icici Bank Limited
0
09 April 2012
Idbi Trusteeship Services Limited
0
12 June 2009
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
Form DIR-12-05032021_signed
Form CHG-9-01022021-signed
Certificate of registration of charge-20210201
Optional Attachment-(1)-13012021
Copy of the resolution authorising the issue of the debenture series.-13012021
Optional Attachment-(2)-13012021
Instrument of creation or modification of charge-25122020
Copy of the resolution authorising the issue of the debenture series.-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Instrument of creation or modification of charge-13012021
Form PAS-3-23122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Optional Attachment-(1)-22122020
Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Optional Attachment-(1)-21122020
Form GNL-2-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(5)-17122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020