Company Information

CIN
U65993MH2006PLC164007
Status
Date of Incorporation
23 August 2006
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
333,258,750
Authorised Capital
350,000,000

Directors

Sanjay Nathalal Shah
Sanjay Nathalal Shah
Director
for over 9 years
Vikas Vijaykumar Khemani
Vikas Vijaykumar Khemani
Director
for about 18 years
Ashish Phiroze Pithawala
Ashish Phiroze Pithawala
Nominee Director
for over 11 years
Kunnasagaran Chinniah
Kunnasagaran Chinniah
Director
for about 5 years
Nilesh Choudhary Jugalkishore
Nilesh Choudhary Jugalkishore
Nominee Director
for about 13 years
Ashish Kehair
Ashish Kehair
Director/Designated Partner
for over 1 year
Puja D'souza
Puja D'souza
Director/Designated Partner
for about 9 years
Sunil Naval Phatarphekar
Sunil Naval Phatarphekar
Director/Designated Partner
for over 1 year
Bharat Vipinchandra Bakshi
Bharat Vipinchandra Bakshi
Director/Designated Partner
for over 1 year

Past Directors

Shrikant Subbarayan
Shrikant Subbarayan
Additional Director
about 6 years ago
Amit Dhawan
Amit Dhawan
Additional Director
over 6 years ago
Kulbir Singh Rana
Kulbir Singh Rana
Director
over 7 years ago
Hari Ram Misra
Hari Ram Misra
Director
about 8 years ago
Tarang Madanjit Mehta
Tarang Madanjit Mehta
Manager
about 10 years ago
Avadh Behari Tandon
Avadh Behari Tandon
Nominee Director
over 11 years ago
Parag Manharlal Kothari
Parag Manharlal Kothari
Nominee Director
about 12 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
almost 13 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Nominee Director
about 13 years ago
Atul Jayesh Ambavat
Atul Jayesh Ambavat
Additional Director
over 13 years ago
Siby Antony
Siby Antony
Additional Director
almost 15 years ago
Deepak Mittal
Deepak Mittal
Director
over 18 years ago

Charges

23 March 2016
Others
0
13 May 2013
Sbicap Trustee Company Limited
0
11 November 2020
Others
0
23 March 2016
Others
0
13 May 2013
Sbicap Trustee Company Limited
0
11 November 2020
Others
0
23 March 2016
Others
0
13 May 2013
Sbicap Trustee Company Limited
0
11 November 2020
Others
0

Frequently Asked Questions

When was the Edelweiss finvest limited incorporated?

The Edelweiss finvest limited was incorporated with ROC on 23 August 2006 as .

What is the E-filing status of the company?

The status of Edelweiss finvest limited is Amalgamated.

Number of Key Management personnel of the Edelweiss finvest limited?

The company has 21 key management personnel in the company.

Who are the directors of the Edelweiss finvest limited?

The appointed directors in the company are:

  • Venkatesan venkataramansinganallur
  • Avadh behari tandon
  • Siby antony
  • Tarang madanjit mehta
  • Deepak mittal
  • Ashish phiroze pithawala
  • Sunil naval phatarphekar
  • Vikas vijaykumar khemani
  • Puja d'souza
  • Kunnasagaran chinniah
  • Kulbir singh rana
  • Sanjay nathalal shah
  • Atul jayesh ambavat
  • Parag manharlal kothari
  • Rajeev devi prasad mehrotra
  • Hari ram misra
  • Ashish kehair
  • Shrikant subbarayan
  • Amit dhawan
  • Bharat vipinchandra bakshi
  • Nilesh choudhary jugalkishore