EDEL FINANCE COMPANY LIMITED having CIN U65920MH1989PLC053909 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 27,850,000,000 and its paid up capital is Rs. 11,216,738,800. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. EDEL FINANCE COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of EDEL FINANCE COMPANY LIMITED are Priyadeep Chopra and Priyadeep Chopra.
EDEL FINANCE COMPANY LIMITED ' Corporate Identification Number (CIN) is U65920MH1989PLC053909 and its registration number is 053909. Users may contact EDEL FINANCE COMPANY LIMITED on its Email address - secretarial.compliance@edelweissfin.com Registered address of EDEL FINANCE COMPANY LIMITED is Edelweiss house, off. c.s.t road, kalina,,mumbai,maharashtra,india-400098. Current status of EDEL FINANCE COMPANY LIMITED is - Active.
as on 10/16/1989
as on 10/16/1989
CIN | U65920MH1989PLC053909 |
---|---|
Company Status | Active |
Registration Number | 053909 |
Date of Incorporation | 10/16/1989 |
RoC | ROC Mumbai |
Company Age | 35 years & 195 days |
Authorized Capital | ₹ 27850000000 |
Paid-up capital | ₹ 11216738800 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | secretarial.compliance@edelweissfin.com |
---|---|
Address | Edelweiss House, Off. C.S.T. Road, Kalina, Mumbai Maharashtra India 400098 |
Website | edelweissfin.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 11/25/2021 | 03280026 | *****1484K | 2 years | |
Director | 02/16/2023 | 00125493 | *****6519A | 1 years | |
Director | 05/09/2017 | 00195875 | *****7161L | 7 years | |
Director | 05/09/2017 | 00125493 | *****6519A | 7 years | |
Director | 09/02/2021 | 00274831 | *****3037M | 4 years | |
Director | 09/02/2021 | 02436025 | *****9499P | 4 years | |
Director | 05/09/2017 | 00044311 | *****0433B | 7 years | |
Director | 06/17/2022 | 00005164 | *****6796N | 1 years | |
Director | 01/11/2024 | 07297081 | *****5081M | 0 years | |
Director | 02/22/2023 | *****1484K | 0 years | ||
Director | 03/29/2023 | 00274831 | *****3037M | 0 years | |
Director | 03/24/2023 | 00005164 | *****6796N | 0 years | |
Director | 12/28/2023 | 07297081 | 0 years | ||
Director | 03/07/2024 | *****8159M | 0 years | ||
Director | 10/09/2023 | 00079353 | *****3467D | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
824,939,972 | 0 | Maharashtra | |
Active
|
824,939,972 | 0 | Maharashtra | |
Active
|
824,939,972 | 0 | Maharashtra | |
Active
|
824,939,972 | 0 | Maharashtra | |
Active
|
824,939,972 | 1 | Maharashtra |
Others
No. of Loans: 12
Total Amount: 76,750,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 2
Total Amount: 15,000,000,000.00 cr
THE CATHOLIC SYRIAN BANK LTD
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 2,000,000,000 | 18 Jan, 2024 | - | - | Open | |
Others | 1,000,000,000 | 18 Jan, 2024 | - | - | Open | |
Others | Kothrud | 2,750,000,000 | 21 Sep, 2023 | - | - | Open |
Others | Kothrud | 5,000,000,000 | 27 Feb, 2023 | - | - | Open |
Others | Bandra | 4,500,000,000 | 23 Feb, 2023 | - | - | Open |
Others | 4,500,000,000 | 20 Jan, 2023 | - | - | Open | |
Others | COLABA, | 20,000,000,000 | 05 Oct, 2017 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | COLABA, | 5,000,000,000 | 29 May, 2014 | - | 08 Feb, 2023 | Closed |
Others | COLABA, | 15,000,000,000 | 25 Aug, 2016 | - | - | Open |
THE CATHOLIC SYRIAN BANK LTD | Ballard Estate | 500,000,000 | 29 Jun, 2017 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | COLABA, | 10,000,000,000 | 31 Dec, 2014 | - | - | Open |
Others | Opp MIG Cricket Club, Bandra (East) | 2,000,000,000 | 28 Jun, 2022 | - | - | Open |
Others | Opp MIG Cricket Club, Bandra (East) | 6,500,000,000 | 10 Feb, 2022 | - | 21 Feb, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 10,000,000,000 | 24 Nov, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,500,000,000 | 15 Mar, 2021 | - | 31 Dec, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
EDEL FINANCE COMPANY LIMITED having CIN U65920MH1989PLC053909 is 55 years , 3 month old Public Indian Company incorporated with MCA on 16 Oct 1989. EDEL FINANCE COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 27,850,000,000 and paid-up capital is 11,216,738,800.
CIN of EDEL FINANCE COMPANY LIMITED is U65920MH1989PLC053909.
Address of EDEL FINANCE COMPANY LIMITED is Edelweiss house, off. c.s.t road, kalina,,mumbai,maharashtra,india-400098,.
The company has 15 directors/key management personnel TARUN KHURANA,SUBRAMANIAN RANGANATHAN,ATUL AMBAVAT,SUBRAMANIAN RANGANATHAN,VIDYA SHAH,SARJUKUMAR SIMARIA,VINOD JUNEJA,SUNIL PHATARPHEKAR,ANANYA SUNEJA,TARUN KHURANA,VIDYA SHAH,SUNIL PHATARPHEKAR,ANANYA SUNEJA,CHRISTINA D'SOUZA,PRIYADEEP CHOPRA,
Email : secretarial.compliance@edelweissfin.com
Address : Edelweiss House, Off. C.S.T. Road, Kalina, Mumbai Maharashtra India 400098
EDEL FINANCE COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities