Edelweiss Finvest Limited logo

Edelweiss Finvest Limited

Founded in 2006 headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Merged

Last Updated:

April 26, 2024
HomeCompanyEdelweiss Finvest Limited

Who are the key members and board of directors at Edelweiss Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Deepak KundaliaCFOCurrent

Board Members(4)

NameDesignationAppointment DateStatus
Puja Dsouza In Director 27-Mar-2015Current
Ashish Kehair In Director 23-May-2018Current
Sunil Phatarphekar In Director 01-Apr-2020Current
Bharat Bakshi In Director 15-Mar-2018Current

Financial Performance and Corporate Structure Insights of Edelweiss Finvest.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹614.00 Cr

LenderAmountStatus

Others

Creation Date: 11 Nov 2020
₹55.00 CrSatisfied

Others

Creation Date: 23 Mar 2016
₹9.00 CrSatisfied

Sbicap Trustee Company Limited

Creation Date: 13 May 2013
₹550.00 CrSatisfied

How Many Employees Work at Edelweiss Finvest?

Unlock and access historical data on people associated with Edelweiss Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Edelweiss Finvest

Recent activity within the organization

  • Charges

    A charge registered on 11 Nov 2020 via Charge ID 100401746 with Others was fully satisfied on 26 Mar 2021.

    26 Mar 2021

  • Charges

    A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100401746 was registered on 11 Nov 2020.

    11 Nov 2020

  • Annual General Meeting

    Edelweiss Finvest Limited last Annual general meeting of members was held on 11 Sep 2020 as per latest MCA records.

    11 Sep 2020

  • Director Appointment

    Sunil Nawal Phatarphekar was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 4 years 8 months .

    01 Apr 2020

  • Balance Sheet

    Edelweiss Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Charges

    A charge registered on 23 Mar 2016 via Charge ID 100019883 with Others was fully satisfied on 15 Jul 2019.

    15 Jul 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Edelweiss Finvest Limited was incorporated on 23 Aug 2006.

  • The authorized share capital of Edelweiss Finvest Limited is ₹ 35.00 Cr and paid-up capital is ₹ 33.33 Cr.

  • Currently 5 directors are associated with Edelweiss Finvest Limited.

    • Sunil Nawal Phatarphekar
    • Puja Dsouza
    • Bharat Vipinchandra Bakshi
    • Ashish Kehair
    • Deepak Bhupendra Kundalia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Edelweiss Finvest Limited is Tower 3 Wing B Kohinoor City Mall Kohinoor City, Kirol Road Kurla West, Mumbai, Maharashtra, India, 400070.

  • The corporate identification number (CIN) of Edelweiss Finvest Limited is U65993MH2006PLC164007 and the company number is 164007 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Edelweiss Finvest Limited is https://www.edelweissfin.com

  • The most recent Balance Sheet for Edelweiss Finvest Limited was filed with the ROC on 31 Mar 2020.

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