Edelweiss Securities And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 6.13 M
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,609.07 Cr
- Satisfied Charges ₹ 370.00 Cr
- Revenue Growth -43.53%
- Profit Growth 96.39%
- Ebitda 79.58%
- Net Worth 25.65%
- Total Assets 5.61%
About Edelweiss Securities And Investments
Edelweiss Securities And Investments Private Limited (ESAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 September 2009 and has a history of 15 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Magnolia Commodities Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 6.13 M.
The company currently has active open charges totaling ₹1,609.07 Cr. The company has closed loans amounting to ₹370.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Tarun Khurana and Ananya Suneja serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2009PTC344641
- Company No.
113078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 2009
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Edelweiss Securities And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarun Khurana  | Director | 17-Jun-2021 | Current |
| Ananya Suneja | Director | 07-Feb-2022 | Current |
Financial Performance of Edelweiss Securities And Investments.
Edelweiss Securities And Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.53% decrease. The company also saw a substantial improvement in profitability, with a 96.39% increase in profit. The company's net worth Soared by an impressive increase of 25.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Edelweiss Securities And Investments?
In 2023, Edelweiss Securities And Investments had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Edelweiss Rural & Corporate Services LimitedAnanya Suneja is a mutual person
Nuvama Custodial Services LimitedAnanya Suneja is a mutual person
Edelweiss Global Wealth Management LimitedTarun Khurana and Ananya Suneja are mutual person
- Edelweiss Investment Adviser Limited
Tarun Khurana is a mutual person
- Edel Finance Company Limited
Ananya Suneja is a mutual person
- Ecap Equities Limited
Ananya Suneja is a mutual person
Charges (Loans)
₹1,609.07 Cr
₹370.00 Cr
Charges Breakdown by Lending Institutions
- Others : 1609.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2023 | Others | ₹506.49 Cr | Open |
| 28 Jun 2023 | Others | ₹1,077.58 Cr | Open |
| 11 Nov 2022 | Others | ₹25.00 Cr | Open |
| 29 Sep 2022 | Others | ₹20.00 Cr | Satisfied |
| 30 Mar 2022 | Others | ₹350.00 Cr | Satisfied |
How Many Employees Work at Edelweiss Securities And Investments?
Edelweiss Securities And Investments has a workforce of 4 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Edelweiss Securities And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Edelweiss Securities And Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
