Edelweiss Securities And Investments Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Edelweiss Securities And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 6.13 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1,609.07 Cr
  • Satisfied Charges ₹ 370.00 Cr

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 six 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

Financial Services

Who are the key members and board of directors at Edelweiss Securities And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Tarun Khurana Country flag representing In Director 17-Jun-2021Current
Ananya Suneja Country flag representing In Director 07-Feb-2022Current

Financial Performance of Edelweiss Securities And Investments.

Edelweiss Securities And Investments revenue growth over time
Edelweiss Securities And Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Edelweiss Securities And Investments?

Unlock access to Edelweiss Securities And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,609.07 Cr

Satisfied Charges

₹370.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 1609.07 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2023Others₹506.49 CrOpen
28 Jun 2023Others₹1,077.58 CrOpen
11 Nov 2022Others₹25.00 CrOpen
29 Sep 2022Others₹20.00 CrSatisfied
30 Mar 2022Others₹350.00 CrSatisfied

How Many Employees Work at Edelweiss Securities And Investments?

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

Employee growth trends for Edelweiss Securities And Investments Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Edelweiss Securities And Investments

Recent activity within the organization

  • Charges

    A charge registered on 29 Sep 2022 via Charge ID 100620162 with Others was fully satisfied on 31 Jul 2024.

  • Charges

    A charge registered on 30 Mar 2022 via Charge ID 100571914 with Others was fully satisfied on 31 Dec 2023.

  • Charges

    A charge with Others of Rs. 1,077.58 Cr registered on 28 Jun 2023 with Charge ID 100749625 was modified on 29 Dec 2023.

  • Charges

    A charge with Others of Rs. 506.49 Cr registered on 04 Jul 2023 with Charge ID 100752745 was modified on 10 Oct 2023.

  • Annual General Meeting

    Edelweiss Securities And Investments Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 506.49 Cr with Charge ID 100752745 was registered on 04 Jul 2023.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Edelweiss Securities And Investments Private Limited?

    Edelweiss Securities And Investments Private Limited was incorporated on 04 Sep 2009.

  • What is authorized share capital and paid-up capital of Edelweiss Securities And Investments Private Limited?

    The authorized share capital of Edelweiss Securities And Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 6.13 M.

  • Who are the current board members & directors of Edelweiss Securities And Investments Private Limited?

    Currently 2 directors are associated with Edelweiss Securities And Investments Private Limited.

    • Tarun Khurana
    • Ananya Suneja

  • What is the registered address of Edelweiss Securities And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Edelweiss Securities And Investments Private Limited is Edelweiss House, Off. C.S.T. Road Kalina India, Mumbai, Maharashtra, 400098.

  • What is the corporate identification number (CIN) and company number of Edelweiss Securities And Investments Private Limited?

    The corporate identification number (CIN) of Edelweiss Securities And Investments Private Limited is U65990MH2009PTC344641 and the company number is 113078 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Edelweiss Securities And Investments Private Limited?

    The Official website of Edelweiss Securities And Investments Private Limited is https://www.edelweissfin.com

  • What are the total open charges for Edelweiss Securities And Investments Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Edelweiss Securities And Investments Private Limited amount to ₹ 1,609.07 Cr.

  • When was the last Balance Sheet of Edelweiss Securities And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Edelweiss Securities And Investments Private Limited was filed with the ROC on 31 Mar 2023.

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