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
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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65990MH2009PTC344641
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Company No.
113078
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 Sep 2009
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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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
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Director | 17-Jun-2021 | Current |
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Ananya Suneja
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Director | 07-Feb-2022 | Current |
Financial Performance of Edelweiss Securities And Investments.
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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.
Related Corporates (Common Directorship)
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Edelweiss Rural & Corporate Services LimitedAnanya Suneja is a mutual person
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Nuvama Custodial Services LimitedAnanya Suneja is a mutual person
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Edelweiss Global Wealth Management LimitedTarun Khurana and Ananya Suneja are mutual person
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Edelweiss Investment Adviser Limited
Tarun Khurana is a mutual person
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Edel Finance Company Limited
Ananya Suneja is a mutual person
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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?
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.
Deals i
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Rating
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Alerts
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