Edelweiss Trading & Holdings Limited
Founded in 2004 and headquartered in Telangana, India.
2004 | Hyderabad, Telangana (India) | Merged
Edelweiss Trading & Holdings Profile
Key Indicators
- Authorised Capital ₹ 4.20 Cr
- Paid Up Capital ₹ 2.90 Cr
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2011
About Edelweiss Trading & Holdings
Edelweiss Trading & Holdings Limited (ETHL) is Amalgamated company established on 05 Oct 2004 with its office registered at Hyderabad, Telangana, India and has been running since 20 Year, 6 Months with a paid up capital of 2.90 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100TG2004PLC052387
- Company No.
052387
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2004
- Date of AGM
26 Aug 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Business Services
Edelweiss Trading & Holdings Limited
Explore comprehensive data for Edelweiss Trading & Holdings Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Edelweiss Trading & Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Manglunia  | Director | 16-Sep-2010 | Current |
| Prasad Baji | Director | 05-Oct-2004 | Current |
| Deepak Maheshwari | Director | 01-Feb-2010 | Current |
| Tarun Khurana | Additional Director | 12-Mar-2012 | Current |
Financial Performance of Edelweiss Trading & Holdings.
Enhance accessibility to Edelweiss Trading & Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Edelweiss Trading & Holdings?
Unlock access to Edelweiss Trading & Holdings'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)
Edelweiss Securities And Investments Private LimitedTarun Khurana is a mutual person
- Edelweiss Global Wealth Management Limited
Tarun Khurana is a mutual person
- Edelweiss Investment Adviser Limited
Tarun Khurana is a mutual person
- Svp Philanthropy Foundation
Prasad Baji is a mutual person
- Edelweiss Multi Strategy Fund Advisors Llp
Tarun Khurana is a mutual person
- Edelweiss Resolution Advisors Llp
Tarun Khurana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Edelweiss Trading & Holdings?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Edelweiss Trading & Holdings, 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 Trading & Holdings's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Edelweiss Trading & Holdings
Recent activity within the organization
- Director Appointment
Tarun Khurana was appointed as a Additional Director was appointed as a Additional Director on 12 Mar 2012 & has been associated with this company since 13 years 1 month .
- Annual General Meeting
Edelweiss Trading & Holdings Limited last Annual general meeting of members was held on 26 Aug 2011 as per latest MCA records.
- Balance Sheet
Edelweiss Trading & Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Hyderabad.
- Director Appointment
Ajay Manglunia was appointed as a Director was appointed as a Director on 16 Sep 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Deepak Gopal Maheshwari was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 15 years 2 months .
- Director Appointment
Prasad Appsaheb Baji was appointed as a Director was appointed as a Director on 05 Oct 2004 & has been associated with this company since 20 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Edelweiss Trading & Holdings Limited?
Edelweiss Trading & Holdings Limited was incorporated on 05 Oct 2004.
What is authorized share capital and paid-up capital of Edelweiss Trading & Holdings Limited?
The authorized share capital of Edelweiss Trading & Holdings Limited is ₹ 4.20 Cr and paid-up capital is ₹ 2.90 Cr.
Who are the current board members & directors of Edelweiss Trading & Holdings Limited?
Currently 4 directors are associated with Edelweiss Trading & Holdings Limited.
- Prasad Appsaheb Baji
- Deepak Gopal Maheshwari
- Ajay Manglunia
- Tarun Khurana
What is the registered address of Edelweiss Trading & Holdings Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Edelweiss Trading & Holdings Limited is 2Nd Floor Mb Towers Plot No 5 Road 2 Banjara Hills, India, Hyderabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Edelweiss Trading & Holdings Limited?
The corporate identification number (CIN) of Edelweiss Trading & Holdings Limited is U51100TG2004PLC052387 and the company number is 052387 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Edelweiss Trading & Holdings Limited filed with the ROC?
The most recent Balance Sheet for Edelweiss Trading & Holdings Limited was filed with the ROC on 31 Mar 2011.
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