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EDELWEISS ASSET MANAGEMENT LIMITED

CIN : U65991MH2007PLC173409
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-04-2023
CINU65991MH2007PLC173409
Company NameEDELWEISS ASSET MANAGEMENT LIMITED
ROC CodeRoC-Mumbai
Registration Number173409
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,13,25,00,000
Paid up Capital (Rs)73,34,32,930
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-2007
Registered AddressEdelweiss House,off C.S.T Road, Kalina Mumbai MH 400098 IN
Address other than R/oEdelweiss House, Off CST Road, Kalina, Mumbai MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008509VENKATCHALAM ARAKONI RAMASWAMY16-01-2022
00220358SANDEEP BHANDARKAR01-01-2023
00636844SURESH GURUMANI01-09-2019
ARPPG6617HRADHIKA GUPTA01-02-2017
02657595RADHIKA GUPTA01-07-2020
03563281MANJIT SINGH07-11-2019
08413809KARAN KAILASH DATTA23-05-2020
ATIPG9415GVivek Gupta26-10-2021
AQAPM6549AAmit Kailash Malpani08-11-2019
EDELWEISS ASSET MANAGEMENT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-2007. Its Corporate Identification Number (CIN) is U65991MH2007PLC173409, and it carries the registration number 173409. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EDELWEISS ASSET MANAGEMENT LIMITED has an authorised share capital of ₹1,13,25,00,000 and paid-up capital of ₹73,34,32,930. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Edelweiss House,off C.S.T Road, Kalina Mumbai MH 400098 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EDELWEISS ASSET MANAGEMENT LIMITED?
    Edelweiss House,off C.S.T Road, Kalina Mumbai MH 400098 IN
  • Who are the owners / directors of EDELWEISS ASSET MANAGEMENT LIMITED?
    • VENKATCHALAM ARAKONI RAMASWAMY
    • SANDEEP BHANDARKAR
    • SURESH GURUMANI
    • RADHIKA GUPTA
    • RADHIKA GUPTA
    • MANJIT SINGH
    • KARAN KAILASH DATTA
    • Vivek Gupta
    • Amit Kailash Malpani
  • How can I contact EDELWEISS ASSET MANAGEMENT LIMITED?
    [email protected]
  • When was EDELWEISS ASSET MANAGEMENT LIMITED established?
    It was founded on 23-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.