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EDELWEISS HOLDINGS LIMITED

CIN : U65923MH2015PLC270791
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 13-09-2022
CINU65923MH2015PLC270791
Company NameEDELWEISS HOLDINGS LIMITED
ROC CodeRoC-Mumbai
Registration Number270791
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)15,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-2015
Registered AddressEdelweiss House, Off. C.S.T Road, Kalina Mumbai MH 400098 IN
Address other than R/o3rd floor,Napha Building Kurla,CST Road,Kalina (East) Mumbai 400098 MH IN
Email Idcs@edelweissfin.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00387505RAHUL JAIN16-10-2017
AFXPS1752BDIPAKKUMAR KIRITKUMAR SHAH15-03-2019
02602353RAJESH NIRANJAN SAVE29-12-2016
AAMPU9702FGANESH UMASHANKAR08-03-2018
08097681KEYUR YOGESH AJMERA27-03-2018
AMZPM5956GJASWIN VIJAYKUMAR MEHTA08-03-2018
EDELWEISS HOLDINGS 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 08-12-2015. Its Corporate Identification Number (CIN) is U65923MH2015PLC270791, and it carries the registration number 270791. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EDELWEISS HOLDINGS LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹15,00,00,000. 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, cs@edelweissfin.com. 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 HOLDINGS LIMITED?
    Edelweiss House, Off. C.S.T Road, Kalina Mumbai MH 400098 IN
  • Who are the owners / directors of EDELWEISS HOLDINGS LIMITED?
    • RAHUL JAIN
    • DIPAKKUMAR KIRITKUMAR SHAH
    • RAJESH NIRANJAN SAVE
    • GANESH UMASHANKAR
    • KEYUR YOGESH AJMERA
    • JASWIN VIJAYKUMAR MEHTA
  • How can I contact EDELWEISS HOLDINGS LIMITED?
    cs@edelweissfin.com
  • When was EDELWEISS HOLDINGS LIMITED established?
    It was founded on 08-12-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.