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EDELWEISS SECURITIES (IFSC) LIMITED

CIN : U65999GJ2016PLC094838
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-08-2022
CINU65999GJ2016PLC094838
Company NameEDELWEISS SECURITIES (IFSC) LIMITED
ROC CodeRoC-Ahmedabad
Registration Number094838
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)17,66,41,440
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-12-2016
Registered AddressUnit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02190342UDIT SUREKA30-01-2018
02786183SAURABH SINGHAL26-05-2022
07112524SHIV SEHGAL19-03-2021
07297081ANANYA SUNEJA26-05-2022
09303245AANAL KIRTI MEHTA19-07-2021
AKQPD4870RMIRAJ KISHORBHAI DAVE19-07-2021
AENPJ1299PPARESH MANUBHAI JANSARI01-09-2020
ADJPV2100NVIRESH SHASHIKANT VYAS19-03-2021
EDELWEISS SECURITIES (IFSC) 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-12-2016. Its Corporate Identification Number (CIN) is U65999GJ2016PLC094838, and it carries the registration number 094838. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EDELWEISS SECURITIES (IFSC) LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹17,66,41,440. 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 Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 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 SECURITIES (IFSC) LIMITED?
    Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN
  • Who are the owners / directors of EDELWEISS SECURITIES (IFSC) LIMITED?
    • UDIT SUREKA
    • SAURABH SINGHAL
    • SHIV SEHGAL
    • ANANYA SUNEJA
    • AANAL KIRTI MEHTA
    • MIRAJ KISHORBHAI DAVE
    • PARESH MANUBHAI JANSARI
    • VIRESH SHASHIKANT VYAS
  • How can I contact EDELWEISS SECURITIES (IFSC) LIMITED?
    [email protected]
  • When was EDELWEISS SECURITIES (IFSC) LIMITED established?
    It was founded on 23-12-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.