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COMPANY

EDELWEISS RETAIL FINANCE LIMITED

EDELWEISS RETAIL FINANCE LIMITED

EDELWEISS RETAIL FINANCE LIMITED

Edelweiss Retail Finance Limited is a Public incorporated on 18 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 429,500,000

Edelweiss Retail Finance Limited’s Corporate Identification Number is (CIN) U67120MH1997PLC285490 and its registration number is 285490.Its Email address is CS.CBG@edelweissfin.com and its registered address is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) Mumbai Mumbai City MH 400070.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000005164 SUNIL NAWAL PHATARPHEKAR 12/04/2020  
0002076676 PHANINDRANATH KAKARLA 15/09/2020  
0005124763 SHILPA GATTANI 06/02/2020  
0006733120 DEEPAK MUNDRA 15/09/2020  
0007122551 MITUL BHAGVANDAS SHAH 15/03/2016  
ABZPT0209J MEHERNOSH DORAB TATA 03/07/2020  
BJJPP6891B AMIT KUMAR PANDEY 24/08/2019  
AITPD9711A Shailendra Dhupiya 03/07/2020  


Current status of Edelweiss Retail Finance Limited is  Active.

Company Master Data
CIN U67120MH1997PLC285490
Company / LLP Name EDELWEISS RETAIL FINANCE LIMITED
ROC Code RoC-Mumbai
Registration Number 285490
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 500000000
Paid up Capital(Rs) 429500000
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 18/02/1997
Registered Address Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) Mumbai Mumbai City MH 400070 IN
Email Id CS.CBG@edelweissfin.com
Whether Listed or not Unlisted
Date of last AGM 30/09/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Book debts 500000000 30/12/2015 OPEN
 Book debts; Receivables and Current Assets 1500000000 14/06/2017 OPEN
 Book debts 250000000 12/04/2018 OPEN
 Book debts 300000000 26/05/2017 OPEN
 Book debts 750000000 24/09/2015 OPEN
 Book debts 2000000000 15/03/2016 OPEN
  5000000000 20/03/2018 OPEN
 Book debts 750000000 23/11/2015 OPEN
 Receivables of the company 5000000000 06/11/2017 OPEN
 Book debts; Current Assets 500000000 31/07/2017 OPEN
 Book debts 500000000 26/03/2015 CLOSED
 Book debts 250000000 28/09/2015 CLOSED
 Book debts 500000000 30/12/2015 OPEN
 Book debts 1500000000 26/12/2017 OPEN
 Immovable property or any interest therein 5000000000 30/03/2015 OPEN
 Book debts 300000000 21/03/2016 CLOSED
 Book debts 500000000 27/03/2017 OPEN
 Book debts; Fixed Deposit 64327062 30/03/2017 OPEN
 Book debts 250000000 24/05/2017 OPEN
 Book debts; Current Assets 400000000 22/04/2017 OPEN
 Book debts 500000000 01/09/2017 OPEN
 Book debts; Floating charge 850000000 14/01/2015 27/09/2017 CLOSED
 Book debts 1000000000 28/09/2017 OPEN
 Book debts; Receivables 500000000 28/09/2017 CLOSED
 Book debts; receivables and current assets 1050000000 29/11/2017 OPEN
 Book debts 1000000000 11/12/2017 OPEN
 Book debts 1000000000 27/12/2017 OPEN
 Book debts 2000000000 29/03/2016 29/12/2017 OPEN
 Book debts 100000000 18/09/2015 14/11/2018 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000005164 SUNIL NAWAL PHATARPHEKAR 12/04/2020  
0002076676 PHANINDRANATH KAKARLA 15/09/2020  
0005124763 SHILPA GATTANI 06/02/2020  
0006733120 DEEPAK MUNDRA 15/09/2020  
0007122551 MITUL BHAGVANDAS SHAH 15/03/2016  
ABZPT0209J MEHERNOSH DORAB TATA 03/07/2020  
BJJPP6891B AMIT KUMAR PANDEY 24/08/2019  
AITPD9711A Shailendra Dhupiya 03/07/2020