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 | – | |