Edelweiss Asset Reconstruction Company Limited

Financials

Updated 3 months ago

Directors

Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
 Director
Venkatchalam Arakoni Ramaswamy
Venkatchalam Arakoni Ramaswamy
 Director/Designated Partner
Rashesh Chandrakant Shah
Rashesh Chandrakant Shah
 Director/Designated Partner
Ashok Kasaragod Kini
Ashok Kasaragod Kini
 Director
Shiva Kumar
Shiva Kumar
 Director/Designated Partner
Vidya Shah
Vidya Shah
 Director/Designated Partner
Raj Kumar Bansal
Raj Kumar Bansal
 Director/Designated Partner
Mohan Vasant Tanksale
Mohan Vasant Tanksale
 Director/Designated Partner

Company Information

CIN U67100MH2007PLC174759
Company Status Active
Registration Number 174759
Date of Incorporation 05 October 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 7,500,000,000
Paid Up Capital 2,632,528,950
Date of Last Annual General Meeting 17 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Venkataraman Janakiraman
Venkataraman Janakiraman
 Director
Pudugramam Narayanaswamy Venkatachalam
Pudugramam Narayanaswamy Venkatachalam
 Additional Director
Siby Antony
Siby Antony
 Whole Time Director
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
 Director
Sudeshkumar Ganpatrai Gulati
Sudeshkumar Ganpatrai Gulati
 Director
Santhanam Krishnamurthy
Santhanam Krishnamurthy
 Director
Manish Sanghi
Manish Sanghi
 Additional Director
Paras Kuhad
Paras Kuhad
 Director
Dipakkumar Kiritkumar Shah
Dipakkumar Kiritkumar Shah
 Company Secretary
Mehul Gandhi
Mehul Gandhi
 Cfo(kmp)

Charges

5,955 CR PENDING
Name Status Amount
Sbicap Trustee Company Limited
10 May 2019 		1,000 CR
Sbicap Trustee Company Limited
04 December 2018 		450 CR
Ecap Equities Limited
22 November 2018 		480 CR
Hdfc Bank Limited
24 August 2018 		100 CR
Sbicap Trustee Company Limited
07 December 2017 		500 CR
Sbicap Trustee Company Limited
06 June 2017 		1,000 CR
Sbicap Trustee Company Limited
05 June 2017 		1,000 CR
Sbicap Trustee Company Limited
12 August 2016 		1,000 CR
Idbi Bank Limited
29 June 2016 		80 CR
Axis Trustee Services Limited
13 May 2016 		30 CR
Bank Of Maharashtra
28 June 2014 		50 CR
The Federal Bank Ltd
26 March 2014 		50 CR
Edel Commodities Limited
22 September 2016 		500 CR
Edelweiss Commodities Services Limited
22 September 2016 		700 CR
Dhanlaxmi Bank Limited
16 December 2019 		25 CR
Sbicap Trustee Company Limited
27 November 2019 		1,250 CR
Indusind Bank Ltd.
25 June 2021 		100 CR
Sbicap Trustee Company Limited
24 May 2023 		0
Dhanlaxmi Bank Limited
23 March 2023 		0
Others
16 June 2022 		0
Sbicap Trustee Company Limited
27 November 2019 		0
Others
22 January 2022 		0
Dhanlaxmi Bank Limited
11 November 2021 		0
Sbicap Trustee Company Limited
05 June 2017 		0
Sbicap Trustee Company Limited
07 December 2017 		0
Others
22 November 2018 		0
Sbicap Trustee Company Limited
10 May 2019 		0
Dhanlaxmi Bank Limited
16 December 2019 		0
Others
25 June 2021 		0
Sbicap Trustee Company Limited
06 June 2017 		0
Others
22 September 2016 		0
Others
22 September 2016 		0
Idbi Bank Limited
29 June 2016 		0
Sbicap Trustee Company Limited
12 August 2016 		0
Others
13 May 2016 		0
Hdfc Bank Limited
24 August 2018 		0
Bank Of Maharashtra
28 June 2014 		0
The Federal Bank Ltd
26 March 2014 		0
Sbicap Trustee Company Limited
04 December 2018 		0
Sbicap Trustee Company Limited
24 May 2023 		0
Dhanlaxmi Bank Limited
23 March 2023 		0
Others
16 June 2022 		0
Sbicap Trustee Company Limited
27 November 2019 		0
Others
22 January 2022 		0
Dhanlaxmi Bank Limited
11 November 2021 		0
Sbicap Trustee Company Limited
05 June 2017 		0
Sbicap Trustee Company Limited
07 December 2017 		0
Others
22 November 2018 		0
Sbicap Trustee Company Limited
10 May 2019 		0
Dhanlaxmi Bank Limited
16 December 2019 		0
Others
25 June 2021 		0
Sbicap Trustee Company Limited
06 June 2017 		0
Others
22 September 2016 		0
Others
22 September 2016 		0
Idbi Bank Limited
29 June 2016 		0
Sbicap Trustee Company Limited
12 August 2016 		0
Others
13 May 2016 		0
Hdfc Bank Limited
24 August 2018 		0
Bank Of Maharashtra
28 June 2014 		0
The Federal Bank Ltd
26 March 2014 		0
Sbicap Trustee Company Limited
04 December 2018 		0
Sbicap Trustee Company Limited
24 May 2023 		0
Dhanlaxmi Bank Limited
23 March 2023 		0
Others
16 June 2022 		0
Sbicap Trustee Company Limited
27 November 2019 		0
Others
22 January 2022 		0
Dhanlaxmi Bank Limited
11 November 2021 		0
Sbicap Trustee Company Limited
05 June 2017 		0
Sbicap Trustee Company Limited
07 December 2017 		0
Others
22 November 2018 		0
Sbicap Trustee Company Limited
10 May 2019 		0
Dhanlaxmi Bank Limited
16 December 2019 		0
Others
25 June 2021 		0
Sbicap Trustee Company Limited
06 June 2017 		0
Others
22 September 2016 		0
Others
22 September 2016 		0
Idbi Bank Limited
29 June 2016 		0
Sbicap Trustee Company Limited
12 August 2016 		0
Others
13 May 2016 		0
Hdfc Bank Limited
24 August 2018 		0
Bank Of Maharashtra
28 June 2014 		0
The Federal Bank Ltd
26 March 2014 		0
Sbicap Trustee Company Limited
04 December 2018 		0

Frequently Asked Questions

What is the date of Edelweiss asset reconstruction company limited incorporation?

Incorporation date of the company is 05 October 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Edelweiss asset reconstruction company limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman janakiraman
  • Naresh lakshman singh kothari
  • Venkatchalam arakoni ramaswamy
  • Pudugramam narayanaswamy venkatachalam
  • Rashesh chandrakant shah
  • Siby antony
  • Taruvai subbayya krishnamurthy
  • Ashok kasaragod kini
  • Sudeshkumar ganpatrai gulati
  • Shiva kumar
  • Vidya shah
  • Raj kumar bansal
  • Santhanam krishnamurthy
  • Manish sanghi
  • Mohan vasant tanksale
  • Paras kuhad
  • Dipakkumar kiritkumar shah
  • Mehul gandhi

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