EDELWEISS RETAIL FINANCE LIMITED
OVERVIEW - EDELWEISS RETAIL FINANCE LIMITED
Edelweiss Retail Finance Limited is an unlisted public company incorporated on 18 February, 1997. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 42.95 cr.
Edelweiss Retail Finance Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 26.07 % over the previous year. At the same time, it's book networth has increased by 38.66 %. Other performance and liquidity ratios are available here.
Description: The company is a non-banking financial services company. It provides housing finance and other retail credit products.
Products & Services: Housing loan, loan against property, construction finance, lease rental discounting, equipment finance, as well as micro finance services.
Category: Financial services
The current status of Edelweiss Retail Finance Limited is - Active.
The last reported AGM (Annual General Meeting) of Edelweiss Retail Finance Limited, per our records, was held on 27 September, 2023.
Edelweiss Retail Finance Limited has four directors - Sunil Nawal Phatarphekar, Vinod Anand Juneja, and others.
The Corporate Identification Number (CIN) of Edelweiss Retail Finance Limited is U67120MH1997PLC285490. The registered office of Edelweiss Retail Finance Limited is at Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol R oad, Kurla(W) NA, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - EDELWEISS RETAIL FINANCE LIMITED
CIN
U67120MH1997PLC285490
Incorporation Date / Age
18 February, 1997 / 27 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 5000.0 Lacs
Paidup Capital
INR 4295.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol R
oad, Kurla(W) NA
Mumbai
Mumbai City - 400070
Maharashtra - India
FINANCIAL HIGHLIGHTS - EDELWEISS RETAIL FINANCE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 26.07 % |
| Networth | 38.66 % |
| Debt/Equity Ratio | 6.64 |
| Return on Equity | 7.29 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - EDELWEISS RETAIL FINANCE LIMITED
The company has 4 directors and 3 reported key management personnel.
The longest serving director currently on board is Sunil Nawal Phatarphekar who was appointed on 12 April, 2020. Sunil Nawal Phatarphekar has been on the board for 4 years and 0 months. The most recently appointed director is Shama Nanik Asnani, who was appointed on 04 January, 2024.
Vinod Anand Juneja has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL NAWAL PHATARPHEKAR | Director | 12 April, 2020 | View other directorships |
| VINOD ANAND JUNEJA | Director | 15 May, 2021 | View other directorships |
| Phanindranath Kakarla | Director | 15 September, 2020 | View other directorships |
| REEMA KIRITKUMAR SHAH | KMP | 01 August, 2023 | No other directorships |
| SHAMA NANIK ASNANI | Director | 04 January, 2024 | View other directorships |
| HITESH BHADADA | KMP | 26 July, 2022 | No other directorships |
| MANOJ AGARWAL | KMP | 01 February, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U67120WB1997PLC082953 |
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|---|---|---|---|---|
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ANAND RATHI GLOBAL FINANCE LIMITED
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ROSMERTA HOLDINGS PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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