EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
CIN: U67100MH2007PLC174759
Status: Active
Finance
Company Details
Address Information
Registered Address:
Edelweiss House, Off. C.S.T Road, Kalina,,Mumbai,Mumbai City,Maharashtra,400098-India
Other Address (e.g., Corporate Office):
MMRDA Marg, Opp. ICICI Bank, Bandra-Kurla Complex, Bandra (E), Mumbai Mumbai City Maharashtra
Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City Maharashtra
Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City Maharashtra
EDELWEISS HOUSE, OFF. C.S.T ROAD KALINA MUMBAI Maharashtra
MMRDA Marg, Opp. ICICI Bank, Bandra-Kurla Complex, Bandra (E), Mumbai Mumbai City Maharashtra
Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City Maharashtra
Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City Maharashtra
EDELWEISS HOUSE, OFF. C.S.T ROAD KALINA MUMBAI Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100452899 | 25-06-2021 | 1000000000 | INDUSIND BANK LTD. | Closed 17-10-2023 |
| 100227279 | 04-12-2018 | 4500000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 03-12-2019 |
| 10489408 | 26-03-2014 | 500000000 | THE FEDERAL BANK LTD | Closed 26-03-2019 |
| 10513136 | 28-06-2014 | 500000000 | Bank of Maharashtra | Closed 01-08-2019 |
| 100212379 | 24-08-2018 | 1000000000 | HDFC BANK LIMITED | Closed 17-09-2020 |
| 100029966 | 13-05-2016 | 300000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 13-05-2020 |
| 100051229 | 12-08-2016 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100060294 | 29-06-2016 | 800000000 | IDBI Bank Limited | Open |
| 100061086 | 22-09-2016 | 5000000000 | EDEL COMMODITIES LIMITED | Closed 31-01-2019 |
| 100061481 | 22-09-2016 | 7000000000 | EDELWEISS COMMODITIES SERVICES LIMITED | Closed 31-01-2019 |
| 100123111 | 06-06-2017 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100123112 | 05-06-2017 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100935195 | 14-05-2024 | 210000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100310074 | 16-12-2019 | 250000000 | DHANLAXMI BANK LIMITED | Open |
| 100271654 | 10-05-2019 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100223663 | 22-11-2018 | 4800000000 | ECAP EQUITIES LIMITED | Closed 03-12-2019 |
| 100141333 | 07-12-2017 | 5000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100506755 | 11-11-2021 | 500000000 | DHANLAXMI BANK LIMITED | Open |
| 100544061 | 22-01-2022 | 475000000 | AU SMALL FINANCE BANK LIMITED | Closed 10-04-2024 |
| 100305713 | 27-11-2019 | 12500000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 08-06-2023 |
| 100585987 | 16-06-2022 | 700000000 | Kookmin Bank | Open |
| 100708902 | 23-03-2023 | 300000000 | DHANLAXMI BANK LIMITED | Open |
| 100735005 | 24-05-2023 | 12790000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 18-11-2024 |
| 100452899 | 25-06-2021 | 1000000000 | INDUSIND BANK LTD. | Closed 17-10-2023 |
| 100227279 | 04-12-2018 | 4500000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 03-12-2019 |
| 10489408 | 26-03-2014 | 500000000 | THE FEDERAL BANK LTD | Closed 26-03-2019 |
| 10513136 | 28-06-2014 | 500000000 | Bank of Maharashtra | Closed 01-08-2019 |
| 100212379 | 24-08-2018 | 1000000000 | HDFC BANK LIMITED | Closed 17-09-2020 |
| 100029966 | 13-05-2016 | 300000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 13-05-2020 |
| 100051229 | 12-08-2016 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100060294 | 29-06-2016 | 800000000 | IDBI Bank Limited | Open |
| 100061086 | 22-09-2016 | 5000000000 | EDEL COMMODITIES LIMITED | Closed 31-01-2019 |
| 100061481 | 22-09-2016 | 7000000000 | EDELWEISS COMMODITIES SERVICES LIMITED | Closed 31-01-2019 |
| 100123111 | 06-06-2017 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100123112 | 05-06-2017 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100935195 | 14-05-2024 | 210000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100310074 | 16-12-2019 | 250000000 | DHANLAXMI BANK LIMITED | Open |
| 100271654 | 10-05-2019 | 10000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100223663 | 22-11-2018 | 4800000000 | ECAP EQUITIES LIMITED | Closed 03-12-2019 |
| 100141333 | 07-12-2017 | 5000000000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100506755 | 11-11-2021 | 500000000 | DHANLAXMI BANK LIMITED | Open |
| 100544061 | 22-01-2022 | 475000000 | AU SMALL FINANCE BANK LIMITED | Closed 10-04-2024 |
| 100305713 | 27-11-2019 | 12500000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 08-06-2023 |
| 100585987 | 16-06-2022 | 700000000 | Kookmin Bank | Open |
| 100708902 | 23-03-2023 | 300000000 | DHANLAXMI BANK LIMITED | Open |
| 100735005 | 24-05-2023 | 12790000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 18-11-2024 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SHIVA KUMAR | Director | 22-07-2022 | Active |
| MOHAN VASANT TANKSALE | Director | 25-06-2021 | Active |
| MOHAN VASANT TANKSALE | Director | 15-03-2021 | Active |
| RASHESH CHANDRAKANT SHAH | Director | 04-02-2021 | Active |
| MANISH SANGHI | Director | 03-12-2020 | Active |
| ASHWANI KUMAR | CFO(KMP) | 22-04-2019 | Active |
| RAJ KUMAR BANSAL | Managing Director | 06-06-2018 | Active |
| PUDUGRAMAM NARAYANASWAMY VENKATACHALAM | Director | 01-06-2018 | Active |
| VENKATCHALAM ARAKONI RAMASWAMY | Director | 08-12-2016 | Active |
| DEEPAK DINESHCHANDRA NAUTIYAL | Company Secretary | 10-08-2015 | Active |
| VIDYA SHAH | Director | 10-08-2015 | Active |
| SIBY ANTONY | Wholetime Director | 01-06-2018 | 16 Sep 2020 |
| ANITA MARANGOLY GEORGE | Nominee Director | 15-02-2017 | 13 May 2019 |
| VIKAS BALIA | Director | 06-03-2013 | 25 Jun 2021 |
| ASHOK KASARAGOD KINI | Director | 17-08-2012 | 30 Sep 2020 |
| SANTHANAM KRISHNAMURTHY | Director | 13-08-2008 | 13 Sep 2011 |
| NARESH LAKSHMAN SINGH KOTHARI | Director | 05-10-2007 | 13 Aug 2008 |
Company FAQs
What is the CIN of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED?
The Corporate Identification Number (CIN) of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED is U67100MH2007PLC174759.
When was EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED incorporated?
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED was incorporated on 5 October 2007.
What is the registered office address of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED?
The registered office of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED is located at Edelweiss House, Off. C.S.T Road, Kalina,,Mumbai,Mumbai City,Maharashtra,400098-India.
Who are the current directors of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED?
The current directors of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED include: SHIVA KUMAR, MOHAN VASANT TANKSALE, RASHESH CHANDRAKANT SHAH, MANISH SANGHI, ASHWANI KUMAR, RAJ KUMAR BANSAL, PUDUGRAMAM NARAYANASWAMY VENKATACHALAM, VENKATCHALAM ARAKONI RAMASWAMY, DEEPAK DINESHCHANDRA NAUTIYAL, VIDYA SHAH.
What is the status of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED?
The current status of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED is Active.