EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED

Company Details

ROC Code: ROC Mumbai

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 2007-10-09

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹23,270,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Edelweiss House, 15th Floor,Off CST Road, Kalina,Mumbai,Mumbai,Maharashtra,400098-India

Other Address (e.g., Corporate Office):

Edelweiss House, 15th Floor Off CST Road, Kalina Vidyanagari Mumbai 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 Maharashtra

327/330, Hallmark Residency, 8-2-268/4, Road No 3, Aurora Colony, Banjara Hills, Hyderabad Hyderabad Telangana

801 to 804 Wing A Building No 3 Inspire BKC G Block BKC Bandra(East) Mumbai Mumbai Maharashtra

Edelweiss House, 15th Floor Off CST Road, Kalina Vidyanagari Mumbai 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 Maharashtra

327/330, Hallmark Residency, 8-2-268/4, Road No 3, Aurora Colony, Banjara Hills, Hyderabad Hyderabad Telangana

801 to 804 Wing A Building No 3 Inspire BKC G Block BKC Bandra(East) Mumbai Mumbai Maharashtra

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
100802383	08-07-2023	2500000000	Catalyst Trusteeship Limited	Open
100802383	08-07-2023	2500000000	Catalyst Trusteeship Limited	Open

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
TARUN KHURANA	Director	26-09-2022	Active
TARUN KHURANA	Additional Director	26-04-2022	Active
ANANYA SUNEJA	Director	26-04-2022	Active
VENKATCHALAM ARAKONI RAMASWAMY	Nominee Director	19-03-2021	Active
NIKHILKUMAR SRIVASTAVA	Nominee Director	19-03-2021	26 Apr 2022
ASWIN VIKRAM	Nominee Director	19-03-2021	26 Apr 2022
GAURANG VASUDEV TAILOR	Director	15-09-2017	30 Oct 2017
MAYURESH ANIL KARNIK	Director	29-07-2010	18 May 2012
RUJAN HARCHAND PANJWANI	Director	09-10-2007	10 Dec 2009
NARESH LAKSHMAN SINGH KOTHARI	Director	09-10-2007	20 May 2010
DEEPAK MITTAL	Director	09-10-2007	09 Dec 2009

Company FAQs

What is the CIN of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED? +

The Corporate Identification Number (CIN) of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED is U67100MH2007PLC353035.

When was EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED incorporated? +

EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED was incorporated on 9 October 2007.

What is the registered office address of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED? +

The registered office of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED is located at Edelweiss House, 15th Floor,Off CST Road, Kalina,Mumbai,Mumbai,Maharashtra,400098-India.

Who are the current directors of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED? +

The current directors of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED include: TARUN KHURANA, ANANYA SUNEJA, VENKATCHALAM ARAKONI RAMASWAMY.

What is the status of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED? +

The current status of EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED is Active.