EDELWEISS RETAIL FINANCE LIMITED

Active

EDELWEISS RETAIL FINANCE LIMITED having CIN U67120MH1997PLC285490 is 28 years , 3 month & 20 days old Public Indian Company incorporated on 18 Feb 1997. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 429,500,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . EDELWEISS RETAIL FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of EDELWEISS RETAIL FINANCE LIMITED are Phanindranath Kakarla and Shama Nanik Asnani.

EDELWEISS RETAIL FINANCE LIMITED ' Corporate Identification Number (CIN) is U67120MH1997PLC285490 and its registration number is 285490. Users may contact EDELWEISS RETAIL FINANCE LIMITED on its Email address - cs.cbg@eclf.com Registered address of EDELWEISS RETAIL FINANCE LIMITED is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W),Mumbai,Maharashtra,India-400070. Current status of EDELWEISS RETAIL FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

500,000,000

as on 07/06/2025

Paid Up Capital

429,500,000

as on 07/06/2025

Company Age

28 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U67120MH1997PLC285490
Company Status	Active
Registration Number	285490
Date of Incorporation	02/18/1997
RoC	ROC Mumbai
Company Age	28 years & 116 days
Authorized Capital	₹ 500000000
Paid-up capital	₹ 429500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	cs.cbg@eclf.com
Address	MMRDA Marg, Opp. ICICI Bank, Bandra-Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051
Website	eclf.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VINOD ANAND JUNEJA	09/24/2021	00044311	*****0433B	3 years
Director	SUNIL NAVAL PHATARPHEKAR	03/24/2023	00005164	*****6796N	2 years
Director	JIGNESH GAGLANI MANHAR	08/04/2021	08168024	*****1028M	3 years
Director	SHILPA GATTANI	02/16/2023	05124763	*****9155D	2 years
Director	PHANINDRANATH KAKARLA	03/10/2023	02076676	*****4392K	2 years
Director	MEHERNOSH DORAB TATA	03/28/2023	08603284	*****0209J	2 years
Director	SHAMA NANIK ASNANI	01/10/2024	09774021	*****2655L	1 years
Director	REEMA KIRITKUMAR SHAH	08/11/2023	09487913	*****0846A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DAMINI MULTITRADE PRIVATE LIMITED	Amalgamated	25,00,000.00	1	Maharashtra
ECAP EQUITIES LIMITED	Active	18,44,92,400.00	1	Maharashtra
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED	Active	22,20,00,000.00	1	West Bengal
EDEL FINANCE COMPANY LIMITED	Active	11,21,67,38,800.00	1	Maharashtra
AJIT BALAKRISHNAN FOUNDATION	Active	0.00	2	Maharashtra
AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED	Active	32,14,01,230.00	2	Maharashtra
QUINTROL TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PERFECTPRO E-FILING SOLUTIONS PRIVATE LIMITED	Active	10,000.00	1	Maharashtra
AXIS PRIVATE EQUITY LIMITED	Amalgamated	1,50,00,000.00	1	Maharashtra
EDELWEISS BUSINESS SERVICES LIMITED	Amalgamated	4,22,74,510.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 16

Total Amount: 7,128,577,062.00 cr

DENA BANK

No. of Loans: 1

Total Amount: 750,000,000.00 cr

DCB BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 3

Total Amount: 15,000,000,000.00 cr

CORPORATION BANK Corporate Banking Branch

No. of Loans: 1

Total Amount: 500,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

State Bank of Patiala

No. of Loans: 1

Total Amount: 500,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 1,000,000,000.00 cr

SIDBI

No. of Loans: 2

Total Amount: 2,550,000,000.00 cr

Karnataka Bank Ltd.

No. of Loans: 2

Total Amount: 1,000,000,000.00 cr

Indian Bank

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

United Bank of India

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Bandra Kurla Complex,	300,000,000	28 Jun, 2024	-	-	Open
Others	- 600002	100,000,000	03 Jul, 2023	-	-	Open
Others	- 600002	300,000,000	31 Dec, 2022	-	-	Open
DENA BANK	C-10,G Block,Bandra Kurla Complex,Bandra East	750,000,000	23 Nov, 2015	-	16 Jun, 2021	Closed
DCB BANK LIMITED	Tower A, Senapati Bapat Marg, Lower Parel,	250,000,000	28 Sep, 2015	-	12 Oct, 2018	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	5,000,000,000	30 Mar, 2015	-	-	Open
Others	Fort	300,000,000	21 Mar, 2016	-	09 May, 2017	Closed
CORPORATION BANK Corporate Banking Branch	Suren Road off Andheri-Kurla Road Andheri (East)	500,000,000	26 Mar, 2015	-	24 Apr, 2017	Closed
State Bank of India	1st Floor,Free Press Journal Marg,Nariman Point	2,000,000,000	15 Mar, 2016	-	25 Nov, 2022	Closed
State Bank of Patiala	First Floor,Nariman Point	500,000,000	30 Dec, 2015	-	25 Nov, 2022	Closed
Others	Fort, Mumbai	100,000,000	30 Dec, 2015	15 Dec, 2021	-	Open
Others	2" Floor, Fort Mumbai 400 001	150,000,000	24 Sep, 2015	04 May, 2021	-	Open
HDFC BANK LIMITED	Lower Parel W	400,000,000	22 Apr, 2017	-	19 Mar, 2021	Closed
Others		450,000,000	01 Sep, 2017	06 Mar, 2021	24 Nov, 2022	Closed
Others	Ambalal Doshi Marg, Fort	1,000,000,000	28 Sep, 2017	-	20 Jun, 2024	Closed
HDFC BANK LIMITED	Lower Parel W	500,000,000	28 Sep, 2017	-	23 Jun, 2020	Closed
SIDBI	No. C-11, G Block, Bandra Kurla Complex, Bandra E	1,050,000,000	29 Nov, 2017	-	25 Apr, 2023	Closed
Others	Ground Floor,Cufee Parade	2,000,000,000	29 Mar, 2016	29 Dec, 2017	-	Open
Others	British Hotel Lane,Fort	1,000,000,000	11 Dec, 2017	-	20 Jun, 2024	Closed
Karnataka Bank Ltd.	839, Mount Road, Opp New Secretariat Building	500,000,000	27 Mar, 2017	-	15 Apr, 2024	Closed
Indian Bank	Sir P M Road, Fort	1,000,000,000	27 Dec, 2017	-	19 Apr, 2024	Closed
Others	Mittal Tower, B Wing, Nariman Point	64,327,062	30 Mar, 2017	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	100,000,000	18 Sep, 2015	14 Nov, 2018	19 Mar, 2021	Closed
Others	Old Padra Road, Vadodara, 390007	9,500,000	16 Jun, 2021	-	29 Apr, 2024	Closed
Others	Nariman Point	4,750,000	02 Aug, 2021	-	29 Apr, 2024	Closed
Others	Bandra Kurla Complex, Bandra (E),	850,000,000	14 Jan, 2015	27 Sep, 2017	30 Sep, 2020	Closed
Others	LAW GARDEN ELLISBRIDGE	250,000,000	24 May, 2017	-	31 Mar, 2021	Closed
Canara Bank	Ground Floor, British Hotel Lane,Fort	1,500,000,000	26 Dec, 2017	-	27 Mar, 2023	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	5,000,000,000	06 Nov, 2017	-	-	Open
Karnataka Bank Ltd.	839, Mount Road, Opp New Secretariat Building	500,000,000	31 Jul, 2017	-	15 Apr, 2024	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	5,000,000,000	20 Mar, 2018	-	-	Open
SIDBI	No. C-11, G Block, Bandra Kurla Complex, Bandra E	1,500,000,000	14 Jun, 2017	-	20 Dec, 2022	Closed
United Bank of India	25, Sir Pheroz Shah Mehta Road, Fort	300,000,000	26 May, 2017	-	28 Nov, 2022	Closed
Others	Tower A, Senapati Bapat Marg, Lower Parel,	250,000,000	12 Apr, 2018	-	25 Nov, 2022	Closed

Registered Details

CIN

U67120MH1997PLC285490

PAN

U67120MH1997PLC285490

Incorporation

1 years , 9 month

Company Email

cs.cbg@eclf.com

Paid up Capital

₹ 429,500,000

Authorised Capital

₹ 500,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Edelweiss Retail Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Edelweiss Retail Finance Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Edelweiss Retail Finance Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Edelweiss Retail Finance Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Edelweiss Retail Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Edelweiss Retail Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Edelweiss Retail Finance Limited

What is EDELWEISS RETAIL FINANCE LIMITED ?

EDELWEISS RETAIL FINANCE LIMITED having CIN U67120MH1997PLC285490 is 1 years , 9 month old Public Indian Company incorporated with MCA on 11 Aug 2023. EDELWEISS RETAIL FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000,000 and paid-up capital is 429,500,000.

What is the CIN of EDELWEISS RETAIL FINANCE LIMITED?

CIN of EDELWEISS RETAIL FINANCE LIMITED is U67120MH1997PLC285490.

Where is EDELWEISS RETAIL FINANCE LIMITED located?

Address of EDELWEISS RETAIL FINANCE LIMITED is Tower 3, wing b, kohinoor city mall, kohinoor city kirol road, kurla(w),mumbai,maharashtra,india-400070,.

Who are the directors of EDELWEISS RETAIL FINANCE LIMITED ?

The company has 16 directors/key management personnel Vinod Juneja,sunil Phatarphekar,jignesh Manhar,shilpa Gattani,. .,shilpa Gattani,phanindranath Kakarla,mehernosh Tata,hitesh Bhadada,phanindranath Kakarla,inara Wadhwania,manoj Agarwal,mehernosh Tata,sunil Phatarphekar,shama Asnani,reema Shah,

What is the contact details of EDELWEISS RETAIL FINANCE LIMITED ?

Email : cs.cbg@eclf.com
Address : MMRDA Marg, Opp. ICICI Bank, Bandra-Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051

What does EDELWEISS RETAIL FINANCE LIMITED do?

EDELWEISS RETAIL FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing