About Edelweiss Trustee Services Limited
Data last updated:
Edelweiss Trustee Services Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Edelweiss Financial Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 August 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2005PLC155191. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vishal Madia Narendra and Biren Chetankumar Shah.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Tower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.98 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹2.35 Lakh (net margin 9.8%) and EBITDA of ₹14.7 Lakh (EBITDA margin 61.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is edelweissfin.com.
Company details
CIN history
Edelweiss Trustee Services has one previous CIN (Corporate Identification Number): U65999MH2005PTC155191. The current CIN is U65999MH2005PLC155191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH2005PLC155191 | Current |
| U65999MH2005PTC155191 | Previous |
Contact details
Edelweiss Trustee Services Limited's registered office is in Mumbai, Maharashtra. Its website is edelweissfin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressTower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Edelweiss Trustee Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Edelweiss Trustee Services is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Edelweiss Trustee Services Limited, buy the company report.
Financials of Edelweiss Trustee Services Limited
FY 2019 filings availableEdelweiss Trustee Services Limited reported revenue of ₹23.98 Lakh (down 26% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 26% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | ₹14.7 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.3% | ||||
| Net Profit Margin | 9.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Edelweiss Trustee Services Limited, buy the company report.
Board of directors of Edelweiss Trustee Services Limited
Edelweiss Trustee Services has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Madia Narendra Also directs: Ernst & Young LLP | Director | 04 Apr 2018 | 8 Years 6 Months | As last reported |
| Biren Chetankumar Shah | Director | 30 Sep 2009 | 17 Years 0 Months | As last reported |
| Arakoni Venkatachalam Ramaswamy | Director | 01 Nov 2006 | 19 Years 11 Months | As last reported |
Auditor
Edelweiss Trustee Services Limited is audited by B S R & Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Associates LLP | FY 2017 | 116231 W/W-100024 |
Shareholding
The shareholding of Edelweiss Trustee Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Edelweiss Trustee Services Limited, buy the company report.
Legal cases
Edelweiss Trustee Services Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARBP) | Filed against the company by Pico Capital Private Limited India Law Alliance | Pending |
To see the full case history of Edelweiss Trustee Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Edelweiss Trustee Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Edelweiss Trustee Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Edelweiss Trustee Services Limited, buy the company report.
Recent activity
Edelweiss Trustee Services Limited has 11 board changes on record since 2006: 3 appointments and 8 cessations. The latest: Vishal Madia Narendra ceased to be Additional Director on 20 Jul 2018.
2 earlier events are in the company report.
News
Frequently asked questions
Edelweiss Trustee Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Edelweiss Trustee Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 August 2005 and is registered under CIN U65999MH2005PLC155191. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Edelweiss Trustee Services was incorporated on 08 August 2005. It is registered with the Registrar of Companies, Mumbai.
Edelweiss Trustee Services had 3 directors:
- Vishal Madia Narendra - Director
- Biren Chetankumar Shah - Director
- Arakoni Venkatachalam Ramaswamy - Director
The CIN (Corporate Identification Number) of Edelweiss Trustee Services is U65999MH2005PLC155191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Edelweiss Trustee Services is at Tower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
Edelweiss Trustee Services can be reached through the website edelweissfin.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Edelweiss Trustee Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
No. Edelweiss Trustee Services has 1 GST registration on record and it is cancelled or inactive.
Edelweiss Trustee Services operated in the financial services industry, in the diversified financial services segment.