Edelweiss Trustee Services Limited

Edelweiss Trustee Services Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2005PLC155191 Incorporated 08 August 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2019
₹23.98 Lakh
▼ 26% YoY
Net profit · FY 2019
₹2.35 Lakh
Net margin 9.8%
EBITDA · FY 2019
₹14.7 Lakh
EBITDA margin 61.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
GST registrations
1
None active

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 The company has 1 GST registration on record, which is no longer active.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 U65999MH2005PLC155191
Registration Number 155191
Incorporation Date 08 August 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Edelweiss Financial Services Limited
Compliance Status Active Compliant

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.

CINStatus
U65999MH2005PLC155191Current
U65999MH2005PTC155191Previous

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
  • Social Media
  • Registered Address
    Tower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Edelweiss Trustee Services Limited, buy the company report.

Comprehensive company report
Edelweiss Trustee Services Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

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 codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK2Activities by Trusts, funds and other financial holding companies
KFinancial and insurance ServiceK8Other 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 available

Edelweiss Trustee Services Limited reported revenue of ₹23.98 Lakh (down 26% YoY) for FY 2019.

Revenue · FY 2019
₹23.98 Lakh ▼ 26%
Net profit · FY 2019
₹2.35 Lakh margin 9.8%
EBITDA · FY 2019
₹14.7 Lakh margin 61.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 9%

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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14.7 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.35 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin61.3%
Net Profit Margin9.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishal Madia NarendraDirector04 Apr 20188 Years 6 MonthsAs last reported
Biren Chetankumar ShahDirector30 Sep 200917 Years 0 MonthsAs last reported
Arakoni Venkatachalam RamaswamyDirector01 Nov 200619 Years 11 MonthsAs last reported

Auditor

Edelweiss Trustee Services Limited is audited by B S R & Associates LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
B S R & Associates LLPFY 2017116231 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 categoryFY 2017FY 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.

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Edelweiss Trustee Services Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Filing
Edelweiss Trustee Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Vishal Madia Narendra ceased to be Additional Director.
Ceased
Sivaramakrishnan Srinivasan Iyer ceased to be Director.
Appointed
Vishal Madia Narendra was appointed as Director.
Ceased
Biren Chetankumar Shah ceased to be Additional Director.
Appointed
Biren Chetankumar Shah was appointed as Director.
Ceased
Shriram Venkiteswaran Iyer ceased to be Director.
Ceased
Arakoni Venkatachalam Ramaswamy ceased to be Additional Director.
Ceased
Venkatesan Venkataramansinganallur ceased to be Additional Director.
Ceased
Rajeev Devi Prasad Mehrotra ceased to be Director.
Ceased
Vikas Vijaykumar Khemani ceased to be Director.

2 earlier events are in the company report.

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:

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.