About Edelcap Securities Limited
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Edelcap Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Edelweiss Financial Services Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2008PLC422229. Its GSTIN is 27AABCE9000A1ZB (Maharashtra). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹38.93 Cr. It is led by directors including Apoorva Rastogi (Whole-Time Director) and Piyush Chamria (Whole-Time Director).
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹38.29 Cr, a decline of 38.15% compared to the previous year.
The company has about 119 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Edelweiss Finance. As per MCA filings, the company has open charges of ₹2,221.34 Cr and satisfied charges of ₹350 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 3 cases are pending. The company has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹1,496.81 Cr; the latest was in March 2022. The company has 4 MSME Form 1 returns on record between 2019 and 2023, listing 4 overdue payments to 4 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website edelweissfin.com.
Company details
CIN history
Edelcap Securities has one previous CIN (Corporate Identification Number): U67120TG2008PLC057145. The current CIN is U67120MH2008PLC422229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2008PLC422229 | Current |
| U67120TG2008PLC057145 | Previous |
Contact details
Edelcap Securities 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 Address5th Floor Edelweiss House, Off. C.S.T. Road Kalina, Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Edelcap Securities 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
Brands
Edelcap Securities operates one associated brand: Edelweiss Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment management, SME loans, and insurance services are provided. | edelweissfin.com |
Business activity
Edelcap Securities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Edelcap Securities Limited, buy the company report.
Financials of Edelcap Securities Limited
FY 2025 filings availableEdelcap Securities Limited reported revenue of ₹38.29 Cr (down 38.15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38.15% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹38.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Edelcap Securities Limited, buy the company report.
Board of directors of Edelcap Securities Limited
Edelcap Securities has 4 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apoorva Rastogi | Whole-Time Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Bharat Vipinchandra Bakshi Also directs: Edelweiss Rural & Corporate Services Limited, Edelweiss Investment Adviser Limited, Ecap Equities Limited and 1 more | Director | 28 Nov 2024 | 1 Years 11 Months | Current |
| Piyush Chamria Also directs: Ecap Equities Limited, Payday247 LLP | Whole-Time Director | 29 Sep 2021 | 5 Years 1 Months | Current |
| Rituparna Chiranjeb Barmanroy | Whole-Time Director | 16 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Edelcap Securities Limited is audited by G M J & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G M J & CO | FY 2021 | 103429W |
Shareholding
The shareholding of Edelcap Securities Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Edelcap Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2025 | 101170318 | Others | ₹200 Cr | Open | |
| 14 Aug 2025 | 101169428 | Others | ₹500 Cr | Open | |
| 24 Jun 2025 | 101207208 | Others | ₹250 Cr | Open | |
| 16 Dec 2024 | 101030231 | Others | ₹450 Cr | Open | |
| 23 Sep 2024 | 101077453 | Others | ₹300 Cr | Open |
To see the full charge records of Edelcap Securities Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Edelcap Securities Limited has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹1,496.81 Cr; the latest was in March 2022.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Seller: Ecap Equities Limited, Nuvama Wealth and Investment Limited |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Ecap Equities Limited Seller: Edelweiss Financial Services Limited |
| Nov 2013 | Secondary share transfer | Undisclosed | Buyer: Ecap Equities Limited & Preeti Chhabria, Ecap Equities Limited & Tarun Khurana, Ecap Equities Limited & B Renganathan Seller: Edelweiss Financial Services Limited & Sitesh joshi, Edelweiss Financial Services Limited & Vinit Agrawal, Edelweiss Financial Services Limited & Jinesh Meghani |
| Apr 2010 | Funding round | ₹30 Lakh | Investors: Edelweiss Financial Services Limited |
| Feb 2008 | Funding round | ₹95 Lakh | Investors: Edelweiss Financial Services Limited |
To see the full deal history of Edelcap Securities Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Edelcap Securities Limited has 7 court cases on record: 2 filed by Edelcap Securities, 5 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax 3, Mumbai | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by PR. Commissioner of Income Tax 3, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-3 Mumbai | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
To see the full case history of Edelcap Securities 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
Edelcap Securities Limited has 4 MSME Form 1 returns on record between 2019 and 2023, listing 4 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Spectrum Networks Solutions Private Limited | |||
| First Advantage Private Limited | |||
| an individual supplier | |||
| Foodies Hospitality LLP |
To see the full MSME payment records of Edelcap Securities Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Edelcap Securities has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Edelweiss Retail Finance Limited | U67120MH1997PLC285490 |
To see the full group structure of Edelcap Securities Limited, buy the company report.
Employees & EPFO
Edelcap Securities Limited has a workforce of 119 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Edelcap Securities has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCE9000A1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Edelcap Securities Limited, buy the company report.
Recent activity
Edelcap Securities Limited has 27 board changes on record since 2008: 4 appointments and 23 cessations. The latest: Bharat Vipinchandra Bakshi ceased to be Additional Director on 05 Jan 2025.
27 earlier events are in the company report.
News
Frequently asked questions
Edelcap Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 January 2008 (18+ years old) and is registered under CIN U67120MH2008PLC422229.
Edelcap Securities has 4 current directors:
- Apoorva Rastogi - Whole-Time Director
- Piyush Chamria - Whole-Time Director
- Rituparna Chiranjeb Barmanroy - Whole-Time Director
- Bharat Vipinchandra Bakshi - Director
The latest financial statements of Edelcap Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Edelcap Securities is 27AABCE9000A1ZB, registered in Maharashtra. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Edelcap Securities is U67120MH2008PLC422229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Edelcap Securities has 7 court cases on record: 2 filed by the company and 5 filed against it. 3 are pending.
Edelcap Securities was incorporated on 11 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Edelcap Securities has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹1,496.81 Cr; the latest was in March 2022.
Bharat Vipinchandra Bakshi ceased to be Additional Director on 05 Jan 2025. Bharat Vipinchandra Bakshi was appointed as Director on 28 Nov 2024. Apoorva Rastogi ceased to be Additional Director on 26 Sep 2023. Edelcap Securities has 27 board changes on record in total.
Edelcap Securities has 4 MSME Form 1 returns on record between 2019 and 2023, listing 4 overdue payments to 4 micro and small suppliers. The latest return was filed on 21 Oct 2023.
Edelcap Securities can be reached through the website edelweissfin.com. Its registered office is in Mumbai, Maharashtra, India.
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