About Edelweiss Fund Advisors Private Limited
Data last updated: 24 July 2025
Edelweiss Fund Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in asset management firms, a part of the broader financial services sector. Incorporated on 23 August 2005.
Registered with ROC Mumbai under CIN U70200MH2005PTC155545.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by directors Sanjay Nathalal Shah and Jitendra Shantilal Shah.
Last AGM: 13 September 2018. Financial statements filed for year ended 31 March 2018. Office: Tower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.03 Lakh, a growth of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is edelweissfin.com.
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Registered AddressTower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, Asset Management Firms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Edelweiss Fund Advisors Private Limited
Edelweiss Fund Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Edelweiss Fund Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Edelweiss Fund Advisors Private Limited
Edelweiss Fund Advisors Private Limited is audited by B S R & Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Edelweiss Fund Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Edelweiss Fund Advisors Private Limited
Edelweiss Fund Advisors Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Nathalal Shah
Also directs:
B-Right Realestate Ventures Llp, Brv Leasing Andheri Llp, Socradamus Advisory Partners Llp and 5 more
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Director | 26 Mar 2014 | 12 Years 3 Months | As last reported |
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Jitendra Shantilal Shah
Also directs:
Fab Global Business Services Private Limited
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Director | 02 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Edelweiss Fund Advisors Private Limited FY 2018 filings available
Edelweiss Fund Advisors Private Limited reported revenue of ₹9.03 Lakh (up 11.00% YoY) for FY 2018.
Ten-year financial statements for Edelweiss Fund Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Edelweiss Fund Advisors Private Limited
Shareholding and ownership data for Edelweiss Fund Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Edelweiss Fund Advisors Private Limited
Edelweiss Fund Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edelweiss Fund Advisors Private Limited
View historical data on people associated with Edelweiss Fund Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Edelweiss Fund Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Edelweiss Fund Advisors Private Limited
GST registrations and filing compliance for Edelweiss Fund Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Edelweiss Fund Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Edelweiss Fund Advisors Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Edelweiss Fund Advisors Private Limited
MSME payment history for Edelweiss Fund Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Edelweiss Fund Advisors Private Limited
Corporate group structure for Edelweiss Fund Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Edelweiss Fund Advisors Private Limited
MCA filings and documents for Edelweiss Fund Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Edelweiss Fund Advisors Private Limited
Recent News on Edelweiss Fund Advisors Private Limited
Frequently Asked Questions about Edelweiss Fund Advisors Private Limited
Edelweiss Fund Advisors Private Limited 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 Fund Advisors Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2005 and is registered under CIN U70200MH2005PTC155545. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Edelweiss Fund Advisors Private Limited was incorporated on 23 August 2005. Registered with ROC Mumbai.
The current directors of Edelweiss Fund Advisors Private Limited are:
- Sanjay Nathalal Shah - Director
- Jitendra Shantilal Shah - Director
The CIN (Corporate Identification Number) of Edelweiss Fund Advisors Private Limited is U70200MH2005PTC155545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Edelweiss Fund Advisors Private Limited is financial services. The company specifically operates in asset management firms.