Edelweiss Holdings Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65923MH2015PLC270791 Incorporated 08 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2019
₹1.04 Cr
▲ 11% YoY
Net profit · FY 2019
₹72.47 Lakh
Net margin 69.7%
EBITDA · FY 2019
₹96.47 Lakh
EBITDA margin 92.8%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹15 Cr
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary

About Edelweiss Holdings Limited

Data last updated:

Edelweiss Holdings 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 December 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2015PLC270791.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹15 Cr. It was led by directors including Rahul Jain and Keyur Yogesh Ajmera.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Edelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.04 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹72.47 Lakh (net margin 69.7%) and EBITDA of ₹96.47 Lakh (EBITDA margin 92.8%). Revenue has grown at a compounded annual rate (CAGR) of 113% over three years.

The last known website on record is edelweissfin.com.

Company details

CIN U65923MH2015PLC270791
Registration Number 270791
Incorporation Date 08 December 2015
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Edelweiss Financial Services Limited
Compliance Status Active Compliant

Contact details

Edelweiss Holdings 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
    Edelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098
  • Industry
    Financial Services, Diversified Financial Services

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

Comprehensive company report
Edelweiss Holdings 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
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Business activity

The main business activity of Edelweiss Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Edelweiss Holdings Limited, buy the company report.

Financials of Edelweiss Holdings Limited

FY 2019 filings available

Edelweiss Holdings Limited reported revenue of ₹1.04 Cr (up 11% YoY) for FY 2019.

Revenue · FY 2019
₹1.04 Cr ▲ 11%
Net profit · FY 2019
₹72.47 Lakh margin 69.7%
EBITDA · FY 2019
₹96.47 Lakh margin 92.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 113%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 100%

Revenue has grown at a compounded annual rate (CAGR) of 113% over three years, including 11% growth in the latest year. EBITDA rose 11% 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 2015-16
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₹96.47 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹72.47 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 2015-16
Profitability
EBITDA Margin92.8%
Net Profit Margin69.7%
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 Holdings Limited, buy the company report.

Board of directors and KMP of Edelweiss Holdings Limited

Edelweiss Holdings Limited currently reports 3 directors and 1 key managerial person. 14 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul JainDirector16 Oct 20179 Years 0 MonthsAs last reported
Keyur Yogesh AjmeraDirector27 Mar 20188 Years 7 MonthsAs last reported
Rajesh Niranjan SaveDirector29 Dec 20169 Years 10 MonthsAs last reported
Ganesh UmashankarCompany Secretary08 Mar 20188 Years 8 MonthsAs last reported

Peer comparison

Edelweiss Holdings Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rajratan Resources Private Limited₹1.04 Cr (FY 2024)-15.0%Indore, Madhya Pradesh, India
Magnum Infracon Private Limited₹1.04 Cr (FY 2024)-74.0%Kolkata, West Bengal, India
Rama Securities Pvt Ltd₹1.04 Cr (FY 2024)29.0%Kolkata, West Bengal, India
Ogen Capital Private Limited₹1.04 Cr (FY 2024)254.0%New Delhi, Delhi, India
Edelweiss Holdings Limitedthis company₹1.04 Cr (FY 2019)₹72.47 Lakh69.7%11.0%Mumbai, Maharashtra, India
Rangbarshi Projects Private Limited₹1.04 Cr (FY 2021)24.0%Kolkata, West Bengal, India

To see the full peer comparison of Edelweiss Holdings Limited, buy the company report.

Auditor

Edelweiss Holdings Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2018.

Auditor firmFinancial yearFirm registration number
Price Waterhouse Chartered Accountants LLPFY 2018012754N/N500016

Shareholding

The shareholding of Edelweiss Holdings Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Edelweiss Holdings Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Edelweiss Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Edelweiss Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Edelweiss Holdings Limited has 16 board changes on record since 2016: 4 appointments and 12 cessations. The latest: Shivaraman Raman Iyer ceased to be Director on 11 Jun 2019.

AGM
Edelweiss Holdings Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Shivaraman Raman Iyer ceased to be Director.
Filing
Edelweiss Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Keyur Yogesh Ajmera ceased to be Additional Director.
Ceased
Rahul Jain ceased to be Additional Director.
Ceased
Deepak Gopal Maheshwari ceased to be Director.
Appointed
Keyur Yogesh Ajmera was appointed as Director.
Appointed
Ganesh Umashankar was appointed as Company Secretary.
Appointed
Rahul Jain was appointed as Director.
Ceased
Kaushik Hirji Karani ceased to be Additional Director.
Ceased
Rajesh Niranjan Save ceased to be Additional Director.
Ceased
Renganathan Bashyam ceased to be Company Secretary.

7 earlier events are in the company report.

Frequently asked questions

Edelweiss Holdings 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 Holdings 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 December 2015 and is registered under CIN U65923MH2015PLC270791. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Edelweiss Holdings was incorporated on 08 December 2015. It is registered with the Registrar of Companies, Mumbai.

Edelweiss Holdings had 4 directors and KMP:

The CIN (Corporate Identification Number) of Edelweiss Holdings is U65923MH2015PLC270791. 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 Holdings is at Edelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098.

Edelweiss Holdings can be reached through the website edelweissfin.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Edelweiss Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.

Edelweiss Holdings operated in the financial services industry, in the diversified financial services segment.

The peers of Edelweiss Holdings by revenue are Rajratan Resources Private Limited, Magnum Infracon Private Limited, Rama Securities Pvt Ltd, Ogen Capital Private Limited, Rangbarshi Projects Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).

Shivaraman Raman Iyer ceased to be Director on 11 Jun 2019. Keyur Yogesh Ajmera ceased to be Additional Director on 20 Jul 2018. Rahul Jain ceased to be Additional Director on 20 Jul 2018. Edelweiss Holdings has 16 board changes on record in total.