About Edelweiss Multi Strategy Funds Management Private Limited
Data last updated: 24 July 2025
Edelweiss Multi Strategy Funds Management Private Limited was a private 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 21 July 2009.
Registered with ROC Mumbai under CIN U67120MH2009PTC194273.
Capital: an authorised share capital of ₹13.25 Cr and a paid-up capital of ₹13.21 Cr. Formerly known as Forefront Capital Management Private Limited. It was led by directors including Anurag Madan and Nalin Luis Moniz.
Last AGM: 25 July 2018. Financial statements filed for year ended 31 March 2018. Office: Edelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2018, the company reported a revenue of ₹31.94 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 24 employees prior to being dissolved. It operated as a subsidiary of Edelweiss Financial Services Limited.
The company was associated with 2 brands - Forefront Capital Management, Edelweiss Finance.
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 AddressEdelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Edelweiss Multi Strategy Funds Management Private Limited
Edelweiss Multi Strategy Funds Management Private Limited operates two associated brands: Forefront Capital Management and Edelweiss Finance. These brands represent Edelweiss Multi Strategy Funds Management Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mutual funds investments are facilitated via an online trading platform. | forefrontcap.com | |
| Investment management, SME loans, and insurance services are provided. | edelweissfin.com |
Competitors & Alternatives of Edelweiss Multi Strategy Funds Management Private Limited
Brands and companies operating in the same space as Edelweiss Multi Strategy Funds Management Private Limited include FundsIndia, AssetPlus, Kuvera and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
FundsIndia
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Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
AssetPlus
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Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Kuvera
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Mutual fund portfolios are created via an app-based investment platform. | Bengaluru, India, India | 2016 |
Bandhan Mutual Fund
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Online platform for investing in mutual funds | Mumbai, India, India | 2000 |
Clearfunds
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Direct mutual fund investments are enabled via an online platform. | Mumbai, India, India | 2016 |
Fundzbazar
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Online platform for mutual funds, stock broking, and other investment services. | Ahmedabad, India, India | 2016 |
ITI Mutual Fund
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Mutual Fund investment platform for individuals | Mumbai, India, India | 2016 |
Sqrrl
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App-based personal finance and planning platform is offered for individuals. | Delhi, India, India | 2016 |
CashRich
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Dynamic SIP options for mutual fund investments are facilitated. | Mumbai, India, India | 2015 |
Business Activity of Edelweiss Multi Strategy Funds Management Private Limited
Edelweiss Multi Strategy Funds Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Edelweiss Multi Strategy Funds Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Edelweiss Multi Strategy Funds Management Private Limited
Edelweiss Multi Strategy Funds Management Private Limited is audited by A M Jain & Co 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 |
|---|---|---|---|
| A M Jain & Co | Locked | Locked | Locked |
Complete auditor history for Edelweiss Multi Strategy Funds Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Edelweiss Multi Strategy Funds Management Private Limited
Edelweiss Multi Strategy Funds Management Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Anurag Madan | Director | 13 May 2015 | 11 Years 3 Months | As last reported |
| Nalin Luis Moniz | Director | 27 Jul 2016 | 10 Years 0 Months | As last reported |
| Rashida Aliakbar Kalolwala | Manager | 01 Dec 2016 | 9 Years 8 Months | As last reported |
| Nikhil Johari | Director | 30 Apr 2014 | 12 Years 3 Months | As last reported |
Financials of Edelweiss Multi Strategy Funds Management Private Limited FY 2018 filings available
Edelweiss Multi Strategy Funds Management Private Limited reported revenue of ₹31.94 Cr (up 190.00% YoY) for FY 2018.
Ten-year financial statements for Edelweiss Multi Strategy Funds Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Edelweiss Multi Strategy Funds Management Private Limited
Shareholding and ownership data for Edelweiss Multi Strategy Funds Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Edelweiss Multi Strategy Funds Management Private Limited
Edelweiss Multi Strategy Funds Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edelweiss Multi Strategy Funds Management Private Limited
Edelweiss Multi Strategy Funds Management Private Limited has a workforce of 24 employees as of Apr 04, 2024.
Employee and EPFO history for Edelweiss Multi Strategy Funds Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Edelweiss Multi Strategy Funds Management Private Limited
GST registrations and filing compliance for Edelweiss Multi Strategy Funds Management 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Edelweiss Multi Strategy Funds Management Private Limited
Credit ratings, litigation, and regulatory alerts for Edelweiss Multi Strategy Funds Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Edelweiss Multi Strategy Funds Management Private Limited
MSME payment history for Edelweiss Multi Strategy Funds Management 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Edelweiss Multi Strategy Funds Management Private Limited
Corporate group structure for Edelweiss Multi Strategy Funds Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Edelweiss Multi Strategy Funds Management Private Limited
MCA filings and documents for Edelweiss Multi Strategy Funds Management 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Edelweiss Multi Strategy Funds Management Private Limited
Recent News on Edelweiss Multi Strategy Funds Management Private Limited
Frequently Asked Questions about Edelweiss Multi Strategy Funds Management Private Limited
Edelweiss Multi Strategy Funds Management 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 Multi Strategy Funds Management Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2009 and is registered under CIN U67120MH2009PTC194273. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Edelweiss Multi Strategy Funds Management Private Limited was incorporated on 21 July 2009. Registered with ROC Mumbai.
The current directors of Edelweiss Multi Strategy Funds Management Private Limited are:
- Anurag Madan - Director
- Nalin Luis Moniz - Director
- Rashida Aliakbar Kalolwala - Manager
- Nikhil Johari - Director
The CIN (Corporate Identification Number) of Edelweiss Multi Strategy Funds Management Private Limited is U67120MH2009PTC194273. 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 Multi Strategy Funds Management Private Limited is financial services. The company specifically operates in financial activities.