About Edelweiss Trustee Services Limited
Data last updated: 23 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 08 August 2005.
Registered with ROC Mumbai under CIN U65999MH2005PLC155191.
Capital: 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.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. 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 2019, the company reported a revenue of ₹23.98 Lakh, a decline of 26% compared to the previous year.
It operated as a subsidiary of Edelweiss Financial Services Limited.
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, Diversified Financial Services
- 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
CIN History of Edelweiss Trustee Services Limited
Edelweiss Trustee Services Limited has one previous CIN (Corporate Identification Number): U65999MH2005PTC155191. The current CIN is U65999MH2005PLC155191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH2005PLC155191 | Current |
| U65999MH2005PTC155191 | Previous |
Business Activity of Edelweiss Trustee Services Limited
Edelweiss Trustee Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Edelweiss Trustee Services 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 Trustee Services Limited
Edelweiss Trustee Services 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 Trustee Services 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 Trustee Services Limited
Edelweiss Trustee Services Limited is currently managed by 3 directors, with 9 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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Vishal Madia Narendra
Also directs:
Ernst & Young Llp
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Director | 04 Apr 2018 | 8 Years 4 Months | As last reported |
| Biren Chetankumar Shah | Director | 30 Sep 2009 | 16 Years 10 Months | As last reported |
| Arakoni Venkatachalam Ramaswamy | Director | 01 Nov 2006 | 19 Years 9 Months | As last reported |
Financials of Edelweiss Trustee Services Limited FY 2019 filings available
Edelweiss Trustee Services Limited reported revenue of ₹23.98 Lakh (down 26.00% YoY) for FY 2019.
Ten-year financial statements for Edelweiss Trustee Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Edelweiss Trustee Services Limited
Shareholding and ownership data for Edelweiss Trustee Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Edelweiss Trustee Services Limited
Edelweiss Trustee Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edelweiss Trustee Services Limited
View historical data on people associated with Edelweiss Trustee Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Edelweiss Trustee Services 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 Trustee Services Limited
GST registrations and filing compliance for Edelweiss Trustee Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Edelweiss Trustee Services Limited
Credit ratings, litigation, and regulatory alerts for Edelweiss Trustee Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Edelweiss Trustee Services Limited
MSME payment history for Edelweiss Trustee Services 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
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Subsidiaries & Group Companies of Edelweiss Trustee Services Limited
Corporate group structure for Edelweiss Trustee Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Edelweiss Trustee Services Limited
MCA filings and documents for Edelweiss Trustee Services 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
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Recent Activity on Edelweiss Trustee Services Limited
Recent News on Edelweiss Trustee Services Limited
Frequently Asked Questions about Edelweiss Trustee Services Limited
Edelweiss Trustee Services 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 Trustee Services Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2005 and is registered under CIN U65999MH2005PLC155191. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Edelweiss Trustee Services Limited was incorporated on 08 August 2005. Registered with ROC Mumbai.
The current directors of Edelweiss Trustee Services Limited are:
- Vishal Madia Narendra - Director
- Biren Chetankumar Shah - Director
- Arakoni Venkatachalam Ramaswamy - Director
The CIN (Corporate Identification Number) of Edelweiss Trustee Services Limited is U65999MH2005PLC155191. 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 Trustee Services Limited is financial services. The company specifically operates in diversified financial services.