Edify Capital Services Private Limited
About Edify Capital Services Private Limited
Data last updated:
Edify Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the commercial loan services segment of the financial services sector. It was incorporated on 28 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2010PTC209564. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Allauddin Sayyed.
The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Edify Capital Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 105 1st Floor Dosti Enclave B Wing D'Souza Nagar 90 Feet Road Sakinaka Ku, Rla West, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
Financials of Edify Capital Services Private Limited
Year-wise financial statements and ratios of Edify Capital Services Private Limited are in the company report Buy the company report.
Board of directors of Edify Capital Services Private Limited
Edify Capital Services has 1 current director and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Allauddin Sayyed | Director | 24 Dec 2011 | 14 Years 10 Months | Current |
Legal cases
Edify Capital Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt. Registrar of Companies | Disposed |
To see the full case history of Edify Capital Services Private 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
No delayed payments to MSME suppliers are on our record for Edify Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Edify Capital Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Edify Capital Services Private Limited, buy the company report.
Recent activity
Edify Capital Services Private Limited has 4 board changes on record since 2011: 1 appointment and 3 cessations. The latest: Faraz Ahmed Azad ceased to be Director on 03 Feb 2015.
Frequently asked questions
Edify Capital Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in commercial loan services, within the financial services industry. It was incorporated on 28 October 2010 (16+ years old) and is registered under CIN U65923MH2010PTC209564.
Edify Capital Services has 1 current director:
- Allauddin Sayyed - Director
No. Edify Capital Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Edify Capital Services is U65923MH2010PTC209564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Edify Capital Services has 1 court case on record: 1 filed against it.
Edify Capital Services was incorporated on 28 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Faraz Ahmed Azad ceased to be Director on 03 Feb 2015. Sanapala Manmad Rao ceased to be Managing Director on 15 Oct 2013. Zameeruddin Hidayatullah Ansari Mohammed ceased to be Whole-Time Director on 28 Jul 2013. Edify Capital Services has 4 board changes on record in total.
The registered office of Edify Capital Services is at Flat No 105 1st Floor Dosti Enclave B Wing DSouza Nagar 90 Feet Road Sakinaka Ku, Rla West, Mumbai, Maharashtra, India – 400072.
Edify Capital Services operates in the financial services industry, in the commercial loan services segment.
The compliance status of Edify Capital Services is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
