* Directors / Signatories / KMP / Principals

ECL FINANCE LIMITED

Company Status: Active As on: 17-Aug-2019

D&B Summary

Paid-up Capital(INR)
2,138,267,650
Authorised Capital(INR)
6,740,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
24
80% Complete
News

ECL Finance Limited announces Rs. 500 crore Public Issue of Secured Redeemable NCDs - Equity Bulls


Edelweiss Financial Services announces Rs 200 crore Public Issue of Secured Redeemable NCDs - United News of India


Edelweiss, SBI sign pact for co-origination of loans to MSMEs - BusinessLine


CCI Approves the Acquisition of Compulsorily Convertible Debentures of ECL Finance by CDPQ Private Equity Asia Pte. Limited - Lexology


Edelweiss Group, Central Bank of India set to co-lend to MSMEs - Economic Times


What US-based fund CDPQ’s investment in ECL means for Edelweiss Financial investors - Moneycontrol.com


TABLE-Indian Corporate Bonds dealt-Jan 30 - Reuters


TABLE-Indian Corporate Bonds dealt-Jan 18 - Reuters


SBI MSME loans: State Bank of India teams up with Edelweiss for credit support to small businesses - Zee Business


TABLE-Indian Corporate Bonds dealt-Aug 24 - Reuters


TABLE-Indian Corporate Bonds dealt-Mar 23 - Reuters


Phygital: the New Norm in SME Lending - Expert Excerpts From the Edelweiss MSME Conclave - Business Standard


Edelweiss and SBI team up for co-origination of loans to MSMEs - YourStory


Gayatri Projects Limited completes sale of 5.95% stake in power assets - Equity Bulls


VG Siddhartha's debt pile may have peaked at over Rs 11,000 crore, new data unravels - Business Today


Mergers And Acquisitions Trend In 2019 And Outlook For 2020 - Corporate/Commercial Law - India - Mondaq News Alerts


India’s Top 50 NBFCs Ranking | NBFC in India - Elets


Bombay HC asks Reliance Power, Edelweiss to resolve pledged share sale issue amicably - Business Today


SOCIETE GENERALE laps up 2836369 equity shares of Fortis Healthcare - Equity Bulls


India Inc's foreign borrowing jumps over 2-fold to $3.55 bn in May - DNA India


Surge in 2015 Pulse Prices Was a Result of Cartellisation - The Wire


Company Details

CIN.

U65990MH2005PLC154854

ROC Code

RoC-Mumbai

Date of Incorporation

18/07/2005

D&B D-U-N-S® Number

91-XXX-6054


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES


Authorised Capital( INR)

6,740,000,000

Paid up Capital( INR)

2,138,267,650

Number of Members

0

Registered Address

Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN


Email Id

CS.CBG@edelweissfin.com

Whether Listed or not

Unlisted

Last AGM

20/07/2018

Last Balance Sheet

31/03/2018


Registration Number

154854

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
EDELWEISS FINANCIAL SERVICES LIMITED 7
EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED 7
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED 3
EDELWEISS FINANCE & INVESTMENTS LIMITED 2
EDELGIVE FOUNDATION 2
ICLEO COM LIMITED 2
RASHESH & VIDYA SHAH FAMILY FOUNDATION 2
SPIRE INVESTMENT ADVISORS LLP 2
MABELLA TRUSTEE SERVICES PRIVATE LIMITED 2
OAK INVESTMENT ADVISER LLP 2
OAK INVESTMENT ADVISER PRIVATE LIMITED 1
PRIME URBAN DEVELOPMENT INDIA LIMITED 1
NATIONAL PAYMENTS CORPORATION OF INDIA 1
NIRLON LIMITED 1
COMMON PURPOSE INDIA 1
SUNDARAM BNP PARIBAS HOME FINANCE LIMITED 1
SUNDARAM FINANCE LIMITED 1
TOOLBOX INDIA FOUNDATION 1
TVS SUPPLY CHAIN SOLUTIONS LIMITED 1
UJJIVAN SMALL FINANCE BANK LIMITED 1
UTI ASSET MANAGEMENT COMPANY LIMITED 1
UTI RETIREMENT SOLUTIONS LIMITED 1
WOMEN ON WINGS FOUNDATION 1
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI 1
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED 1
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED 1
KAJI AND MAULIK SECURITIES LLP 1
KAJI AND MAULIK SECURITIES PRIVATE LIMITED 1
KENAI ADVISORS LLP 1
MABELLA INVESTMENT ADVISER LLP 1
EDELWEISS AGRI VALUE CHAIN LIMITED 1
EDELWEISS FINVEST PRIVATE LIMITED 1
EDELWEISS GENERAL INSURANCE COMPANY LIMITED 1
EDELWEISS HOUSING FINANCE LIMITED 1
EDELWEISS SECURITIES LIMITED 1
EDELWEISS TRUSTEESHIP COMPANY LIMITED 1
EVYAVAN ASSETS MANAGEMENT LIMITED 1
EVYAVAN CAPITAL LIMITED 1
EVYAVAN FINSERV LIMITED 1
EVYAVAN INVESTMENTS LLP 1
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. 1
FINO PAYMENTS BANK LIMITED 1
FULLERTON INDIA HOME FINANCE COMPANY LIMITED 1
GRUH FINANCE LIMITED 1
HDFC CREDILA FINANCIAL SERVICES PRIVATE LIMITED 1
HNK CONSULTING LLP 1
HNK CONSULTING PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 1,000,000,000 28/03/2011 -
State Bank of Bikaner and Jaipur Vijaya Bank Corporate Banking Branch 1,000,000,000 29/06/2015 -
Vijaya Bank Corporate Banking Branch Vijaya Bank Corporate Banking Branch 1,000,000,000 29/06/2015 -
Vijaya Bank Corporate Banking Branch Vijaya Bank Corporate Banking Branch 1,500,000,000 20/08/2014 -
Vijaya Bank Corporate Banking Branch Vijaya Bank Corporate Banking Branch 400,000,000 10/02/2012 20/08/2014
Vijaya Bank Corporate Banking Branch Vijaya Bank Corporate Banking Branch 600,000,000 24/06/2013 -
Union Bank of India Union Bank of India 1,850,000,000 22/03/2012 26/12/2012
Union Bank of India Union Bank of India 800,000,000 26/12/2012 -
UCO Bank UCO Bank 250,000,000 25/09/2014 -
The South Indian Bank Limited The South Indian Bank Limited 500,000,000 07/04/2015 -
THE KARUR VYSYA BANK LIMITED THE KARUR VYSYA BANK LIMITED 300,000,000 21/09/2012 -
The Federal Bank Limited THE KARNATAKA BANK LIMITED 500,000,000 26/09/2012 07/12/2013
THE KARNATAKA BANK LIMITED THE KARNATAKA BANK LIMITED 500,000,000 26/09/2012 07/12/2013
THE KARNATAKA BANK LIMITED THE KARNATAKA BANK LIMITED 500,000,000 26/09/2014 -
The Federal Bank Limited The Federal Bank Limited 500,000,000 20/08/2014 -
The Federal Bank Limited The Federal Bank Limited 500,000,000 26/09/2012 -
THE KARNATAKA BANK LIMITED The Federal Bank Limited 500,000,000 26/09/2012 -
Bank of Maharashtra TAMILNAD MERCANTILE BANK LIMITED 500,000,000 27/08/2014 -
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 500,000,000 27/08/2014 -
Punjab National Bank Syndicate Bank 1,000,000,000 25/09/2014 -
Syndicate Bank Syndicate Bank 1,000,000,000 25/09/2014 -
Syndicate Bank Syndicate Bank 1,000,000,000 27/03/2015 -
State Bank Of Travancore State Bank Of Travancore 500,000,000 27/02/2015 -
State Bank of India State Bank of India 1,000,000,000 31/12/2013 -
State Bank Of Hyderabad State Bank Of Hyderabad 1,000,000,000 30/12/2014 -
Allahabad Bank State Bank of Hyderabad 500,000,000 21/01/2013 -
State Bank of Hyderabad State Bank of Hyderabad 500,000,000 21/01/2013 -
State Bank of Hyderabad State Bank of Hyderabad 500,000,000 21/01/2013 -
State Bank Of Hyderabad State Bank Of Hyderabad 500,000,000 27/06/2014 -
State Bank of Bikaner and Jaipur State Bank of Bikaner and Jaipur 1,000,000,000 27/12/2014 -
State Bank of Bikaner and Jaipur State Bank of Bikaner and Jaipur 1,000,000,000 29/06/2015 -
Vijaya Bank Corporate Banking Branch State Bank of Bikaner and Jaipur 1,000,000,000 29/06/2015 -
State Bank of Bikaner and Jaipur State Bank of Bikaner and Jaipur 500,000,000 14/03/2014 -
State Bank of Bikaner and Jaipur State Bank of Bikaner and Jaipur 500,000,000 30/12/2013 -
Small Industries Development Bank of India Small Industries Development Bank of India 1,000,000,000 19/12/2012 -
Small Industries Development Bank of India Small Industries Development Bank of India 1,000,000,000 26/12/2014 -
Small Industries Development Bank of India Small Industries Development Bank of India 1,500,000,000 22/03/2016 -
SIDBI SIDBI 1,000,000,000 30/03/2017 -
SIDBI SIDBI 3,000,000,000 05/12/2017 -
SIDBI SIDBI 500,000,000 24/09/2015 12/12/2017
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 10,000,000,000 02/09/2014 -
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 10,000,000,000 05/01/2015 -
SBICAP TRUSTEE COMPANY LIMITED 20,000,000,000 13/07/2015 -
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 20,000,000,000 16/06/2016 -
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 20,000,000,000 28/09/2015 03/04/2017
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 4,000,000,000 07/08/2013 -
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 5,000,000,000 05/04/2013 -
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 7,500,000,000 21/01/2014 -
RBL Bank Limited RBL Bank Limited 500,000,000 19/05/2015 -
Ratnakar Bank Limited Ratnakar Bank Limited 180,000,000 25/09/2014 -
Ratnakar Bank Limited Ratnakar Bank Limited 250,000,000 22/12/2014 -
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 1,000,000,000 05/03/2012 -
Punjab National Bank Punjab National Bank 1,000,000,000 25/09/2014 -
Syndicate Bank Punjab National Bank 1,000,000,000 25/09/2014 -
LAKSHMI VILAS BANK LIMITED Punjab & Sind Bank 500,000,000 12/09/2014 -
Punjab & Sind Bank Punjab & Sind Bank 500,000,000 12/09/2014 -
Oriental Bank of Commerce Oriental Bank of Commerce 1,500,000,000 10/02/2012 24/12/2013
Oriental Bank of Commerce Oriental Bank of Commerce 600,000,000 27/08/2014 -
Oriental Bank of Commerce Oriental Bank of Commerce 750,000,000 30/03/2013 -
LAKSHMI VILAS BANK LIMITED LAKSHMI VILAS BANK LIMITED 500,000,000 12/09/2014 -
Punjab & Sind Bank LAKSHMI VILAS BANK LIMITED 500,000,000 12/09/2014 -
LAKSHMI VILAS BANK LIMITED LAKSHMI VILAS BANK LIMITED 500,000,000 14/09/2012 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 500,000,000 19/07/2012 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 250,000,000 24/12/2012 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 750,000,000 24/12/2012 -
Indusland Bank Limited Indusland Bank Limited 1,000,000,000 27/12/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,500,000,000 17/12/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 02/03/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 02/03/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 06/06/2011 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 17/11/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 20/05/2010 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 22/04/2010 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 50,000,000 09/04/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,000,000,000 16/12/2010 -
IDBI Bank Limited IDBI Bank Limited 1,750,000,000 30/09/2014 -
IDBI Bank Limited IDBI Bank Limited 500,000,000 13/03/2014 -
DENA BANK DENA BANK 500,000,000 30/03/2013 -
CORPORATION BANK Corporate Banking Branch CORPORATION BANK Corporate Banking Branch 1,000,000,000 22/12/2014 -
CORPORATION BANK Corporate Banking Branch CORPORATION BANK Corporate Banking Branch 1,000,000,000 26/03/2015 -
Central Bank of India Central Bank of India 1,000,000,000 19/05/2015 -
Central Bank of India Central Bank of India 250,000,000 14/09/2012 -
Bank of Maharashtra Bank of Maharashtra 500,000,000 27/08/2014 -
TAMILNAD MERCANTILE BANK LIMITED Bank of Maharashtra 500,000,000 27/08/2014 -
Bank of India Bank of India 1,000,000,000 12/09/2014 -
Bank of India Bank of India 1,850,000,000 21/03/2012 13/05/2013
Bank of India Bank of India 800,000,000 13/05/2013 -
Bank of Baroda Bank of Baroda 1,000,000,000 07/03/2012 16/03/2013
Bank of Baroda Bank of Baroda 1,000,000,000 16/03/2013 -
Bank of Baroda Bank of Baroda 1,500,000,000 20/03/2015 -
Bank of Baroda Bank of Baroda 5,000,000,000 22/03/2016 -
BAJAJ FINANCE LIMITED BAJAJ FINANCE LIMITED 210,000,000 14/10/2016 -
AXIS TRUSTEE SERVICES LIMITED 147,100,000,000 30/04/2014 23/05/2018
AXIS TRUSTEE SERVICES LIMITED Axis Trustee Services Limited 5,000,000,000 21/01/2014 -
AXIS TRUSTEE SERVICES LIMITED AXIS TRUSTEE SERVICES LIMITED 5,020,000,000 28/10/2016 -
AXIS TRUSTEE SERVICES LIMITED Axis Trustee Services Limited 8,000,000,000 09/03/2015 -
Andhra Bank Andhra Bank 1,000,000,000 15/12/2011 -
Andhra Bank Andhra Bank 1,500,000,000 03/03/2014 -
Allahabad Bank Allahabad Bank 500,000,000 21/01/2013 -
State Bank of Hyderabad Allahabad Bank 500,000,000 21/01/2013 -
State Bank of Hyderabad Allahabad Bank 500,000,000 21/01/2013 -
Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank 250,000,000 28/06/2013 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00008322 RASHESH CHANDRAKANT SHAH Managing Director 01/08/2013 02/08/2018
00008509 VENKATCHALAM ARAKONI RAMASWAMY Additional Director 05/03/2019 01/06/2020
00009438 HIMANSHU NALIN KAJI 01/08/2013 18/07/2018
00010337 DEEPAK MITTAL Managing Director 18/02/2019 11/09/2020
00090160 RAVIPRAKASH RAMAUTAR BUBNA 01/12/2015 23/03/2019
00274831 VIDYA RASHESH SHAH Director 20/03/2015 01/06/2020
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director 20/12/2007 11/09/2017
01590108 KUNNASAGARAN CHINNIAH Additional Director 18/02/2019 26/07/2020
06990345 BISWAMOHAN MAHAPATRA Director 18/07/2017 02/11/2019
08134665 LIM MENG ANN Nominee Director 07/05/2019 -
XXXXXXXXXX DEEPAK MITTAL CEO(KMP) 01/12/2018 11/09/2020
XXXXXXXXXX JITENDRA MAHESHWARI Company Secretary 08/08/2018 11/04/2020
XXXXXXXXXX NILESH TULSIDAS SAMPAT 16/05/2014 24/04/2020
XXXXXXXXXX SARJU PRAVIN SIMARIA CFO(KMP) 05/03/2019 05/10/2020
XXXXXXXXXX Shekhar Sharad Prabhudesai 01/08/2017 04/09/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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