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 Add To Cart \| Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2018 Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2018 Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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News

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

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 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

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

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

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

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 30 Reuters

TABLE-Indian Corporate Bonds dealt-Jan 18 - 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

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-Aug 24 Reuters

TABLE-Indian Corporate Bonds dealt-Mar 23 - 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

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

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

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

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

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

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

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

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

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

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

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
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