Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Edelweissfin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (23), financial health (50), director (55) and company-foundation signals.
- Operating for 18+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2017 - filings look overdue.
- Profitable in FY 2015.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- Director SARIKA VAIBHAV SAMANT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Edelweissfin Company identity, industry, contact, and registration details from MCA and company records.
Edelweissfin (legal name: Edel Commodities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900AP2008PLC065549). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on August 11, 2008 (18+ years old), based in Hyderabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.
- Location 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills,, Hyderabad, Telangana - 500034
- Website edelweissfin.com
Current Directors of Edelweissfin (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Edelweissfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 52.21 |
| Financial and insurance Service | Other financial activities | 45.47 |
Financial Ratios of Edelweissfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Edelweissfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Edelweissfin Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Edelweissfin MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Edelweissfin Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Edelweissfin Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Edelweissfin - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
