Edelcap Securities Limited - Company overview

Edelcap Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2008PLC422229). …

2008-01-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
38.93 cr
COMPANY AGE
18 Years 7 Months
since 2008-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
OPEN CHARGES
7
171.34 cr
SATISFIED CHARGES
1
350.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-04 06:30:30

Company Health Scores

Health scores for Edelcap Securities Limited 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.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (45), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Edelcap Securities Limited

Edelcap Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2008PLC422229). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 11, 2008 (18+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 5Th Floor, Edelweiss House,, Mumbai, Maharashtra - 400098
  • Website edelweissfin.com
CIN / LLPINU67120MH2008PLC422229
Company No.422229
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-01-11
Date of AGM2025-09-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Edelcap Securities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
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Debt to EBITDA
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Quick Ratio
EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Edelcap Securities Limited (6)

A
Whole-time director | Since 2023-09-20 | DIN: 10298134
B
Director | Since 2024-11-28 | DIN: 07648220
P
Whole-time director | Since 2021-09-29 | DIN: 08814424
R
Riteshkumar Sureshkumar Jain
CFO | Since 2017-08-01 | ADDPJ9558L
R
Whole-time director | Since 2018-03-16 | DIN: 08050620
H
Hiteshree Manoj Shah
Company Secretary | Since 2025-03-15 | HIAH*8839P

Charges of Edelcap Securities Limited

Others : 1,700.00 cr
Open Charges: 7 Satisfied Charges: 1
Open 171.34 cr
Satisfied 350.00 cr
LenderAmountStatus
Others
Creation Date: 19 Sep 2025
200.00 cr Open
Others
Creation Date: 14 Aug 2025
500.00 cr Open
Others
Creation Date: 24 Jun 2025
250.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-99.19

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Edelcap Securities Limited
What is CIN of Edelcap Securities Limited?
The Corporate Identification Number (CIN) for Edelcap Securities Limited is U67120MH2008PLC422229. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 422229 as per MCA.
When was Edelcap Securities Limited incorporated?
Edelcap Securities Limited was incorporated 18 years 7 months ago on 11 Jan 2008.
What is paid-up capital and authorised share capital of Edelcap Securities Limited?
The paid-up capital of Edelcap Securities Limited is ₹ 389,250,000.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Edelcap Securities Limited?
Edelcap Securities Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Edelcap Securities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Edelcap Securities Limited is 5Th Floor, Edelweiss House,, Off. C.S.T. Road, Kalina,, Mumbai, Maharashtra, 400098, India.
What is the official website of Edelcap Securities Limited?
The official website of Edelcap Securities Limited is https://edelweissfin.com.
What is the ROC code of Edelcap Securities Limited?
Edelcap Securities Limited ROC code is Roc Mumbai.
What is the company classification of Edelcap Securities Limited?
Edelcap Securities Limited is classified as Public Limited Indian Non-Government Company.
Edelcap Securities Limited - is it listed or unlisted?
Edelcap Securities Limited is a Unlisted company.
Does Edelcap Securities Limited have subsidiaries?
Edelcap Securities Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Edelcap Securities Limited?
Edelcap Securities Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Edelcap Securities Limited associated with?
Edelcap Securities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Edelcap Securities Limited have GST registrations on file?
Edelcap Securities Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Edelcap Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Edelcap Securities Limited.
How do I contact Edelcap Securities Limited?
Use the official website at https://edelweissfin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Edelcap Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Edelcap Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.