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 Edelweiss 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 (93), financial health (65), director (85) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Edelweiss Company identity, industry, contact, and registration details from MCA and company records.
Edelweiss (legal name: Edelweiss Securities And Investments Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2009PTC344641). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 04, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Edelweiss House, Off. C.S.T. Road Kalina, Mumbai, Maharashtra - 400098
- Website edelweissfin.com
Current Directors of Edelweiss (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Edelweiss Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Edelweiss Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 12 Sep 2025 |
163.72 cr | Open |
|
Others
Creation Date: 04 Jul 2023 |
759.07 cr | Open |
|
Others
Creation Date: 28 Jun 2023 |
1,361.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 48.42 |
| Trade | Wholesale Trading | 51.58 |
Financial Ratios of Edelweiss 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 Edelweiss 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.
GST Compliance of Edelweiss GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Edelweiss 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 Edelweiss 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 Edelweiss 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 Edelweiss 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.
What is CIN of Edelweiss?
When was Edelweiss incorporated?
Who are the current board members and directors of Edelweiss?
What is the registered address of Edelweiss?
What is the official website of Edelweiss?
What is the ROC code of Edelweiss?
What is the company classification of Edelweiss?
Edelweiss - is it listed or unlisted?
Does Edelweiss have subsidiaries?
What is the current status of Edelweiss?
What industry or business activity is Edelweiss associated with?
Does Edelweiss have GST registrations on file?
Where can I see charges and lenders for Edelweiss?
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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.
