Edelweissarc - Company overview

Edelweissarc (legal name: Edelweiss Asset Reconstruction Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-G…

2007-10-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 0.1%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 26.0%
FY 2023
EBITDA
₹500–1000 Cr
▲ 9.9%
FY 2023
NET WORTH
₹1000+ Cr
▲ 12.9%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -2.2%
FY 2023
EMPLOYEE COUNT
201–210
OPEN CHARGES
7
-310.50 cr
PAID-UP CAPITAL
257.99 cr
AUTHORISED CAPITAL
750.00 cr
COMPANY AGE
18 Years 11 Months
since 2007-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-20
ACTIVE GST
1
Updated: 2023-05-08 15:57:41
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
17
5,061.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Edelweissarc 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (80), director (30) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
80/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director MYTHILI BALASUBRAMANIAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Edelweissarc Company identity, industry, contact, and registration details from MCA and company records.

Edelweissarc (legal name: Edelweiss Asset Reconstruction Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100MH2007PLC174759). Business overview includes Financial Services (Asset Reconstruction Firms), incorporated on October 05, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services ••••••••
  • Location Edelweiss House, Off. C.S.T Road, Kalina,, Mumbai, Maharashtra - 400098
  • Website edelweissarc.in
Legal NameEdelweiss Asset Reconstruction Company Limited
CIN / LLPINU67100MH2007PLC174759
Company No.174759
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-10-05
Date of AGM2025-06-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Edelweissarc (11) Current board members from MCA filings, including designation and appointment details.

M
Mythili Balasubramanian
Managing Director | Since 2025-03-17 | DIN: 00038005
A
Ashwani Kumar
CFO | Since 2019-04-22 | AOAPK0440A
S
Sameer Ambarish Kaji
Director | Since 2024-10-04 | DIN: 00172458
R
Ravi Rajagopal
Director | Since 2025-09-23 | DIN: 00067073
V
Vidya Shah
Director | Since 2015-03-12 | DIN: 00274831
M
Manish Sanghi
Director | Since 2020-12-03 | DIN: 00088527

Financial Performance of Edelweissarc Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 0.1%
P&L ₹100–500 Cr ▲ 26.0%
EBITDA ₹500–1000 Cr ▲ 9.9%
Net worth ₹1000+ Cr ▲ 12.9%

Charges of Edelweissarc Open and satisfied charges registered against the company with MCA.

Sbicap Trustee Company Limited : 1,279.00 cr
Others : 161.00 cr
Dhanlaxmi Bank Limited : 30.00 cr
Open Charges: 7 Satisfied Charges: 17
Open -310.50 cr
Satisfied 5,061.50 cr
LenderAmountStatus
Others
Creation Date: 30 Jun 2025
 70.00 cr Closed
Others
Creation Date: 14 May 2024
 21.00 cr Closed
Sbicap Trustee Company Limited
Creation Date: 24 May 2023
 1,279.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Edelweissarc Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alternicq Limited 1 Shared Director
Api Holdings Limited 1 Shared Director
Ecl Finance Limited 1 Shared Director
Edelweiss Retail Finance Limited 1 Shared Director
Nuvama Custodial Services Limited 1 Shared Director
Nuvama Wealth And Investment Limited 1 Shared Director
Nuvama Wealth Management Limited 1 Shared Director
Orca General Insurance Limited 1 Shared Director
Quoqo Technologies Private Limited 1 Shared Director
Ras Extrustions Limited 1 Shared Director
Ras Propack Lamipack Limited 1 Shared Director
Sutlej Textiles And Industries Limited 1 Shared Director
Trade Pe Tech Private Limited 1 Shared Director

Financial Ratios of Edelweissarc Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Edelweissarc Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Edelweissarc EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Edelweissarc 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Edelweissarc 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Edelweissarc 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Edelweissarc 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Edelweissarc Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Edelweissarc?
The Corporate Identification Number (CIN) for Edelweissarc is U67100MH2007PLC174759. 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 174759 as per MCA.
When was Edelweissarc incorporated?
Edelweissarc was incorporated 18 years 11 months ago on 05 Oct 2007.
Who are the current board members and directors of Edelweissarc?
Edelweissarc shows 11 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Edelweissarc?
Edelweissarc is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Edelweissarc?
The official website of Edelweissarc is https://edelweissarc.in.
What is the ROC code of Edelweissarc?
Edelweissarc ROC code is Roc Mumbai.
What is the company classification of Edelweissarc?
Edelweissarc is classified as Public Limited Indian Non-Government Company.
Edelweissarc - is it listed or unlisted?
Edelweissarc is a Unlisted company.
What is the current status of Edelweissarc?
Edelweissarc is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Edelweissarc associated with?
Edelweissarc lists activity aligned with: Financial Services - Asset Reconstruction Firms - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Edelweissarc have GST registrations on file?
Edelweissarc 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 Edelweissarc?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Edelweissarc.
How do I contact Edelweissarc?
Use the official website at https://edelweissarc.in 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 Edelweissarc?
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 Edelweissarc?
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.