Edelweissfin - Company overview

Edelweissfin (legal name: Eaaa India Alternatives Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compa…

2008-05-14 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
₹100–500 Cr
▲ 49.5%
FY 2022
PROFIT / LOSS
₹25–50 Cr
▲ 217.9%
FY 2022
EBITDA
₹50–100 Cr
▲ 117.7%
FY 2022
NET WORTH
₹25–50 Cr
▲ 603.2%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 152.4%
FY 2022
EMPLOYEE COUNT
151–160
OPEN CHARGES
11
197.70 cr
PAID-UP CAPITAL
32.14 cr
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
4
Updated: 2025-06-06 19:02:18
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
4
165.53 cr

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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (40) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director NEETA MUKERJI 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 Edelweissfin Company identity, industry, contact, and registration details from MCA and company records.

Edelweissfin (legal name: Eaaa India Alternatives Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH2008PLC182205). Business overview includes Financial Services (Portfolio Management Services), incorporated on May 14, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.

Financial Services ••••••••
Legal NameEaaa India Alternatives Limited
CIN / LLPINU67190MH2008PLC182205
Company No.182205
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-05-14
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Edelweissfin (13) Current board members from MCA filings, including designation and appointment details.

S
Sunil Nawal Phatarphekar
Director | Since 2020-08-13 | DIN: 00005164
A
Ananya Suneja
Director | Since 2024-11-08 | DIN: 07297081
B
Balagopal Chandrasekhar
Director | Since 2025-04-24 | DIN: 00430938
H
Hemal Mahendra Mehta
CFO | Since 2020-06-26 | ADYPM9200F
R
Rashesh Chandrakant Shah
Director | Since 2024-08-28 | DIN: 00008322
M
Mr. Deepak Mukhija
Company Secretary | Since 2021-03-26 | AJSPM8298F

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 49.5%
P&L ₹25–50 Cr ▲ 217.9%
EBITDA ₹50–100 Cr ▲ 117.7%
Net worth ₹25–50 Cr ▲ 603.2%

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

Others : 378.75 cr
Open Charges: 11 Satisfied Charges: 4
Open 197.70 cr
Satisfied 165.53 cr
LenderAmountStatus
Others
Creation Date: 25 Mar 2025
 200.00 cr Open
Others
Creation Date: 01 Jan 2025
 50.00 cr Open
Others
Creation Date: 01 Oct 2024
 24.75 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Edel Finance Company Limited 2 Shared Directors
Edelweiss Financial Services Limited 2 Shared Directors
Accelerated Freeze Drying Co Limited 1 Shared Director
Ajit Balakrishnan Estates And Securities Private Limited 1 Shared Director
Ajit Balakrishnan Foundation 1 Shared Director
Ec Commodity Limited 1 Shared Director
Ecap Equities Limited 1 Shared Director
Ecl Finance Limited 1 Shared Director
Edelweiss Finvest Limited 1 Shared Director
Edelweiss Life Insurance Company Limited 1 Shared Director
Edelweiss Retail Finance Limited 1 Shared Director
Enter Technologies Private Limited 1 Shared Director
Kerala Lifesciences Industries Parks Private Limited 1 Shared Director
Kerala State Industrial Development Corpn Ltd 1 Shared Director
Logical Steps Interactive Solutions Private Limited 1 Shared Director
Mandala Organics Private Limited 1 Shared Director
Nido Home Finance Limited 1 Shared Director
Nuvama Custodial Services Limited 1 Shared Director
Quintrol Technologies Private Limited 1 Shared Director
Trivandrum Centre For Performing Arts 1 Shared Director

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

8 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 Edelweissfin 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 Edelweissfin 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 Edelweissfin 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

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.

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

Subsidiaries & Group Companies of Edelweissfin Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Edelweissfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Edelweissfin?
The Corporate Identification Number (CIN) for Edelweissfin is U67190MH2008PLC182205. 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 182205 as per MCA.
When was Edelweissfin incorporated?
Edelweissfin was incorporated 18 years 4 months ago on 14 May 2008.
Who are the current board members and directors of Edelweissfin?
Edelweissfin shows 13 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Edelweissfin?
Edelweissfin is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Edelweissfin?
The official website of Edelweissfin is https://edelweissalternatives.com.
What is the ROC code of Edelweissfin?
Edelweissfin ROC code is Roc Mumbai.
What is the company classification of Edelweissfin?
Edelweissfin is classified as Public Limited Indian Non-Government Company.
Edelweissfin - is it listed or unlisted?
Edelweissfin is a Unlisted company.
Does Edelweissfin have subsidiaries?
Edelweissfin has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Edelweissfin?
Edelweissfin is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Edelweissfin associated with?
Edelweissfin lists activity aligned with: Financial Services - Portfolio Management Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Edelweissfin have GST registrations on file?
Edelweissfin shows 4 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 Edelweissfin?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Edelweissfin.
How do I contact Edelweissfin?
Use the official website at https://edelweissalternatives.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 Edelweissfin?
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 Edelweissfin?
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.