EDELWEISS FINANCIAL SERVICES LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

India

Legal form

Source legal-form code: DDKQ

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000394)

Registered entity identifier

L99999MH1995PLC094641

Dates

Initial registration date

8 Aug 2017

Next renewal date

31 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 33 reported relationships.

• ECAP SECURITIES AND INVESTMENTS LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• ECAP EQUITIES LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELCAP SECURITIES LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDEL INVESTMENTS LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EC COMMODITY LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS RURAL & CORPORATE SERVICES LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS ASSET MANAGEMENT LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• ZUNO GENERAL INSURANCE LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS LIFE INSURANCE COMPANY LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EAAA PTE. LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED — Direct accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS ABSOLUTE RETURNS SCHEME — Source relationship code: IS_FUND-MANAGED_BY — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS G2G FLEXICAP FUND — Source relationship code: IS_FUND-MANAGED_BY — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS CATALYST OPPORTUNITIES FUND — Source relationship code: IS_FUND-MANAGED_BY — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS MULTI STRATEGY INVESTMENT TRUST — Source relationship code: IS_FUND-MANAGED_BY — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS ALTERNATIVE EQUITY SCHEME — Source relationship code: IS_FUND-MANAGED_BY — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• ECAP SECURITIES AND INVESTMENTS LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS INVESTMENT ADVISER LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• ECAP EQUITIES LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELCAP SECURITIES LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDEL INVESTMENTS LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EC COMMODITY LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS RURAL & CORPORATE SERVICES LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS ASSET MANAGEMENT LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• NIDO HOME FINANCE LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• ZUNO GENERAL INSURANCE LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS LIFE INSURANCE COMPANY LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS INTERNATIONAL (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EAAA PTE. LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EC Global Limited — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active
• EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED — Ultimate accounting consolidation parent — EDELWEISS FINANCIAL SERVICES LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.