• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EC COMMODITY LIMITED

      CIN: U51109TG2008PLC065146 As on: 2026-07-13
      Purchase Report

      EC COMMODITY LIMITED (CIN: U51109TG2008PLC065146) is a Public company incorporated on 05 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.

      EC COMMODITY LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EC COMMODITY LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of EC COMMODITY LIMITED are RAVINDRA BABAN DHOBALE, RAJEEV KHANDAL, and ANANYA SUNEJA.

      EC COMMODITY LIMITED's Corporate Identification Number (CIN) is U51109TG2008PLC065146 and its registration number is 65146. Users may contact EC COMMODITY LIMITED on its Email address - [email protected]. Registered address of EC COMMODITY LIMITED is 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034.

      Current status of EC COMMODITY LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EC COMMODITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EC COMMODITY

      Purchase full report of EC COMMODITY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EC COMMODITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EC COMMODITY
      DIN Director Name Designation Appointment Date
      05147051 RAVINDRA BABAN DHOBALE Director 2016-09-28
      07340336 RAJEEV KHANDAL Additional Director 2022-01-17
      07297081 ANANYA SUNEJA Director 2021-11-29
      Past Directors & Key Managerial Personnel of EC COMMODITY
      DIN Director Name Designation Appointment Date Cessation
      01960539 NIKHIL JOHARI Director - 2017-06-05
      01957380 THARUVAI VENUGOPAL RANGASWAMI Additional Director - 2010-03-02
      01995230 NITIN JAIN Director - 2016-03-28
      03116694 NILESH TULSIDAS SAMPAT Additional Director - 2011-09-20
      03116694 NILESH TULSIDAS SAMPAT Director - 2013-12-04
      05158707 RAMASWAMY KRISHNAN THIRUPATTUR Additional Director - 2016-09-28
      05158707 RAMASWAMY KRISHNAN THIRUPATTUR Director - 2017-11-06
      07446631 GANESAN RAMAKRISHNAN . Additional Director - 2016-09-28
      07446631 GANESAN RAMAKRISHNAN . Director - 2017-11-06
      07626814 RAKESH ANAND UDYAWAR Additional Director - 2017-09-11
      07626814 RAKESH ANAND UDYAWAR Whole-time director - 2018-07-24
      08151197 ADITYA ASHOKKUMAR DOSHI Additional Director - 2018-08-08
      08151197 ADITYA ASHOKKUMAR DOSHI Whole-time director - 2019-07-01
      01935349 SHAILY GUPTA Additional Director - 2014-05-14
      02005091 DURGA PRASAD JHAWAR Director - 2010-02-02
      05147051 RAVINDRA BABAN DHOBALE Additional Director - 2016-09-28
      06865560 VISHAL MADIA NARENDRA Additional Director - 2014-09-09
      06865560 VISHAL MADIA NARENDRA Director - 2022-01-31
      07300976 CHETNA MANISH MALAVIYA Additional Director - 2017-09-11
      07300976 CHETNA MANISH MALAVIYA Director - 2021-05-20
      07297081 ANANYA SUNEJA Additional Director - 2021-11-29
      Other Directorships of NIKHIL JOHARI
      Company Name CIN Designation Appointment Date Cessation
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2020-12-24
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director 2020-12-24 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2021-01-29 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2023-05-08
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2016-01-19
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2023-07-26
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director 2023-06-27 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2014-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2014-09-30 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2015-09-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2019-12-23
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-09-29
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2023-06-29 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
      RKK SOCIAL INITIATIVES FOUNDATION U85500MH2023NPL415213 Director 2023-12-11 Ongoing
      Other Directorships of THARUVAI VENUGOPAL RANGASWAMI
      Company Name CIN Designation Appointment Date Cessation
      EPIC GREEN URJA PRIVATE LIMITED U35105MH2023PTC414968 Additional Director - 2024-02-16
      EPIC GREEN URJA PRIVATE LIMITED U35105MH2023PTC414968 Director 2024-03-04 Ongoing
      EPIC CONCESIONES 2 PRIVATE LIMITED U42909MH2023PTC412229 Additional Director - 2024-03-07
      EPIC CONCESIONES 2 PRIVATE LIMITED U42909MH2023PTC412229 Director 2024-03-26 Ongoing
      EPIC CONCESIONES PRIVATE LIMITED U45201TN2022PTC154376 Additional Director - 2023-06-29
      EPIC CONCESIONES PRIVATE LIMITED U45201TN2022PTC154376 Director 2023-08-09 Ongoing
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2013-12-02
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2010-07-26
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2015-01-28
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2010-07-29
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2015-03-09
      SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2022-09-30
      SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director 2021-12-01 Ongoing
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2022-09-30
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director 2021-12-01 Ongoing
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWARA VENTURES LLP AAC-5997 Designated Partner 2021-04-01 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-08-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-09-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-04-07
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2024-12-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-11
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
      ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
      NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
      Other Directorships of NILESH TULSIDAS SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      ECL FINANCE LIMITED U65990MH2005PLC154854 CFO(KMP) - 2018-09-17
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director 2010-10-07 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 CFO(KMP) - 2020-08-14
      Other Directorships of RAMASWAMY KRISHNAN THIRUPATTUR
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner - 2021-01-07
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2018-11-30
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2021-01-07
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2012-09-21
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2021-01-08
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2013-08-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2021-01-09
      ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director 2016-03-21 Ongoing
      ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director - 2016-03-20
      Other Directorships of GANESAN RAMAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner - 2020-02-13
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2021-03-31
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2023-09-19
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2016-09-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2023-03-31
      Other Directorships of RAKESH ANAND UDYAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA ASHOKKUMAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2013-08-07
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2014-07-10
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-06-23
      Other Directorships of DURGA PRASAD JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE JMD INVESTMENT ADVISORS LLP AAF-8015 Designated Partner 2016-02-26 Ongoing
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director - 2021-12-31
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Managing Director 2023-04-05 Ongoing
      PROV FOODS PRIVATE LIMITED U15400MH2019PTC333517 Director 2019-11-25 Ongoing
      PROV-NOVA BIO TECHNOLOGIES PRIVATE LIMITED U20100MH2020PTC348554 Nominee Director 2020-10-23 Ongoing
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2013-07-01
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2011-07-15
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 CEO(KMP) - 2015-10-15
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2012-05-28
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      PROVENTUS RETAIL PRIVATE LIMITED U52100MH2015PTC271183 Director 2015-12-21 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-03-23
      PROVENTUS FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC327947 Director 2019-07-11 Ongoing
      ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED U74140MH2007PTC176343 Director 2019-09-30 Ongoing
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-02-04
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
      Other Directorships of RAVINDRA BABAN DHOBALE
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner 2022-05-26 Ongoing
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2021-03-31
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2023-09-20 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2022-08-19
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director 2022-08-02 Ongoing
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 CFO(KMP) - 2021-05-31
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2022-09-30
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2022-05-26 Ongoing
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Manager - 2023-05-22
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Whole-time director 2023-10-06 Ongoing
      Other Directorships of VISHAL MADIA NARENDRA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner - 2019-09-27
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2019-09-26
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2014-08-18
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2018-03-01
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2018-07-20
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director 2018-07-20 Ongoing
      ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director 2014-10-31 Ongoing
      OLIVE BUSINESS CENTRE LIMITED U74999MH2014PLC259032 Additional Director - 2016-09-29
      OLIVE BUSINESS CENTRE LIMITED U74999MH2014PLC259032 Director 2016-09-29 Ongoing
      Other Directorships of CHETNA MANISH MALAVIYA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Additional Director - 2020-09-28
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Director 2020-09-28 Ongoing
      JW BRANDS PRIVATE LIMITED U18109KA2020PTC132453 Nominee Director 2023-07-07 Ongoing
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2016-09-26
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2017-10-28
      CANDES TECHNOLOGY PRIVATE LIMITED U31909DL2021PTC376160 Director 2024-11-27 Ongoing
      KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Additional Director - 2022-09-15
      KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Nominee Director 2022-09-15 Ongoing
      KUBER MART INDUSTRIES PRIVATE LIMITED U51909RJ2020PTC067933 Director 2025-01-23 Ongoing
      PRAYOSHA EXPO PRIVATE LIMITED U52100GJ2011PTC065612 Director 2024-08-01 Ongoing
      ENCASA HOMES PRIVATE LIMITED U52100MH1983PTC406756 Director 2023-07-11 Ongoing
      DF PHARMACY LIMITED U52311GJ2008PLC052704 Director 2024-08-01 Ongoing
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2017-09-13
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2017-11-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2016-09-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2021-05-20
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Additional Director - 2016-09-28
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director 2016-09-28 Ongoing
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Additional Director - 2016-09-29
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2016-09-29 Ongoing
      AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Additional Director - 2016-09-29
      AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Director 2016-09-29 Ongoing
      FROOTLE INDIA PRIVATE LIMITED U74999MH2019PTC332657 Director 2023-07-11 Ongoing
      Other Directorships of RAJEEV KHANDAL
      Company Name CIN Designation Appointment Date Cessation
      SPIRE INVESTMENT ADVISORS LLP AAA-4015 Partner 2023-05-15 Ongoing
      MABELLA INVESTMENT ADVISER LLP AAB-5382 Partner 2023-05-15 Ongoing
      OAK INVESTMENT ADVISER LLP AAD-5589 Partner 2023-05-15 Ongoing
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2016-09-30
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2017-03-17
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 CFO - 2023-03-13
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Additional Director - 2019-09-30
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director 2019-09-30 Ongoing
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director 2021-01-04 Ongoing
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2020-12-22
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director 2020-12-22 Ongoing
      Other Directorships of ANANYA SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      MANDALA ORGANICS PRIVATE LIMITED U01400MH2022PTC378995 Director 2022-03-24 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2022-02-25 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2022-02-25
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2023-03-21
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-02-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2023-03-22
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2023-08-17
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2024-01-11 Ongoing
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2016-08-03
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2018-04-25
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2016-08-03
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2018-06-07
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2022-09-30
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2022-02-07 Ongoing
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2023-03-06
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2023-02-26
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2022-06-29
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2023-03-06
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2022-07-08 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2021-09-06 Ongoing
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2023-02-07
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2023-08-13
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2024-01-11 Ongoing

      CIN Company Name Company Address
      U64990TG2008PLC057122 ECAP SECURITIES AND INVESTMENTS LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
      U74120TG2014PTC122370 ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED 2nd Floor, M.B. Towers, Plot No. 5, Road No. 2, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034
      U45201TG2006PLC078157 EDELWEISS RURAL & CORPORATE SERVICES LIMITED 2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
      U51900AP2008PLC065549 EDEL COMMODITIES LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
      U51100TG2004PLC052387 EDELWEISS TRADING & HOLDINGS LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
      U51900TG2011PLC077654 EFSL TRADING LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
      U67190TG2011PLC077784 EFSL COMTRADE LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
      U65999TG2010PLC113135 EDELWEISS CAPITAL MARKETS LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
      U74140TG2008PLC120334 EDELWEISS INVESTMENT ADVISER LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
      U55101TG2001PTC038228 PALANQUIN HOTELS AND RESORTS PRIVATE LIMITED H.NO.8-2-472, PLOT.NO.5,MERCHANT TOWERS, 4TH FLOOR ROAD NO.4, , BANJARA HILLS,HYDERABAD., Telangana, India - 500034
      U67190TG2012PTC080555 STAMPEDE COMMODITIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
      U70100TG2012PTC078771 STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
      L24230TG2005PLC046689 VILIN BIO MED LIMITED Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
      U74999TG1991PTC012824 PITTIE ALCAST PRIVATE LIMITED 2nd Floor,BBR Forum,Plot No 8-2-120/115/B/5 & 6 Road No 2,Banjara Hills , HYDERABAD, Telangana, India - 500034
      U22100TG2011PTC076757 WIN CREATIVES INDIA PRIVATE LIMITED H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U92412TG2013PTC085204 JUKE BOX ENTERTAINMENT PRIVATE LIMITED 8-2-472, Plot No.5, 5th Floor, Pent House Merchant Towers, Banjara Hills, Road No. 4 , Hyderabad, Telangana, India - 500034
      U72200TG2017PTC118796 LEADING STROKE INDIA PRIVATE LIMITED Off No #202, 2nd Floor,Shangrila Plaza, Plot No. 14, Road No. 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
      U24290TG2021PTC154150 TIMMI LABS PRIVATE LIMITED H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034
      U45209TG2013PTC087378 SSVAMANA INFRACON INDIA PRIVATE LIMITED H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U72300TG2012PTC083505 KIZMET TECH SOLUTIONS PRIVATE LIMITED H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034
      AAN-2134 ARKA AA FILMS LLP A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034
      U24100TG2012PTC082313 SUAVE CORPORATION (INDIA) PRIVATE LIMITED Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034
      U72200TG1998PTC028964 KOMMINENI INFOTECH PRIVATE LIMITED 8-2-268/H/27, Plot No:546, Road No:3,Banjara Hills Ground Floor, 1st Floor & 2nd Floor, Aur ora Colony , HYDERABAD, Telangana, India - 500034
      U45300TG2021PTC155730 JASPER CARS PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
      U50100TG2021PTC157521 SIERRA PLAZA PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
      U72200TG2013PTC089730 VANQO GLOBALTECH PRIVATE LIMITED Flat no 202, 2nd Floor, Plot no 13, Cyber Heights, Road no 2, Banjara Hills , Hyderabad, Telangana, India - 500034
      U32111TS2023PLC172280 PMART ENTERPRISES LIMITED H No: 8-2-624, Flat No.202, 2nd floor, Sri Durga Towers,Road No.10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
      U24100TG2017PTC118202 AEROCELL BIOTECH PRIVATE LIMITED H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U72200TG2010PTC066608 LSN SOFTWARE SERVICES PRIVATE LIMITED 2nd Floor, Plot No: 26, H.No: 8-2-603/1/26 Krishnapuram, Road No: 10, Banjara Hills , Hyderabad, Telangana, India - 500034
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      • Address

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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