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ADANI WILMAR LIMITED




Adani Wilmar Limited is a Public incorporated on 22 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3,627,600,000 and its paid up capital is Rs. 1,299,678,605. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Adani Wilmar Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Adani Wilmar Limited are Pranav Vinod Adani, Khoon Hong Kuok, Malay Ramesh Mahadevia, Anup Pravin Shah, Angshu Mallick, Madhu Ramachandra Rao, Dorab Erach Mistry, Dipali Hemant Sheth, Shrikant Kanhere, Darshil Mayank Lakhia and Angshu Mallick.

Adani Wilmar Limited's Corporate Identification Number is (CIN) L15146GJ1999PLC035320 and its registration number is 35320.Its Email address is [email protected] and its registered address is FORTUNE HOUSE, NEAR NAVRANGPURA RAILWAY CROSSING, AHMEDABAD GJ 380009 IN.

Current status of Adani Wilmar Limited is - Active.

Company Details

CIN

L15146GJ1999PLC035320

Company Name

ADANI WILMAR LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

35320

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 January 1999

Age of Company

25 years, 2 month, 29 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,627,600,000

Paid up capital

₹1,299,678,605

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADANI WILMAR LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FORTUNE HOUSE, NEAR NAVRANGPURA RAILWAY CROSSING, AHMEDABAD GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00008457

PRANAV VINOD ADANI

Director

17 June 2019

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Company Designation Appointment Date

ADANI ADVISORY LLP

Designated Partner

15 June 2011

Adani Trade and Logistics LLP

Designated Partner

18 April 2023

DIRK TRADE AND LOGISTICS LLP

Designated Partner

01 May 2023

ADANI TOTAL GAS LIMITED

Director

20 August 2010

ADANI ENTERPRISES LIMITED

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11 August 2015

ADANI CEMENTS LIMITED

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21 December 2009

AMG MEDIA NETWORKS LIMITED

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26 April 2022

ADANI WELSPUN EXPLORATION LIMITED

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BARAMATI POWER PRIVATE LIMITED

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MUNDRA SYNENERGY LIMITED

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ADANI BUNKERING PRIVATE LIMITED

Director

25 August 2009

ADANI PROPERTIES PRIVATE LIMITED

Director

14 September 2009

ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED

Director

29 September 2009

ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED

Director

30 September 2014

ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D

Managing Director

22 March 2004

B 2 B INDIA PRIVATE LIMITED

Director

31 August 2009

ADANI TRADELINKS PRIVATE LIMITED

Director

03 March 2010

ADVANCE TRADEX PRIVATE LIMITED

Director

19 April 2010

ADANI AGRI FRESH LIMITED

Director

22 November 2014

DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED

Additional Director

27 September 2023

KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION

Director

06 December 2022

ADANI SPORTSLINE PRIVATE LIMITED

Director

04 December 2019

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00021957

KHOON HONG KUOK

Director

27 February 1999

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25 October 2019

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00064110

MALAY RAMESH MAHADEVIA

Director

06 August 2019

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Designated Partner

20 May 2021

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Designated Partner

02 July 2021

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20 May 2021

ADANI GAS HOLDINGS LIMITED

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05 August 2016

ADANI TOTAL PRIVATE LIMITED

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29 July 2021

GSPC LNG LIMITED

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17 September 2013

NORTH STAR DIAGNOSTICS PRIVATE LIMITED

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20 November 2021

NORTH STAR ENTITIES PRIVATE LIMITED

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RAJASTHAN SEZ PRIVATE LIMITED

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01 June 2009

ADANI AIRPORT HOLDINGS LIMITED

Managing Director

01 January 2022

INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D

Director

15 May 2009

MAHADEVIA DENTAL HOSPITAL PRIVATE LIMITED

Director

12 August 1996

ADANI SKILL DEVELOPMENT CENTRE

Director

16 May 2016

NORTH STAR MEDICAL AID FOUNDATION

Director

31 December 2021

ADANI INSTITUTE FOR EDUCATION AND RESEARCH

Director

12 December 2014

ADANI HEALTH VENTURES LIMITED

Director

17 May 2022

KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION

Director

06 December 2022

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ANUP PRAVIN SHAH

Director

31 July 2021

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ANGSHU MALLICK

Managing Director

01 April 2012

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DORAB ERACH MISTRY

Director

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07556685

DIPALI HEMANT SHETH

Director

10 June 2021

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Additional Director

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ABSPK4804D

SHRIKANT KANHERE

CFO(KMP)

15 December 2014

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Company Designation Appointment Date

ADANI WILMAR LIMITED

CFO(KMP)

15 December 2014

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Company Designation Appointment Date Cessation Date

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ACOPL6984C

DARSHIL MAYANK LAKHIA

Company Secretary

15 May 2007

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Company Designation Appointment Date

SATYA SAI AGROILS PRIVATE LIMITED

Company Secretary

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ADANI WILMAR LIMITED

Company Secretary

15 May 2007

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Company Designation Appointment Date Cessation Date

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ACZPM5001G

ANGSHU MALLICK

CEO(KMP)

01 April 2021

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Company Designation Appointment Date

ADANI WILMAR LIMITED

CEO(KMP)

01 April 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10003414

2006-04-25

-

2006-08-11

100,000,000

STATE BANK OF INDIA

10025316

2006-10-11

-

2010-06-26

45,000,000

STATE BANK OF INDORE

10027757

2006-09-19

-

2009-05-28

43,500,000

STATE BANK OF MYSORE

10034323

2006-11-17

-

2009-11-27

39,000,000

STATE BANK OF HYDERABAD

10054254

2007-06-01

2007-07-17

2009-08-05

50,000,000

UTI BANK LIMITED

10061369

2007-07-09

-

2011-06-10

75,000,000

YES BANK LIMITED

10086876

2008-01-15

-

2010-01-06

534,676

THE SARASWAT CO-OPERATIVE BANK LTD.

10138576

2008-12-23

2009-01-05

2010-08-05

500,000,000

Andhra Bank

10141957

2009-01-29

2010-10-25

2010-12-16

500,000,000

Canara Bank

10144264

2009-02-18

2010-10-25

2014-09-10

350,000,000

Oriental Bank of Commerce

10149284

2008-03-12

-

2010-07-26

50,000,000

ICICI BANK LIMITED

10152158

2009-03-28

-

2010-03-19

500,000,000

Allahabad Bank

10157958

2009-04-20

2009-05-07

2011-05-03

75,000,000

3i Infotech Trusteeship Services Limited

10166734

2009-06-08

2012-06-02

2015-08-21

1,350,000,000

Axis Bank Limited

10167006

2009-06-30

2013-02-08

2016-03-22

1,000,000,000

Bank of Baroda

10169260

2009-07-15

2013-02-08

2014-10-01

850,000,000

State Bank of India

10170537

2009-01-05

2013-02-08

2014-09-10

350,000,000

Oriental Bank of Commerce

10185358

2009-09-26

-

2010-10-01

350,000,000

HDFC BANK LIMITED

10191808

2009-09-26

2011-11-26

2013-07-20

1,000,000,000

HDFC BANK LIMITED

10207129

2010-02-22

2011-08-04

2013-07-20

620,000,000

HDFC BANK LIMITED

10207137

2010-02-20

-

2011-11-15

600,000,000

State Bank of India

10209549

2010-03-13

2013-02-08

2017-06-02

500,000,000

State Bank of Hyderabad

10217017

2010-03-18

2011-11-15

2013-09-10

620,000,000

HDFC BANK LIMITED

10226450

2010-06-05

2013-02-08

2015-12-29

1,200,000,000

State Bank of India

10227256

2010-06-26

2013-02-08

2018-02-28

1,000,000,000

Allahabad Bank

10228244

2010-06-30

2013-02-08

2016-07-12

500,000,000

Bank of India

10236975

2010-06-30

2010-10-25

2013-01-23

1,200,000,000

Punjab National Bank

10249461

2010-11-12

-

2013-01-22

750,000,000

Standard Chartered Bank

10266938

2011-02-04

2011-08-23

2015-01-06

550,000,000

Standard Chartered Bank

10289357

2011-05-26

-

2013-01-22

500,000,000

Standard Chartered Bank

10302907

2011-07-27

-

2012-09-17

830,000,000

STATE BANK OF HYDERABAD

10495002

2014-03-29

2014-05-16

2015-07-17

5,000,000,000

DBS Bank Ltd

10535881

2014-12-08

2022-12-27

-

151,100,000,000

SBICAP TRUSTEE COMPANY LIMITED

10535884

2014-12-08

2022-02-07

2022-05-10

4,784,000,000

SBICAP TRUSTEE COMPANY LIMITED

80001209

2000-09-08

-

2008-03-19

65,000,000

BANK OF INDIA

80006069

2006-01-09

-

2006-07-20

625,000,000

STATE BANK OF HYDERABAD

80014332

2005-06-14

2007-12-17

2009-05-28

774,500,000

STATE BANK OF MYSORE INDUSTRIAL FINANCE BRANCH

80025983

2005-07-29

2007-05-11

2011-03-25

165,000,000

ICICI Bank Limited

80056496

2005-05-31

-

2009-11-27

100,000,000

STATE BANK OF INDORE

80056497

2005-05-05

-

2009-11-26

50,000,000

STATE BANK OF MYSORE

80056498

2005-08-18

-

2009-11-27

70,000,000

STATE BANK OF HYDERABAD

80056499

2006-03-21

-

2009-11-27

20,000,000

STATE BANK OF INDORE

80056500

2006-02-22

2006-02-22

2010-06-24

27,500,000

STATE BANK OF MYSORE

80062739

2005-07-29

-

2011-03-25

100,000,000

ICICI BANK LIMITED

90104091

2000-08-04

2005-04-25

2010-07-07

200,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.

90104974

2000-06-14

2013-02-08

2019-01-08

45,130,000,000

State Bank of India

90104986

2000-07-20

2006-03-31

2008-03-14

120,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

90104987

2000-07-21

2010-10-25

2011-04-13

430,000,000

State Bank of India

90105143

2002-01-31

2005-07-13

2014-10-01

2,186,600,000

State Bank of India

90105364

2004-05-06

2004-09-28

2004-10-23

200,000,000

SYNDICATE BANK

90105393

2004-07-10

2004-09-28

2004-09-29

300,000,000

UNITED BANK OF INDIA

90105400

2004-07-20

2009-01-05

2010-02-13

516,500,000

UCO Bank

90105419

2004-09-15

2009-01-05

2010-03-26

400,000,000

Bank of Baroda

90106811

2003-10-20

2006-03-31

2009-03-16

200,000,000

ANDHRA BANK

90139368

2002-09-13

2003-02-13

2012-10-12

40,000,000

UTI BANK LTD.

90139420

2003-09-29

2005-03-04

2011-11-10

150,000,000

UTI BANK LTD.

90139447

2004-03-30

-

2005-05-27

10,000,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD.

90140230

2002-03-27

-

2003-03-12

20,000,000

UTI BANK LTD.

90140257

2003-02-13

2005-10-17

2010-11-11

50,000,000

STATE BANK OF MYSORE

90140276

2003-09-29

-

2005-05-06

150,000,000

UTI BANK LTD.

90140277

2003-10-06

-

2005-05-06

900,000

STATE BANK OF MYSORE

90140348

2005-03-10

-

2005-05-06

75,000,000

UTI BANK LTD.

90198060

2001-12-26

2005-05-20

2005-06-07

64,000,000

KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVE. COR. LTD.

90262728

2005-07-08

2005-10-17

2010-10-30

75,000,000

STATE BANK OF MYSORE

90262736

2005-07-19

2011-04-07

2013-07-03

550,000,000

Axis Bank Limited

90262751

2005-07-29

2005-10-17

2011-03-25

145,000,000

ICICI BANK LTD.

100170400

2018-04-05

2022-05-19

2022-06-16

1,700,000,000

SBICAP TRUSTEE COMPANY LIMITED

100360234

2020-08-04

2022-02-07

2022-05-04

1,580,000,000

SBICAP TRUSTEE COMPANY LIMITED

100367822

2020-09-03

2022-02-07

2022-05-04

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100379810

2020-09-29

2022-02-07

2022-05-04

3,177,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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