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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. 3,627,599,870 and its paid up capital is Rs. 1,142,950,020. 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 25 June 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Adani Wilmar Limited are Khoon Hong Kuok, Malay Ramesh Mahadevia, Atul Chaturvedi, Tinniyan Kalyansundaram Kanan, Ashish Rajvanshi, Gurpreet Singh Vohra, Pranav Vinod Adani, La Mei Teo, .

Adani Wilmar Limited's Corporate Identification Number is (CIN) U15146GJ1999PLC035320 and its registration number is 35320.Its Email address is darshil.lakhia@adaniwilmar.in 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

U15146GJ1999PLC035320

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

22 years, 3 month, 21 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,627,599,870

Paid up capital

₹1,142,950,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 June 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: darshil.lakhia@adaniwilmar.in

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00021957

KHOON HONG KUOK

Director

27 February 1999

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Company Designation Appointment Date

SHREE RENUKA SUGARS LIMITED

Additional Director

25 October 2019

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Company Designation Appointment Date Cessation Date

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00064110

MALAY RAMESH MAHADEVIA

Director

17 June 2019

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Other Companies Associated with

Company Designation Appointment Date

ADANI GAS HOLDINGS LIMITED

Director

28 August 2010

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED

31/08/2009

01 January 1970

INLAND CONWARE (LUDHIANA) PRIVATE LIMITED

Director

21 August 2008

ADANI INFRASTRUCTURE PRIVATE LIMITED

Director

05 November 2015

GSPC LNG LIMITED

Nominee Director

14 August 2013

RAJASTHAN SEZ PRIVATE LIMITED

Director

01 August 2008

ADANI VIZHINJAM PORT PRIVATE LIMITED

Director

09 November 2015

MAHADEVIA DENTAL HOSPITAL PRIVATELIMITED

Director

12 August 1996

ADANI SKILL DEVELOPMENT CENTRE

Director

16 May 2016

ADANI INSTITUTE FOR EDUCATION ANDRESEARCH

Director

12 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00175355

ATUL CHATURVEDI

Director

01 April 2012

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Company Designation Appointment Date

KBK CHEM-ENGINEERING PRIVATE LIMITED

Director

01 June 2018

THE SOLVENT EXTRACTORS ASSOCIATION OFINDIA

Director

23 September 2011

SHREE RENUKA SUGARS LIMITED

Wholetime Director

24 June 2015

AALST WILMAR (INDIA) PRIVATE LIMITED

Director

21 October 2020

ADANI AGRI FRESH LIMITED

Director

14 December 2004

NATURAL GROWERS PRIVATE LIMITED

Director

05 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00020968

TINNIYAN KALYANSUNDARAM KANAN

01/04/2012

01 January 1970

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Company Designation Appointment Date

KOG-KTV FOOD PRODUCTS (INDIA) PRIVATELIMITED

Director

14 August 2015

AWL EDIBLE OILS AND FOODS PRIVATELIMITED

Director

17 July 2018

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Company Designation Appointment Date Cessation Date

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07590913

ASHISH RAJVANSHI

Director

17 June 2019

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Company Designation Appointment Date

ALPHA-ELSEC DEFENCE & AEROSPACE SYSTEMSPRIVATE LIMITED

Nominee Director

18 February 2019

INDIANOIL - ADANI GAS PRIVATE LIMITED

Director

11 January 2020

ADANI DEFENCE SYSTEMS AND TECHNOLOGIESLIMITED

Managing Director

06 September 2017

PLR SYSTEMS PRIVATE LIMITED

Additional Director

16 September 2020

ORDEFENCE SYSTEMS LIMITED

Additional Director

06 September 2017

ALPHA DESIGN TECHNOLOGIES PRIVATELIMITED

Director

13 December 2018

ADANI-ELBIT ADVANCED SYSTEMS INDIALIMITED

Managing Director

07 November 2016

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Company Designation Appointment Date Cessation Date

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08470394

GURPREET SINGH VOHRA

Director

17 June 2019

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Company Designation Appointment Date

Currently Gurpreet Singh Vohra is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00008457

PRANAV VINOD ADANI

Director

01 April 2008

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Other Companies Associated with

Company Designation Appointment Date

ADANI CEMENTS LIMITED

Director

21 December 2009

ADANI BUNKERING PRIVATE LIMITED

Director

03 December 2008

ADANI AIRPORT HOLDINGS LIMITED

Additional Director

24 August 2020

ADANI AGRI FRESH LIMITED

Director

15 June 2005

ADANI SPORTSLINE PRIVATE LIMITED

Director

04 December 2019

ADANI ADVISORY LLP

Designated Partner

15 June 2011

ADANI TOTAL GAS LIMITED

Director

08 August 2009

ADANI WELSPUN EXPLORATION LIMITED

Director

22 November 2010

BARAMATI POWER PRIVATE LIMITED

Director

21 October 2008

ADANI PROPERTIES PRIVATE LIMITED

Director

31 May 2009

ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED

Director

31 May 2009

ADANI PORT INFRASTRUCTURE PRIVATE LIMITED

Managing Director

22 March 2004

ADANI TRADELINKS PRIVATE LIMITED

Director

03 March 2010

ADVANCE TRADEX PRIVATE LIMITED

Director

19 April 2010

ADANI ENTERPRISES LIMITED

Director

31 March 2015

MUNDRA SYNENERGY LIMITED

Director

14 February 2014

ADANI INFRASTRUCTURE AND DEVELOPERSPRIVATE LIMITED

Director

26 March 2007

B 2 B INDIA PRIVATE LIMITED

Director

31 May 2009

ADANI AGRI LOGISTICS LIMITED

Managing Director

04 March 2008

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Company Designation Appointment Date Cessation Date

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08454097

LA MEI TEO

Director

17 June 2019

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Company Designation Appointment Date

Currently La Mei Teo is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10086876

2008-01-15

-

2010-01-06

Movable property (not being pledge)

534,676

THE SARASWAT CO-OPERATIVE BANK LTD.

10144264

2009-02-18

2010-10-25

2014-09-10

350,000,000

Oriental Bank of Commerce

10149284

2008-03-12

-

2010-07-26

Immovable property or any interest therein

50,000,000

ICICI BANK LIMITED

10166734

2009-06-08

2012-06-02

2015-08-21

1,350,000,000

Axis Bank Limited

10191808

2009-09-26

2011-11-26

2013-07-20

1,000,000,000

HDFC BANK LIMITED

10227256

2010-06-26

2013-02-08

2018-02-28

1,000,000,000

Allahabad Bank

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

80025983

2005-07-29

2007-05-11

2011-03-25

165,000,000

ICICI Bank Limited

80056499

2006-03-21

-

2009-11-27

Movable property (not being pledge)

20,000,000

STATE BANK OF INDORE

80062739

2005-07-29

-

2011-03-25

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

ICICI BANK LIMITED

90104091

2000-08-04

2005-04-25

2010-07-07

Immovable property or any interest therein

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

90139420

2003-09-29

2005-03-04

2011-11-10

150,000,000

UTI BANK LTD.

90140277

2003-10-06

-

2005-05-06

Immovable property or any interest therein; Movable property (not being pledge)

900,000

STATE BANK OF MYSORE

90140348

2005-03-10

-

2005-05-06

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

75,000,000

UTI BANK LTD.

10003414

2006-04-25

-

2006-08-11

Book debts

100,000,000

STATE BANK OF INDIA

10034323

2006-11-17

-

2009-11-27

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

39,000,000

STATE BANK OF HYDERABAD

10141957

2009-01-29

2010-10-25

2010-12-16

500,000,000

Canara Bank

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

10185358

2009-09-26

-

2010-10-01

Book debts; Floating charge; Movable property (not being pledge)

350,000,000

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

Movable property (not being pledge)

600,000,000

State Bank of India

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

10228244

2010-06-30

2013-02-08

2016-07-12

500,000,000

Bank of India

10249461

2010-11-12

-

2013-01-22

Book debts; Floating charge; Movable property (not being pledge)

750,000,000

Standard Chartered Bank

10266938

2011-02-04

2011-08-23

2015-01-06

550,000,000

Standard Chartered Bank

10495002

2014-03-29

2014-05-16

2015-07-17

Book debts; Floating charge; Movable property (not being pledge)

5,000,000,000

DBS Bank Ltd

80014332

2005-06-14

2007-12-17

2009-05-28

774,500,000

STATE BANK OF MYSORE INDUSTRIAL FINANCE BRANCH

80056497

2005-05-05

-

2009-11-26

Movable property (not being pledge)

50,000,000

STATE BANK OF MYSORE

80056500

2006-02-22

2006-02-22

2010-06-24

Movable property (not being pledge)

27,500,000

STATE BANK OF MYSORE

90105364

2004-05-06

2004-09-28

2004-10-23

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

SYNDICATE BANK

90105393

2004-07-10

2004-09-28

2004-09-29

Immovable property or any interest therein; Movable property (not being pledge)

300,000,000

UNITED BANK OF INDIA

90139368

2002-09-13

2003-02-13

2012-10-12

40,000,000

UTI BANK LTD.

90139447

2004-03-30

-

2005-05-27

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD.

90140230

2002-03-27

-

2003-03-12

Immovable property or any interest therein; Movable property (not being pledge)

20,000,000

UTI BANK LTD.

90262728

2005-07-08

2005-10-17

2010-10-30

Immovable property or any interest therein; Movable property (not being pledge)

75,000,000

STATE BANK OF MYSORE

10025316

2006-10-11

-

2010-06-26

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

45,000,000

STATE BANK OF INDORE

10027757

2006-09-19

-

2009-05-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

43,500,000

STATE BANK OF MYSORE

10054254

2007-06-01

2007-07-17

2009-08-05

50,000,000

UTI BANK LIMITED

10061369

2007-07-09

-

2011-06-10

Book debts; Movable property (not being pledge)

75,000,000

YES BANK LIMITED

10138576

2008-12-23

2009-01-05

2010-08-05

500,000,000

Andhra Bank

10152158

2009-03-28

-

2010-03-19

Book debts; Movable property (not being pledge)

500,000,000

Allahabad Bank

10157958

2009-04-20

2009-05-07

2011-05-03

75,000,000

3i Infotech Trusteeship Services Limited

10170537

2009-01-05

2013-02-08

2014-09-10

350,000,000

Oriental Bank of Commerce

10209549

2010-03-13

2013-02-08

2017-06-02

500,000,000

State Bank of Hyderabad

10236975

2010-06-30

2010-10-25

2013-01-23

1,200,000,000

Punjab National Bank

10289357

2011-05-26

-

2013-01-22

Book debts; Floating charge

500,000,000

Standard Chartered Bank

10302907

2011-07-27

-

2012-09-17

Book debts; Floating charge; Movable property (not being pledge)

830,000,000

STATE BANK OF HYDERABAD

10535881

2014-12-08

2019-10-25

-

Immovable property or any interest therein; As per attached deed.

72,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10535884

2014-12-08

2019-10-25

-

Immovable property or any interest therein; As per attached deed.

3,664,000,000

SBICAP TRUSTEE COMPANY LIMITED

80056496

2005-05-31

-

2009-11-27

Movable property (not being pledge)

100,000,000

STATE BANK OF INDORE

80056498

2005-08-18

-

2009-11-27

Movable property (not being pledge)

70,000,000

STATE BANK OF HYDERABAD

90105143

2002-01-31

2005-07-13

2014-10-01

Movable property (not being pledge)

2,186,600,000

State 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

90140257

2003-02-13

2005-10-17

2010-11-11

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

STATE BANK OF MYSORE

90140276

2003-09-29

-

2005-05-06

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

UTI BANK LTD.

90198060

2001-12-26

2005-05-20

2005-06-07

Movable property (not being pledge)

64,000,000

KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVE. COR. LTD.

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

Immovable property or any interest therein; Movable property (not being pledge)

145,000,000

ICICI BANK LTD.

100170400

2018-04-05

2019-10-25

-

Immovable property or any interest therein; As per attached deed.

9,100,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

ADANI WILMAR LTD.

AHMEDABAD

382715

C/171, B/H TULSI PETROL PUMP,CHHATRAL-KADI ROAD, KARANNAGARMEHSHANA551GJ

M/S ADANI WILMAR LIMITED

JABALPUR

480001

PARTALA, PARASIYA ROAD CHHINDWARA544MP

ADANI WILMAR LIMITED

AHMEDABAD

380009

8TH FLOOR, SHIKHAR, NR. ADANI HOUSEMITHAKHALI CIRCLE,NAVRANGPURA,AHMEDABAD554GJ

ADANI WILMAR LTD,

NAGPUR

441107

MALIGAON, TAH.- SAONERPH.232520/21/22,NAGPUR585MH

ADANI WILMAR LIMITED

MANGALORE

575011

5,6,7,BAIKAMPADY INDUSTRIAL AREAMANGALOREMANGALORE660KN

ADANI WILMAR LIMITED

JAIPUR

301026

NEAR MIA, ROONDH DHONINATHTEHSIL-RAMGARHALWAR197RJ

ADANI WILMAR LTD.

KOTA

323001

SILOR ROADBUNDIBUNDI214RJ

ADANI WILMAR LTD

RAJKOT

370421

POST BAG NO 2MUNDRAMUNDRA548GJ

ADANI WILMAR LTD.

AHMEDABAD

382424

PLOT NO 342/343, NR. GEB SUBSTATIONVILL : MEDA ADRAJ, TAL : KADIMAHESANA551GJ

ADANI WILMER LTD

KOLKATA

721657

PURBA MEDINIPORE MEDINIPORE(E)

ADANI WILMAR LIMITED

HYDERABAD

500034

4TH FLOOR, APARNA CRESTROAD NO-2, BANJARA HILLSHYDERABAD617TS

*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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