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EDELWEISS AGRI VALUE CHAIN LIMITED




Edelweiss Agri Value Chain Limited is a Public incorporated on 24 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,100,000,000 and its paid up capital is Rs. 1,099,982,720. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Edelweiss Agri Value Chain Limited's Annual General Meeting (AGM) was last held on 07 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Edelweiss Agri Value Chain Limited are Pradeep Rooplal Nagori, Kunnasagaran Chinniah, Ashish Jayantilal Jain, Santosh Bhanwarlal Dadheech, Kalpana Maniar Kiran, .

Edelweiss Agri Value Chain Limited's Corporate Identification Number is (CIN) U63090MH2014PLC256473 and its registration number is 256473.Its Email address is cs@edelweissfin.com and its registered address is 4th FLOOR, In G.S. Point Building, CST Road, Kalina, Mumbai Mumbai City MH 400098 IN , - , .

Current status of Edelweiss Agri Value Chain Limited is - Amalgamated.

Company Details

CIN

U63090MH2014PLC256473

Company Name

EDELWEISS AGRI VALUE CHAIN LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

256473

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 July 2014

Age of Company

7 years, 4 month, 12 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹1,100,000,000

Paid up capital

₹1,099,982,720

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

07 September 2018

Date of Latest Balance Sheet

31 March 2018

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: cs@edelweissfin.com

Website: Click here to add.

Address:

4th FLOOR, In G.S. Point Building, CST Road, Kalina, Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

03291315

PRADEEP ROOPLAL NAGORI

Director

11 November 2014

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Other Companies Associated with

Company Designation Appointment Date

EFSL TRADING LIMITED

Director

24 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01590108

KUNNASAGARAN CHINNIAH

Director

04 September 2015

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Other Companies Associated with

Company Designation Appointment Date

ECL FINANCE LIMITED

Director

18 February 2019

EDELWEISS FINANCE & INVESTMENTS LIMITED

Additional Director

13 December 2019

NIRLON LIMITED

Nominee Director

28 April 2016

EDELWEISS TOKIO LIFE INSURANCE COMPANYLIMITED

Director

10 October 2018

EDELWEISS SECURITIES LIMITED

Director

13 October 2017

EDELWEISS FINANCIAL SERVICES LIMITED

Director

05 June 2007

EDELWEISS RURAL & CORPORATE SERVICESLIMITED

Director

25 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02153305

ASHISH JAYANTILAL JAIN

Director

25 April 2018

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Other Companies Associated with

Company Designation Appointment Date

AMBAVAT JAIN & ASSOCIATES LLP

Individual Partner

08 December 2011

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Company Designation Appointment Date Cessation Date

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00196204

SANTOSH BHANWARLAL DADHEECH

Wholetime Director

24 July 2014

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Other Companies Associated with

Company Designation Appointment Date

AGRI WAREHOUSING SERVICE PROVIDERS(INDIA) ASSOCIATION

Director

06 January 2020

AGRICONNECT SOLUTIONS PRIVATE LIMITED

Director

22 March 2021

EDELWEISS RURAL & CORPORATE SERVICESLIMITED

Wholetime Director

23 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00719180

KALPANA MANIAR KIRAN

Director

04 September 2015

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Other Companies Associated with

Company Designation Appointment Date

EDELWEISS CAPITAL MARKETS LIMITED

Director

16 April 2013

OLIPHANS REAL ESTATES LLP

Individual Partner

29 November 2013

EDELWEISS BUSINESS SERVICES LIMITED

Director

30 March 2017

VRISHTI SECURITIES AND SERVICES PRIVATELIMITED

Additional Director

02 August 2004

Previous Companies Associated with

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

100019740

2016-03-23

-

-

Pledge of Security receipts & Fixed Deposits

90,000,000

RBL BANK LIMITED

100023590

2016-03-29

2016-06-28

2017-07-18

Pledge of warehouse receipts/Storage receipts

1,000,000,000

Axis Bank Limited

100083753

2017-03-03

-

2018-11-15

Book debts; Floating charge; Goods of the Company

500,000,000

LAKSHMI VILAS BANK LIMITED

100092670

2017-03-31

-

-

Book debts; Floating charge; Current Asests

250,000,000

THE FEDERAL BANK LTD

100105020

2017-05-24

-

-

Book debts; Floating charge; Current Assets

2,000,000,000

YES BANK LIMITED

100021224

2016-03-30

2017-01-13

2018-11-20

Floating charge; Current Assets, Stock in trade and goods

700,000,000

THE SOUTH INDIAN BANK LIMITED

100049171

2016-08-12

-

-

Receivables, Stock in Trade, Current Assets etc. a

3,300,000,000

Axis Trustee Services Limited

100078300

2016-09-30

2017-01-16

-

Lien on Term Deposit

5,000,000,000

INDUSIND BANK LTD.

100087494

2017-03-04

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock in trade and Lien on Fixed Deposits

500,000,000

HDFC BANK LIMITED

100097988

2017-05-05

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Memorandum of Hypothecation

1,300,000,000

Standard Chartered Bank

100099153

2017-04-11

-

2018-10-08

Floating charge; Movable property (not being pledge)

500,000,000

Syndicate Bank

100114847

2017-06-05

-

-

Book debts; Floating charge; Current Assets

500,000,000

Axis Bank Limited

100129349

2017-08-23

-

-

Receivables and Stock in trade

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

EDELWEISS AGRI VALUE CHAIN LIMITED

BANDRAMUMBAI-I

400098

EDELWEISS HOUSE, OFF CST ROAD,KALINA, SANTACRUZ(E)MUMBAI598MH

*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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