About Edel Commodities Limited
Data last updated:
Edel Commodities Limited was a public limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Edelweiss Financial Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 11 August 2008.
Registered with ROC Vijayawada under CIN U51900AP2008PLC065549.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Ashish Bansal and Ketan Chandrakant Shah.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2Nd Floor Mb Towers Plot No 5 Road No 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2017, the company reported a revenue of ₹161.27 Cr, a decline of 51% compared to the previous year.
The company had a reported workforce of approximately 12 employees prior to being dissolved. It operated as a subsidiary of Edelweiss Financial Services Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is edelweissfin.com.
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- Registered Address2Nd Floor Mb Towers Plot No 5 Road No 2 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Edel Commodities
Edel Commodities has one previous CIN (Corporate Identification Number): U51900MH2008PLC185693. The current CIN is U51900AP2008PLC065549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900AP2008PLC065549 | Current |
| U51900MH2008PLC185693 | Previous |
Business Activity of Edel Commodities
The main business activities of Edel Commodities are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Edel Commodities Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Edel Commodities
Edel Commodities Limited is audited by N G S & CO LLP for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G S & CO LLP | Locked | Locked | Locked |
Complete auditor history for Edel Commodities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Edel Commodities Limited
Edel Commodities has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bansal Also directs: Rupeek Capital Private Limited | Director | 14 May 2014 | 12 Years 4 Months | As last reported |
| Ketan Chandrakant Shah | Director | 21 Mar 2015 | 11 Years 6 Months | As last reported |
| Sarika Vaibhav Samant | Director | 16 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Edel Commodities Limited FY 2017 filings available
Edel Commodities Limited reported revenue of ₹161.27 Cr (down 51.00% YoY) for FY 2017.
Ten-year financial statements for Edel Commodities Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Edel Commodities
Shareholding and ownership data for Edel Commodities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Edel Commodities Limited
Edel Commodities has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Efsl Trading Limited | U51900TG2011PLC077654 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Edel Commodities
Edel Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edel Commodities
Edel Commodities Limited has a workforce of 12 employees as of Apr 04, 2024.
Employee and EPFO history for Edel Commodities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Edel Commodities
GST registrations and filing compliance for Edel Commodities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Edel Commodities
Credit ratings, litigation, and regulatory alerts for Edel Commodities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Edel Commodities
MSME payment history for Edel Commodities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Edel Commodities
Corporate group structure for Edel Commodities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Edel Commodities
MCA filings and documents for Edel Commodities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Edel Commodities
Recent News on Edel Commodities
Frequently Asked Questions about Edel Commodities Limited
Edel Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Edel Commodities is a amalgamated public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 11 August 2008 and is registered under CIN U51900AP2008PLC065549. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Edel Commodities was incorporated on 11 August 2008. Registered with ROC Vijayawada.
The current directors of Edel Commodities are:
- Ashish Bansal - Director
- Ketan Chandrakant Shah - Director
- Sarika Vaibhav Samant - Director
The CIN (Corporate Identification Number) of Edel Commodities is U51900AP2008PLC065549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Edel Commodities is financial services. The company specifically operates in investment banking and advisory.