About Edelweiss Agri Value Chain Limited
Data last updated: 22 July 2025
Edelweiss Agri Value Chain Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Edelweiss Commodities 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 supply chain outsourcing services, a part of the broader business process outsourcing sector. Incorporated on 24 July 2014.
Registered with ROC Mumbai under CIN U63090MH2014PLC256473.
Capital: an authorised share capital of ₹110 Cr and a paid-up capital of ₹110 Cr. Formerly known as Edelweiss Integrated Commodity Management Limited. It was led by directors including Santosh Bhanwarlal Dadheech and Kalpana Maniar Kiran.
Last AGM: 07 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4Th Floor In G.S. Point Building Cst Road Kalina, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2018, the company reported a revenue of ₹321.33 Cr, a decline of 79% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Edelweiss Commodities Services Limited.
As per MCA filings, the company had satisfied charges of ₹270 Cr on record.
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 edelweissagriservices.com.
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Registered Address4Th Floor In G.S. Point Building Cst Road Kalina, Mumbai, Maharashtra, India – 400098
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IndustryBusiness Outsourcing, Supply Chain Outsourcing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Edelweiss Agri Value Chain Limited
Edelweiss Agri Value Chain Limited is engaged in principal business activities including transport and storage and financial and insurance service, with detailed activities including warehousing and storage, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Edelweiss Agri Value Chain Limited
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Auditor Details of Edelweiss Agri Value Chain Limited
Edelweiss Agri Value Chain Limited is audited by SHARP & TANNAN ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARP & TANNAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Edelweiss Agri Value Chain Limited
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Board of Directors and KMP of Edelweiss Agri Value Chain Limited
Edelweiss Agri Value Chain Limited currently reports 5 directors and 2 key managerial personnel. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Bhanwarlal Dadheech | Whole-Time Director | 24 Jul 2014 | 12 Years 1 Months | As last reported |
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Kalpana Maniar Kiran
Also directs:
Vrishti Securities And Services Private Limited
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Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
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Deepak Mundra
Also directs:
Deepakmundra Initatives Foundation
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Cfo | 09 Feb 2017 | 9 Years 6 Months | As last reported |
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Kunnasagaran Chinniah
Also directs:
Nirlon Limited
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Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
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Manish Ajmera
Also directs:
Agriconnect Solutions Private Limited
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Company Secretary | 01 Apr 2016 | 10 Years 4 Months | As last reported |
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Pradeep Rooplal Nagori
Also directs:
Vicky Electronics Pvt Ltd, Metaverse Innovations Private Limited
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Director | 11 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Edelweiss Agri Value Chain Limited FY 2018 filings available
Edelweiss Agri Value Chain Limited reported revenue of ₹321.33 Cr (down 79.00% YoY) for FY 2018.
Ten-year financial statements for Edelweiss Agri Value Chain Limited
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Ownership and Shareholding of Edelweiss Agri Value Chain Limited
Shareholding and ownership data for Edelweiss Agri Value Chain Limited
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Charges & Borrowings of Edelweiss Agri Value Chain Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2017 | Syndicate Bank | ₹50 Cr | Satisfied |
| 03 Mar 2017 | Lakshmi Vilas Bank Limited | ₹50 Cr | Satisfied |
| 30 Mar 2016 | Others | ₹70 Cr | Satisfied |
| 29 Mar 2016 | Axis Bank Limited | ₹100 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Edelweiss Agri Value Chain Limited
View historical data on people associated with Edelweiss Agri Value Chain Limited, including employment history and EPFO contributions.
Employee and EPFO history for Edelweiss Agri Value Chain Limited
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GST Compliance of Edelweiss Agri Value Chain Limited
GST registrations and filing compliance for Edelweiss Agri Value Chain Limited
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Credit Ratings, Litigation & Regulatory Alerts for Edelweiss Agri Value Chain Limited
Credit ratings, litigation, and regulatory alerts for Edelweiss Agri Value Chain Limited
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MSME Payment Delays by Edelweiss Agri Value Chain Limited
MSME payment history for Edelweiss Agri Value Chain Limited
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Subsidiaries & Group Companies of Edelweiss Agri Value Chain Limited
Corporate group structure for Edelweiss Agri Value Chain Limited
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MCA Filings & Documents of Edelweiss Agri Value Chain Limited
MCA filings and documents for Edelweiss Agri Value Chain Limited
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Recent Activity on Edelweiss Agri Value Chain Limited
Frequently Asked Questions about Edelweiss Agri Value Chain Limited
Edelweiss Agri Value Chain Limited 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.
Edelweiss Agri Value Chain Limited is a amalgamated public limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2014 and is registered under CIN U63090MH2014PLC256473. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Edelweiss Agri Value Chain Limited was incorporated on 24 July 2014. Registered with ROC Mumbai.
The current directors and KMP of Edelweiss Agri Value Chain Limited are:
- Santosh Bhanwarlal Dadheech - Whole-Time Director
- Kalpana Maniar Kiran - Director
- Deepak Mundra - Cfo
- Kunnasagaran Chinniah - Director
- Manish Ajmera - Company Secretary
- Pradeep Rooplal Nagori - Director
- Ashish Jayantilal Jain - Director
The CIN (Corporate Identification Number) of Edelweiss Agri Value Chain Limited is U63090MH2014PLC256473. 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 Edelweiss Agri Value Chain Limited is business outsourcing. The company specifically operates in supply chain outsourcing services.