About Edelweiss Agri Value Chain Limited
Data last updated:
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 operated in the supply chain outsourcing services segment of the business process outsourcing sector. It was incorporated on 24 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2014PLC256473. Its GSTIN is 27AADCE7266Q1ZW (Maharashtra). The company held 10 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹110 Cr and a paid-up capital of ₹110 Cr. It was formerly known as Edelweiss Integrated Commodity Management Limited. It was led by directors including Santosh Bhanwarlal Dadheech (Whole-Time Director) and Kalpana Maniar Kiran.
Its last annual general meeting (AGM) was held on 07 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹28.32 Cr (net margin 8.8%) and EBITDA of ₹123.57 Cr (EBITDA margin 38.5%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹270 Cr on record. Court records list 26 cases involving the company, including 24 filed by the company and 2 filed against it; 4 cases are pending. The company has 2 deals on record (1 rights issue, 1 acquisition); the latest was in March 2018.
The last known website on record is edelweissagriservices.com.
Company details
Contact details
Edelweiss Agri Value Chain Limited's registered office is in Mumbai, Maharashtra. Its website is edelweissagriservices.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address4th Floor In G.S. Point Building Cst Road Kalina, Mumbai, Maharashtra, India – 400098
- IndustryBusiness Outsourcing, Supply Chain Outsourcing Services
To see the full contact details of Edelweiss Agri Value Chain Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Edelweiss Agri Value Chain are transport and storage and financial and insurance service. In detail, this covers warehousing and storage and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Edelweiss Agri Value Chain Limited, buy the company report.
Financials of Edelweiss Agri Value Chain Limited
FY 2018 filings availableEdelweiss Agri Value Chain Limited reported revenue of ₹321.33 Cr (down 79% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 79% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 69%. EBITDA rose 110% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹321.33 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹123.57 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹28.32 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 38.5% | |||
| Net Profit Margin | 8.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Edelweiss Agri Value Chain Limited, buy the company report.
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 3 Months | As last reported |
| Kalpana Maniar Kiran Also directs: Vrishti Securities and Services Private Limited | Director | 04 Sep 2015 | 11 Years 1 Months | As last reported |
| Deepak Mundra Also directs: Deepakmundra Initatives Foundation | Cfo | 09 Feb 2017 | 9 Years 8 Months | As last reported |
| Kunnasagaran Chinniah Also directs: Nirlon Limited | Director | 04 Sep 2015 | 11 Years 1 Months | As last reported |
| Manish Ajmera Also directs: Agriconnect Solutions Private Limited | Company Secretary | 01 Apr 2016 | 10 Years 6 Months | As last reported |
| Pradeep Rooplal Nagori Also directs: Vicky Electronics Pvt Ltd, Metaverse Innovations Private Limited | Director | 11 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Edelweiss Agri Value Chain Limited is audited by SHARP & TANNAN ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARP & TANNAN ASSOCIATES | FY 2018 | 109983W |
Shareholding
The shareholding of Edelweiss Agri Value Chain Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Edelweiss Agri Value Chain Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2017 | 100099153 | Syndicate Bank | ₹50 Cr | Satisfied | |
| 03 Mar 2017 | 100083753 | Lakshmi Vilas Bank Limited | ₹50 Cr | Satisfied | |
| 30 Mar 2016 | 100021224 | Others | ₹70 Cr | Satisfied | |
| 29 Mar 2016 | 100023590 | Axis Bank Limited | ₹100 Cr | Satisfied |
To see the full charge records of Edelweiss Agri Value Chain Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Edelweiss Agri Value Chain Limited has 2 deals on record (1 rights issue, 1 acquisition); the latest was in March 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Rights issue | ₹50 Cr | Investors: Edelweiss Rural & Corporate Services Limited |
| Sep 2014 | Acquisition | ₹100 Cr | Buyer: Edelweiss Rural & Corporate Services Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Edelweiss Agri Value Chain Limited has 26 court cases on record: 24 filed by Edelweiss Agri Value Chain, 2 filed against it. 4 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 2 | 4 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jind, Haryana | Execution petition | Filed against the company by Sky Lark Feeds Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Amrit Feeds Ltd and 7 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Amrit Feeds Ltd. and 7 others | Disposed |
| High Court | Civil suit | Filed by the company against Amrit Hatcheries Private Limited & Anr. | Disposed |
| High Court | Civil suit | Filed by the company against Amrit Feeds Ltd | Disposed |
To see the full case history of Edelweiss Agri Value Chain Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Edelweiss Agri Value Chain Limited was last rated by Icra on 30 Aug 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 30 Aug 2019 |
To see the full credit ratings and regulatory alerts of Edelweiss Agri Value Chain Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Edelweiss Agri Value Chain Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Edelweiss Agri Value Chain has 10 GST registrations: 1 active and 9 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCE7266Q1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Edelweiss Agri Value Chain Limited, buy the company report.
Recent activity
Edelweiss Agri Value Chain Limited has 16 board changes on record since 2014: 7 appointments and 9 cessations. The latest: Ashish Jayantilal Jain ceased to be Additional Director on 07 Sep 2018.
17 earlier events are in the company report.
Frequently asked questions
Edelweiss Agri Value Chain 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in supply chain outsourcing services, within the business outsourcing industry. It was incorporated on 24 July 2014 and is registered under CIN U63090MH2014PLC256473. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Edelweiss Agri Value Chain was incorporated on 24 July 2014. It is registered with the Registrar of Companies, Mumbai.
Edelweiss Agri Value Chain had 7 directors and KMP:
- Santosh Bhanwarlal Dadheech - Whole-Time Director
- Kalpana Maniar Kiran - Director
- Kunnasagaran Chinniah - Director
- Pradeep Rooplal Nagori - Director
- Ashish Jayantilal Jain - Director
- Deepak Mundra - Cfo
- Manish Ajmera - Company Secretary
The CIN (Corporate Identification Number) of Edelweiss Agri Value Chain is U63090MH2014PLC256473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Edelweiss Agri Value Chain is at 4th Floor In G.S. Point Building Cst Road Kalina, Mumbai, Maharashtra, India – 400098.
Edelweiss Agri Value Chain can be reached through the website edelweissagriservices.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Edelweiss Agri Value Chain on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 07 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Edelweiss Agri Value Chain is 27AADCE7266Q1ZW, registered in Maharashtra. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
Edelweiss Agri Value Chain operated in the business outsourcing industry, in the supply chain outsourcing services segment.