
Edico Ventures Private Limited
About Edico Ventures Private Limited
Data last updated:
Edico Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Archway Services Private Limited. It operates in the power trading and energy markets segment of the energy and power sector. It was incorporated on 28 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC157591. Its GSTIN is 27AAFCA5469H1ZG (Maharashtra).
The company has an authorised share capital of ₹15.36 Cr and a paid-up capital of ₹51.83 Lakh. It was formerly known as Adae Ventures Private Limited and Swan Ventures Private Limited. It is led by directors Abhay Milan Shah and Pooja Nilesh Parmar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹735 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Edico Ventures has undergone 2 name changes throughout its history. The company was previously known as Adae Ventures Private Limited, and Swan Ventures Private Limited. The current legal name is Edico Ventures Private Limited.
| Company Name | Status |
|---|---|
| Edico Ventures Private Limited | Current |
| Adae Ventures Private Limited | Previous |
| Swan Ventures Private Limited | Previous |
Contact details
Edico Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 411 4th Floor Parekh Market Building, Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004
- IndustryEnergy and Power, Power Trading & Energy Markets
To see the full contact details of Edico Ventures Private 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
Financials of Edico Ventures Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Edico Ventures Private Limited, buy the company report.
Board of directors of Edico Ventures Private Limited
Edico Ventures has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Milan Shah | Director | 16 Jul 2024 | 2 Years 3 Months | Current |
| Pooja Nilesh Parmar Also directs: Caladium Trading Private Limited, Archway Services Private Limited, Wolfline Capital Advisors LLP and 5 more | Director | 16 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Edico Ventures Private Limited is audited by A N DAMANIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N DAMANIA & CO | FY 2021 | 102077W |
Shareholding
The shareholding of Edico Ventures Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Edico Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2017 | 100100734 | Others | ₹635 Cr | Open | |
| 19 Mar 2015 | 10562640 | Magma Fincorp Limited | ₹100 Cr | Open |
To see the full charge records of Edico Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Edico Ventures Private Limited has 9 court cases on record: 7 filed by Edico Ventures, 2 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Apian Finance & Investment Ltd | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -14 | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Edico Ventures Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Edico Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Edico Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA5469H1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Edico Ventures Private Limited, buy the company report.
Recent activity
Edico Ventures Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Abhay Milan Shah ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Edico Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in power trading and energy markets, within the energy and power industry. It was incorporated on 28 November 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157591.
Edico Ventures has 2 current directors:
- Abhay Milan Shah - Director
- Pooja Nilesh Parmar - Director
The latest financial statements of Edico Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Edico Ventures is 27AAFCA5469H1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Edico Ventures is U51909MH2005PTC157591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Edico Ventures has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Edico Ventures was incorporated on 28 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Milan Shah ceased to be Additional Director on 29 Sep 2024. Pooja Nilesh Parmar ceased to be Additional Director on 29 Sep 2024. Pradip Ratilal Shroff ceased to be Director on 17 Jul 2024. Edico Ventures has 10 board changes on record in total.
The registered office of Edico Ventures is at Office No. 411 4th Floor Parekh Market Building, Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004.
Edico Ventures operates in the energy and power industry, in the power trading and energy markets segment.

