Edwell Infrastructure Hazira Limited

Edwell Infrastructure Hazira Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2006FLC159272 Incorporated 17 January 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Foreign Company Incorporated In India financial services
Data last updated
Revenue · FY 2021
₹1.26 Cr
▼ 98% YoY
Net loss · FY 2021
₹232.03 Cr
Latest filing
EBITDA · FY 2021
-₹228.87 Cr
Latest filing
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.94 Cr
Issued & subscribed
Open charges
₹50 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings

About Edwell Infrastructure Hazira Limited

Data last updated:

Edwell Infrastructure Hazira Limited was a public limited foreign company incorporated in india based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 17 January 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2006FLC159272. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.94 Cr. It was formerly known as Essar Infrastructure Hazira Limited and Prajkta Mercantile Limited. It was led by directors including Manishkumar Satyanarayan Kedia and Rajkumar Sukhdevsinhji.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2021, the company reported a revenue of ₹1.26 Cr, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹232.03 Cr and EBITDA of -₹228.87 Cr. Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 43% over five years.

Its group structure included 6 subsidiaries.

As per MCA filings, the company had open charges of ₹50 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.

The last known website on record is essar.com.

Company details

CIN U70100MH2006FLC159272
Registration Number 159272
Incorporation Date 17 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Name history

Edwell Infrastructure Hazira has undergone 7 name changes throughout its history. The current legal name is Edwell Infrastructure Hazira Limited.

Company NameStatus
Edwell Infrastructure Hazira LimitedCurrent
Essar Infrastructure Hazira LimitedPrevious
Prajkta Mercantile LimitedPrevious
Imperial Hazira Infrastructure LimitedPrevious
Ics Infrastructure Hazira LimitedPrevious
Essar Sez Hazira LimitedPrevious
Essar Hazira Sez (Developers) LimitedPrevious

CIN history

Edwell Infrastructure Hazira has one previous CIN (Corporate Identification Number): U70100MH2006PLC159272. The current CIN is U70100MH2006FLC159272, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2006FLC159272Current
U70100MH2006PLC159272Previous

Contact details

Edwell Infrastructure Hazira Limited's registered office is in Mumbai, Maharashtra. Its website is essar.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    Essar House 11 K Marg Mahalaxmi, India, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Edwell Infrastructure Hazira Limited, buy the company report.

Comprehensive company report
Edwell Infrastructure Hazira Limited - one report that includes everything
  • 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
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Financials of Edwell Infrastructure Hazira Limited

FY 2021 filings available

Edwell Infrastructure Hazira Limited reported revenue of ₹1.26 Cr (down 98% YoY) for FY 2021.

Revenue · FY 2021
₹1.26 Cr ▼ 98%
Net loss · FY 2021
₹232.03 Cr
EBITDA · FY 2021
-₹228.87 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▲ 10%
5 years · compounded
▼ 43%

Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 98% fall 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.26 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹228.87 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹232.03 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
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 Edwell Infrastructure Hazira Limited, buy the company report.

Board of directors of Edwell Infrastructure Hazira Limited

Edwell Infrastructure Hazira has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manishkumar Satyanarayan KediaDirector18 Dec 201510 Years 10 MonthsAs last reported
Rajkumar SukhdevsinhjiDirector20 May 20197 Years 5 MonthsAs last reported
Somashekhar Basavaraj MalagiDirector20 May 20197 Years 5 MonthsAs last reported
Suresh SundaramDirector11 Dec 201510 Years 10 MonthsAs last reported

Auditor

Edwell Infrastructure Hazira Limited is audited by N K R & Co for the financial year 2021.

Auditor firmFinancial yearFirm registration number
N K R & CoFY 2021127820W

Shareholding

The shareholding of Edwell Infrastructure Hazira 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 categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Edwell Infrastructure Hazira Limited, buy the company report.

Charges & borrowings

Open charges
₹50 Cr
Satisfied charges
None
Breakdown by lending institutions
Edelweiss Finvest Private Limited₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Mar 2017100110921Edelweiss Finvest Private Limited₹50 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Edwell Infrastructure Hazira Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Edwell Infrastructure Hazira has 6 subsidiary companies and 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

6
Subsidiary companies
2
Associated companies
Key subsidiaries
Company NameCINShares held
Arkay Logistics LimitedU50100MH2004PLC149214
Frontier Steel Components LimitedU50102MH2007PLC170233
Fluerir Exports Private LimitedU51216WB2002PTC094727
Golden Merchandisers Private LimitedU51909GJ1995PTC024403
Atubha Tech LimitedU72900MH2009PLC192075
Litmus World Marketing Technologies Private LimitedU74120MH2015PTC268000

To see the full group structure of Edwell Infrastructure Hazira Limited, buy the company report.

GST

Edwell Infrastructure Hazira has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Edwell Infrastructure Hazira Limited, buy the company report.

Recent activity

Edwell Infrastructure Hazira Limited has 18 board changes on record since 2008: 4 appointments and 14 cessations. The latest: Rajkumar Sukhdevsinhji ceased to be Additional Director on 30 Sep 2019.

AGM
Edwell Infrastructure Hazira Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Edwell Infrastructure Hazira Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Rajkumar Sukhdevsinhji ceased to be Additional Director.
Ceased
Somashekhar Basavaraj Malagi ceased to be Additional Director.
Appointed
Rajkumar Sukhdevsinhji was appointed as Director.
Appointed
Somashekhar Basavaraj Malagi was appointed as Director.
Ceased
Srikar Gopalrao Kowlikar ceased to be Director.
Ceased
Venkatasatya Ramakrishna Jupudi ceased to be Additional Director.
Charges
A charge with Edelweiss Finvest Private Limited amounted to Rs. 50.00 Cr with Charge ID 100110921 was registered on 30 Mar 2017.
Ceased
Manishkumar Satyanarayan Kedia ceased to be Additional Director.
Ceased
Suresh Sundaram ceased to be Additional Director.
Ceased
Muthukrishnan Balajee ceased to be Additional Director.

10 earlier events are in the company report.

Frequently asked questions

Edwell Infrastructure Hazira 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.

Edwell Infrastructure Hazira was a public limited foreign company incorporated in india based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 17 January 2006 and is registered under CIN U70100MH2006FLC159272. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Edwell Infrastructure Hazira was incorporated on 17 January 2006. It is registered with the Registrar of Companies, Mumbai.

Edwell Infrastructure Hazira had 4 directors:

The CIN (Corporate Identification Number) of Edwell Infrastructure Hazira is U70100MH2006FLC159272. 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 Edwell Infrastructure Hazira is at Essar House 11 K Marg Mahalaxmi, India, Mumbai, Maharashtra, India – 400034.

Edwell Infrastructure Hazira can be reached through the website essar.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Edwell Infrastructure Hazira on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Edwell Infrastructure Hazira has 1 GST registration on record and it is cancelled or inactive.

Edwell Infrastructure Hazira operated in the financial services industry, in the real estate financing segment.