Edel Commodities Limited - Company overview

Edelweissfin is shown as "Amalgamated" in MCA records.

2008-08-11 Hyderabad, Telangana Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 945.5%
FY 2015
PROFIT / LOSS
₹10–25 Cr
▲ 187.0%
FY 2015
EBITDA
₹50–100 Cr
▲ 2576.5%
FY 2015
NET WORTH
Loss · ₹50–100 Cr
▲ 11.3%
FY 2015
TOTAL ASSETS
₹500–1000 Cr
▲ 135.6%
FY 2015
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
18 Years 3 Months
since 2008-08-11
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-11
ACTIVE GST
-
Updated: 2023-02-24 10:38:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Edelweissfin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SARIKA VAIBHAV SAMANT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Edelweissfin Company identity, industry, contact, and registration details from MCA and company records.

Edelweissfin is shown as "Amalgamated" in MCA records. It was registered with ROC Vijayawada on 11 August 2008 as a public limited company. The registered office is at 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad, Telangana.

In its MCA filings the main business is listed as wholesale Trading, which made up 52.21% of turnover.

It has three directors: Ashish Bansal, Ketan Chandrakant Shah and Sarika Vaibhav Samant. The longest-serving is Ashish Bansal, on the board since 2014; the most recent to join is Sarika Vaibhav Samant, appointed in March 2016. 13 former directors are on record; the most recent to leave was Vijay Sitaram Shelar in March 2016.

Paid-up capital is ₹5 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 11 September 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills,, Hyderabad, Telangana - 500034
  • Website edelweissfin.com
LinkedIn Facebook Twitter YouTube
Legal NameEdel Commodities Limited
CIN / LLPINU51900AP2008PLC065549
Company No.065549
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-08-11
Date of AGM2017-09-11
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Edelweissfin (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Bansal
Director | Since 2014-05-14 | DIN: 06865549
K
Ketan Chandrakant Shah
Director | Since 2015-03-21 | DIN: 07116011
S
Sarika Vaibhav Samant
Director | Since 2016-03-16 | DIN: 07446710

Financial Performance of Edelweissfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1000+ Cr ▲ 945.5%
P&L ₹10–25 Cr ▲ 187.0%
EBITDA ₹50–100 Cr ▲ 2576.5%
Net worth Loss · ₹50–100 Cr ▲ 11.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading52.21
Financial and insurance ServiceOther financial activities45.47

Financial Ratios of Edelweissfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Edelweissfin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Edelweissfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Edelweissfin Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Edelweissfin MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Edelweissfin Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Edelweissfin Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Edelweissfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Edelweissfin?
MCA does not publish an "owner" field. Edelweissfin is run by its directors, Ashish Bansal, Ketan Chandrakant Shah and Sarika Vaibhav Samant. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Edelweissfin?
Edelweissfin has three current directors: Ashish Bansal (since May 2014), Ketan Chandrakant Shah (since March 2015) and Sarika Vaibhav Samant (since March 2016).
What is CIN of Edelweissfin?
The CIN of Edelweissfin is U51900AP2008PLC065549. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, AP is Andhra Pradesh, 2008 is the year it was registered, PLC is the company type and 065549 is its registration number.
When was Edelweissfin incorporated?
Edelweissfin was incorporated on 11 August 2008 with ROC Vijayawada. That makes it about 18 years old.
What is the registered address of Edelweissfin?
The registered office on MCA records is 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Edelweissfin?
MCA shows Edelweissfin as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Edelweissfin?
You can post to its registered office at 2Nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad, Telangana - 500034 and use its website, https://edelweissfin.com.
What industry or business activity is Edelweissfin associated with?
Its MCA filings list the main business as wholesale Trading (52.21% of turnover).
What is paid-up capital and authorised share capital of Edelweissfin?
Paid-up capital is ₹5 lakh, a small fraction of its ₹2 crore authorised capital.
When did Edelweissfin last file accounts and hold an AGM?
The last AGM on record was on 11 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Edelweissfin?
MCA shows no charges registered against Edelweissfin, so no assets are pledged for a registered secured loan.
Have any directors left Edelweissfin?
Yes, 13 former directors are on record. The most recent to leave were Vijay Sitaram Shelar (March 2016), Mitul Bhagvandas Shah (March 2016) and Sanjay Pravinchandra (May 2014).
What is the turnover or revenue of Edelweissfin?
Based on filed financial statements, the revenue of Edelweissfin for FY 2015 was in the ₹1000+ Cr range. That is up 945.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Edelweissfin?
For FY 2015, the net worth of Edelweissfin was negative, in the ₹50–100 Cr range.
How can I get the financial details of Edelweissfin?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Edelweissfin?
The website on record for Edelweissfin is https://edelweissfin.com.
Which company owns edelweissfin.com?
edelweissfin.com is the website listed for Edel Commodities Limited in its company records.
Edelweissfin - is it listed or unlisted?
Edelweissfin is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Edelweissfin?
Edelweissfin is registered with ROC Vijayawada.
What is the company classification of Edelweissfin?
MCA classifies Edelweissfin as: Public Limited Indian Non-Government Company.
Does Edelweissfin have subsidiaries?
Yes, one subsidiary is on record for Edelweissfin.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.