Consolidated Finvest & Holdings Limited - Company Profile

It is a financial services public limited company based in Distt Bulandshahr, Uttar Pradesh, India, established in 1993.
1993 Distt Bulandshahr, Uttar Pradesh, India Active
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About Consolidated Finvest & Holdings Limited

Consolidated Finvest & Holdings Limited, a active public limited company, was established on 15 July 1993 in Distt Bulandshahr, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L33200UP1993PLC015474. Registered under ROC Roc Kanpur. it is listed on NSE: CONSOFINVT. It has an authorized capital of ₹69.00 Cr and a paid-up capital of ₹32.33 Cr.

It upholds a compliant status. In 2024, it reported revenue of ₹51.69 Cr and a net worth of ₹808.15 Cr. Employing 2 professional, Its leadership includes Sanjiv Kumar Agarwal (Nodal Officer), Kirty Agarwal (Director), Geeta Gilotra (Director). Past directors included Iti Goyal, Anil Kaushal, Sanjiv Kumar Agarwal. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at 19 Km Hapur Bulandshahr Road Po Guloathi, Distt Bulandshahr, Uttar Pradesh, 245408.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L33200UP1993PLC015474

  • Registration Number

    015474

  • Incorporation Date

    15 July 1993

  • Authorized Capital

    ₹69.00 Cr

  • Paid-Up Capital

    ₹32.33 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Listed (NSE: CONSOFINVT)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 69.00 Cr
  • Paid Up Capital ₹ 32.33 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -87.61%
  • Profit Growth **** -85.16%
  • Ebitda **** -87.60%
  • Net Worth 8.72%
  • Total Assets **** 7.81%
Company report

Consolidated Finvest & Holdings Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Consolidated Finvest & Holdings Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Consolidated Finvest & Holdings Limited?
Current Directors
Name Designation Appointment Date Status
Sanjiv Kumar Agarwal Nodal Officer 29 Aug 2019 Current
Kirty Agarwal Director 30 Jun 2025 Current
Geeta Gilotra Director 13 Aug 2014 Current
Radhey Shyam Director 30 Apr 2009 Current
Sanjeev Aggarwal Director 28 Sep 2018 Current
Prakash Matai Director 14 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2020 Past
Pramod Abcsdd Company Secretary 30 Nov 2025 Past
Pramod Abcsdd Director 13 Aug 2014 Past
Pramod Abcsdd Director 14 Nov 2017 Past
Pramod Abcsdd Director 30 Apr 2009 Past
Pramod Abcsdd Additional Director 30 Jul 2025 Past

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Financial Performance of Consolidated Finvest & Holdings.

Consolidated Finvest & Holdings Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 87.61% decrease. The company also saw a substantial fall in profitability, with a 85.16% decrease in profit. The company's net worth moved up by a moderate rise of 8.72%.

Consolidated Finvest & Holdings revenue growth over time
Consolidated Finvest & Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-87.61%
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Revenue from Operations
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-88.31%
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Total Assets
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7.81%
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Profit or Loss
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-85.16%
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Net Worth
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8.72%
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EBITDA
*******
-87.60%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Consolidated Finvest & Holdings?

In 2024, Consolidated Finvest & Holdings had a promoter holding of 74.88% and a public holding of 25.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Consolidated Finvest & Holdings?

Consolidated Finvest & Holdings has a workforce of 2 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Consolidated Finvest & Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Consolidated Finvest & Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Consolidated Finvest & Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Consolidated Finvest & Holdings Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Kirty Agarwal was appointed as a Director was appointed as a Director on 30 Jun 2025 & has been associated with this company since 7 months 28 days . was documented.

  • Balance Sheet

    Progress on Consolidated Finvest & Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Sudhir Shukla was appointed as a CFO was appointed as a CFO on 27 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Director Appointment

    The activity Sanjiv Kumar Agarwal was appointed as a Nodal Officer was appointed as a Nodal Officer on 29 Aug 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    The activity Sanjeev Aggarwal was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 7 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Consolidated Finvest & Holdings Limited?

The CIN of Consolidated Finvest & Holdings Limited is L33200UP1993PLC015474.

Where is Consolidated Finvest & Holdings Limited headquartered?

Consolidated Finvest & Holdings Limited is headquartered at 19 Km Hapur Bulandshahr Road Po Guloathi, Distt Bulandshahr, Uttar Pradesh, 245408.

When was Consolidated Finvest & Holdings Limited incorporated?

Consolidated Finvest & Holdings Limited was incorporated on 15 July 1993.

Who are the current directors of Consolidated Finvest & Holdings Limited?

The current directors of Consolidated Finvest & Holdings Limited are

What is the primary industry of Consolidated Finvest & Holdings Limited?

The primary industry of Consolidated Finvest & Holdings Limited is Financial And Insurance Service.

Is Consolidated Finvest & Holdings Limited a listed company?

Consolidated Finvest & Holdings Limited is listed. It is listed on NSE: CONSOFINVT.

What is the capital structure of Consolidated Finvest & Holdings Limited?

The authorized capital of Consolidated Finvest & Holdings Limited is ₹69.00 Cr, and the paid-up capital is ₹32.33 Cr.

What is the compliance status of Consolidated Finvest & Holdings Limited?

The compliance status of Consolidated Finvest & Holdings Limited is Compliant.

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