Consolidated Finvest & Investments Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Amalgamated
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About Consolidated Finvest & Investments Limited

Consolidated Finvest & Investments Limited, a amalgamated public limited company, was established on 03 November 2010 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL2010PLC210158. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.90 Cr.

Its leadership includes Sanjiv Kumar Agarwal (Director), Ghanshyam Dass Singal (Director), Radhey Shyam (Director). Past directors included Sanjiv Kumar Agarwal, Shiv Kumar Mittal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 11/5-B, Basement01 Opp.Telephone Exchange,Pusa Road, New Delhi, Delhi, 110005.

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

    U67120DL2010PLC210158

  • Registration Number

    210158

  • Incorporation Date

    03 November 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.90 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.90 Cr
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Consolidated Finvest & Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Consolidated Finvest & Investments 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 & Investments Limited?
Current Directors
Name Designation Appointment Date Status
Sanjiv Kumar Agarwal Director 21 Dec 2011 Current
Ghanshyam Dass Singal Director 03 Nov 2010 Current
Radhey Shyam Director 03 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2012 Past
Pramod Abcsdd Director 21 Dec 2011 Past

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Financial Performance of Consolidated Finvest & Investments.

Consolidated Finvest & Investments Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Consolidated Finvest & Investments?

In 2016, Consolidated Finvest & Investments had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. 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 & Investments?

Unlock and access historical data on people associated with Consolidated Finvest & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 & Investments, 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 & Investments's trajectory.

Rating
Graph displaying rating trends over time

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

    Progress on Consolidated Finvest & Investments Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Consolidated Finvest & Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Sanjiv Kumar Agarwal was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 14 years 2 months . was completed.

  • Director Appointment

    Progress on Ghanshyam Dass Singal was appointed as a Director was appointed as a Director on 03 Nov 2010 & has been associated with this company since 15 years 3 months . was documented.

  • Director Appointment

    Progress on Radhey Shyam was appointed as a Director was appointed as a Director on 03 Nov 2010 & has been associated with this company since 15 years 3 months . was documented.

  • Company Incorporation

    Consolidated Finvest & Investments Limited was registered on 03 Nov 2010 with Roc Delhi & aged 15 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Consolidated Finvest & Investments Limited is U67120DL2010PLC210158.

Where is Consolidated Finvest & Investments Limited headquartered?

Consolidated Finvest & Investments Limited is headquartered at 11/5-B, Basement01 Opp.Telephone Exchange,Pusa Road, New Delhi, Delhi, 110005.

When was Consolidated Finvest & Investments Limited incorporated?

Consolidated Finvest & Investments Limited was incorporated on 03 November 2010.

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

The current directors of Consolidated Finvest & Investments Limited are

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

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

Is Consolidated Finvest & Investments Limited a listed company?

Consolidated Finvest & Investments Limited is unlisted.

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

The authorized capital of Consolidated Finvest & Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹1.90 Cr.

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