Edelweiss Finvest Limited - Company Profile

Q: Who are the current directors of Edelweiss Finvest Limited?

The current directors of Edelweiss Finvest Limited are Ashish Kehair, Sunil Nawal Phatarphekar, Puja Dsouza, Bharat Vipinchandra Bakshi, Deepak Bhupendra Kundalia.

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 27, 2025

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About Edelweiss Finvest Limited

Edelweiss Finvest Limited, a amalgamated public limited company, was established on 23 August 2006 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH2006PLC164007. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹33.33 Cr.

Formerly known as Arum Investments Private Limited, Edelweiss Finvest Private Limited. It upholds a compliant status. Employing 12 professional, Its leadership includes Ashish Kehair (Director), Sunil Nawal Phatarphekar (Director), Puja Dsouza (Director). Past directors included Ashish Kehair, Ravindra Ankam, Sunil Nawal Phatarphekar. It holds no open charges and ₹614.00 Cr settled loans. Its latest AGM occurred on 11 September 2020, with the balance sheet filed on 31 March 2020. It is based at Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West, Mumbai, Maharashtra, 400070.

Company Details

CIN/LLPIN
U65993MH2006PLC164007
Registration Number
164007
Incorporation Date
23 August 2006
Authorized Capital
₹35.00 Cr
Paid-Up Capital
₹33.33 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 35.00 Cr as on 27-07-2025
Paid Up Capital ₹ 33.33 Cr as on 27-07-2025
Company Age 19 Year, 5 Months
Last Filing with ROC 31 Mar 2020
Satisfied Charges ₹ 614.00 Cr as on 27-07-2025
Revenue Growth **** -38.57% (FY 2020)
Profit Growth **** -85.46% (FY 2020)
Ebitda **** -56.46% (FY 2020)
Net Worth 2.06% (FY 2020)
Total Assets -27.34% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Edelweiss Finvest 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 Edelweiss Finvest Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashish Kehair	Director	23 May 2018	Current
Sunil Nawal Phatarphekar	Director	01 Apr 2020	Current
Puja Dsouza	Director	27 Mar 2015	Current
Bharat Vipinchandra Bakshi	Director	15 Mar 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	24 Jul 2018	Past
Pramod Abcsdd	Director	15 Mar 2018	Past
Pramod Abcsdd	Additional Director	11 Sep 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past
Pramod Abcsdd	Additional Director	25 Sep 2019	Past
Pramod Abcsdd	Director	20 Jan 2010	Past

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Financial Performance of Edelweiss Finvest.

Edelweiss Finvest Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 38.57% decrease. The company also saw a substantial fall in profitability, with a 85.46% decrease in profit. The company's net worth moved up by a moderate rise of 2.06%.

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

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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

********

-38.57%

*******

Revenue from Operations

*******

-38.65%

*******

Total Assets

*******

-27.34%

*******

Profit or Loss

*******

-85.46%

*******

Net Worth

*******

2.06%

*******

EBITDA

*******

-56.46%

*******

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What is the Ownership and Shareholding Structure of Edelweiss Finvest?

In 2020, Edelweiss Finvest had a promoter holding of 96.22% and a public holding of 3.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6,140,000,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 550.00 Cr
Others : 64.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
11 Nov 2020	Others	₹55.00 Cr	Satisfied
23 Mar 2016	Others	₹9.00 Cr	Satisfied
13 May 2013	Sbicap Trustee Company Limited	₹550.00 Cr	Satisfied

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How Many Employees Work at Edelweiss Finvest?

Edelweiss Finvest has a workforce of 12 employees as of Apr 10, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Edelweiss Finvest, 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 Edelweiss Finvest's trajectory.

Rating

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Alerts

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 Edelweiss Finvest

Recent Activity within the Organization

Charges

Progress on A charge registered on 11 Nov 2020 via Charge ID 100401746 with Others was fully satisfied on 26 Mar 2021. was documented.
26 Mar 2021
Charges

The activity A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100401746 was registered on 11 Nov 2020. was completed.
11 Nov 2020
Director Appointment

Progress on Deepak Bhupendra Kundalia was appointed as a CFO was appointed as a CFO on 01 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.
01 Oct 2020
Annual General Meeting

Edelweiss Finvest Limited last Annual general meeting of members was held on 11 Sep 2020 as per latest MCA records. was recorded as a recent event.
11 Sep 2020
Director Appointment

The activity Sunil Nawal Phatarphekar was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 5 years 10 months . was completed.
01 Apr 2020
Balance Sheet

The activity Edelweiss Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
31 Mar 2020

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