About Edelweiss Finvest Limited
Data last updated: 27 July 2025
Edelweiss Finvest Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ecap Equities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 August 2006.
Registered with ROC Mumbai under CIN U65993MH2006PLC164007.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹33.33 Cr. Formerly known as Arum Investments Private Limited and Edelweiss Finvest Private Limited. It was led by directors including Ashish Kehair and Sunil Nawal Phatarphekar.
Last AGM: 11 September 2020. Financial statements filed for year ended 31 March 2020. Office: Tower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2020, the company reported a revenue of ₹322.98 Cr, a decline of 38.57% compared to the previous year.
The company had a reported workforce of approximately 12 employees prior to being dissolved. It operated as a subsidiary of Ecap Equities Limited.
As per MCA filings, the company had satisfied charges of ₹614 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is edelweissfin.com.
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Registered AddressTower 3 Wing B Kohinoor City Mall Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Edelweiss Finvest Limited
Edelweiss Finvest Limited has undergone 2 name changes throughout its history. The company was previously known as Arum Investments Private Limited, and Edelweiss Finvest Private Limited. The current legal name is Edelweiss Finvest Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Edelweiss Finvest Limited | Current |
| Arum Investments Private Limited | Previous |
| Edelweiss Finvest Private Limited | Previous |
CIN History of Edelweiss Finvest Limited
Edelweiss Finvest Limited has one previous CIN (Corporate Identification Number): U65993MH2006PTC164007. The current CIN is U65993MH2006PLC164007, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH2006PLC164007 | Current |
| U65993MH2006PTC164007 | Previous |
Business Activity of Edelweiss Finvest Limited
Edelweiss Finvest Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Edelweiss Finvest Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Edelweiss Finvest Limited
Edelweiss Finvest Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Edelweiss Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Edelweiss Finvest Limited
Edelweiss Finvest Limited is currently managed by 4 directors, with 31 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Kehair
Also directs:
Svastha Consulting Llp, Nuvama Wealth Management Limited, Pickright Technologies Private Limited and 2 more
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Director | 23 May 2018 | 8 Years 2 Months | As last reported |
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Sunil Nawal Phatarphekar
Also directs:
Edel Finance Company Limited, Nido Home Finance Limited, Eaaa India Alternatives Limited and 3 more
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Director | 01 Apr 2020 | 6 Years 4 Months | As last reported |
| Puja Dsouza | Director | 27 Mar 2015 | 11 Years 4 Months | As last reported |
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Bharat Vipinchandra Bakshi
Also directs:
Edelweiss Rural & Corporate Services Limited, Edelcap Securities Limited, Edelweiss Investment Adviser Limited and 2 more
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Director | 15 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Edelweiss Finvest Limited FY 2020 filings available
Edelweiss Finvest Limited reported revenue of ₹322.98 Cr (down 38.57% YoY) for FY 2020.
Ten-year financial statements for Edelweiss Finvest Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Edelweiss Finvest Limited
Shareholding and ownership data for Edelweiss Finvest Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Edelweiss Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2020 | Others | ₹55 Cr | Satisfied |
| 23 Mar 2016 | Others | ₹9 Cr | Satisfied |
| 13 May 2013 | Sbicap Trustee Company Limited | ₹550 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Edelweiss Finvest Limited
Edelweiss Finvest Limited has a workforce of 12 employees as of Apr 10, 2024.
Employee and EPFO history for Edelweiss Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Edelweiss Finvest Limited
GST registrations and filing compliance for Edelweiss Finvest Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Edelweiss Finvest Limited
Credit ratings, litigation, and regulatory alerts for Edelweiss Finvest Limited
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 Edelweiss Finvest Limited
MSME payment history for Edelweiss Finvest Limited
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
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Subsidiaries & Group Companies of Edelweiss Finvest Limited
Corporate group structure for Edelweiss Finvest Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Edelweiss Finvest Limited
MCA filings and documents for Edelweiss Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Edelweiss Finvest Limited
Recent News on Edelweiss Finvest Limited
Frequently Asked Questions about Edelweiss Finvest Limited
Edelweiss Finvest Limited 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.
Edelweiss Finvest Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2006 and is registered under CIN U65993MH2006PLC164007. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Edelweiss Finvest Limited was incorporated on 23 August 2006. Registered with ROC Mumbai.
The current directors of Edelweiss Finvest Limited are:
- Ashish Kehair - Director
- Sunil Nawal Phatarphekar - Director
- Puja Dsouza - Director
- Bharat Vipinchandra Bakshi - Director
The CIN (Corporate Identification Number) of Edelweiss Finvest Limited is U65993MH2006PLC164007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Edelweiss Finvest Limited is financial services. The company specifically operates in nbfc.