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.
U65993MH2006PLC164007
164007
23 August 2006
₹35.00 Cr
₹33.33 Cr
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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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.
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₹0
₹6,140,000,000.00
| 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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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.
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.
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The activity A charge registered on 11 Nov 2020 via Charge ID 100401746 with Others was fully satisfied on 26 Mar 2021. was completed.
A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100401746 was registered on 11 Nov 2020. was recorded as a recent event.
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 2 months . was documented.
The activity Edelweiss Finvest Limited last Annual general meeting of members was held on 11 Sep 2020 as per latest MCA records. was completed.
Progress on 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 8 months . was documented.
The activity Edelweiss Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
The CIN of Edelweiss Finvest Limited is U65993MH2006PLC164007.
Edelweiss Finvest Limited is headquartered at Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West, Mumbai, Maharashtra, 400070.
Edelweiss Finvest Limited was incorporated on 23 August 2006.
The current directors of Edelweiss Finvest Limited are
The primary industry of Edelweiss Finvest Limited is Financial And Insurance Service.
Edelweiss Finvest Limited is unlisted.
The authorized capital of Edelweiss Finvest Limited is ₹35.00 Cr, and the paid-up capital is ₹33.33 Cr.
The compliance status of Edelweiss Finvest Limited is Compliant.
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