It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveEdmond Finvest Private Limited, a active private limited company, was established on 16 February 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC068382. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹66.00 Cr and a paid-up capital of ₹64.47 Cr.
Formerly known as Edmond Textiles Pvt. Ltd.. It upholds a compliant status. Its leadership includes Amit Dabriwala (Director), Sumit Dabriwala (Director). Past directors included Sanju Baldi, Shiv Prakash Baldi, Amit Dabriwala. It holds ₹200.00 Cr open charges and ₹9.51 Cr settled loans. Its latest AGM occurred on 15 December 2022, with the balance sheet filed on 31 March 2022. It is based at 7C, Middleton Street, Ground Floor,, Kolkata, West Bengal, 700071.
U51109WB1995PTC068382
068382
16 February 1995
₹66.00 Cr
₹64.47 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Edmond Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Dabriwala | Director | 12 Mar 2012 | Current |
| Sumit Dabriwala | Director | 12 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 May 2012 | Past |
| Pramod Abcsdd | Director | 27 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 31 May 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Edmond Finvest Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 41.53% increase. The company also saw a substantial improvement in profitability, with a 154.91% increase in profit. The company's net worth moved up by a moderate rise of 7.33%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Edmond Finvest had a promoter holding of 100.00%. The company had 1 Subsidiary and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,000,000,000.00
₹95,092,220.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2021 | Others | ₹100.00 Cr | Open |
| 20 Jun 2018 | Others | ₹100.00 Cr | Open |
| 20 Sep 2018 | Others | ₹8.50 Cr | Satisfied |
| 22 Jan 2010 | Srei Equipment Finance Private Limited | ₹1.01 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Edmond Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Edmond 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 Edmond Finvest's trajectory.
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.
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.
Edmond Finvest Private Limited last Annual general meeting of members was held on 15 Dec 2022 as per latest MCA records. was recorded as a recent event.
Progress on Edmond Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.
Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100437377 was registered on 21 Apr 2021. was documented.
The activity A charge with Others of Rs. 100.00 Cr registered on 20 Jun 2018 with Charge ID 100186083 was modified on 30 Dec 2020. was completed.
A charge registered on 20 Sep 2018 via Charge ID 100234788 with Others was fully satisfied on 28 Sep 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 8.50 Cr with Charge ID 100234788 was registered on 20 Sep 2018. was recorded as a recent event.
The CIN of Edmond Finvest Private Limited is U51109WB1995PTC068382.
Edmond Finvest Private Limited is headquartered at 7C, Middleton Street, Ground Floor,, Kolkata, West Bengal, 700071.
Edmond Finvest Private Limited was incorporated on 16 February 1995.
The current directors of Edmond Finvest Private Limited are
The primary industry of Edmond Finvest Private Limited is Financial And Insurance Service.
Edmond Finvest Private Limited is unlisted.
The authorized capital of Edmond Finvest Private Limited is ₹66.00 Cr, and the paid-up capital is ₹64.47 Cr.
The compliance status of Edmond Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX