Elcon Finvest & Enterprises Pvt.Ltd.
About Elcon Finvest & Enterprises Pvt.Ltd.
Data last updated: 22 December 2025
Elcon Finvest & Enterprises Pvt.Ltd. is a private limited company based in Bhilwara, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 April 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U27101RJ1996PTC069076.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sunita Laddha and Tanisha Laddha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 37 Kamla Enclave Chittorgarh Road, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.98 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address37 Kamla Enclave Chittorgarh Road, Bhilwara, Rajasthan, India – 311001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Elcon Finvest & Enterprises Pvt.Ltd.
Elcon Finvest & Enterprises Pvt.Ltd. has one previous CIN (Corporate Identification Number): U27101WB1996PTC079436. The current CIN is U27101RJ1996PTC069076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101RJ1996PTC069076 | Current |
| U27101WB1996PTC079436 | Previous |
Business Activity of Elcon Finvest & Enterprises Pvt.Ltd.
Elcon Finvest & Enterprises Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Elcon Finvest & Enterprises Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Elcon Finvest & Enterprises Pvt.Ltd.
Elcon Finvest & Enterprises Pvt.Ltd. is audited by MGB & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGB & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Elcon Finvest & Enterprises Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Elcon Finvest & Enterprises Pvt.Ltd.
Elcon Finvest & Enterprises Pvt.Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sunita Laddha | Director | 29 Sep 2012 | 13 Years 9 Months | Current |
| Tanisha Laddha | Director | 29 Sep 2012 | 13 Years 9 Months | Current |
| Varun Laddha | Director | 02 Aug 2007 | 18 Years 11 Months | Current |
Financials of Elcon Finvest & Enterprises Pvt.Ltd. FY 2024 filings available
Elcon Finvest & Enterprises Pvt.Ltd. reported revenue of ₹7.98 Lakh (up 356.00% YoY) for FY 2025.
Ten-year financial statements for Elcon Finvest & Enterprises Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Elcon Finvest & Enterprises Pvt.Ltd.
Shareholding and ownership data for Elcon Finvest & Enterprises Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Elcon Finvest & Enterprises Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2019 | Others | ₹3 Cr | Satisfied |
| 11 Apr 2018 | Others | ₹47.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Elcon Finvest & Enterprises Pvt.Ltd.
View historical data on people associated with Elcon Finvest & Enterprises Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Elcon Finvest & Enterprises Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Elcon Finvest & Enterprises Pvt.Ltd.
GST registrations and filing compliance for Elcon Finvest & Enterprises Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Elcon Finvest & Enterprises Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Elcon Finvest & Enterprises Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Elcon Finvest & Enterprises Pvt.Ltd.
MSME payment history for Elcon Finvest & Enterprises Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Elcon Finvest & Enterprises Pvt.Ltd.
Corporate group structure for Elcon Finvest & Enterprises Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Elcon Finvest & Enterprises Pvt.Ltd.
MCA filings and documents for Elcon Finvest & Enterprises Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Elcon Finvest & Enterprises Pvt.Ltd.
Frequently Asked Questions about Elcon Finvest & Enterprises Pvt.Ltd.
Elcon Finvest & Enterprises Pvt.Ltd. is an active private limited company in the financial services sector based in Bhilwara, Rajasthan, India. It was incorporated on 22 April 1996 (30+ years old) and is registered under CIN U27101RJ1996PTC069076.
Elcon Finvest & Enterprises Pvt.Ltd. reported revenue of ₹7.98 Lakh for FY 2025 (up 356.00% YoY).
The current directors of Elcon Finvest & Enterprises Pvt.Ltd. are:
- Sunita Laddha - Director
- Tanisha Laddha - Director
- Varun Laddha - Director
The primary industry of Elcon Finvest & Enterprises Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Elcon Finvest & Enterprises Pvt.Ltd. can be reached at the registered office: 37 Kamla Enclave Chittorgarh Road, Bhilwara, Rajasthan, India – 311001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.