Consolidated Finvest & Investments Limited

Founded in 2010 and headquartered in Delhi, India.

2010 | Delhi (India) | Merged
Last Updated:

Consolidated Finvest & Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.90 Cr
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016

About Consolidated Finvest & Investments

Consolidated Finvest & Investments Limited (CFIL) is Amalgamated company established on 03 Nov 2010 with its office registered at Delhi, India and has been running since 14 Year, 6 Months with a paid up capital of 1.90 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL2010PLC210158

  • Company No.

    210158

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Nov 2010

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Consolidated Finvest & Investments Limited

Explore comprehensive data for Consolidated Finvest & Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Consolidated Finvest & Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Ghanshyam Singal Country flag representing In Director 03-Nov-2010Current
Radhey Shyam Country flag representing In Director 03-Nov-2010Current
Sanjiv Agarwal Country flag representing In Director 21-Dec-2011Current

Financial Performance of Consolidated Finvest & Investments.

Consolidated Finvest & Investments Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Consolidated Finvest & Investments revenue growth over time
Consolidated Finvest & Investments profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Consolidated Finvest & Investments?

In 2016, Consolidated Finvest & Investments had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Consolidated Finvest & Investments?

Unlock and access historical data on people associated with Consolidated Finvest & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Consolidated Finvest & Investments Limited

Deals i

Graph showing company valuation over time

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

Rating

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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.

Alerts

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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.

Latest Updates, News, and FAQs on Consolidated Finvest & Investments

Recent activity within the organization

  • Annual General Meeting

    Consolidated Finvest & Investments Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Consolidated Finvest & Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Director Appointment

    Sanjiv Kumar Agarwal was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 13 years 4 months .

  • Director Appointment

    Radhey Shyam was appointed as a Director was appointed as a Director on 03 Nov 2010 & has been associated with this company since 14 years 6 months .

  • Director Appointment

    Ghanshyam Dass Singal was appointed as a Director was appointed as a Director on 03 Nov 2010 & has been associated with this company since 14 years 6 months .

  • Company Incorporation

    Consolidated Finvest & Investments Limited was registered on 03 Nov 2010 with Roc Delhi & aged 14 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Consolidated Finvest & Investments Limited?

    Consolidated Finvest & Investments Limited was incorporated on 03 Nov 2010.

  • What is authorized share capital and paid-up capital of Consolidated Finvest & Investments Limited?

    The authorized share capital of Consolidated Finvest & Investments Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.90 Cr.

  • Who are the current board members & directors of Consolidated Finvest & Investments Limited?

    Currently 3 directors are associated with Consolidated Finvest & Investments Limited.

    • Radhey Shyam
    • Ghanshyam Dass Singal
    • Sanjiv Kumar Agarwal

  • What is the registered address of Consolidated Finvest & Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Consolidated Finvest & Investments Limited is 11/5-B Basement01 Opp.Telephone Exchange, Pusa Road India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Consolidated Finvest & Investments Limited?

    The corporate identification number (CIN) of Consolidated Finvest & Investments Limited is U67120DL2010PLC210158 and the company number is 210158 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Consolidated Finvest & Investments Limited?

    The Official website of Consolidated Finvest & Investments Limited is https://www.jindalgroup.com

  • When was the last Balance Sheet of Consolidated Finvest & Investments Limited filed with the ROC?

    The most recent Balance Sheet for Consolidated Finvest & Investments Limited was filed with the ROC on 31 Mar 2016.

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