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Home Company Edelweiss Finvest Limited

Edelweiss Finvest Limited

Provides financial services as a non-banking institution, including deposits and loans.

2006 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025
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Edelweiss Finvest Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 33.33 Cr
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 614.00 Cr
  • Revenue Growth -38.57%
  • Profit Growth -85.46%
  • Ebitda -56.46%
  • Net Worth 2.06%
  • Total Assets -27.34%

About Edelweiss Finvest

Edelweiss Finvest Limited (EFL) is Amalgamated company established on 23 Aug 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 5 Months with a paid up capital of 33.33 Cr. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    edelweissfin.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993MH2006PLC164007

  • Company No.

    164007

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2006

  • Date of AGM

    11 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Edelweiss Finvest?

Executive Team (1)

Name Designation Appointment Date Status
Deepak Kundalia CFO 01-Oct-2020 Current

Board Members (4)

Name Designation Appointment Date Status
Puja Dsouza Country flag representing In Director 27-Mar-2015 Current
Ashish Kehair Country flag representing In Director 23-May-2018 Current
Sunil Phatarphekar Country flag representing In Director 01-Apr-2020 Current
Bharat Bakshi Country flag representing In Director 15-Mar-2018 Current

Financial Performance of Edelweiss Finvest.

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%.

Graph illustrating revenue growth over time
Graph showing 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
-38.57%
Revenue from Operations
-38.65%
Total Assets
-27.34%
Profit or Loss
-85.46%
Net Worth
2.06%
EBITDA
-56.46%

What is the Ownership and Shareholding Structure of Edelweiss Finvest?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹614.00 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 550.00 Cr
  • Others : 64.00 Cr

Latest Charge Details

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

How Many Employees Work at Edelweiss Finvest?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Edelweiss Finvest

Recent activity within the organization

  • Charges

    A charge registered on 11 Nov 2020 via Charge ID 100401746 with Others was fully satisfied on 26 Mar 2021.

    26 Mar 2021

  • Charges

    A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100401746 was registered on 11 Nov 2020.

    11 Nov 2020

  • Director Appointment

    Deepak Bhupendra Kundalia was appointed as a Cfo was appointed as a Cfo on 01 Oct 2020 & has been associated with this company since 4 years 4 months .

    01 Oct 2020

  • Annual General Meeting

    Edelweiss Finvest Limited last Annual general meeting of members was held on 11 Sep 2020 as per latest MCA records.

    11 Sep 2020

  • Director Appointment

    Sunil Nawal Phatarphekar was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 4 years 10 months .

    01 Apr 2020

  • Balance Sheet

    Edelweiss Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Edelweiss Finvest Limited was incorporated on 23 Aug 2006.

  • The authorized share capital of Edelweiss Finvest Limited is ₹ 35.00 Cr and paid-up capital is ₹ 33.33 Cr.

  • Currently 5 directors are associated with Edelweiss Finvest Limited.

    • Sunil Nawal Phatarphekar
    • Puja Dsouza
    • Ashish Kehair
    • Deepak Bhupendra Kundalia
    • Bharat Vipinchandra Bakshi

  • As per Ministry of Corporate Affairs (Mca), the registered address of Edelweiss Finvest Limited is Tower 3 Wing B Kohinoor City Mall Kirol Road, Kurla West India, Mumbai, Maharashtra, 400070.

  • The corporate identification number (CIN) of Edelweiss Finvest Limited is U65993MH2006PLC164007 and the company number is 164007 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Edelweiss Finvest Limited is https://www.edelweissfin.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Edelweiss Finvest Limited has fallen by -38.57%.

  • As Per 2020 financial reports, 12 employees are currently employed by Edelweiss Finvest Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Edelweiss Finvest Limited has experienced an upsurge of 2.06%.

  • The most recent Balance Sheet for Edelweiss Finvest Limited was filed with the ROC on 31 Mar 2020.

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