Edelweiss Finvest Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Edelweiss Finvest Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 33.33 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 614.00 Cr

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, 6 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)

NameDesignationAppointment DateStatus
Deepak Kundalia CFO01-Oct-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Puja Dsouza Country flag representing In Director 27-Mar-2015Current
Ashish Kehair Country flag representing In Director 23-May-2018Current
Sunil Phatarphekar Country flag representing In Director 01-Apr-2020Current
Bharat Bakshi Country flag representing In Director 15-Mar-2018Current

Financial Performance of Edelweiss Finvest.

Edelweiss Finvest revenue growth over time
Edelweiss Finvest 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 Edelweiss Finvest?

Unlock access to Edelweiss Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

DateLenderAmountStatus
11 Nov 2020Others₹55.00 CrSatisfied
23 Mar 2016Others₹9.00 CrSatisfied
13 May 2013Sbicap Trustee Company Limited₹550.00 CrSatisfied

How Many Employees Work at Edelweiss Finvest?

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

Employee growth trends for Edelweiss Finvest Limited

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.

  • Charges

    A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100401746 was registered on 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 5 months .

  • Annual General Meeting

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

  • 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 11 months .

  • Balance Sheet

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

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Edelweiss Finvest Limited?

    Edelweiss Finvest Limited was incorporated on 23 Aug 2006.

  • What is authorized share capital and paid-up capital of Edelweiss Finvest Limited?

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

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

    Currently 5 directors are associated with Edelweiss Finvest Limited.

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

  • What is the registered address of Edelweiss Finvest Limited?

    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.

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

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

  • What is the official website of Edelweiss Finvest Limited?

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

  • When was the last Balance Sheet of Edelweiss Finvest Limited filed with the ROC?

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

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