
Edmond Finvest Private Limited
Manages lending, investing, and trading activities for various industrial and consumer products.
Manages lending, investing, and trading activities for various industrial and consumer products.
Edmond Finvest Private Limited (EFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 February 1995 and has a history of 30 years. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Edmond Textiles Pvt. Ltd.. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 66.00 Cr and a paid-up capital of Rs 64.47 Cr.
The company currently has active open charges totaling ₹200.00 Cr. The company has closed loans amounting to ₹9.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sumit Dabriwala and Amit Dabriwala serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U51109WB1995PTC068382
068382
Private Limited Indian Non-Government Company
16 Feb 1995
15 Dec 2022
31 Mar 2022
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sumit Dabriwala ![]() | Director | 12-Mar-2012 | Current |
Amit Dabriwala ![]() | Director | 12-Mar-2012 | Current |
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%.
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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.
Sumit Dabriwala is a mutual person
Sumit Dabriwala is a mutual person
Sumit Dabriwala is a mutual person
Sumit Dabriwala and Amit Dabriwala are mutual person
Sumit Dabriwala is a mutual person
Sumit Dabriwala is a mutual person
₹200.00 Cr
₹9.51 Cr
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 |
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.
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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.
Edmond Finvest Private Limited last Annual general meeting of members was held on 15 Dec 2022 as per latest MCA records.
Edmond Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100437377 was registered on 21 Apr 2021.
A charge with Others of Rs. 100.00 Cr registered on 20 Jun 2018 with Charge ID 100186083 was modified on 30 Dec 2020.
A charge registered on 20 Sep 2018 via Charge ID 100234788 with Others was fully satisfied on 28 Sep 2020.
A charge with Others amounted to Rs. 8.50 Cr with Charge ID 100234788 was registered on 20 Sep 2018.
Edmond Finvest Private Limited was incorporated on 16 Feb 1995.
The authorized share capital of Edmond Finvest Private Limited is ₹ 66.00 Cr and paid-up capital is ₹ 64.47 Cr.
Currently 2 directors are associated with Edmond Finvest Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Edmond Finvest Private Limited is 7C Middleton Street Ground Floor, India, Kolkata, West Bengal, 700071.
The corporate identification number (CIN) of Edmond Finvest Private Limited is U51109WB1995PTC068382 and the company number is 068382 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2021, the revenue trend for Edmond Finvest Private Limited has risen by 41.53%.
The financial reports for the fiscal year 2021 indicates that The net worth of Edmond Finvest Private Limited has experienced an upsurge of 7.33%.
As per the financial statements for fiscal Year 2021, The total open charges for Edmond Finvest Private Limited amount to ₹ 200.00 Cr.
The most recent Balance Sheet for Edmond Finvest Private Limited was filed with the ROC on 31 Mar 2022.
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