Edmond Finvest Private Limited

Manages lending, investing, and trading activities for various industrial and consumer products.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Edmond Finvest Profile

Key Indicators

  • Authorised Capital ₹ 66.00 Cr
  • Paid Up Capital ₹ 64.47 Cr
  • Company Age 30 Year, 17 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 200.00 Cr
  • Satisfied Charges ₹ 9.51 Cr
  • Revenue Growth 41.53%
  • Profit Growth 154.91%
  • Ebitda 2042.57%
  • Net Worth 7.33%
  • Total Assets -2.13%

About Edmond Finvest

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC068382

  • Company No.

    068382

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 1995

  • Date of AGM

    15 Dec 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Sumit Dabriwala Country flag representing In Director 12-Mar-2012Current
Amit Dabriwala Country flag representing In Director 12-Mar-2012Current

Financial Performance of Edmond Finvest.

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%.

Edmond Finvest revenue growth over time
Edmond 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
41.53%
Revenue from Operations
35.33%
Total Assets
-2.13%
Profit or Loss
154.91%
Net Worth
7.33%
EBITDA
2042.57%

What is the Ownership and Shareholding Structure of Edmond Finvest?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹200.00 Cr

Satisfied Charges

₹9.51 Cr

Charges Breakdown by Lending Institutions

  • Others : 200.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Apr 2021Others₹100.00 CrOpen
20 Jun 2018Others₹100.00 CrOpen
20 Sep 2018Others₹8.50 CrSatisfied
22 Jan 2010Srei Equipment Finance Private Limited₹1.01 CrSatisfied

How Many Employees Work at Edmond Finvest?

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.

Employee growth trends for Edmond Finvest Private Limited

Deals i

Graph showing company valuation over time

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.

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 Edmond Finvest

Recent activity within the organization

  • Annual General Meeting

    Edmond Finvest Private Limited last Annual general meeting of members was held on 15 Dec 2022 as per latest MCA records.

  • Balance Sheet

    Edmond Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100437377 was registered on 21 Apr 2021.

  • Charges

    A charge with Others of Rs. 100.00 Cr registered on 20 Jun 2018 with Charge ID 100186083 was modified on 30 Dec 2020.

  • Charges

    A charge registered on 20 Sep 2018 via Charge ID 100234788 with Others was fully satisfied on 28 Sep 2020.

  • Charges

    A charge with Others amounted to Rs. 8.50 Cr with Charge ID 100234788 was registered on 20 Sep 2018.

Frequently asked questions

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

    Edmond Finvest Private Limited was incorporated on 16 Feb 1995.

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

    The authorized share capital of Edmond Finvest Private Limited is ₹ 66.00 Cr and paid-up capital is ₹ 64.47 Cr.

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

    Currently 2 directors are associated with Edmond Finvest Private Limited.

    • Sumit Dabriwala
    • Amit Dabriwala
  • What is the registered address of 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.

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

    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).

  • What has been the recent revenue trend for Edmond Finvest Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Edmond Finvest Private Limited has risen by 41.53%.

  • What change has been observed in the net worth of Edmond Finvest Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Edmond Finvest Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Edmond Finvest Private Limited amount to ₹ 200.00 Cr.

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

    The most recent Balance Sheet for Edmond Finvest Private Limited was filed with the ROC on 31 Mar 2022.

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