Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EDISON FINVEST P LTD
CIN: U65990MH1994PTC078482 As on: 2026-07-13
EDISON FINVEST P LTD (CIN: U65990MH1994PTC078482) is a Private company incorporated on 19 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EDISON FINVEST P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDISON FINVEST P LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EDISON FINVEST P LTD are SEEMA SAXENA, and RAVI SAXENA.
EDISON FINVEST P LTD's Corporate Identification Number (CIN) is U65990MH1994PTC078482 and its registration number is 78482. Users may contact EDISON FINVEST P LTD on its Email address - [email protected]. Registered address of EDISON FINVEST P LTD is D/G - 1 ,NEELKANTH COMPLEX SAHAR ROAD , ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099.
Current status of EDISON FINVEST P LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EDISON FINVEST P includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EDISON FINVEST P
Purchase full report of EDISON FINVEST P
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EDISON FINVEST P pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EDISON FINVEST P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06893550 | SEEMA SAXENA | Additional Director | 2014-10-01 |
| 00136683 | RAVI SAXENA | Director | 1997-05-09 |
Past Directors & Key Managerial Personnel of EDISON FINVEST P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00136023 | VINAY PRAMOD KHATU | Director | - | 2013-01-10 |
| 00136245 | NITIN JAIN | Director | - | 2014-10-01 |
Other Directorships of SEEMA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPHER CAPITAL ADVISORS PRIVATE LIMITED | U67120MH1994PTC081859 | Additional Director | - | 2014-09-25 |
| CIPHER CAPITAL ADVISORS PRIVATE LIMITED | U67120MH1994PTC081859 | Director | 2014-09-25 | Ongoing |
Other Directorships of VINAY PRAMOD KHATU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHEAS ADVISORS PRIVATE LIMITED | U65999MH2011PTC215412 | Director | 2011-03-28 | Ongoing |
| CIPHER CAPITAL ADVISORS PRIVATE LIMITED | U67120MH1994PTC081859 | Director | - | 2011-07-11 |
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTEMIS PHARMA SOLUTIONS LLP | ACB-1762 | Partner | 2023-05-15 | Ongoing |
| NATCO PHARMA LIMITED | L24230TG1981PLC003201 | Additional Director | 2024-08-27 | Ongoing |
| AMANTA HEALTHCARE LIMITED | U24139GJ1994PLC023944 | Additional Director | 2024-08-22 | Ongoing |
| AMANTA HEALTHCARE LIMITED | U24139GJ1994PLC023944 | Director | - | 2024-08-21 |
| CITADEL SECURITIES (INDIA) PVT LTD | U67120MH1992PTC069727 | Director | 1993-08-28 | Ongoing |
| CIPHER CAPITAL ADVISORS PRIVATE LIMITED | U67120MH1994PTC081859 | Director | - | 2014-09-27 |
| CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2014PTC254336 | Director | - | 2014-09-27 |
| VSK MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000TN2013PTC091877 | Additional Director | - | 2020-12-31 |
| VSK MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000TN2013PTC091877 | Director | - | 2023-04-21 |
Other Directorships of RAVI SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVIRO VENTURES LLP | AAF-1912 | Designated Partner | 2018-04-17 | Ongoing |
| ENVIRO VENTURES LLP | AAF-1912 | Designated Partner | - | 2018-04-17 |
| CLINFI SERVICES INDIA LLP | AAP-1280 | Designated Partner | 2019-04-30 | Ongoing |
| RAA INVESTMENT CAPITAL ADVISORY LLP | AAU-5487 | Partner | 2020-11-04 | Ongoing |
| CITADEL SECURITIES (INDIA) PVT LTD | U67120MH1992PTC069727 | Director | 1993-08-28 | Ongoing |
| CIPHER CAPITAL ADVISORS PRIVATE LIMITED | U67120MH1994PTC081859 | Director | 1994-10-07 | Ongoing |
| CIPHER AV DEBT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231504 | Director | 2012-05-26 | Ongoing |
| CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2014PTC254336 | Director | 2014-03-14 | Ongoing |
| FOURIER KONNECT PRIVATE LIMITED | U74999MH2022PTC375213 | Director | 2022-01-20 | Ongoing |
| EDUIMPACT TECHNOLOGIES PRIVATE LIMITED | U80903MH2020PTC340083 | Director | 2020-05-29 | Ongoing |
| EDUHANCE TECHNOLOGIES PRIVATE LIMITED | U80904MH2020PTC339764 | Director | 2020-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2831 | EXPRESS FREIGHT & LOGISTICS LLP | G1 & G2 ATLANTA TOWER SAHAR ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ACC-2050 | SEA CHANGE VENTURES LLP | DG-2, Neelkanth Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| U24220MH1996PTC101245 | DBK ENTERPRISES PRIVATE LIMITED | D-301 NEELKANTH COMPLEX 'SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U80904MH2020PTC339764 | EDUHANCE TECHNOLOGIES PRIVATE LIMITED | DG-2, Neelkanth Complex, Sahar Road, Parsi Wada, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U80903MH2020PTC340083 | EDUIMPACT TECHNOLOGIES PRIVATE LIMITED | DG-2, Neelkanth Complex, Sahar Road, Parsi Wada, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U63000MH2008PTC181031 | SHIVANI FREIGHT LINK PRIVATE LIMITED | D/103,JAYANT APARTMENT, NEXT TO CARGO COMPLEX, SAHAR ROAD,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U72200MH2007PTC171618 | JET INFO TECHNOLOGIES PRIVATE LIMITED | B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U93090MH2007PTC168914 | AIR SPEED LOGISTICS PRIVATE LIMITED | 6, D' MELLO HOUSE, FIRST FLOOR, CHURCH PAKHDI ROAD NO. 1, SAHAR VILLAGE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U17120MH2002PTC138097 | SAI COLOR-TECH PRIVATE LIMITED | G-7, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U52100MH2010PTC203646 | STYLESPY TRADING PRIVATE LIMITED | Office no 211, Anjani Complex, P D'Mello Road, Off Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U32109MH1982PTC028706 | CAPTAIN ELEKTRO TEKNIKS PRIVATE LIMITED | G1&G2, GROUND FLOOR, SHITAL BLDG, CHAKALA JUSTICE CHAGLA ROAD( OFF SAHAR ROAD) AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| ACL-0722 | SPEEDYVOY FREIGHT LLP | 406 Rangoli Complex, Opp. Air CARGO Complex,,Sahar Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2022PTC380446 | SPINE LOGISTICS PRIVATE LIMITED | 406 Rangoli Complex, Opp. Intl Air CARGO Complex,,Sahar Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India |
| ACJ-9645 | OM SRIVALLI LOGISTICS LLP | D-401, Jayant Premises CHS Ltd, Nr. Sahar Air Cargo,Complex, Sahar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABC-4733 | MMK SPECIALITY FOODS LLP | UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAG-0410 | THE COMFORT CLUBWEAR LLP | 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63000MH2014PTC254226 | GDCM LOGISTICS SERVICES PRIVATE LIMITED | OFFICE 1, GROUND FLOOR, SAHAR CLASSIQUE, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U63033MH2008PTC187177 | FULCRUM AVIATION PRIVATE LIMITED | 401, ALI'S CHAMBERS, OPP. SAHAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC204775 | VERTEX TOTAL LOGISTICS PRIVATE LIMITED | 208, RANGOLI COMPLEX, NEAR AIR CARGO COMPLEX SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAU-9095 | ETHEREAL MAG LLP | 303D NEELKANTH COMPLEX CHS LTD SAHARROAD PARSIWADA VILE PARLE EAST, OPPOSITE MUKTIDHAM, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U61100MH2010PTC204955 | S E LOGISTICS PRIVATE LIMITED | 504, Rangoli Complex Comm, Premises CHS LTD, Sahar Road ,Andheri (East)Nr Sahar Cargo , , Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC272743 | J BRIGHT EXPRESS PRIVATE LIMITED | 2 SHYAM HOUSE ,1ST FLOOR,SAHAR ROAD,GADIWALA CHAWL CHURCH PAKHADI ROAD NO.2,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC285015 | IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD AN DHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264129 | 2010-11-30 | - | 2023-02-18 | 8,700,000.00 | TATA CAPITAL LIMITED | |
| 10469677 | 2013-11-29 | - | - | 7,800,000.00 | Axis Bank Limited | |
| 90155195 | 2000-02-11 | - | - | 740,000.00 | CITI BANK NA | |
| 90155250 | 2000-12-11 | - | - | 740,000.00 | CITI BANK NA | |
| 100051389 | 2016-09-22 | - | - | 16,500,000.00 | CITI BANK N.A | |
| 100087046 | 2017-03-30 | - | - | 3,400,000.00 | CITI BANK N.A | |
| 100124364 | 2017-09-26 | 2018-12-14 | - | 6,500,000.00 | CITI BANK N.A. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.