About Consolidated Finvest & Holdings Limited

Consolidated Finvest & Holdings Limited is a Systemically Important Non-Deposit taking Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India, Kanpur, engaged in the business of investments and providing loans, and listed on the National Stock Exchange of India (symbol: CONSOFINVT). The Company operates in India, with its Registered Office at 19th K.M., Hapur–Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh – 203408, and Head Office at Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi – 110070. During the year, it fell under the RBI’s Middle Layer category under the Scale Based Regulation framework, indicating its systemic importance and regulatory stature within the NBFC ecosystem.

What the Company does: Consolidated Finvest & Holdings earns income from interest on loans it extends, dividends from its investments, and income from derivative trade; it also recognises net gains on fair value changes, consistent with its investment-focused model. The Company’s investment book spans equity (quoted and unquoted) and mutual fund units, alongside preference shares, reflecting a diversified financial holdings profile.

Geographies covered: India (overseas assets are nil). Subsidiaries: 0 (the Company has no subsidiaries or associates).

Key milestones of Consolidated Finvest & Holdings Limited

• Classification into the RBI’s Middle Layer under the Scale Based Regulation framework in the year under review.
• Continued compliance with RBI norms as a systemically important NBFC.
• The Company convened its 39th Annual General Meeting on July 31, 2025, underscoring its long operating history.
• A lean operating structure with two employees, supported by an active Board, highlights its focused investment and lending approach.

Consolidated Finvest & Holdings Limited Key Management

• Radhey Shyam — Chairman and Independent Director
• Sanjiv Kumar Agarwal — Managing Director
• Prakash Matai — Independent Director
• Sanjeev Aggarwal — Independent Director
• Geeta Gilotra — Director (Non-Executive)
• Kirty Agarwal — Non-Executive Woman Director (appointed w.e.f. June 30, 2025)
• Sudhir Shukla — Chief Financial Officer
• Anil Kaushal — Company Secretary and Compliance Officer

Latest Updates on Consolidated Finvest & Holdings Limited

• Performance: The Company reported Net Profit of Rs 10,828 Lakhs for the year, up from Rs 4,646 Lakhs in the previous year, reflecting improved investment performance and income streams from lending and derivatives. In line with RBI requirements, Rs 2,165.46 Lakhs was transferred to the statutory reserve fund during the year.
• Regulatory classification: Under the RBI’s Master Direction on Scale Based Regulation (2023), the Company moved to the Middle Layer during the year, from the Base Layer in the previous year.
• Capital market exposure: As per RBI disclosures, direct investment exposure to the capital market stood at Rs 185.63 crore (previous year: Rs 84.04 crore).
• Lending book and asset quality: The Company reported a single advance with total exposure of Rs 2.45 crore; overseas assets were nil; and no public deposits were accepted during the year.
• Shareholder and governance updates: As on March 31, 2025, 99.16% of equity shares were in dematerialised form; Concatenate Advest Advisory Private Limited remained the holding company with a 69.40% stake; and during June 2025, Mrs. Kirty Agarwal joined the Board as Non-Executive Woman Director while Ms. Iti Goyal resigned.
• AGM: The 39th AGM was scheduled for July 31, 2025 at 11:30 a.m. via video conferencing/other audio-visual means, with the Annual Report available on the Company’s website.