Consolidated Finvest & Holdings Limited (CONSOFINVT)
₹296.80 +2.36% last close, 16 Oct
Latest quarterly results (Q1 FY27)
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Operating profit | ₹15.2 | — | — |
| Net profit | ₹13.0 | +0.0% | -7.1% |
| EPS (₹) | 4.02 | +2.8% | -5.4% |
CONSOFINVT exchange data
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📢 Recent Corporate Announcements
Consolidated Finvest & Holdings Limited has issued a Postal Ballot Notice seeking shareholder approval via Special Resolution for voluntary delisting from the NSE under SEBI Delisting Regulations, 2021. The cut-off date to determine voting eligibility was September 18, 2026. The remote e-voting window begins on October 01, 2026, and concludes on October 30, 2026, with results expected on or before November 03, 2026. Promoter holding currently stands high at 74.89%, meaning the proposal requires strong public shareholder participation and majority-of-minority approval.
- Special Resolution proposed for Voluntary Delisting of equity shares from the NSE
- Remote e-voting period runs from October 01, 2026 (09:00 AM IST) to October 30, 2026 (05:00 PM IST)
- Voting eligibility cut-off date fixed as Friday, September 18, 2026
- Voting results to be declared on or before November 03, 2026
Consolidated Finvest & Holdings Limited's Board has approved a voluntary delisting proposal from its Acquirer and PAC. The floor price for the delisting offer has been fixed at Rs 306.25 per share, with an indicative offer price of Rs 307.00 per share, closely tracking the current market price of Rs 302.5. Public shareholder approval will be sought via a postal ballot, with September 18, 2026 set as the cut-off date. Promoter holding currently stands at 74.89%, leaving 25.11% with the public.
- Floor price determined at Rs 306.25 per equity share under SEBI Delisting Regulations
- Indicative price offered by Acquirer and PAC set at Rs 307.00 per equity share
- Shareholder approval to be conducted via postal ballot with cut-off date of September 18, 2026
- Board approved the delisting proposal following due diligence report dated September 23, 2026
Consolidated Finvest & Holdings Limited has appointed M/s Bhumika & Co., a Practicing Company Secretary, to carry out due diligence under Regulation 10(3) of the SEBI Delisting Regulations. This follows the Initial Public Announcement made on September 03, 2026, by promoter group entity Concatenate Advest Advisory Private Limited and PAC Jindal India Powertech Limited to acquire all public equity shares (face value ₹10) and voluntarily delist the company from the NSE. Promoters already control ~74.89% of the company, leaving approximately 25.11% in public hands across a market cap of ₹986 Cr.
- Board approved appointment of M/s Bhumika & Co. on September 11, 2026, to conduct due diligence for voluntary delisting
- Delisting offer initiated by promoter group entity Concatenate Advest Advisory Pvt Ltd and PAC Jindal India Powertech Ltd
- Acquisition target covers all public equity shares of face value ₹10 per share
- Peer reviewer certificate valid until May 31, 2031 (Certificate No. 8009/2026 dated May 26, 2026)
Consolidated Finvest & Holdings Limited's Board has appointed M/s Bhumika & Co., Practicing Company Secretary, to carry out due diligence under Regulation 10(3) of the SEBI Delisting Regulations. This follows the Initial Public Announcement made on September 03, 2026, by promoter group entity Concatenate Advest Advisory Pvt Ltd and PAC Jindal India Powertech Ltd to acquire all public equity shares. Currently, the promoter holding stands at 74.89%, meaning the proposal aims to acquire the remaining 25.11% public float. The company operates with a net worth of ₹1,159 Cr and a market capitalization of ₹986 Cr.
- Board appointed M/s Bhumika & Co. to conduct due diligence pursuant to Regulation 10(3) of SEBI Delisting Regulations 2021
- Delisting proposal initiated by promoter group entity Concatenate Advest Advisory Pvt Ltd and PAC Jindal India Powertech Ltd
- Proposal covers acquiring all equity shares (Face Value of ₹10) held by public shareholders
- Board meeting commenced at 4:30 P.M. and concluded at 5:00 P.M. on September 11, 2026
Concatenate Advest Advisory Private Limited (part of the promoter group), along with Jindal India Powertech Limited (PAC), has issued an Initial Public Announcement proposing the voluntary delisting of Consolidated Finvest & Holdings Limited from the NSE. The offer covers up to 81,17,327 equity shares, representing the entire 25.11% public shareholding. Currently, the promoter and promoter group hold 74.89% (2,42,09,039 shares) of the company's ₹32.33 Cr paid-up equity capital. The proposal requires Board approval, peer-reviewed company secretary due diligence, public shareholder approval (2:1 majority of public votes cast), and a successful Reverse Book Building (RBB) process reaching at least 90% ownership.
- Offer to acquire up to 81,17,327 equity shares representing 25.11% of paid-up share capital.
- Promoter and promoter group currently hold 2,42,09,039 equity shares (74.89% stake).
- Acquirer Concatenate Advest Advisory directly holds 2,24,35,131 equity shares (69.40% stake).
- Paid-up equity share capital is ₹32.33 Cr divided into 3,23,26,366 equity shares of ₹10 face value.
- Requires public shareholder approval where votes in favor must be at least twice the votes cast against.
Consolidated Finvest & Holdings Limited has released its Annual Report for FY 2025-26 along with the notice convening its 40th Annual General Meeting (AGM) on September 21, 2026. Key agenda items include the declaration of a final dividend of ₹1.47 per equity share (14.7% on face value of ₹10) across 3,23,26,366 equity shares, amounting to a total payout of ~₹4.75 Cr. Other resolutions include director re-appointments and adoption of audited standalone financial statements. The filing is procedural and fulfills statutory listing requirements.
- 40th AGM scheduled for September 21, 2026 at 11:00 AM via Video Conferencing.
- Proposed final dividend of ₹1.47 per share (14.7%) on 3,23,26,366 equity shares of face value ₹10.
- Total dividend distribution amounts to approximately ₹4.75 Cr.
- Resolution proposed for re-appointment of Independent Director Radhey Shyam for a 5-year term from August 27, 2026 to August 26, 2031.
Consolidated Finvest & Holdings Limited has approved the re-appointment of Mr. Radhey Shyam as an Additional Non-Executive Independent Director for a second term of 5 consecutive years. The new term is set to commence on August 27, 2026, following the Board's recommendation on August 12, 2026. Mr. Shyam, a B.Com LLB, possesses 41 years of experience in taxation and accounts. This appointment remains subject to shareholder approval at the company's upcoming Annual General Meeting.
- Re-appointment for a term of 5 consecutive years starting August 27, 2026
- Director brings 41 years of professional experience in Taxation and Accounts
- Board approval finalized on August 12, 2026, based on NRC recommendations
- The appointee is not related to any other Director of the company
- Subject to final approval by members at the ensuing Annual General Meeting
Consolidated Finvest & Holdings Limited has scheduled its 40th Annual General Meeting (AGM) for September 21, 2026. The company has fixed September 14, 2026, as the record date for a final dividend of ₹1.47 per share for FY 2025-26. This dividend represents a yield of approximately 0.53% based on the current market price of ₹278.8. The total estimated payout is approximately ₹4.97 crore, which is a minor portion (~1.1%) of the company's TTM PAT of ₹450 crore.
- Final dividend of ₹1.47 per equity share (Face Value ₹10) recommended for FY 2025-26.
- Record date for dividend entitlement fixed as Monday, September 14, 2026.
- 40th Annual General Meeting scheduled for September 21, 2026, via Video Conferencing.
- Dividend payment to be processed on or after September 21, 2026, subject to shareholder approval.
Consolidated Finvest & Holdings has scheduled its 40th Annual General Meeting (AGM) for September 21, 2026. The company has fixed September 14, 2026, as the record date to determine shareholder eligibility for a final dividend of Rs 1.47 per share for FY 2025-26. At the current market price of Rs 274.7, this represents a modest dividend yield of approximately 0.54%. The dividend payment is subject to shareholder approval at the upcoming AGM and will be processed on or after September 21, 2026.
- Final dividend of Rs 1.47 per equity share recommended for the financial year 2025-26.
- Record date for dividend entitlement fixed as Monday, September 14, 2026.
- 40th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 11 a.m.
- Dividend payment to be made on or after September 21, 2026, following shareholder approval.
- Dividend yield calculated at approximately 0.54% based on the current price of Rs 274.7.
Consolidated Finvest & Holdings reported a stable Q1 FY27 with a Net Profit of ₹13.00 Cr, up from ₹12.66 Cr in the previous year's corresponding quarter. The company has fixed September 14, 2026, as the Record Date for the final dividend of FY 2025-26 and the 40th Annual General Meeting (AGM). Revenue remains heavily concentrated, with 'Net gain on fair value changes' contributing ₹15.20 Cr (98.8%) of the total ₹15.38 Cr revenue. Additionally, the board approved the re-appointment of Mr. Radhey Shyam as an Independent Director for a five-year term.
- Net Profit for Q1 FY27 reached ₹13.00 Cr, a marginal 2.7% increase over ₹12.66 Cr in Q1 FY26.
- Total Revenue from operations for the quarter stood at ₹15.38 Cr, compared to ₹14.83 Cr YoY.
- Record Date for dividend entitlement and AGM voting fixed for September 14, 2026.
- Fair value gains accounted for ₹15.20 Cr of total income, highlighting high sensitivity to market valuations.
- 40th AGM scheduled for September 21, 2026, via video conferencing.
Consolidated Finvest & Holdings reported a stable Q1 FY27 with a net profit of ₹13.00 Cr, a slight increase from ₹12.66 Cr in the year-ago period. Total revenue from operations stood at ₹15.38 Cr, almost entirely driven by fair value gains of ₹15.20 Cr. However, Total Comprehensive Income was nearly wiped out, falling to ₹0.20 Cr due to a significant loss of ₹12.80 Cr in Other Comprehensive Income (OCI), reflecting volatility in its investment portfolio. The company has scheduled its 40th AGM for September 21, 2026, and fixed the dividend record date for September 14, 2026.
- Net profit for Q1 FY27 reached ₹13.00 Cr, up 2.7% YoY from ₹12.66 Cr.
- Fair value gains of ₹15.20 Cr accounted for 98.8% of the total revenue from operations.
- Other Comprehensive Income (OCI) recorded a loss of ₹12.80 Cr, compared to a loss of ₹4.76 Cr in Q1 FY26.
- Record date for the FY 2025-26 final dividend is fixed as September 14, 2026.
- Total Comprehensive Income for the quarter plummeted to ₹0.20 Cr from ₹7.90 Cr YoY.
Consolidated Finvest & Holdings Limited has appointed Mr. Ghanshyam Dass Singal as an Additional Non-Executive (Non-Independent) Director effective August 6, 2026. Mr. Singal is a Chartered Accountant with over 25 years of experience in Finance, Accounts, and MIS. The appointment was approved via a board resolution by circulation and is valid until the next Annual General Meeting (AGM). This addition comes as the company manages a total asset base of ₹1,123.83 Cr as of March 2025.
- Appointment of Mr. Ghanshyam Dass Singal effective from August 6, 2026
- Appointee brings over 25 years of experience in MIS, Finance, and Accounts
- Director is a Fellow Member of the Institute of Chartered Accountants of India (ICAI)
- Company manages a total asset base of ₹1,123.83 Cr as of March 31, 2025
Consolidated Finvest & Holdings Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The filing, issued by Registrar and Transfer Agent MUFG Intime India Pvt. Limited, confirms that all share certificates received for dematerialization during the quarter ended June 30, 2026, were processed and records updated within mandated timelines. This is a standard procedural filing required for all listed companies to ensure the integrity of electronic shareholding records.
- Compliance confirmed for the quarter ended June 30, 2026
- Registrar and Transfer Agent MUFG Intime India Pvt. Limited verified the dematerialization process
- Submission to the National Stock Exchange (NSE) completed on July 10, 2026
Consolidated Finvest & Holdings Limited has announced the closure of its trading window starting July 1, 2026, in compliance with SEBI insider trading regulations. This closure is ahead of the declaration of financial results for the first quarter ending June 30, 2026. The restriction applies to all designated persons and their relatives and will remain in effect until 48 hours after the results are published. The company has implemented PAN-level freezing through NSDL to ensure strict compliance.
- Trading window closure effective from July 1, 2026
- Closure pertains to the financial results for the quarter ended June 30, 2026
- Restriction to be lifted 48 hours after the official result declaration
- Compliance enforced through PAN-level freezing via NSDL as per SEBI circulars
Consolidated Finvest & Holdings Limited has recommended a final dividend of Rs 1.47 per share (14.7%) for the financial year 2025-26. The company reported a standalone net profit of Rs 54.10 crore for FY26, which is a sharp decline from the Rs 108.27 crore reported in FY25. Total income for the full year also decreased to Rs 62.35 crore from Rs 71.43 crore in the previous fiscal year. The decline in profit is primarily attributed to lower net gains on fair value changes and a higher tax expense compared to the previous year's tax credit.
- Recommended a final dividend of Rs 1.47 per equity share for the financial year 2025-26.
- Standalone Net Profit for FY26 dropped by 50% to Rs 54.10 crore from Rs 108.27 crore in FY25.
- Annual Earnings Per Share (EPS) decreased significantly to Rs 16.73 from Rs 33.49 year-on-year.
- Total Comprehensive Income for the year stood at Rs 135.60 crore versus Rs 219.28 crore in the prior year.
- Revenue from operations for FY26 was Rs 60.68 crore, down from Rs 65.53 crore in FY25.
Financial Performance
Revenue Growth by Segment
The company operates in a single segment: Investment in shares and providing loans. Revenue from operations grew 36.64% YoY, increasing from INR 47.96 Cr in FY 2023-24 to INR 65.54 Cr in FY 2024-25.
Geographic Revenue Split
Not disclosed in available documents, though the company is headquartered in New Delhi and registered in Uttar Pradesh, suggesting a primary focus on the Indian market.
Profitability Margins
Operating Profit Margin improved slightly from 98.47% to 99.23%. Net Profit Margin surged from 89.87% to 151.27% in FY 2024-25, primarily driven by exceptionally high net profit from deferred tax credits and fair value gains on shares.
EBITDA Margin
Operating profit before working capital changes was INR 10.56 Cr in FY 2024-25, a decrease of 12.1% from INR 12.02 Cr in FY 2023-24, despite higher total income, due to the nature of unrealized income on preference shares (INR 50.90 Cr).
Capital Expenditure
Historical capital expenditure for FY 2024-25 was INR 0.07 Cr (INR 7 Lakhs) for Property, Plant & Equipment. Planned expenditure is not disclosed.
Credit Rating & Borrowing
The company reported zero finance costs in FY 2024-25, down from INR 2.40 Lakhs in FY 2023-24, indicating it is currently debt-free or has negligible interest-bearing liabilities. Credit rating is not disclosed.
Operational Drivers
Raw Materials
Not applicable as the company is a Non-Banking Financial Company (NBFC) focused on investments and lending.
Capacity Expansion
Current capacity is represented by a total asset base of INR 1,123.83 Cr as of March 31, 2025, which grew 21.3% from INR 926.22 Cr in the previous year. Planned expansion involves further strategic investments in group companies.
Raw Material Costs
Not applicable. Primary operational costs are employee benefits (INR 0.18 Cr) and other expenses (INR 0.35 Cr), which together represent only 0.81% of total income.
Manufacturing Efficiency
Not applicable. Operational efficiency is reflected in the lean employee benefit expenses, which remained stable at INR 18.07 Lakhs YoY.
Strategic Growth
Growth Strategy
The company plans to achieve growth by focusing on long-term strategic investments in new ventures promoted by the Group and consolidating existing investments. It aims to leverage its long experience and strong emphasis on fundamentals to tap into India's underbanked consumer and business segments.
Products & Services
Strategic equity investments in group companies, corporate lending/loans, and investments in mutual funds and bonds.
Brand Portfolio
Consolidated Finvest & Holdings Limited (CFHL).
New Products/Services
The company continues to focus on new ventures promoted by the Group, though specific new product launch percentages are not disclosed.
Market Expansion
Targeting the un-banked and underbanked sectors in India to leverage the growth potential of the NBFC sector.
Strategic Alliances
Strategic investments are primarily focused on Group companies; specific partner names for new JVs are not disclosed.
External Factors
Industry Trends
The NBFC sector is recognized for its potential to reach un-banked populations. The industry is evolving with a focus on sustainable growth and methodical risk assessment, which the company is positioning for through its conservative lending approach.
Competitive Landscape
Competes with other NBFCs and financial institutions in the investment and corporate lending space; market dynamics are driven by regulatory frameworks and economic cycles.
Competitive Moat
The moat is based on long-term strategic holdings in Group companies and 'long experience' in the industry. This provides a stable base for identifying new ventures, though it is highly dependent on the Group's overall success.
Macro Economic Sensitivity
Highly sensitive to equity market performance and interest rate volatility, which impact the valuation of its INR 1,123.83 Cr asset base.
Consumer Behavior
Shifts toward organized finance and credit in underbanked regions are driving demand for NBFC services.
Geopolitical Risks
Indirectly impacted through the performance of group companies and general market sentiment in India.
Regulatory & Governance
Industry Regulations
Governed by the Companies Act 2013 and NBFC regulations. The company maintained effective internal financial controls over financial reporting as of March 31, 2025, as confirmed by auditors.
Taxation Policy Impact
The company benefited from a deferred tax credit of INR 37.77 Cr in FY 2024-25, which significantly boosted net profit. The current tax for the year was INR 32.47 Lakhs.
Legal Contingencies
The company has disclosed the impact of pending litigations as of March 31, 2025, on its financial position. Specific case values in INR are not detailed in the provided documents.
Risk Analysis
Key Uncertainties
Market risk associated with group company performance and fair value changes of equity instruments (INR 61.57 Cr impact) are the primary uncertainties. Credit risk in the loan portfolio also remains a factor.
Geographic Concentration Risk
Likely 100% concentrated in India, given the nature of its strategic group investments and registered office location.
Third Party Dependencies
High dependency on the performance and dividend-paying capacity of Group companies.
Technology Obsolescence Risk
Low risk for an investment holding company, though digital transformation in the NBFC sector is an ongoing industry trend.
Credit & Counterparty Risk
The company follows a conservative approach in lending to mitigate counterparty risk; loan and advances stood at INR 0.05 Lakhs in the cash flow adjustments for FY25.
