Gagandeep Credit Capital Private Limited

NBFC engaged in securities acquisition and investment, also offers film financing and hire purchase services.

1993 | Vile Parle, Maharashtra (India) | Active
Last Updated:

Gagandeep Credit Capital Profile

Key Indicators

  • Authorised Capital ₹ 79.00 Cr
  • Paid Up Capital ₹ 64.43 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 103.85%
  • Profit Growth 131.99%
  • Ebitda 123.84%
  • Net Worth 4.07%
  • Total Assets 3.64%

About Gagandeep Credit Capital

Gagandeep Credit Capital Private Limited (GCCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 September 1993 and has a history of 31 years and seven months. Its registered office is in Vile Parle, Maharashtra, India.

The Corporate was formerly known as Optimates Finvest Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 79.00 Cr and a paid-up capital of Rs 64.43 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Gagandeep Credit Capital Private Limited India is Dharti Tejani as COMPANY SECRETARY. Anuj Sheth, Jayesh Shah, and Aagam Sheth serve as directors at the Company.

Company Details

  • Location

    Vile Parle, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1993PTC073769

  • Company No.

    073769

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1993

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Gagandeep Credit Capital Private Limited

Explore comprehensive data for Gagandeep Credit Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gagandeep Credit Capital?

Executive Team (1)

NameDesignationAppointment DateStatus
Dharti Tejani Company Secretary03-Nov-2017Current

Board Members (3)

NameDesignationAppointment DateStatus
Aagam Sheth Country flag representing In Director 12-Jan-2012Current
Anuj Sheth Country flag representing In Director 12-Jan-2012Current
Jayesh Shah Country flag representing In Director 06-Sep-1993Current

Financial Performance of Gagandeep Credit Capital.

Gagandeep Credit Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 103.85% increase. The company also saw a substantial improvement in profitability, with a 131.99% increase in profit. The company's net worth moved up by a moderate rise of 4.07%.

Gagandeep Credit Capital revenue growth over time
Gagandeep Credit Capital 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
103.85%
Revenue from Operations
103.85%
Total Assets
3.64%
Profit or Loss
131.99%
Net Worth
4.07%
EBITDA
123.84%

What is the Ownership and Shareholding Structure of Gagandeep Credit Capital?

In 2023, Gagandeep Credit Capital had a promoter holding of 88.39% and a public holding of 11.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Gagandeep Credit Capital?

Unlock and access historical data on people associated with Gagandeep Credit Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gagandeep Credit Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gagandeep Credit Capital, 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 Gagandeep Credit Capital's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Gagandeep Credit Capital

Recent activity within the organization

  • Annual General Meeting

    Gagandeep Credit Capital Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Gagandeep Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Dharti Paresh Tejani was appointed as a Company Secretary was appointed as a Company Secretary on 03 Nov 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Anuj Anantrai Sheth was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 13 years 3 months .

  • Director Appointment

    Aagam Anujkumar Sheth was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 13 years 3 months .

  • Director Appointment

    Jayesh Kantilal Shah was appointed as a Director was appointed as a Director on 06 Sep 1993 & has been associated with this company since 31 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Gagandeep Credit Capital Private Limited?

    Gagandeep Credit Capital Private Limited was incorporated on 06 Sep 1993.

  • What is authorized share capital and paid-up capital of Gagandeep Credit Capital Private Limited?

    The authorized share capital of Gagandeep Credit Capital Private Limited is ₹ 79.00 Cr and paid-up capital is ₹ 64.43 Cr.

  • Who are the current board members & directors of Gagandeep Credit Capital Private Limited?

    Currently 4 directors are associated with Gagandeep Credit Capital Private Limited.

    • Anuj Anantrai Sheth
    • Jayesh Kantilal Shah
    • Aagam Anujkumar Sheth
    • Dharti Paresh Tejani

  • What is the registered address of Gagandeep Credit Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gagandeep Credit Capital Private Limited is 201 2Nd FlrKrishna KunjPlot No.30Navyug Chs V.L. Mehta Road Opp Sunflower Hsp. Jvp, D Scheme, Vile Parle, Maharashtra, India, 400056.

  • What is the corporate identification number (CIN) and company number of Gagandeep Credit Capital Private Limited?

    The corporate identification number (CIN) of Gagandeep Credit Capital Private Limited is U65990MH1993PTC073769 and the company number is 073769 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Gagandeep Credit Capital Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Gagandeep Credit Capital Private Limited has risen by 103.85%.

  • What change has been observed in the net worth of Gagandeep Credit Capital Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Gagandeep Credit Capital Private Limited has experienced an upsurge of 4.07%.

  • When was the last Balance Sheet of Gagandeep Credit Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Gagandeep Credit Capital Private Limited was filed with the ROC on 31 Mar 2023.

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