Ganga Yamuna Finvest Private Limited
Provides financial services to industrial and other businesses since 1995, based in Delhi.
1995 | Delhi (India) | Active
Ganga Yamuna Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.62 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2008
- Open Charges ₹ 5.00 M
About Ganga Yamuna Finvest
Ganga Yamuna Finvest Private Limited (GYFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 1995 and has a history of 30 years and three months. Its registered office is in Delhi, India.
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 2008. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.62 Cr.
The company currently has active open charges totaling ₹5.00 M.
Jagdish Gupta and Saraswati Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC064588
- Company No.
064588
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 1995
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Ganga Yamuna Finvest Private Limited
Explore comprehensive data for Ganga Yamuna Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ganga Yamuna Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagdish Gupta  | Director | 25-Jan-1996 | Current |
| Saraswati Gupta | Director | 09-Mar-2005 | Current |
Financial Performance of Ganga Yamuna Finvest.
Enhance accessibility to Ganga Yamuna Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Ganga Yamuna Finvest?
Unlock access to Ganga Yamuna Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2002 | Canara Bank | ₹5.00 M | Open |
How Many Employees Work at Ganga Yamuna Finvest?
Unlock and access historical data on people associated with Ganga Yamuna Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ganga Yamuna 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 Ganga Yamuna Finvest's trajectory.
Rating
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
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 Ganga Yamuna Finvest
Recent activity within the organization
- Annual General Meeting
Ganga Yamuna Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Ganga Yamuna Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Saraswati Gupta was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 20 years 2 months .
- Charges
A charge with Canara Bank amounted to Rs. 0.50 Cr with Charge ID 90037413 was registered on 18 Jul 2002.
- Director Appointment
Jagdish Chand Gupta was appointed as a Director was appointed as a Director on 25 Jan 1996 & has been associated with this company since 29 years 3 months .
- Company Incorporation
Ganga Yamuna Finvest Private Limited was registered on 20 Jan 1995 with Roc Delhi & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ganga Yamuna Finvest Private Limited?
Ganga Yamuna Finvest Private Limited was incorporated on 20 Jan 1995.
What is authorized share capital and paid-up capital of Ganga Yamuna Finvest Private Limited?
The authorized share capital of Ganga Yamuna Finvest Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.62 Cr.
Who are the current board members & directors of Ganga Yamuna Finvest Private Limited?
Currently 2 directors are associated with Ganga Yamuna Finvest Private Limited.
- Jagdish Chand Gupta
- Saraswati Gupta
What is the registered address of Ganga Yamuna Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ganga Yamuna Finvest Private Limited is Flat No-5 Pocket No-17 Ground Floor Sector-22, Rohini India, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Ganga Yamuna Finvest Private Limited?
The corporate identification number (CIN) of Ganga Yamuna Finvest Private Limited is U74899DL1995PTC064588 and the company number is 064588 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Ganga Yamuna Finvest Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Ganga Yamuna Finvest Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Ganga Yamuna Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Ganga Yamuna Finvest Private Limited was filed with the ROC on 31 Mar 2008.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records