Garbi Finvest Limited

Financial services company providing loans, investments, and securities trading.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Garbi Finvest Profile

Key Indicators

  • Authorised Capital ₹ 12.60 Cr
  • Paid Up Capital ₹ 11.73 Cr
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth -81.48%
  • Profit Growth -85.37%
  • Ebitda -81.07%
  • Net Worth 6.35%
  • Total Assets 6.48%

About Garbi Finvest

Garbi Finvest Limited (GFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 14 June 1982 and has a history of 42 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 539492.

The Corporate was formerly known as Golden Properties & Traders Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 12.60 Cr and a paid-up capital of Rs 11.73 Cr.

The company currently has active open charges totaling ₹0.50 M.

The Key Managerial Personnel (KMP) at Garbi Finvest Limited India is Richa Agarwalla as COMPANY SECRETARY. Kripa Mahawar, Suranjan Upadhyay, Sangita Kar, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65100MH1982PLC295894

  • Company No.

    295894

  • Stock Symbol

    BSE : 539492

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 1982

  • Date of AGM

    20 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Garbi Finvest?

Executive Team (2)

Name Designation Appointment Date Status
Kripa Mahawar Country flag representing In Managing Director 12-Oct-2011 Current
Richa Agarwalla Country flag representing In Company Secretary 08-Aug-2014 Current

Board Members (5)

Name Designation Appointment Date Status
Suranjan Upadhyay Country flag representing In Director 21-Aug-2023 Current
Sangita Kar Country flag representing In Director 31-Mar-2015 Current
Ruchi Nagori Country flag representing In Director 24-Jun-2022 Current
Ritu Mahawar Country flag representing In Director 23-Mar-2021 Current
Harsh Singrodia Country flag representing In Director 23-Mar-2021 Current

Financial Performance of Garbi Finvest.

Garbi Finvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.48% decrease. The company also saw a substantial fall in profitability, with a 85.37% decrease in profit. The company's net worth moved up by a moderate rise of 6.35%.

Graph illustrating revenue growth over time
Graph showing 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
-81.48%
Revenue from Operations
-81.48%
Total Assets
6.48%
Profit or Loss
-85.37%
Net Worth
6.35%
EBITDA
-81.07%

What is the Ownership and Shareholding Structure of Garbi Finvest?

In 2023, Garbi Finvest had a promoter holding of 62.49% and a public holding of 37.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
07 Feb 1991 Canara Bank ₹0.50 M Open

How Many Employees Work at Garbi Finvest?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Garbi 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 Garbi Finvest's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Garbi Finvest

Recent activity within the organization

  • Annual General Meeting

    Garbi Finvest Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.

    20 Aug 2024

  • Balance Sheet

    Garbi Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Suranjan Upadhyay was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 1 year 5 months .

    21 Aug 2023

  • Director Appointment

    Ruchi Nagori was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 2 years 7 months .

    24 Jun 2022

  • Director Appointment

    Ritu Mahawar was appointed as a Director was appointed as a Director on 23 Mar 2021 & has been associated with this company since 3 years 10 months .

    23 Mar 2021

  • Director Appointment

    Sangita Kar was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 10 months .

    31 Mar 2015

Frequently asked questions

  • Garbi Finvest Limited was incorporated on 14 Jun 1982.

  • The authorized share capital of Garbi Finvest Limited is ₹ 12.60 Cr and paid-up capital is ₹ 11.73 Cr.

  • Currently 7 directors are associated with Garbi Finvest Limited.

    • Kripa Shankar Mahawar
    • Suranjan Upadhyay
    • Sangita Kar
    • Ruchi Nagori
    • Ritu Mahawar
    • Harsh Singrodia
    • Richa Agarwalla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Garbi Finvest Limited is A502 A-Wing 5Th Flr Shubham Centre-1 Cardinal Gracious Road, Chakala Andheri (East) India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Garbi Finvest Limited is L65100MH1982PLC295894 and the company number is 295894 as per Ministry of Corporate Affairs (MCA).

  • Yes, Garbi Finvest Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Garbi Finvest Limited is https://www.gptl.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Garbi Finvest Limited has fallen by -81.48%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Garbi Finvest Limited has experienced an upsurge of 6.35%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Garbi Finvest Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Garbi Finvest Limited was filed with the ROC on 31 Mar 2024.

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