About
Basic Data Updated:
2 months agoThe Company is engaged in the Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 15.00 cr and a paid-up capital of Rs 5.60 cr.
The Corporate has already closed loans amounting to ₹1.54 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Taslim Gazi, Shirin Gazi, and Munir Gazi serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | L65990MH1994PLC078002 |
| Company No. | 078002 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 26 Apr 1994 |
| Date of AGM | 29 Sep 2018 |
| Date of Balance Sheet | 31 Mar 2018 |
| Listing Status | Listed |
| ROC Code | Roc Mumbai |
Financials of Gazi Financial Services And Investments Ltd
Gazi Financial Services And Investments Ltd, for the financial year ended 2018, experienced significant growth in revenue, with a 14820.42% increase. The company also saw a substantial fall in profitability, with a 111.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 79.44%.
Corporate Structure
Unlock access to Gazi Financial Services And Investments'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.
People in Gazi Financial Services And Investments Ltd
Unlock and access historical data on people associated with Gazi Financial Services And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Development Credit Bank Ltd. Creation Date: 19 Sep 1996 | ₹1.47 Cr | Satisfied |
Development Credit Bank Ltd. Creation Date: 14 Jun 1996 | ₹0.35 M | Satisfied |
Development Credit Bank Ltd. Creation Date: 18 Oct 1995 | ₹0.34 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gazi Financial Services And Investments, 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 Gazi Financial Services And Investments's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Eyeball Finance & Management Consultants Private Limited
Active
16 years 3 months Shirin Gazi and Munir Gazi are mutual person
Recent activity within the organization
Annual General Meeting
Gazi Financial Services And Investments Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
29 Sep 2018Balance Sheet
Gazi Financial Services And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
31 Mar 2018Charges
A charge registered on 14 Jun 1996 via Charge ID 90159535 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2017.
12 Jun 2017Charges
A charge registered on 18 Oct 1995 via Charge ID 90156194 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2017.
12 Jun 2017Charges
A charge registered on 19 Sep 1996 via Charge ID 90155017 with Development Credit Bank Ltd. was fully satisfied on 08 Mar 2017.
08 Mar 2017
Frequently asked questions
What is the Incorporation or founding date of Gazi Financial Services And Investments Ltd?
