Gazi Financial Services And Investments Ltd
Provides financial consultancy services since 1994, based in Maharashtra.
1994 | Mumbai, Maharashtra (India) | Active
Gazi Financial Services And Investments Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 5.60 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 1.54 Cr
- Revenue Growth 14820.42%
- Profit Growth -111.28%
- Ebitda -156.63%
- Net Worth -79.44%
- Total Assets -70.92%
About Gazi Financial Services And Investments
Gazi Financial Services And Investments Ltd (GFSAIL) is a Public Limited Indian Non-Government Company incorporated in India on 26 April 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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 company has closed loans amounting to ₹1.54 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Munir Gazi, Shirin Gazi, and Taslim Gazi 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
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
Industry
Business Outsourcing
Who are the key members and board of directors at Gazi Financial Services And Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Taslim Gazi  | Director | 28-Apr-2005 | Current |
| Munir Gazi | Director | 26-Apr-1994 | Current |
| Shirin Gazi | Director | 26-Apr-1994 | Current |
Financial Performance of Gazi Financial Services And Investments.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gazi Financial Services And Investments?
In 2018, Gazi Financial Services And Investments had a promoter holding of 33.04% and a public holding of 66.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Eyeball Finance & Management Consultants Private Limited
Munir Gazi and Shirin Gazi are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.54 Cr
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd. : 1.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 1996 | Development Credit Bank Ltd. | ₹1.47 Cr | Satisfied |
| 14 Jun 1996 | Development Credit Bank Ltd. | ₹0.35 M | Satisfied |
| 18 Oct 1995 | Development Credit Bank Ltd. | ₹0.34 M | Satisfied |
How Many Employees Work at Gazi Financial Services And Investments?
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.
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
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 Gazi Financial Services And Investments
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.
- Balance Sheet
Gazi Financial Services And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge registered on 14 Jun 1996 via Charge ID 90159535 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2017.
- Charges
A charge registered on 18 Oct 1995 via Charge ID 90156194 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2017.
- Charges
A charge registered on 19 Sep 1996 via Charge ID 90155017 with Development Credit Bank Ltd. was fully satisfied on 08 Mar 2017.
- Director Appointment
Taslim Nasir Gazi was appointed as a Director was appointed as a Director on 28 Apr 2005 & has been associated with this company since 19 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Gazi Financial Services And Investments Ltd?
Gazi Financial Services And Investments Ltd was incorporated on 26 Apr 1994.
What is authorized share capital and paid-up capital of Gazi Financial Services And Investments Ltd?
The authorized share capital of Gazi Financial Services And Investments Ltd is ₹ 15.00 Cr and paid-up capital is ₹ 5.60 Cr.
Who are the current board members & directors of Gazi Financial Services And Investments Ltd?
Currently 3 directors are associated with Gazi Financial Services And Investments Ltd.
- Munir Abdullatif Gazi
- Shirin Munir Gazi
- Taslim Nasir Gazi
What is the registered address of Gazi Financial Services And Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Gazi Financial Services And Investments Ltd is 12-A Mehta House Ist Floor36 P R Road Chowpatty India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Gazi Financial Services And Investments Ltd?
The corporate identification number (CIN) of Gazi Financial Services And Investments Ltd is L65990MH1994PLC078002 and the company number is 078002 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Gazi Financial Services And Investments Ltd?
According to the financial reports for the fiscal year 2018, the revenue trend for Gazi Financial Services And Investments Ltd has risen by 14820.42%.
What change has been observed in the net worth of Gazi Financial Services And Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Gazi Financial Services And Investments Ltd has experienced an downturn of -79.44%.
When was the last Balance Sheet of Gazi Financial Services And Investments Ltd filed with the ROC?
The most recent Balance Sheet for Gazi Financial Services And Investments Ltd was filed with the ROC on 31 Mar 2018.
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