About
Basic Data Updated:
1 month agoEstablished in 1979, Geetanjali Trading and Investments Private Limited is a renowned Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India. Our expertise lies in investing in shares and securities, making us a trusted name in the financial industry. As a part of the esteemed Ashwin Dani Group, our credit rating report speaks volumes about our credibility. Our registered office is located in Maharashtra, showcasing our strong presence in the region.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65990MH1979PTC021049 |
| Company No. | 021049 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Feb 1979 |
| Date of AGM | 26 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Geetanjali Trading And Investments Private Limited
Geetanjali Trading And Investments Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 95.9% decrease. The company also saw a substantial fall in profitability, with a 101.98% decrease in profit. The company's net worth dipped by a decrease of 1.23%.
Corporate Structure
Unlock access to Geetanjali Trading 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 Geetanjali Trading And Investments Private Limited
Unlock and access historical data on people associated with Geetanjali Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
NK
Namita Kumari
Company SecretaryAppointment Date: 01-Jun-2023
Status: Current
MD
Mukesh Desai CFOAppointment Date: 01-May-2021
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Nov 2022 | ₹2.50 Cr | Open |
Others Creation Date: 28 Oct 2021 | ₹50.00 Cr | Open |
Others Creation Date: 06 Feb 2020 | ₹35.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Geetanjali Trading 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 Geetanjali Trading 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.
Alert
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.
Related Corporates (Common Directorship)
Rituh Holding And Trading Company Private Limited
Active
10 years 11 months Ina Dani is a mutual person
Recent activity within the organization
Charges
A charge registered on 17 Dec 2020 via Charge ID 100403969 with Others was fully satisfied on 12 Oct 2023.
12 Oct 2023Annual General Meeting
Geetanjali Trading And Investments Private Limited last Annual general meeting of members was held on 26 Jul 2023 as per latest MCA records.
26 Jul 2023Director Appointment
Jayendra Ratilal Shah was appointed as a Director was appointed as a Director on 16 Jun 2023 & has been associated with this company since 11 months 18 days .
16 Jun 2023Director Appointment
Namita Kumari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2023 & has been associated with this company since 1 year 2 days .
01 Jun 2023Balance Sheet
Geetanjali Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Geetanjali Trading And Investments Private Limited?
