Geetanjali Trading And Investments Private Limited

Investment company specializing in shares and securities, part of Ashwin Dani Group.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated: June 24, 2024

Geetanjali Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 16.26 Cr
  • Paid Up Capital ₹ 1.42 Cr
  • Company Age 46 Year,
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 297.50 Cr
  • Satisfied Charges ₹ 2,891.25 Cr
  • Revenue Growth 9.08%
  • Profit Growth 19.51%
  • Ebitda -31.94%
  • Net Worth 5.52%
  • Total Assets -0.68%

About Geetanjali Trading And Investments

Geetanjali Trading And Investments Private Limited (GTAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 February 1979 and has a history of 46 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Geetanjali Trading And Investments Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 16.26 Cr and a paid-up capital of Rs 1.42 Cr.

The company currently has active open charges totaling ₹297.50 Cr. The company has closed loans amounting to ₹2,891.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Geetanjali Trading And Investments Private Limited India are Mukesh Desai as CFO and Namita Kumari as Company Secretary. Bharat Gosalia, Jayendra Shah, Ina Dani, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    geetanjaligroup.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Financial Services

Who are the key members and board of directors at Geetanjali Trading And Investments?

Executive Team (2)

NameDesignationAppointment DateStatus
Mukesh Desai CFO01-May-2021Current
Namita Kumari Country flag representing In Company Secretary01-Jun-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Bharat Gosalia Country flag representing In Director 27-Sep-2021Current
Jayendra Shah Country flag representing In Director 16-Jun-2023Current
Ina Dani Country flag representing In Director 22-Feb-1979Current
Harish Motiwalla Country flag representing In Director 17-Mar-2017Current

Financial Performance of Geetanjali Trading And Investments.

Geetanjali Trading And Investments Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.08% increase. The company also saw a substantial improvement in profitability, with a 19.51% increase in profit. The company's net worth moved up by a moderate rise of 5.52%.

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
9.08%
Revenue from Operations
Total Assets
-0.68%
Profit or Loss
19.51%
Net Worth
5.52%
EBITDA
-31.94%

What is the Ownership and Shareholding Structure of Geetanjali Trading And Investments?

In 2023, Geetanjali Trading And Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹297.50 Cr

Satisfied Charges

₹2,891.25 Cr

Charges Breakdown by Lending Institutions

  • Others : 277.50 Cr
  • Hdfc Bank Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Nov 2022Others₹2.50 CrOpen
28 Oct 2021Others₹50.00 CrOpen
06 Feb 2020Others₹35.00 CrOpen
05 Feb 2020Others₹115.00 CrOpen
05 Feb 2020Others₹75.00 CrOpen

How Many Employees Work at Geetanjali Trading And Investments?

Geetanjali Trading And Investments has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Geetanjali Trading And Investments

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 2023

  • Annual 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 2023

  • Director 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 1 year 8 months .

    16 Jun 2023

  • Balance 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

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100644823 was registered on 04 Nov 2022.

    04 Nov 2022

  • Charges

    A charge with Others of Rs. 90.00 Cr registered on 17 Dec 2020 with Charge ID 100403969 was modified on 08 Mar 2022.

    08 Mar 2022

Frequently asked questions

  • Geetanjali Trading And Investments Private Limited was incorporated on 22 Feb 1979.

  • The authorized share capital of Geetanjali Trading And Investments Private Limited is ₹ 16.26 Cr and paid-up capital is ₹ 1.42 Cr.

  • Currently 6 directors are associated with Geetanjali Trading And Investments Private Limited.

    • Mukesh Navnitlal Desai
    • Bharat Ishwarlal Gosalia
    • Jayendra Ratilal Shah
    • Ina Ashwin Dani
    • Harish Narendra Motiwalla
    • Namita Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Geetanjali Trading And Investments Private Limited is Unit No. 204 2Nd Floor Welspun HouseKamala City S B Marg Lower Parel West Mumbai 4000, 13., Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Geetanjali Trading And Investments Private Limited is U65990MH1979PTC021049 and the company number is 021049 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Geetanjali Trading And Investments Private Limited is https://www.geetanjaligroup.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Geetanjali Trading And Investments Private Limited has risen by 9.08%.

  • As Per 2023 financial reports, 6 employees are currently employed by Geetanjali Trading And Investments Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Geetanjali Trading And Investments Private Limited has experienced an upsurge of 5.52%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Geetanjali Trading And Investments Private Limited amount to ₹ 297.50 Cr.

  • The most recent Balance Sheet for Geetanjali Trading And Investments Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Core Investment Companies