Ghevar Investments And Trading Company Pvt Ltd
Financial services company founded in 1988, based in Mumbai, Maharashtra.
1988 | Mumbai, Maharashtra (India) | Active
Ghevar Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 34.98 Cr
- Company Age 36 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 929.11%
- Profit Growth -958.96%
- Ebitda 692.24%
- Net Worth -12.80%
- Total Assets 190.74%
About Ghevar Investments And Trading Company
Ghevar Investments And Trading Company Pvt Ltd (GIATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 1988 and has a history of 36 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
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 35.00 Cr and a paid-up capital of Rs 34.98 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Ghevar Investments And Trading Company Pvt Ltd India is Jagriti Pandey as COMPANY SECRETARY. Amit Rishi and Rano Rastogi 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
U65993MH1988PTC048056
- Company No.
048056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 1988
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Ghevar Investments And Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagriti Pandey | Company Secretary | 12-Nov-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Rishi  | Director | 01-Jan-2021 | Current |
| Rano Rastogi | Director | 29-Aug-2023 | Current |
Financial Performance of Ghevar Investments And Trading Company.
Ghevar Investments And Trading Company Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 929.11% increase. The company also saw a substantial fall in profitability, with a 958.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ghevar Investments And Trading Company?
In 2019, Ghevar Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Amit Rishi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ghevar Investments And Trading Company?
Unlock and access historical data on people associated with Ghevar Investments And Trading Company, 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 Ghevar Investments And Trading Company, 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 Ghevar Investments And Trading Company'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 Ghevar Investments And Trading Company
Recent activity within the organization
- Director Appointment
Jagriti Pandey was appointed as a Company Secretary was appointed as a Company Secretary on 12 Nov 2024 & has been associated with this company since 3 months 26 days .
- Annual General Meeting
Ghevar Investments And Trading Company Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Ghevar Investments And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rano Rastogi was appointed as a Director was appointed as a Director on 29 Aug 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Amit Ramesh Rishi was appointed as a Director was appointed as a Director on 01 Jan 2021 & has been associated with this company since 4 years 2 months .
- Company Incorporation
Ghevar Investments And Trading Company Pvt Ltd was registered on 11 Jul 1988 with Roc Mumbai & aged 36 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ghevar Investments And Trading Company Pvt Ltd?
Ghevar Investments And Trading Company Pvt Ltd was incorporated on 11 Jul 1988.
What is authorized share capital and paid-up capital of Ghevar Investments And Trading Company Pvt Ltd?
The authorized share capital of Ghevar Investments And Trading Company Pvt Ltd is ₹ 35.00 Cr and paid-up capital is ₹ 34.98 Cr.
Who are the current board members & directors of Ghevar Investments And Trading Company Pvt Ltd?
Currently 3 directors are associated with Ghevar Investments And Trading Company Pvt Ltd.
- Amit Ramesh Rishi
- Rano Rastogi
- Jagriti Pandey
What is the registered address of Ghevar Investments And Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Ghevar Investments And Trading Company Pvt Ltd is 13Th Floor Trade World D-Wing Kamala Mill Compound Senapati Bapat Marg, Lowerpare L India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Ghevar Investments And Trading Company Pvt Ltd?
The corporate identification number (CIN) of Ghevar Investments And Trading Company Pvt Ltd is U65993MH1988PTC048056 and the company number is 048056 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ghevar Investments And Trading Company Pvt Ltd?
According to the financial reports for the fiscal year 2019, the revenue trend for Ghevar Investments And Trading Company Pvt Ltd has risen by 929.11%.
What change has been observed in the net worth of Ghevar Investments And Trading Company Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Ghevar Investments And Trading Company Pvt Ltd has experienced an downturn of -12.80%.
When was the last Balance Sheet of Ghevar Investments And Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Ghevar Investments And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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