Gill Financing And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 1.00 M
About Gill Financing And Investment Company
Gill Financing And Investment Company Private Limited (GFAICPL) is Strike Off company established on 03 Feb 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 1 Month with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 10 Aug 2023.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900MH1995PTC085226
- Company No.
085226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1995
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Financial Services
Who are the key members and board of directors at Gill Financing And Investment Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Shah  | Director | 20-Nov-2010 | Current |
| Jayant Shah | Director | 03-Feb-1995 | Current |
Financial Performance of Gill Financing And Investment Company.
Gill Financing And Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Gill Financing And Investment Company?
In 2017, Gill Financing And Investment 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.
Related Corporates (Common Directorship)
- Meghji Thobhan Export And Import Company Pvt Limited
Jayant Shah and Mohit Shah are mutual person
- Skin Mill Private Limited
Jayant Shah and Mohit Shah are mutual person
- Gill And Company Private Limited
Jayant Shah and Mohit Shah are mutual person
- Gill Shyam Fibers Private Limited
Jayant Shah and Mohit Shah are mutual person
- Gill Shyam Cotex Private Limited
Jayant Shah and Mohit Shah are mutual person
- Bombay Allied Contractors Private Limited
Jayant Shah and Mohit Shah are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.00 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 1995 | Union Bank Of India | ₹1.00 M | Satisfied |
How Many Employees Work at Gill Financing And Investment Company?
Unlock and access historical data on people associated with Gill Financing And Investment 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 Gill Financing And Investment 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 Gill Financing And Investment 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 Gill Financing And Investment Company
Recent activity within the organization
- Annual General Meeting
Gill Financing And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Charges
A charge registered on 01 Nov 1995 via Charge ID 90166409 with Union Bank Of India was fully satisfied on 27 Sep 2019.
- Balance Sheet
Gill Financing And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Mumbai.
- Director Appointment
Mohit Dhirajlal Shah was appointed as a Director was appointed as a Director on 20 Nov 2010 & has been associated with this company since 14 years 3 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 1.00 M with Charge ID 90166409 was registered on 01 Nov 1995.
- Director Appointment
Jayant Bhogilal Shah was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 30 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Gill Financing And Investment Company Private Limited?
Gill Financing And Investment Company Private Limited was incorporated on 03 Feb 1995.
What is authorized share capital and paid-up capital of Gill Financing And Investment Company Private Limited?
The authorized share capital of Gill Financing And Investment Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Gill Financing And Investment Company Private Limited?
Currently 2 directors are associated with Gill Financing And Investment Company Private Limited.
- Jayant Bhogilal Shah
- Mohit Dhirajlal Shah
What is the registered address of Gill Financing And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gill Financing And Investment Company Private Limited is B 118 2Nd Floorcotton Exchange Bldg, Cotton Green, Mumbai, Maharashtra, India, 400038.
What is the corporate identification number (CIN) and company number of Gill Financing And Investment Company Private Limited?
The corporate identification number (CIN) of Gill Financing And Investment Company Private Limited is U65900MH1995PTC085226 and the company number is 085226 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gill Financing And Investment Company Private Limited?
The Official website of Gill Financing And Investment Company Private Limited is https://www.gillcot.com
When was the last Balance Sheet of Gill Financing And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Gill Financing And Investment Company Private Limited was filed with the ROC on 31 Mar 2019.
People also Viewed
KS
Kantilal ShahDirector