Gill Financing And Investment Company Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Inactive
Last Updated: August 10, 2023

Gill Financing And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 4 Days
  • 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, 4 Days 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 Country flag representing In Director 20-Nov-2010 Current
Jayant Shah Country flag representing In 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%.

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
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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2019

  • Charges

    A charge registered on 01 Nov 1995 via Charge ID 90166409 with Union Bank Of India was fully satisfied on 27 Sep 2019.

    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.

    31 Mar 2019

  • 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 2 months .

    20 Nov 2010

  • Charges

    A charge with Union Bank Of India amounted to Rs. 1.00 M with Charge ID 90166409 was registered on 01 Nov 1995.

    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 4 days .

    03 Feb 1995

Frequently asked questions

  • Gill Financing And Investment Company Private Limited was incorporated on 03 Feb 1995.

  • The authorized share capital of Gill Financing And Investment Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Gill Financing And Investment Company Private Limited.

    • Jayant Bhogilal Shah
    • Mohit Dhirajlal Shah
  • 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.

  • 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).

  • The Official website of Gill Financing And Investment Company Private Limited is https://www.gillcot.com

  • The most recent Balance Sheet for Gill Financing And Investment Company Private Limited was filed with the ROC on 31 Mar 2019.

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