Gmb Finvest Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Gmb Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 1.17 Cr
- Company Age 29 Year, 29 Days
- Last Filing with ROC 31 Mar 2022
About Gmb Finvest
Gmb Finvest Pvt Ltd (GFPL) is Amalgamated company established on 16 Feb 1996 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 29 Days with a paid up capital of 1.17 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1996PTC077318
- Company No.
077318
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1996
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Gmb Finvest Pvt Ltd
Explore comprehensive data for Gmb Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gmb Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Kothari  | Director | 30-Mar-2001 | Current |
| Sanjay Jain | Additional Director | 13-May-2021 | Current |
Financial Performance of Gmb Finvest.
Gmb Finvest Pvt Ltd, 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
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What is the Ownership and Shareholding Structure of Gmb Finvest?
In 2017, Gmb Finvest 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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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gmb Finvest?
Unlock and access historical data on people associated with Gmb Finvest, 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 Gmb Finvest, 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 Gmb Finvest'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 Gmb Finvest
Recent activity within the organization
- Annual General Meeting
Gmb Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Gmb Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Director Appointment
Sanjay Jain was appointed as a Additional Director was appointed as a Additional Director on 13 May 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Rajeev Kothari was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 23 years 11 months .
- Company Incorporation
Gmb Finvest Pvt Ltd was registered on 16 Feb 1996 with Roc Kolkata & aged 29 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gmb Finvest Pvt Ltd?
Gmb Finvest Pvt Ltd was incorporated on 16 Feb 1996.
What is authorized share capital and paid-up capital of Gmb Finvest Pvt Ltd?
The authorized share capital of Gmb Finvest Pvt Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 1.17 Cr.
Who are the current board members & directors of Gmb Finvest Pvt Ltd?
Currently 2 directors are associated with Gmb Finvest Pvt Ltd.
- Rajeev Kothari
- Sanjay Jain
What is the registered address of Gmb Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Gmb Finvest Pvt Ltd is 1A Grant Lane 2Nd Floor, Room No. - 207 India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Gmb Finvest Pvt Ltd?
The corporate identification number (CIN) of Gmb Finvest Pvt Ltd is U67120WB1996PTC077318 and the company number is 077318 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gmb Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Gmb Finvest Pvt Ltd was filed with the ROC on 31 Mar 2022.
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