Gopesh Finance And Investment Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Gopesh Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 320.00 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -1.06%
  • Total Assets %

About Gopesh Finance And Investment

Gopesh Finance And Investment Private Limited (GFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 1995 and has a history of 29 years and one month. 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 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹320.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ravindra Deshmukh, Sandhya Vakil, Sushil Dham, and One other member 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

    U67120MH1995PTC095416

  • Company No.

    095416

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 1995

  • Date of AGM

    30 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Gopesh Finance And Investment?

Board Members (4)

Name Designation Appointment Date Status
Ravindra Deshmukh Country flag representing In Director 26-Jun-2021 Current
Sandhya Vakil Country flag representing In Director 26-Jun-2021 Current
Sushil Dham Country flag representing In Director 10-May-2013 Current
Shailesh Barot Country flag representing In Director 26-Jun-2021 Current

Financial Performance of Gopesh Finance And Investment.

Gopesh Finance And Investment 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 dipped by a decrease of 1.06%.

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
-1.06%
EBITDA

What is the Ownership and Shareholding Structure of Gopesh Finance And Investment?

In 2017, Gopesh Finance And Investment had a promoter holding of 99.80% and a public holding of 0.20%. 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

₹3,200.00 M

Charges Breakdown by Lending Institutions

  • Rbl Bank Limited : 180.00 Cr
  • Others : 140.00 Cr

Latest Charge Details

Date Lender Amount Status
31 Mar 2017 Others ₹140.00 Cr Satisfied
28 Sep 2015 Rbl Bank Limited ₹180.00 Cr Satisfied

How Many Employees Work at Gopesh Finance And Investment?

Unlock and access historical data on people associated with Gopesh Finance And Investment, 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 Gopesh Finance And Investment, 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 Gopesh Finance And Investment'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 Gopesh Finance And Investment

Recent activity within the organization

  • Director Appointment

    Ravindra Bhaskar Deshmukh was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 3 years 7 months .

    26 Jun 2021

  • Director Appointment

    Sandhya Pradip Vakil was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 3 years 7 months .

    26 Jun 2021

  • Director Appointment

    Shailesh Bipinchandra Barot was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 3 years 7 months .

    26 Jun 2021

  • Annual General Meeting

    Gopesh Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.

    30 Sep 2020

  • Balance Sheet

    Gopesh Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Charges

    A charge registered on 31 Mar 2017 via Charge ID 100107182 with Others was fully satisfied on 07 May 2019.

    07 May 2019

Frequently asked questions

  • Gopesh Finance And Investment Private Limited was incorporated on 18 Dec 1995.

  • The authorized share capital of Gopesh Finance And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Gopesh Finance And Investment Private Limited.

    • Ravindra Bhaskar Deshmukh
    • Sandhya Pradip Vakil
    • Sushil Kumar Dham
    • Shailesh Bipinchandra Barot
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gopesh Finance And Investment Private Limited is 1St Floor Premsons Shopping Complex Tahira Compound Caves Road, Jogeshwari (East) India, Mumbai, Maharashtra, 400060.

  • The corporate identification number (CIN) of Gopesh Finance And Investment Private Limited is U67120MH1995PTC095416 and the company number is 095416 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Gopesh Finance And Investment Private Limited has experienced an downturn of -1.06%.

  • The most recent Balance Sheet for Gopesh Finance And Investment Private Limited was filed with the ROC on 31 Mar 2020.