About
Basic Data Updated:
2 months agoThe 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 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate has already closed loans amounting to ₹320.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Shailesh Barot, Sushil Dham, and Sandhya Vakil serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Gopesh Finance And Investment Private Limited
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%.
Corporate Structure
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People in Gopesh Finance And Investment Private Limited
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.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Mar 2017 | ₹140.00 Cr | Satisfied |
Rbl Bank Limited Creation Date: 28 Sep 2015 | ₹180.00 Cr | Satisfied |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
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Active
28 years 8 months Shailesh Barot, Sushil Dham and 1 more are mutual person
Gunjar Investment And Trading Private Limited
Active 28 years 8 months Shailesh Barot, Sushil Dham and 1 more are mutual person
Kasturi Holdings Private Limited
Active 28 years 8 months Shailesh Barot, Sushil Dham and 1 more are mutual person
Recent activity within the organization
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 2 months .
26 Jun 2021Director 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 2 months .
26 Jun 2021Annual 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 2020Balance 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 2020Charges
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
What is the Incorporation or founding date of Gopesh Finance And Investment Private Limited?
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