Gp Finvest Private Limited

Gp Finvest Private Limited

Founded in 2020 headquartered in Maharashtra, India.

2020 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Gp Finvest Private Limited (GFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 2020 (Three years and 11 months 6 days old ). 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 2021. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Sakina Shaikh, Ashfaque Shiakh, and Yusuf Ansari serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65929MH2020PTC347632
Company No.347632
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date12 Oct 2020
Date of AGM30 Nov 2021
Date of Balance Sheet31 Mar 2021
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Gp Finvest Private Limited

financial-graph
Content-lock

Enhance accessibility to Gp Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Gp Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Gp Finvest Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Gp 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 Gp Finvest's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Indian Art Projects Private Limited

    Indian Art Projects Private Limited

    Active build-icon 13 years 19 days

    Yusuf Ansari is a mutual person

  • Ashfaque Finance Private Limited

    Ashfaque Finance Private Limited

    Active build-icon 1 year 11 months

    Ashfaque Shiakh is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Gp Finvest Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021
  • Activity

    Balance Sheet

    Gp Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021
  • Activity

    Director Appointment

    Sakina Shaikh was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 3 years 11 months .

    12 Oct 2020
  • Activity

    Director Appointment

    Ashfaque Shiakh was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 3 years 11 months .

    12 Oct 2020
  • Activity

    Director Appointment

    Yusuf Ali Ashraf Ali Ansari was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 3 years 11 months .

    12 Oct 2020

Frequently asked questions

What is the Incorporation or founding date of Gp Finvest Private Limited?

Gp Finvest Private Limited was incorporated 3 years 11 months ago on 12 Oct 2020 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Credit Allocation Agencies

  • Dcm Shriram Foundation

    South West Delhi, Delhi, India

  • Sanghi Forex Private Limited

    Kolkata, West Bengal, India

  • Telangana State Minorities Finance Corporation

    Hyderabad, Telangana, India

  • Major Forex Private Limited

    North Delhi, Delhi, India

  • Rajrushi Wealth Creators Limited

    Gandhi Nagar, Gujarat, India

  • Hipay Fx Services Private Limited

    Ludhiana, Punjab, India

  • Ruppy Resources Private Limited

    Raipur, Chattisgarh, India

  • Nakshatra Finlease Pvt Ltd

    Mumbai, Maharashtra, India

  • Diamond Finance Limited

    North West Delhi, Delhi, India

  • Transforo Forex Private Limited

    Ratnagiri, Maharashtra, India

  • Arcon Forex Private Limited

    North 24 Parganas, West Bengal, India

  • Ashtamichira Acharya Nidhi Limited

    Thrissur, Kerala, India