Group99 Financial Services Private Limited

Founded in 2013 and headquartered in Delhi, India.

2013 | Delhi (India) | Active
Last Updated:

Group99 Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Group99 Financial Services

Group99 Financial Services Private Limited (GFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 2013 and has a history of 11 years and nine months. Its registered office is in Delhi, 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 2024. 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, as per Ministry of Corporate Affairs (MCA) records.

Vikas Gusain and Rakesh Gusain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2013PTC255339

  • Company No.

    255339

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Group99 Financial Services Private Limited

Explore comprehensive data for Group99 Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Group99 Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Gusain Country flag representing In Director 29-Sep-2017Current
Vikas Gusain Country flag representing In Director 29-Sep-2017Current

Financial Performance of Group99 Financial Services.

Group99 Financial Services 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%.

Group99 Financial Services revenue growth over time
Group99 Financial Services 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 Group99 Financial Services?

In 2017, Group99 Financial Services 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)

Placeholder for charges-related data

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

How Many Employees Work at Group99 Financial Services?

Unlock and access historical data on people associated with Group99 Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Group99 Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Group99 Financial Services, 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 Group99 Financial Services's trajectory.

Rating

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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 Group99 Financial Services

Recent activity within the organization

  • Annual General Meeting

    Group99 Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Group99 Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Vikas Gusain was appointed as a Director was appointed as a Director on 29 Sep 2017 & has been associated with this company since 7 years 7 months .

  • Director Appointment

    Rakesh Gusain was appointed as a Director was appointed as a Director on 29 Sep 2017 & has been associated with this company since 7 years 7 months .

  • Company Incorporation

    Group99 Financial Services Private Limited was registered on 12 Jul 2013 with Roc Delhi & aged 11 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Group99 Financial Services Private Limited?

    Group99 Financial Services Private Limited was incorporated on 12 Jul 2013.

  • What is authorized share capital and paid-up capital of Group99 Financial Services Private Limited?

    The authorized share capital of Group99 Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Group99 Financial Services Private Limited?

    Currently 2 directors are associated with Group99 Financial Services Private Limited.

    • Vikas Gusain
    • Rakesh Gusain

  • What is the registered address of Group99 Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Group99 Financial Services Private Limited is 4Th Floor, 3-E/10 Jhandewalan Extension India, New Delhi, 110055.

  • What is the corporate identification number (CIN) and company number of Group99 Financial Services Private Limited?

    The corporate identification number (CIN) of Group99 Financial Services Private Limited is U67190DL2013PTC255339 and the company number is 255339 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Group99 Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Group99 Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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