Gyani Mahavir Trades & Finance Pvt. Ltd.
Real estate, tanker hiring and leasing, trading, and exporting of various products.
1991 | Kolkata, West Bengal (India) | Active
Gyani Mahavir Trades & Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.83 M
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.97 M
- Revenue Growth 59.92%
- Profit Growth 166.37%
- Ebitda 68.67%
- Net Worth 112.64%
- Total Assets 4.09%
About Gyani Mahavir Trades & Finance
Gyani Mahavir Trades & Finance Pvt. Ltd. (GMTFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 July 1991 and has a history of 33 years and nine months. Its registered office is in Kolkata, West Bengal, 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 1.00 M and a paid-up capital of Rs 0.83 M.
The company currently has active open charges totaling ₹2.97 M.
Akhilesh Nahata, Chanda Nahata, and Manak Nahata serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15496WB1991PTC052405
- Company No.
052405
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jul 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Real Estate and Construction
Gyani Mahavir Trades & Finance Pvt. Ltd.
Explore comprehensive data for Gyani Mahavir Trades & Finance Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gyani Mahavir Trades & Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akhilesh Nahata  | Director | 26-Sep-1994 | Current |
| Chanda Nahata | Director | 16-Jun-1993 | Current |
| Manak Nahata | Director | 16-Jun-1993 | Current |
Financial Performance of Gyani Mahavir Trades & Finance.
Gyani Mahavir Trades & Finance Pvt. Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 59.92% increase. The company also saw a substantial improvement in profitability, with a 166.37% increase in profit. The company's net worth Soared by an impressive increase of 112.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gyani Mahavir Trades & Finance?
In 2018, Gyani Mahavir Trades & Finance 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)
Open Charges
₹2.97 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citicorp Finance Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2004 | Citicorp Finance Limited | ₹2.97 M | Open |
How Many Employees Work at Gyani Mahavir Trades & Finance?
Unlock and access historical data on people associated with Gyani Mahavir Trades & Finance, 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 Gyani Mahavir Trades & Finance, 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 Gyani Mahavir Trades & Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Gyani Mahavir Trades & Finance
Recent activity within the organization
- Annual General Meeting
Gyani Mahavir Trades & Finance Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Gyani Mahavir Trades & Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Citicorp Finance Limited amounted to Rs. 2.97 M with Charge ID 90252367 was registered on 13 Dec 2004.
- Director Appointment
Akhilesh Kumar Nahata was appointed as a Director was appointed as a Director on 26 Sep 1994 & has been associated with this company since 30 years 7 months .
- Director Appointment
Chanda Devi Nahata was appointed as a Director was appointed as a Director on 16 Jun 1993 & has been associated with this company since 31 years 10 months .
- Director Appointment
Manak Nahata was appointed as a Director was appointed as a Director on 16 Jun 1993 & has been associated with this company since 31 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Gyani Mahavir Trades & Finance Pvt. Ltd.?
Gyani Mahavir Trades & Finance Pvt. Ltd. was incorporated on 24 Jul 1991.
What is authorized share capital and paid-up capital of Gyani Mahavir Trades & Finance Pvt. Ltd.?
The authorized share capital of Gyani Mahavir Trades & Finance Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.83 M.
Who are the current board members & directors of Gyani Mahavir Trades & Finance Pvt. Ltd.?
Currently 3 directors are associated with Gyani Mahavir Trades & Finance Pvt. Ltd..
- Akhilesh Kumar Nahata
- Chanda Devi Nahata
- Manak Nahata
What is the registered address of Gyani Mahavir Trades & Finance Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Gyani Mahavir Trades & Finance Pvt. Ltd. is 76 Bentinck Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Gyani Mahavir Trades & Finance Pvt. Ltd.?
The corporate identification number (CIN) of Gyani Mahavir Trades & Finance Pvt. Ltd. is U15496WB1991PTC052405 and the company number is 052405 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Gyani Mahavir Trades & Finance Pvt. Ltd.?
According to the financial reports for the fiscal year 2020, the revenue trend for Gyani Mahavir Trades & Finance Pvt. Ltd. has risen by 59.92%.
What change has been observed in the net worth of Gyani Mahavir Trades & Finance Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Gyani Mahavir Trades & Finance Pvt. Ltd. has experienced an upsurge of 112.64%.
What are the total open charges for Gyani Mahavir Trades & Finance Pvt. Ltd.?
As per the financial statements for fiscal Year 2020, The total open charges for Gyani Mahavir Trades & Finance Pvt. Ltd. amount to ₹ 2.97 M.
When was the last Balance Sheet of Gyani Mahavir Trades & Finance Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Gyani Mahavir Trades & Finance Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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