Gadiya Financial Services Private Limited
About Gadiya Financial Services Private Limited
Data last updated:
Gadiya Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC087590.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Mewalal Rajak and Glynis May Sequeira.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Chapel Road Near Jeff Caterers Bandra(W), Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Gadiya Financial Services has one previous CIN (Corporate Identification Number): U65921MH1995PTC087590. The current CIN is U99999MH1995PTC087590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PTC087590 | Current |
| U65921MH1995PTC087590 | Previous |
Contact details
Gadiya Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Chapel Road Near Jeff Caterers Bandra(W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Financial Activities
To see the full contact details of Gadiya Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gadiya Financial Services Private Limited
FY 2025 filings availableGadiya Financial Services Private Limited reported revenue of ₹8,000 for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Gadiya Financial Services Private Limited, buy the company report.
Board of directors of Gadiya Financial Services Private Limited
Gadiya Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mewalal Rajak Also directs: Gadiya Gold Hallmarks Private Limited | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
| Glynis May Sequeira Also directs: Gadiya Gold Hallmarks Private Limited, RTG Commodities Broking Limited, Boss Forex Private Limited and 1 more | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Gadiya Financial Services Private Limited is audited by BHATTER AND PALIWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATTER AND PALIWAL | FY 2017 | 131411W |
Shareholding
The shareholding of Gadiya Financial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gadiya Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gadiya Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gadiya Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gadiya Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gadiya Financial Services Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Kalpesh Prakash Gadiya ceased to be Director on 05 Mar 2012.
Frequently asked questions
Gadiya Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 April 1995 (31+ years old) and is registered under CIN U99999MH1995PTC087590.
Gadiya Financial Services has 2 current directors:
- Sanjay Mewalal Rajak - Director
- Glynis May Sequeira - Director
The latest financial statements of Gadiya Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gadiya Financial Services is U99999MH1995PTC087590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gadiya Financial Services was incorporated on 21 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalpesh Prakash Gadiya ceased to be Director on 05 Mar 2012. Prakash Hemraj Gadiya ceased to be Director on 05 Mar 2012. Glynis May Sequeira was appointed as Director on 01 Mar 2012. Gadiya Financial Services has 5 board changes on record in total.
The registered office of Gadiya Financial Services is at 3 Chapel Road Near Jeff Caterers BandraW, Mumbai, Maharashtra, India – 400050.
Gadiya Financial Services operates in the financial services industry, in the financial activities segment.
The compliance status of Gadiya Financial Services is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Gadiya Financial Services can be reached at its registered office: 3 Chapel Road Near Jeff Caterers BandraW, Mumbai, Maharashtra, India – 400050.