MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0010779
Gavde Finance Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹31.93 Lakh
▼ 8.28% YoY
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹5.57 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
About Gavde Finance Private Limited
Data last updated:
Gavde Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1992PTC069244. Its GSTIN is 27AAACG6346A1ZZ (Maharashtra).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.57 Cr. It is led by directors Shailesh Dattatraya Gavde (Whole-Time Director) and Monica Shailesh Gavde.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 27 2nd Flr Meghal Serviceindustrial Estate Devidayal Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.93 Lakh, a decline of 8.28% compared to the previous year.
The company is associated with 1 brand: Gavde Finance. Court records list 57 cases involving the company, including 39 filed by the company and 18 filed against it; 13 cases are pending. The company has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹1.62 Cr; the latest was in March 2018.
Gavde Finance Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0010779). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gavdefinance.com.
Company details
CIN U65923MH1992PTC069244
Registration Number 069244
Incorporation Date 28 October 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0010779
Recognitions & Rankings of Gavde Finance
Contact details
Gavde Finance Private Limited's registered office is in Mumbai, Maharashtra. Its website is gavdefinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address27 2nd Flr Meghal Serviceindustrial Estate Devidayal Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Gavde Finance Private Limited, buy the company report.
Comprehensive company report
Gavde Finance Private Limited - one report that includes everything
- 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
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Brands
Gavde Finance operates one associated brand: Gavde Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provision of financial services and finance to SMEs and corporates in the industry. | gavdefinance.com |
Business activity
Gavde Finance operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | |
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Gavde Finance Private Limited, buy the company report.
Financials of Gavde Finance Private Limited
FY 2025 filings availableGavde Finance Private Limited reported revenue of ₹31.93 Lakh (down 8.28% YoY) for FY 2022.
Revenue · FY 2022
₹31.93 Lakh ▼ 8.28%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8.28%
Revenue fell 8.28% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Revenue | ₹31.93 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Gavde Finance Private Limited, buy the company report.
Board of directors of Gavde Finance Private Limited
Gavde Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Shailesh Gavde Also directs: GF Renewable Energy Private Limited | Director | 01 Feb 2000 | 26 Years 8 Months | Current |
| Shailesh Dattatraya Gavde Also directs: GF Renewable Energy Private Limited | Whole-Time Director | 28 Oct 1992 | 34 Years 0 Months | Current |
Auditor
Gavde Finance Private Limited is audited by JAYESH VORA for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH VORA | FY 2021 | 041681 |
Shareholding
The shareholding of Gavde Finance Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gavde Finance Private Limited, buy the company report.
Deals & funding
Gavde Finance Private Limited has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹1.62 Cr; the latest was in March 2018.
Total deals
6
Funding rounds
5
Secondary share transfer
1
Disclosed funding
₹1.62 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Funding round | ₹10.6 Lakh | Investors: 3 individuals |
| Mar 2016 | Funding round | ₹78.2 Lakh | Investors: 3 individuals |
| Mar 2014 | Funding round | ₹20.6 Lakh | Investors: 2 individuals |
| Dec 2012 | Funding round | ₹48.4 Lakh | Investors: an individual |
| Mar 2010 | Funding round | ₹4.2 Lakh | Investors: 2 individuals |
To see the full deal history of Gavde Finance Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gavde Finance Private Limited has 57 court cases on record: 39 filed by Gavde Finance, 18 filed against it. 13 cases are pending and 44 are disposed.
Total cases
57
Filed by the company
39
Filed against the company
18
Pending
13
Disposed
44
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 6 | 10 |
| District courts | 27 | 12 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Nirved Traders Pvt. Ltd. and 1 other | Pending |
| Bombay High Court | Court case (CHSCD) | Filed by the company against Birla Surya Ltd. (in Liqn.) THR Its Promoter/Director Yash Vardhan Birla and Official Liquidator | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Birla Surya Limited.(In Liqn) and 2 Ors. | Pending |
| Bombay High Court | Court case (COMEX) | Filed by the company against Birla Surya Ltd. (in Liqn.) THR Its Promoter/Director Yash Vardhan Birla and Official Liquidator | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against Ms. Birla Surya Ltd and 5 Ors and 5 others | Pending |
To see the full case history of Gavde Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gavde Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gavde Finance has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACG6346A1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gavde Finance Private Limited, buy the company report.
Recent activity
Gavde Finance Private Limited has 5 board changes on record since 1992: 2 appointments and 3 cessations. The latest: Indumati Dattatraya Gavde ceased to be Director on 22 Oct 2019.
AGM
Gavde Finance Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records.
Filing
Gavde Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Indumati Dattatraya Gavde ceased to be Director.
Ceased
Monica Shailesh Gavde ceased to be Whole-Time Director.
Ceased
Shailesh Dattatraya Gavde ceased to be Director.
Appointed
Monica Shailesh Gavde was appointed as Director.
Appointed
Shailesh Dattatraya Gavde was appointed as Whole-Time Director.
Incorporation
28 Oct 1992
Gavde Finance Private Limited was registered on 28 Oct 1992 with Roc Mumbai I & aged 34 years as per MCA records.
Frequently asked questions
Gavde Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 October 1992 (34+ years old) and is registered under CIN U65923MH1992PTC069244.
Gavde Finance has 2 current directors:
- Shailesh Dattatraya Gavde - Whole-Time Director
- Monica Shailesh Gavde - Director
The latest financial statements of Gavde Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gavde Finance is 27AAACG6346A1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gavde Finance is U65923MH1992PTC069244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gavde Finance has 57 court cases on record: 39 filed by the company and 18 filed against it. 13 are pending. Most are in the high courts.
Gavde Finance was incorporated on 28 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Gavde Finance has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹1.62 Cr; the latest was in March 2018.
Indumati Dattatraya Gavde ceased to be Director on 22 Oct 2019. Monica Shailesh Gavde ceased to be Whole-Time Director on 05 May 2015. Shailesh Dattatraya Gavde ceased to be Director on 05 May 2015. Gavde Finance has 5 board changes on record in total.
Yes, Gavde Finance is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0010779).