GMB Finvest Pvt Ltd
About GMB Finvest Pvt Ltd
Data last updated:
GMB Finvest Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC077318.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.17 Cr. It was led by directors Rajeev Kothari and Sanjay Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1A Grant Lane 2nd Floor Room No. – 207, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2022, the company reported a revenue of ₹83.84 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.4 Lakh (net margin 1.7%) and EBITDA of ₹15.59 Lakh (EBITDA margin 18.6%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 23% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
GMB Finvest Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1A Grant Lane 2nd Floor Room No. – 207, Kolkata, West Bengal, India – 700012
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of GMB Finvest Pvt Ltd, 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
Business activity
The main business activity of GMB Finvest is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of GMB Finvest Pvt Ltd, buy the company report.
Financials of GMB Finvest Pvt Ltd
FY 2022 filings availableGMB Finvest Pvt Ltd reported revenue of ₹83.84 Lakh (down 2% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 2% fall in the latest year. EBITDA rose 113% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last 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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| EBITDA | ₹15.59 Lakh | ||||
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| Net Profit (PAT) | ₹1.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 18.6% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of GMB Finvest Pvt Ltd, buy the company report.
Board of directors of GMB Finvest Pvt Ltd
GMB Finvest has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kothari Also directs: Virat Leasing Limited, Mangalkari Trading Private Limited, Dhanlabh Commotrade Private Limited and 5 more | Director | 30 Mar 2001 | 25 Years 7 Months | As last reported |
| Sanjay Jain Also directs: Dhanlabh Commotrade Private Limited, Nicholson Vanijya Pvt. Ltd., Bhagwat Kripa Trading Pvt Ltd and 4 more | Additional Director | 13 May 2021 | 5 Years 6 Months | As last reported |
Auditor
GMB Finvest Pvt Ltd is audited by GHOSH & BASU for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GHOSH & BASU | FY 2017 | 306040E |
Shareholding
The shareholding of GMB Finvest Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of GMB Finvest Pvt Ltd, buy the company report.
Legal cases
GMB Finvest Pvt Ltd has 2 court cases on record: 2 filed by GMB Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of GMB Finvest Pvt Ltd, 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 GMB Finvest Pvt Ltd; 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 GMB Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GMB Finvest Pvt Ltd has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Meenu Kothari ceased to be Director on 13 May 2021.
Frequently asked questions
GMB Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
GMB Finvest was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 February 1996 and is registered under CIN U67120WB1996PTC077318. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
GMB Finvest was incorporated on 16 February 1996. It is registered with the Registrar of Companies, Kolkata.
GMB Finvest had 2 directors:
- Rajeev Kothari - Director
- Sanjay Jain - Additional Director
The CIN (Corporate Identification Number) of GMB Finvest is U67120WB1996PTC077318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of GMB Finvest is at 1A Grant Lane 2nd Floor Room No. – 207, Kolkata, West Bengal, India – 700012.
The latest financial statements of GMB Finvest on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
GMB Finvest operated in the trading industry, in the other wholesale segment.
GMB Finvest has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Meenu Kothari ceased to be Director on 13 May 2021. Sanjay Jain was appointed as Additional Director on 13 May 2021. Sanjay Jain ceased to be Director on 16 Sep 2017. GMB Finvest has 6 board changes on record in total.
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