Gadiya Financial Services Private Limited
About Gadiya Financial Services Private Limited
Data last updated: 10 February 2026
Gadiya Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65921MH1995PTC087590.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Chapel Road Near Jeff Caterers Bandra(W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2024, the company reported a revenue of ₹8,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Chapel Road Near Jeff Caterers Bandra(W), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gadiya Financial Services Private Limited
Gadiya Financial Services Private Limited 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 |
Board of Directors of Gadiya Financial Services Private Limited
Gadiya Financial Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Mewalal Rajak
Also directs:
Gadiya Gold Hallmarks Private Limited
|
Director | 01 Mar 2012 | 14 Years 4 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 4 Months | Current |
Financials of Gadiya Financial Services Private Limited FY 2025 filings available
Gadiya Financial Services Private Limited reported revenue of ₹8,000 for FY 2024.
Ten-year financial statements for Gadiya Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gadiya Financial Services Private Limited
Gadiya Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gadiya Financial Services Private Limited
View historical data on people associated with Gadiya Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gadiya Financial Services Private Limited
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- Monthly headcount
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GST Compliance of Gadiya Financial Services Private Limited
GST registrations and filing compliance for Gadiya Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gadiya Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Gadiya Financial Services Private Limited
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MSME Payment Delays by Gadiya Financial Services Private Limited
MSME payment history for Gadiya Financial Services Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Gadiya Financial Services Private Limited
Corporate group structure for Gadiya Financial Services Private Limited
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MCA Filings & Documents of Gadiya Financial Services Private Limited
MCA filings and documents for Gadiya Financial Services Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gadiya Financial Services Private Limited
Frequently Asked Questions about Gadiya Financial Services Private Limited
Gadiya Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 1995 (31+ years old) and is registered under CIN U99999MH1995PTC087590.
Gadiya Financial Services Private Limited reported revenue of ₹8,000 for FY 2024.
The current directors of Gadiya Financial Services Private Limited are:
- Sanjay Mewalal Rajak - Director
- Glynis May Sequeira - Director
The primary industry of Gadiya Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gadiya Financial Services Private Limited can be reached at the registered office: 3 Chapel Road Near Jeff Caterers BandraW, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.