Gaffino Ventures (India) Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Na, Goa, India, established in 2004.
2004 Na, Goa, India Active
Last Updated:
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About Gaffino Ventures (India) Private Limited

Gaffino Ventures (India) Private Limited, a active private limited company, was established on 07 May 2004 in Na, Goa, India. Engaging in general construction services within the construction sector, it holds CIN: U70200GA2004PTC003481. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Brian Dwight Gaffino (Director), Bradley Gaffino (Director). Past directors included Anthony Gaffino, Jesusmira Gaffino. It holds ₹5.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No 355/1Ground Floor C/O Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Na, Goa, 403731.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70200GA2004PTC003481

  • Registration Number

    003481

  • Incorporation Date

    07 May 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.60 M
  • Revenue Growth **** %
  • Profit Growth **** -324.28%
  • Ebitda **** -582.19%
  • Net Worth -81.30%
  • Total Assets -33.28%
Company report

Gaffino Ventures (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gaffino Ventures (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gaffino Ventures (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Brian Dwight Gaffino Director 01 Dec 2024 Current
Bradley Gaffino Director 15 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2024 Past
Pramod Abcsdd Director 01 Jun 2019 Past

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Financial Performance of Gaffino Ventures (India).

Gaffino Ventures (India) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 324.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 81.3%.

Gaffino Ventures (India) revenue growth over time
Gaffino Ventures (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
Total Assets
*******
 -33.28%
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*******
*******
Profit or Loss
*******
 -324.28%
*******
*******
*******
*******
Net Worth
*******
 -81.30%
*******
*******
*******
*******
EBITDA
*******
 -582.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gaffino Ventures (India)?

In 2023, Gaffino Ventures (India) had a public holding of 50.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.56 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2023 Others ₹5.60 M Open

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How Many Employees Work at Gaffino Ventures (India)?

Unlock and access historical data on people associated with Gaffino Ventures (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gaffino Ventures (India), 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 Gaffino Ventures (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Gaffino Ventures (India)
Recent Activity within the Organization
  • Director Appointment

    The activity Brian Dwight Gaffino was appointed as a Director was appointed as a Director on 01 Dec 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Annual General Meeting

    Gaffino Ventures (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Gaffino Ventures (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.60 M with Charge ID 100823149 was registered on 21 Oct 2023. was completed.

  • Director Appointment

    Progress on Bradley Gaffino was appointed as a Director was appointed as a Director on 15 May 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Company Incorporation

    Gaffino Ventures (India) Private Limited was registered on 07 May 2004 with Roc Goa & aged 21 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gaffino Ventures (India) Private Limited?

The CIN of Gaffino Ventures (India) Private Limited is U70200GA2004PTC003481.

Where is Gaffino Ventures (India) Private Limited headquartered?

Gaffino Ventures (India) Private Limited is headquartered at H No 355/1Ground Floor C/O Gaffino Beach Resort Mobor Beach Cavelosim Salc, Ete, Na, Goa, 403731.

When was Gaffino Ventures (India) Private Limited incorporated?

Gaffino Ventures (India) Private Limited was incorporated on 07 May 2004.

Who are the current directors of Gaffino Ventures (India) Private Limited?

The current directors of Gaffino Ventures (India) Private Limited are

What is the primary industry of Gaffino Ventures (India) Private Limited?

The primary industry of Gaffino Ventures (India) Private Limited is Construction.

Is Gaffino Ventures (India) Private Limited a listed company?

Gaffino Ventures (India) Private Limited is unlisted.

What is the capital structure of Gaffino Ventures (India) Private Limited?

The authorized capital of Gaffino Ventures (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Gaffino Ventures (India) Private Limited?

The compliance status of Gaffino Ventures (India) Private Limited is Compliant.

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