Gagandeep Consultancy Private Limited
About Gagandeep Consultancy Private Limited
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Gagandeep Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262630.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Anuj Anantrai Sheth and Jayesh Kantilal Shah.
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 201 2nd Flr Krishna Kunj Plot No.30 Navyug Chs V.L.Mehta Road Jvpd Scheme Vile Parle, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,981.92 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹172.11 Cr (net margin 2.9%) and EBITDA of ₹78.57 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 72% over five years.
As per MCA filings, the company has open charges of ₹859.95 Cr on record. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹99.9 Lakh; the latest was in March 2024.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gagandeep Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 2nd Flr Krishna Kunj Plot No.30 Navyug Chs V.L.Mehta Road Jvpd Scheme Vile Parle, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Gagandeep Consultancy 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
Business activity
The main business activity of Gagandeep Consultancy is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Gagandeep Consultancy Private Limited, buy the company report.
Financials of Gagandeep Consultancy Private Limited
FY 2025 filings availableGagandeep Consultancy Private Limited reported revenue of ₹5,981.92 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 72% over five years, including 5% growth in the latest year. EBITDA fell 89% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹78.57 Cr | ||||
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| Net Profit (PAT) | ₹172.11 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 2.9% | ||||
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To see the full financial statements and ratios of Gagandeep Consultancy Private Limited, buy the company report.
Board of directors of Gagandeep Consultancy Private Limited
Gagandeep Consultancy has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Anantrai Sheth Also directs: Opportune Advisory Services LLP, Lavale Realty LLP, Claricent Advisory Services LLP and 5 more | Director | 11 Mar 2015 | 11 Years 8 Months | Current |
| Jayesh Kantilal Shah Also directs: Gagandeep Credit Capital Private Limited, Oracular Advisory Private Limited, Anvil Fintrade Private Limited and 3 more | Director | 11 Mar 2015 | 11 Years 8 Months | Current |
| Hem Prabhakar Thakore | Director | 19 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Gagandeep Consultancy Private Limited is audited by D.V.Dalal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.V.Dalal & Co | FY 2023 | 102029W |
Shareholding
The shareholding of Gagandeep Consultancy Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gagandeep Consultancy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2022 | 100563729 | Axis Bank Limited | ₹4.95 Cr | Open | |
| 28 Feb 2022 | 100551217 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 14 Oct 2020 | 100395487 | Axis Bank Limited | ₹20 Cr | Open | |
| 31 Aug 2020 | 100396260 | Axis Bank Limited | ₹750 Cr | Open | |
| 16 Oct 2019 | 100299956 | Others | ₹30 Cr | Open |
To see the full charge records of Gagandeep Consultancy Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Gagandeep Consultancy Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹99.9 Lakh; the latest was in March 2024.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2024 | Funding round | ₹99.9 Lakh | Investors: 2 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Gagandeep Consultancy 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 Gagandeep Consultancy 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 Gagandeep Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gagandeep Consultancy Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Hem Prabhakar Thakore ceased to be Additional Director on 30 Sep 2022.
5 earlier events are in the company report.
Frequently asked questions
Gagandeep Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 March 2015 (11+ years old) and is registered under CIN U74999MH2015PTC262630.
Gagandeep Consultancy has 3 current directors:
- Anuj Anantrai Sheth - Director
- Jayesh Kantilal Shah - Director
- Hem Prabhakar Thakore - Director
The latest financial statements of Gagandeep Consultancy 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 Gagandeep Consultancy is U74999MH2015PTC262630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gagandeep Consultancy was incorporated on 11 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Gagandeep Consultancy has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹99.9 Lakh; the latest was in March 2024.
Hem Prabhakar Thakore ceased to be Additional Director on 30 Sep 2022. Hem Prabhakar Thakore was appointed as Director on 19 Aug 2022. Anuj Anantrai Sheth was appointed as Director on 11 Mar 2015. Gagandeep Consultancy has 4 board changes on record in total.
The registered office of Gagandeep Consultancy is at 201 2nd Flr Krishna Kunj Plot No.30 Navyug Chs V.L.Mehta Road Jvpd Scheme Vile Parle, Mumbai, Maharashtra, India – 400056.
Gagandeep Consultancy operates in the financial services industry, in the brokerage and trading services segment.
Gagandeep Consultancy has open charges of ₹859.95 Cr and no satisfied charges on record as per latest MCA filings.
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