Gagandeep Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Gagandeep Consultancy Private Limited

Gagandeep Consultancy Private Limited, a active private limited company, was established on 11 March 2015 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999MH2015PTC262630. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr.

It upholds a compliant status. Its leadership includes Anuj Anantrai Sheth (Director), Jayesh Kantilal Shah (Director), Hem Prabhakar Thakore (Director). Past directors included Hem Prabhakar Thakore. It holds ₹859.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201,2Nd Flr,Krishna Kunj,Plot No.30,Navyug Chs, V.L.Mehta Road, Jvpd Scheme, Vile Parle, Mumbai, Maharashtra, 400056.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2015PTC262630

  • Registration Number

    262630

  • Incorporation Date

    11 March 2015

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 859.95 Cr
  • Revenue Growth **** 29.70%
  • Profit Growth **** -68.16%
  • Ebitda **** -240.50%
  • Net Worth 11.72%
  • Total Assets **** 9.10%
Company report

Gagandeep Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gagandeep Consultancy 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 Gagandeep Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Anuj Anantrai Sheth Director 11 Mar 2015 Current
Jayesh Kantilal Shah Director 11 Mar 2015 Current
Hem Prabhakar Thakore Director 19 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Gagandeep Consultancy.

Gagandeep Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.7% increase. The company also saw a substantial fall in profitability, with a 68.16% decrease in profit. The company's net worth Soared by an impressive increase of 11.72%.

Gagandeep Consultancy revenue growth over time
Gagandeep Consultancy 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
********
 29.70%
*******
*******
*******
*******
Revenue from Operations
*******
 0.74%
*******
*******
*******
*******
Total Assets
*******
 9.10%
*******
*******
*******
*******
Profit or Loss
*******
 -68.16%
*******
*******
*******
*******
Net Worth
*******
 11.72%
*******
*******
*******
*******
EBITDA
*******
 -240.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gagandeep Consultancy?

In 2023, Gagandeep Consultancy had a promoter holding of 100.00%. 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

₹8,599,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 774.95 Cr
  • Others : 75.00 Cr
  • Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2022 Axis Bank Limited ₹4.95 Cr Open
28 Feb 2022 Hdfc Bank Limited ₹10.00 Cr Open
14 Oct 2020 Axis Bank Limited ₹20.00 Cr Open
31 Aug 2020 Axis Bank Limited ₹750.00 Cr Open
16 Oct 2019 Others ₹30.00 Cr Open

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How Many Employees Work at Gagandeep Consultancy?

Unlock and access historical data on people associated with Gagandeep Consultancy, 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 Gagandeep Consultancy, 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 Gagandeep Consultancy'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 Gagandeep Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gagandeep Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Gagandeep Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Hem Prabhakar Thakore was appointed as a Director was appointed as a Director on 19 Aug 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4.95 Cr with Charge ID 100563729 was registered on 21 Mar 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100551217 was registered on 28 Feb 2022. was completed.

  • Charges

    A charge with Axis Bank Limited of Rs. 20.00 Cr registered on 14 Oct 2020 with Charge ID 100395487 was modified on 01 Nov 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gagandeep Consultancy Private Limited?

The CIN of Gagandeep Consultancy Private Limited is U74999MH2015PTC262630.

Where is Gagandeep Consultancy Private Limited headquartered?

Gagandeep Consultancy Private Limited is headquartered at 201,2Nd Flr,Krishna Kunj,Plot No.30,Navyug Chs, V.L.Mehta Road, Jvpd Scheme, Vile Parle, Mumbai, Maharashtra, 400056.

When was Gagandeep Consultancy Private Limited incorporated?

Gagandeep Consultancy Private Limited was incorporated on 11 March 2015.

Who are the current directors of Gagandeep Consultancy Private Limited?

The current directors of Gagandeep Consultancy Private Limited are

What is the primary industry of Gagandeep Consultancy Private Limited?

The primary industry of Gagandeep Consultancy Private Limited is Financial And Insurance Service.

Is Gagandeep Consultancy Private Limited a listed company?

Gagandeep Consultancy Private Limited is unlisted.

What is the capital structure of Gagandeep Consultancy Private Limited?

The authorized capital of Gagandeep Consultancy Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.01 Cr.

What is the compliance status of Gagandeep Consultancy Private Limited?

The compliance status of Gagandeep Consultancy Private Limited is Compliant.

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