Gagandeep Credit Capital Private Limited - Company Profile

It is a financial services private limited company based in Vile Parle, Maharashtra, India, established in 1993.
1993 Vile Parle, Maharashtra, India Active
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About Gagandeep Credit Capital Private Limited

Gagandeep Credit Capital Private Limited, a active private limited company, was established on 06 September 1993 in Vile Parle, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH1993PTC073769. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹79.00 Cr and a paid-up capital of ₹64.43 Cr.

Formerly known as Optimates Finvest Private Limited. It upholds a compliant status. Its leadership includes Aagam Anujkumar Sheth (Director), Anuj Anantrai Sheth (Director), Jayesh Kantilal Shah (Director). Past directors included Aagam Anujkumar Sheth, Anuj Anantrai Sheth, Nirav Mahendra Sapani. 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, Opp Sunflower Hsp., Jvp, D Scheme, Vile Parle, Maharashtra, 400056.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1993PTC073769

  • Registration Number

    073769

  • Incorporation Date

    06 September 1993

  • Authorized Capital

    ₹79.00 Cr

  • Paid-Up Capital

    ₹64.43 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 79.00 Cr
  • Paid Up Capital ₹ 64.43 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -54.11%
  • Profit Growth **** -54.07%
  • Ebitda **** -54.06%
  • Net Worth 33.08%
  • Total Assets **** 32.58%
Company report

Gagandeep Credit Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gagandeep Credit Capital 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 Credit Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Aagam Anujkumar Sheth Director 12 Jan 2012 Current
Anuj Anantrai Sheth Director 12 Jan 2012 Current
Jayesh Kantilal Shah Director 06 Sep 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Aug 2012 Past
Pramod Abcsdd Additional Director 28 Aug 2012 Past
Pramod Abcsdd Director 13 Jan 2012 Past

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Financial Performance of Gagandeep Credit Capital.

Gagandeep Credit Capital Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 54.11% decrease. The company also saw a substantial fall in profitability, with a 54.07% decrease in profit. The company's net worth Soared by an impressive increase of 33.08%.

Gagandeep Credit Capital revenue growth over time
Gagandeep Credit Capital 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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 -54.11%
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Revenue from Operations
*******
 -54.11%
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*******
*******
Total Assets
*******
 32.58%
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*******
*******
*******
Profit or Loss
*******
 -54.07%
*******
*******
*******
*******
Net Worth
*******
 33.08%
*******
*******
*******
*******
EBITDA
*******
 -54.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gagandeep Credit Capital?

In 2024, Gagandeep Credit Capital had a promoter holding of 88.39% and a public holding of 11.61%. 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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How Many Employees Work at Gagandeep Credit Capital?

Unlock and access historical data on people associated with Gagandeep Credit Capital, 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 Credit Capital, 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 Credit Capital's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Gagandeep Credit Capital
Recent Activity within the Organization
  • Annual General Meeting

    Gagandeep Credit Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Gagandeep Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Dharti Paresh Tejani was appointed as a Company Secretary was appointed as a Company Secretary on 03 Nov 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Progress on Aagam Anujkumar Sheth was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    Anuj Anantrai Sheth was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Jayesh Kantilal Shah was appointed as a Director was appointed as a Director on 06 Sep 1993 & has been associated with this company since 32 years 5 months . was documented.

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

The CIN of Gagandeep Credit Capital Private Limited is U65990MH1993PTC073769.

Where is Gagandeep Credit Capital Private Limited headquartered?

Gagandeep Credit Capital Private Limited is headquartered at 201, 2Nd Flr,Krishna Kunj,Plot No.30,Navyug Chs, V.L. Mehta Road, Opp Sunflower Hsp., Jvp, D Scheme, Vile Parle, Maharashtra, 400056.

When was Gagandeep Credit Capital Private Limited incorporated?

Gagandeep Credit Capital Private Limited was incorporated on 06 September 1993.

Who are the current directors of Gagandeep Credit Capital Private Limited?

The current directors of Gagandeep Credit Capital Private Limited are

What is the primary industry of Gagandeep Credit Capital Private Limited?

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

Is Gagandeep Credit Capital Private Limited a listed company?

Gagandeep Credit Capital Private Limited is unlisted.

What is the capital structure of Gagandeep Credit Capital Private Limited?

The authorized capital of Gagandeep Credit Capital Private Limited is ₹79.00 Cr, and the paid-up capital is ₹64.43 Cr.

What is the compliance status of Gagandeep Credit Capital Private Limited?

The compliance status of Gagandeep Credit Capital Private Limited is Compliant.

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