It is a financial services private limited company based in Vile Parle, Maharashtra, India, established in 1993.
1993 | Vile Parle, Maharashtra, India | ActiveGagandeep 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 2024, with the balance sheet filed on 31 March 2024. 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.
U65990MH1993PTC073769
073769
06 September 1993
₹79.00 Cr
₹64.43 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Gagandeep Credit Capital 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.
The activity Gagandeep Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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 27 days . was recorded as a recent event.
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 13 years 10 months . was documented.
The activity Anuj Anantrai Sheth was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.
The activity 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 2 months . was completed.
The CIN of Gagandeep Credit Capital Private Limited is U65990MH1993PTC073769.
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.
Gagandeep Credit Capital Private Limited was incorporated on 06 September 1993.
The current directors of Gagandeep Credit Capital Private Limited are
The primary industry of Gagandeep Credit Capital Private Limited is Financial And Insurance Service.
Gagandeep Credit Capital Private Limited is unlisted.
The authorized capital of Gagandeep Credit Capital Private Limited is ₹79.00 Cr, and the paid-up capital is ₹64.43 Cr.
The compliance status of Gagandeep Credit Capital Private Limited is Compliant.
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