Galan Finvest Pvt Ltd
About Galan Finvest Pvt Ltd
Data last updated: 25 July 2025
Galan Finvest Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 30 July 1993.
Registered with ROC Mumbai under CIN U65920MH1993PTC073233.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.
Last AGM: 25 August 2008. Financial statements filed for year ended 31 March 2008. Office: 934 – C Lamingtion Chamberslamington Rd, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address934 – C Lamingtion Chamberslamington Rd, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Galan Finvest Pvt Ltd
Galan Finvest Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Utpal Kumar Ganguli
Also directs:
Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more
|
Director | 26 Jul 1996 | 30 Years 0 Months | As last reported |
| Valiyaveetil Raman Balakrishnan | Director | 16 Jun 2004 | 22 Years 1 Months | As last reported |
| Sunil Mohandas Kripalani | Director | 16 Jun 2004 | 22 Years 1 Months | As last reported |
|
Kishore Rajaram Chhabria
Also directs:
Borank Ventures Llp, Krabon Ventures Llp, Allied Blenders And Distillers Limited and 5 more
|
Director | 10 Dec 1993 | 32 Years 7 Months | As last reported |
Financials of Galan Finvest Pvt Ltd FY 2008 filings available
Ten-year financial statements for Galan Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Galan Finvest Pvt Ltd
Galan Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Galan Finvest Pvt Ltd
View historical data on people associated with Galan Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Galan Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Galan Finvest Pvt Ltd
GST registrations and filing compliance for Galan Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Galan Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Galan Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Galan Finvest Pvt Ltd
MSME payment history for Galan Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Galan Finvest Pvt Ltd
Corporate group structure for Galan Finvest Pvt Ltd
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MCA Filings & Documents of Galan Finvest Pvt Ltd
MCA filings and documents for Galan Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Galan Finvest Pvt Ltd
Frequently Asked Questions about Galan Finvest Pvt Ltd
Galan Finvest Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Galan Finvest Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 1993 and is registered under CIN U65920MH1993PTC073233. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Galan Finvest Pvt Ltd was incorporated on 30 July 1993. Registered with ROC Mumbai.
The current directors of Galan Finvest Pvt Ltd are:
- Utpal Kumar Ganguli - Director
- Valiyaveetil Raman Balakrishnan - Director
- Sunil Mohandas Kripalani - Director
- Kishore Rajaram Chhabria - Director
The CIN (Corporate Identification Number) of Galan Finvest Pvt Ltd is U65920MH1993PTC073233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Galan Finvest Pvt Ltd is financial services. The company specifically operates in credit allocation agencies.