Garbi Finvest Limited Company Logo

Garbi Finvest Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1982.

1982 | Mumbai, Maharashtra, India | Active
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About Garbi Finvest Limited

Garbi Finvest Limited, a active public limited company, was established on 14 June 1982 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L65100MH1982PLC295894. Registered under ROC Roc Mumbai. it is listed on BSE: 539492. It has an authorized capital of ₹12.60 Cr and a paid-up capital of ₹11.73 Cr.

Formerly known as Golden Properties & Traders Ltd. It upholds a compliant status. In 2023, it reported revenue of ₹6.76 Cr and a net worth of ₹72.66 Cr. Its leadership includes Suranjan Upadhyay (Director), Kripa Shankar Mahawar (Managing Director), Ruchi Nagori (Director). Past directors included Suranjan Upadhyay, Dhiraj Chawdhary, Sachin Kumar Sharma. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at A502, A-Wing, 5Th Flr, Shubham Centre-1, Cardinal Gracious Road,Chakala Andheri (East), Mumbai, Maharashtra, 400099.

Company Details

  • CIN/LLPIN

    L65100MH1982PLC295894

  • Registration Number

    295894

  • Incorporation Date

    14 June 1982

  • Authorized Capital

    ₹12.60 Cr

  • Paid-Up Capital

    ₹11.73 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 539492)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 12.60 Cr
  • Paid Up Capital ₹ 11.73 Cr
  • Company Age 43 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
  • Revenue Growth -81.48%
  • Profit Growth -85.37%
  • Ebitda -81.07%
  • Net Worth 6.35%
  • Total Assets 6.48%
Company report

Garbi Finvest Limited

Company Report FY 2025-2026

Explore comprehensive insights into Garbi Finvest 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 Garbi Finvest Limited?

Current Directors

NameDesignationAppointment DateStatus
Suranjan UpadhyayDirector21 Aug 2023Current
Kripa Shankar MahawarManaging Director12 Oct 2011Current
Ruchi NagoriDirector24 Jun 2022Current
Ritu MahawarDirector23 Mar 2021Current
Rakesh AgrawalAdditional Director18 Aug 2025Current
Preeti VijayvargiaAdditional Director18 Aug 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddDirector12 Mar 2014Past
Pramod AbcsddCfo14 Nov 2023Past
Pramod AbcsddDirector31 Dec 2012Past
Pramod AbcsddAdditional Director30 Sep 2021Past
Pramod AbcsddCfo19 Jul 2024Past

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Financial Performance of Garbi Finvest.

Garbi Finvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.48% decrease. The company also saw a substantial fall in profitability, with a 85.37% decrease in profit. The company's net worth moved up by a moderate rise of 6.35%.

Garbi Finvest revenue growth over time
Garbi Finvest profit and loss trends over time
  • 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
-81.48%
Revenue from Operations
-81.48%
Total Assets
6.48%
Profit or Loss
-85.37%
Net Worth
6.35%
EBITDA
-81.07%

What is the Ownership and Shareholding Structure of Garbi Finvest?

In 2023, Garbi Finvest had a promoter holding of 62.49% and a public holding of 37.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
07 Feb 1991Canara Bank₹0.50 MOpen

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How Many Employees Work at Garbi Finvest?

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Employee growth trends for Garbi Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Garbi Finvest, 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 Garbi Finvest's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Garbi Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Garbi Finvest Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Vikash Vishwakarma was appointed as a Cfo was appointed as a Cfo on 30 Aug 2025 & has been associated with this company since 3 months 26 days . was recorded as a recent event.

  • Director Appointment

    Rakesh Agrawal was appointed as a Additional Director was appointed as a Additional Director on 18 Aug 2025 & has been associated with this company since 4 months 8 days . was recorded as a recent event.

  • Director Appointment

    The activity Preeti Vijayvargia was appointed as a Additional Director was appointed as a Additional Director on 18 Aug 2025 & has been associated with this company since 4 months 8 days . was completed.

  • Balance Sheet

    Garbi Finvest 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

    Suranjan Upadhyay was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Garbi Finvest Limited?

    The CIN of Garbi Finvest Limited is L65100MH1982PLC295894.

  • Where is Garbi Finvest Limited headquartered?

    Garbi Finvest Limited is headquartered at A502, A-Wing, 5Th Flr, Shubham Centre-1, Cardinal Gracious Road,Chakala Andheri (East), Mumbai, Maharashtra, 400099.

  • When was Garbi Finvest Limited incorporated?

    Garbi Finvest Limited was incorporated on 14 June 1982.

  • Who are the current directors of Garbi Finvest Limited?

    The current directors of Garbi Finvest Limited are

  • What is the primary industry of Garbi Finvest Limited?

    The primary industry of Garbi Finvest Limited is Financial And Insurance Service.

  • Is Garbi Finvest Limited a listed company?

    Garbi Finvest Limited is listed. It is listed on BSE: 539492.

  • What is the capital structure of Garbi Finvest Limited?

    The authorized capital of Garbi Finvest Limited is ₹12.60 Cr, and the paid-up capital is ₹11.73 Cr.

  • What is the compliance status of Garbi Finvest Limited?

    The compliance status of Garbi Finvest Limited is Compliant.

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