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 I. 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 Kripa Shankar Mahawar (Managing Director), Ruchi Nagori (Director), Ritu Mahawar (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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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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 I

  • Listing Status

    Listed (BSE: 539492)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.60 Cr
  • Paid Up Capital ₹ 11.73 Cr
  • Company Age 44 Year, 23 Days
  • 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 2026-2027

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Kripa Shankar Mahawar Managing Director 12 Oct 2011 Current
Ruchi Nagori Director 24 Jun 2022 Current
Ritu Mahawar Director 23 Mar 2021 Current
Rakesh Agrawal Additional Director 18 Aug 2025 Current
Preeti Vijayvargia Additional Director 18 Aug 2025 Current
Deepak Vishwakarma Additional Director 29 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 12 Mar 2014 Past
Pramod Abcsdd Cfo 14 Nov 2023 Past
Pramod Abcsdd Director 31 Dec 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Cfo 19 Jul 2024 Past

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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
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
********
 -81.48%
*******
*******
*******
*******
Revenue from Operations
*******
 -81.48%
*******
*******
*******
*******
Total Assets
*******
 6.48%
*******
*******
*******
*******
Profit or Loss
*******
 -85.37%
*******
*******
*******
*******
Net Worth
*******
 6.35%
*******
*******
*******
*******
EBITDA
*******
 -81.07%
*******
*******
*******
*******

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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.

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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
07 Feb 1991 Canara Bank ₹0.50 M Open

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How Many Employees Work at Garbi Finvest?

Unlock and access historical data on people associated with Garbi Finvest, 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 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

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 Garbi Finvest
Recent Activity within the Organization
  • Director Appointment

    Deepak Vishwakarma was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2025 & has been associated with this company since 7 months 8 days . was recorded as a recent event.

  • 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

    Progress on Vikash Vishwakarma was appointed as a Cfo was appointed as a Cfo on 30 Aug 2025 & has been associated with this company since 10 months 7 days . was documented.

  • 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 10 months 19 days . was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months 19 days . was documented.

  • Balance Sheet

    Garbi Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

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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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