About Garbi Finvest Limited
Data last updated: 13 July 2026
Garbi Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 14 June 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN L65100MH1982PLC295894. Listed on BSE: 539492.
Capital: an authorised share capital of ₹12.6 Cr and a paid-up capital of ₹11.73 Cr. Formerly known as Golden Properties & Traders Ltd. It is led by directors including Ritu Mahawar and Kripa Shankar Mahawar.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹4.3 Cr, a decline of 26.05% compared to the previous year. The net worth stands at ₹72.43 Cr (down 0.32% YoY). Total assets are valued at ₹75.6 Cr (up 0% YoY).
The company is associated with 1 brand - Garbi Finvest. As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gptl.in.
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Registered AddressA502 A – Wing 5Th Flr Shubham Centre – 1, Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Garbi Finvest Limited
Garbi Finvest Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65100MH1982PLC295894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65100MH1982PLC295894 | Current |
| L65100WB1982PLC034972 | Previous |
| L70109WB1982PLC034972 | Previous |
Associated Brands with Garbi Finvest Limited
Garbi Finvest Limited operates one associated brand: Garbi Finvest. These brands represent Garbi Finvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management services are provided by the firm in Mumbai. | gptl.in |
Competitors & Alternatives of Garbi Finvest Limited
Brands and companies operating in the same space as Garbi Finvest Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Garbi Finvest Limited
Garbi Finvest Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Garbi Finvest Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Garbi Finvest Limited
Garbi Finvest Limited is audited by S. Ramanand Aiyar & Co. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Ramanand Aiyar & Co. | Locked | Locked | Locked |
Complete auditor history for Garbi Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Garbi Finvest Limited
Garbi Finvest Limited is currently managed by 6 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ritu Mahawar
Also directs:
Galaxy Marbles Junction Private Limited
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Director | 23 Mar 2021 | 5 Years 4 Months | Current |
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Kripa Shankar Mahawar
Also directs:
Kirsten Tieup Pvt Ltd, Dulcet Merchant Private Limited, Annpurna Dealer Private Limited and 2 more
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Managing Director | 12 Oct 2011 | 14 Years 10 Months | Current |
| Ruchi Nagori | Director | 24 Jun 2022 | 4 Years 1 Months | Current |
| Deepak Vishwakarma | Additional Director | 29 Nov 2025 | 0 Years 8 Months | Current |
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Rakesh Agrawal
Also directs:
Lexoraa Industries Limited
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Additional Director | 18 Aug 2025 | 1 Years 0 Months | Current |
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Preeti Vijayvargia
Also directs:
Lexoraa Industries Limited
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Additional Director | 18 Aug 2025 | 1 Years 0 Months | Current |
Financials of Garbi Finvest Limited FY 2024 filings available
Garbi Finvest Limited reported revenue of ₹4.3 Cr (down 26.05% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹4.3 Cr | ₹5.82 Cr | ₹36.53 Cr | ₹2.37 Cr | ₹2.85 Cr | ₹3.1 Cr |
| Interest Earned | ₹4.3 Cr | ₹5.82 Cr | ₹36.53 Cr | ₹2.37 Cr | ₹2.84 Cr | - |
| Other Income | ₹0 | ₹94.33 Lakh | ₹0 | ₹1.04 Lakh | ₹0 | ₹2.72 Lakh |
| Total Income | ₹4.3 Cr | ₹6.76 Cr | ₹36.53 Cr | ₹2.38 Cr | ₹2.85 Cr | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹39.45 Lakh | ₹57.34 Lakh | ₹54.15 Lakh | ₹56.84 Lakh | ₹54.85 Lakh | ₹30.78 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹1,000 | ₹11,000 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹14,000 | ₹45,000 | ₹55,000 | ₹65,000 | ₹21,000 | - |
| Other Expenses | ₹3.47 Cr | ₹29.8 Lakh | ₹57.81 Lakh | ₹40.38 Lakh | ₹59.33 Lakh | ₹1.39 Cr |
| Total Expenses | ₹4.26 Cr | ₹87.59 Lakh | ₹5.3 Cr | ₹97.98 Lakh | ₹1.14 Cr | ₹1.7 Cr |
| Profit Before Exceptional Items & Tax | ₹4.23 Lakh | ₹5.89 Cr | ₹31.23 Cr | ₹1.4 Cr | ₹1.7 Cr | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹4.23 Lakh | ₹5.89 Cr | ₹31.23 Cr | ₹1.4 Cr | ₹1.7 Cr | ₹1.43 Cr |
| Total Tax Expense | ₹94.07 Lakh | ₹1.57 Lakh | ₹1.55 Cr | ₹40.18 Lakh | ₹53.59 Lakh | ₹39.58 Lakh |
| Net Profit | -₹89.84 Lakh | ₹5.87 Cr | ₹29.68 Cr | ₹99.97 Lakh | ₹1.17 Cr | ₹1.03 Cr |
| Other Comprehensive Income | ₹66.5 Lakh | ₹0 | ₹0 | -₹22.83 Cr | ₹0 | - |
| Total Comprehensive Income | -₹23.34 Lakh | ₹5.87 Cr | ₹29.68 Cr | -₹21.83 Cr | ₹1.17 Cr | - |
| EBITDA (computed) | ₹4.37 Lakh | ₹5.89 Cr | ₹31.23 Cr | ₹1.41 Cr | ₹1.7 Cr | - |
| Basic EPS | ₹-0.20 | ₹5.01 | ₹25.30 | ₹0.85 | ₹0.99 | - |
| Diluted EPS | ₹-0.20 | ₹5.01 | ₹25.30 | ₹0.85 | ₹0.99 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹75.6 Cr | ₹75.6 Cr | ₹71 Cr | ₹40.08 Cr | ₹62.1 Cr | ₹61.15 Cr |
| Non-current Assets | - | - | - | - | - | ₹30.43 Cr |
| Current Assets | - | - | - | - | - | ₹30.73 Cr |
| Property, Plant & Equipment | ₹19,000 | ₹33,000 | ₹34,000 | ₹89,000 | ₹39,000 | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹98,000 | ₹4.92 Lakh | ₹54 Lakh | ₹22.51 Lakh | ₹21.27 Lakh | ₹2.31 Lakh |
| Equity (Net Worth) | ₹72.43 Cr | ₹72.66 Cr | ₹68.32 Cr | ₹38.65 Cr | ₹60.48 Cr | - |
| Equity Share Capital | ₹11.73 Cr | ₹11.73 Cr | ₹11.73 Cr | ₹11.73 Cr | ₹11.73 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹1.84 Cr |
| Total Liabilities | ₹3.17 Cr | ₹2.93 Cr | ₹2.67 Cr | ₹1.44 Cr | ₹1.62 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹3.08 Cr | ₹4.64 Cr | ₹33.23 Cr |
| Investing Cash Flow | ₹3.39 Cr | -₹3.58 Cr | -₹32.91 Cr |
| Financing Cash Flow | ₹0 | -₹1.06 Cr | ₹0 |
| Capital Expenditure | ₹0 | -₹45,000 | ₹0 |
| Free Cash Flow (computed) | -₹3.08 Cr | ₹4.64 Cr | ₹33.23 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹30.77 Lakh | -₹48.9 Lakh | ₹31.51 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹80.83 Lakh | ₹1.79 Cr | ₹71.07 Lakh |
| Interest Earned | ₹79.93 Lakh | ₹1.79 Cr | ₹71.07 Lakh |
| Other Income | ₹1.05 Cr | -₹36.78 Lakh | ₹45.36 Lakh |
| Total Income | ₹1.86 Cr | ₹1.42 Cr | ₹1.16 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹9.62 Lakh | ₹12.51 Lakh | ₹6.91 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹1,000 |
| Depreciation & Amortisation | ₹0 | ₹4,000 | ₹4,000 |
| Other Expenses | ₹66.18 Lakh | ₹12.95 Lakh | ₹8.2 Lakh |
| Total Expenses | ₹75.8 Lakh | ₹35.46 Lakh | ₹25.12 Lakh |
| Profit Before Exceptional Items & Tax | ₹1.11 Cr | ₹1.07 Cr | ₹91.31 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹1.11 Cr | ₹1.07 Cr | ₹91.31 Lakh |
| Total Tax Expense | -₹14 Lakh | ₹1.29 Cr | ₹2.54 Lakh |
| Net Profit | ₹1.25 Cr | -₹21.98 Lakh | ₹88.77 Lakh |
| Other Comprehensive Income | -₹47.7 Lakh | ₹3.27 Cr | -₹41.77 Lakh |
| Total Comprehensive Income | ₹76.81 Lakh | ₹3.06 Cr | ₹47 Lakh |
| EBITDA (computed) | ₹1.11 Cr | ₹1.07 Cr | ₹91.36 Lakh |
| Basic EPS | ₹1.06 | ₹2.24 | ₹0.76 |
| Diluted EPS | ₹1.06 | ₹2.24 | ₹0.76 |
Shareholding Pattern of Garbi Finvest Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 59.28%, retail and other public shareholders hold 40.72% of Garbi Finvest Limited. The company had 4,215 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 59.28% | 59.28% | 59.28% | 59.28% | 59.28% | 58.98% |
| Public | 40.72% | 40.72% | 40.72% | 40.72% | 40.72% | 41.02% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 59.28% | 59.28% | 60.83% |
| Public | 40.72% | 40.72% | 39.17% |
| Promoter change (YoY, %pts) | +0.00 | -1.55 | - |
Charges & Borrowings of Garbi Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 1991 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Garbi Finvest Limited
View historical data on people associated with Garbi Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garbi Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Garbi Finvest Limited
GST registrations and filing compliance for Garbi Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Garbi Finvest Limited
Credit ratings, litigation, and regulatory alerts for Garbi Finvest Limited
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MSME Payment Delays by Garbi Finvest Limited
MSME payment history for Garbi Finvest Limited
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Subsidiaries & Group Companies of Garbi Finvest Limited
Corporate group structure for Garbi Finvest Limited
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MCA Filings & Documents of Garbi Finvest Limited
MCA filings and documents for Garbi Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Garbi Finvest Limited
Frequently Asked Questions about Garbi Finvest Limited
Garbi Finvest Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1982 (44+ years old) and is registered under CIN L65100MH1982PLC295894. Listed on BSE: 539492.
Garbi Finvest Limited reported revenue of ₹4.3 Cr for FY 2024 (down 26.05% YoY) based on standalone BSE filings.
The current directors of Garbi Finvest Limited are:
- Ritu Mahawar - Director
- Kripa Shankar Mahawar - Managing Director
- Ruchi Nagori - Director
- Deepak Vishwakarma - Additional Director
- Rakesh Agrawal - Additional Director
- Preeti Vijayvargia - Additional Director
The primary industry of Garbi Finvest Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Garbi Finvest Limited is listed on BSE with code 539492.
Garbi Finvest Limited can be reached at the registered office: A502 A – Wing 5Th Flr Shubham Centre – 1, Cardinal Gracious Road Chakala Andheri East, Mumbai, Maharashtra, India – 400099, or through the website gptl.in.