About Garbi Finvest Limited
Data last updated: 07 March 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 Kripa Shankar Mahawar and Ruchi Nagori.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.76 Cr, a decline of 81.48% compared to the previous year.
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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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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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
|
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
|
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 |
|---|---|---|---|---|
| ********* | Financial and insurance Service | ********* | Other financial activities | ********* |
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. | blur-value | blur-value | blur-value |
Board of Directors of Garbi Finvest Limited
Garbi Finvest Limited is currently managed by 8 directors, with 20 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 |
|---|---|---|---|---|
|
Kripa Shankar Mahawar
Also directs:
Kirsten Tieup Pvt Ltd, Dulcet Merchant Private Limited, Annpurna Dealer Private Limited and 2 more
|
Managing Director | 12 Oct 2011 | 14 Years 8 Months | Current |
| Ruchi Nagori | Director | 24 Jun 2022 | 4 Years 0 Months | Current |
|
Ritu Mahawar
Also directs:
Galaxy Marbles Junction Private Limited
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Director | 23 Mar 2021 | 5 Years 3 Months | Current |
|
Rakesh Agrawal
Also directs:
Lexoraa Industries Limited
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Additional Director | 18 Aug 2025 | 0 Years 10 Months | Current |
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Preeti Vijayvargia
Also directs:
Lexoraa Industries Limited
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Additional Director | 18 Aug 2025 | 0 Years 10 Months | Current |
| Deepak Vishwakarma | Additional Director | 29 Nov 2025 | 0 Years 7 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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| 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 Count & EPFO Data of Garbi Finvest Limited
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GST Compliance of Garbi Finvest Limited
GSTIN & GST Filing Data of Garbi Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Garbi Finvest Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Garbi Finvest Limited
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MSME Payment Delays by Garbi Finvest Limited
MSME Payment Delays by Garbi Finvest Limited
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Subsidiaries & Group Companies of Garbi Finvest Limited
Subsidiaries & Group Companies of Garbi Finvest Limited
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MCA Filings & Documents of Garbi Finvest Limited
MCA Filings & Documents of Garbi Finvest Limited
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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 ₹6.76 Cr for FY 2023 (down 81.48% YoY).
The current directors of Garbi Finvest Limited are:
- Kripa Shankar Mahawar
- Ruchi Nagori
- Richa Agarwalla
- Ritu Mahawar
- Rakesh Agrawal
- Preeti Vijayvargia
- Vikash Vishwakarma
- Deepak Vishwakarma
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.