Garden Finmark Limited
About Garden Finmark Limited
Data last updated: 26 July 2025
Garden Finmark Limited was a public limited foreign company incorporated in india based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 15 July 1992.
Registered with ROC Ahmedabad under CIN U65910GJ1992FLC017983.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.59 Cr. It was led by directors including Suhail Praful Shah and Praful Amichand Shah.
Last AGM: 18 August 2012. Financial statements filed for year ended 31 March 2012. Office: Dr. Amichand Shah'S Wadi Rampura Tunki, Surat, Gujarat, India – 395003.
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 AddressDr. Amichand Shah'S Wadi Rampura Tunki, Surat, Gujarat, India – 395003
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IndustryFinancial Services, Financial & Leasing, 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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CIN History of Garden Finmark Limited
Garden Finmark Limited has one previous CIN (Corporate Identification Number): U65910GJ1992PTC017983. The current CIN is U65910GJ1992FLC017983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1992FLC017983 | Current |
| U65910GJ1992PTC017983 | Previous |
Board of Directors of Garden Finmark Limited
Garden Finmark Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Suhail Praful Shah | Director | 11 Dec 2009 | 16 Years 8 Months | As last reported |
| Praful Amichand Shah | Director | 11 Dec 2009 | 16 Years 8 Months | As last reported |
| Alok Praful Shah | Director | 11 Dec 2009 | 16 Years 8 Months | As last reported |
Financials of Garden Finmark Limited FY 2012 filings available
Ten-year financial statements for Garden Finmark Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Garden Finmark Limited
Garden Finmark Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garden Finmark Limited
View historical data on people associated with Garden Finmark Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garden Finmark Limited
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GST Compliance of Garden Finmark Limited
GST registrations and filing compliance for Garden Finmark Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Garden Finmark Limited
Credit ratings, litigation, and regulatory alerts for Garden Finmark Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Garden Finmark Limited
MSME payment history for Garden Finmark Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Garden Finmark Limited
Corporate group structure for Garden Finmark Limited
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- Parent company
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MCA Filings & Documents of Garden Finmark Limited
MCA filings and documents for Garden Finmark Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Garden Finmark Limited
Frequently Asked Questions about Garden Finmark Limited
Garden Finmark Limited 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.
Garden Finmark Limited is a amalgamated public limited foreign company incorporated in india in the financial services sector based in Surat, Gujarat, India. It was incorporated on 15 July 1992 and is registered under CIN U65910GJ1992FLC017983. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Garden Finmark Limited was incorporated on 15 July 1992. Registered with ROC Ahmedabad.
The current directors of Garden Finmark Limited are:
- Suhail Praful Shah - Director
- Praful Amichand Shah - Director
- Alok Praful Shah - Director
The CIN (Corporate Identification Number) of Garden Finmark Limited is U65910GJ1992FLC017983. 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 Garden Finmark Limited is financial services. The company specifically operates in financial and leasing.