Gati Fincap Private Limited Company Logo

Gati Fincap Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2019.

2019 | Hyderabad, Telangana, India | Active
Last Updated:

About Gati Fincap Private Limited

Gati Fincap Private Limited, a active private limited company, was established on 19 April 2019 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TG2019PTC132156. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.60 M.

Its leadership includes Dhruv Agarwal (Director), Shreya Dalmia (Director). Past directors included Manish Agarwal, Shreya Dalmia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8-2-546/3, H.No.139, Road No.7, Banjara Hills, Hyderabad, Telangana, 500034.

Company Details

  • CIN/LLPIN

    U65990TG2019PTC132156

  • Registration Number

    132156

  • Incorporation Date

    19 April 2019

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Gati Fincap Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Gati Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Gati Fincap Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dhruv AgarwalDirector19 Apr 2019Current
Shreya DalmiaDirector02 Feb 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Feb 2021Past
Pramod AbcsddAdditional Director30 Nov 2021Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Gati Fincap.

Enhance accessibility to Gati Fincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Gati Fincap revenue growth over time
Gati Fincap 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Gati Fincap?

Unlock access to Gati Fincap's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Gati Fincap?

Unlock and access historical data on people associated with Gati Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gati Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gati Fincap, 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 Gati Fincap'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.

Latest Updates, News, and FAQs on Gati Fincap

Recent Activity within the Organization

  • Annual General Meeting

    Gati Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Gati Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Shreya Dalmia was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Dhruv Agarwal was appointed as a Director was appointed as a Director on 19 Apr 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Gati Fincap Private Limited was registered on 19 Apr 2019 with Roc Hyderabad & aged 6 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Gati Fincap Private Limited?

    The CIN of Gati Fincap Private Limited is U65990TG2019PTC132156.

  • Where is Gati Fincap Private Limited headquartered?

    Gati Fincap Private Limited is headquartered at 8-2-546/3, H.No.139, Road No.7, Banjara Hills, Hyderabad, Telangana, 500034.

  • When was Gati Fincap Private Limited incorporated?

    Gati Fincap Private Limited was incorporated on 19 April 2019.

  • Who are the current directors of Gati Fincap Private Limited?

    The current directors of Gati Fincap Private Limited are

  • What is the primary industry of Gati Fincap Private Limited?

    The primary industry of Gati Fincap Private Limited is Financial Services.

  • Is Gati Fincap Private Limited a listed company?

    Gati Fincap Private Limited is unlisted.

  • What is the capital structure of Gati Fincap Private Limited?

    The authorized capital of Gati Fincap Private Limited is ₹1.10 M, and the paid-up capital is ₹0.60 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial