It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1984.
1984 | Kolkata, West Bengal, India | ActiveGaurav Finance Private Ltd, a active private limited company, was established on 19 December 1984 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923WB1984PTC049297. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.
Formerly known as Gaurav Finance Ltd. It upholds a compliant status. Its leadership includes Chhabildass Goyal (Director), Rajiv Goyal (Director), Banwarilal Sharma (Managing Director). Past directors included Banwarilal Sharma. It holds no open charges and ₹16.90 Cr settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27 Weston St4Th Flr Room No 405, Kolkata, West Bengal, 700012.
U65923WB1984PTC049297
049297
19 December 1984
₹1.00 Cr
₹7.50 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Gaurav Finance Private Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chhabildass Goyal | Director | 03 Feb 1986 | Current |
| Rajiv Goyal | Director | 30 Mar 2000 | Current |
| Banwarilal Sharma | Managing Director | 04 Dec 2008 | Current |
| Trilochan Sharma | Director | 01 Feb 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Dec 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Gaurav Finance'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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹169,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2005 | Citibank N A | ₹11.10 Cr | Satisfied |
| 16 Sep 2004 | Citi Bank N.A. | ₹5.80 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Gaurav Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gaurav Finance, 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 Gaurav Finance's trajectory.
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.
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.
Progress on Gaurav Finance Private Ltd last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was documented.
The activity Gaurav Finance Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Banwarilal Sharma was appointed as a Managing Director was appointed as a Managing Director on 04 Dec 2008 & has been associated with this company since 17 years 22 days . was recorded as a recent event.
The activity A charge registered on 31 Dec 2005 via Charge ID 80010776 with Citibank N A was fully satisfied on 18 Apr 2007. was completed.
Progress on A charge registered on 16 Sep 2004 via Charge ID 90244822 with Citi Bank N.A. was fully satisfied on 18 Apr 2007. was documented.
A charge with Citibank N A of Rs. 11.10 Cr registered on 31 Dec 2005 with Charge ID 80010776 was modified on 26 Jul 2006. was recorded as a recent event.
The CIN of Gaurav Finance Private Ltd is U65923WB1984PTC049297.
Gaurav Finance Private Ltd is headquartered at 27 Weston St4Th Flr Room No 405, Kolkata, West Bengal, 700012.
Gaurav Finance Private Ltd was incorporated on 19 December 1984.
The current directors of Gaurav Finance Private Ltd are
The primary industry of Gaurav Finance Private Ltd is Financial And Insurance Service.
Gaurav Finance Private Ltd is unlisted.
The authorized capital of Gaurav Finance Private Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.
The compliance status of Gaurav Finance Private Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX