Gazi Financial Services And Investments Ltd - Company Profile

It is a business outsourcing public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Gazi Financial Services And Investments Ltd

Gazi Financial Services And Investments Ltd, a active public limited company, was established on 26 April 1994 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: L65990MH1994PLC078002. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹5.60 Cr.

It upholds a active non-compliant status. Its leadership includes Munir Abdullatif Gazi (Director), Shirin Munir Gazi (Director), Taslim Nasir Gazi (Director). Past directors included Rajiv Narendra Reshamia. It holds no open charges and ₹1.54 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 12-A Mehta House Ist Floor36 P R Road Chowpatty, Mumbai, Maharashtra, 400007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L65990MH1994PLC078002

  • Registration Number

    078002

  • Incorporation Date

    26 April 1994

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹5.60 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 5.60 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.54 Cr
  • Revenue Growth **** 14820.42%
  • Profit Growth **** -111.28%
  • Ebitda **** -156.63%
  • Net Worth -79.44%
  • Total Assets -70.92%
Company report

Gazi Financial Services And Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gazi Financial Services And Investments Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gazi Financial Services And Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Munir Abdullatif Gazi Director 26 Apr 1994 Current
Shirin Munir Gazi Director 26 Apr 1994 Current
Taslim Nasir Gazi Director 28 Apr 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Oct 2017 Past

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Financial Performance of Gazi Financial Services And Investments.

Gazi Financial Services And Investments Ltd, for the financial year ended 2018, experienced significant growth in revenue, with a 14820.42% increase. The company also saw a substantial fall in profitability, with a 111.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 79.44%.

Gazi Financial Services And Investments revenue growth over time
Gazi Financial Services And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 14820.42%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -70.92%
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*******
*******
*******
Profit or Loss
*******
 -111.28%
*******
*******
*******
*******
Net Worth
*******
 -79.44%
*******
*******
*******
*******
EBITDA
*******
 -156.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gazi Financial Services And Investments?

In 2018, Gazi Financial Services And Investments had a promoter holding of 33.04% and a public holding of 66.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,424,000.00

Charges Breakdown by Lending Institutions
  • Development Credit Bank Ltd. : 1.54 Cr
Latest Charge Details
Date Lender Amount Status
19 Sep 1996 Development Credit Bank Ltd. ₹1.47 Cr Satisfied
14 Jun 1996 Development Credit Bank Ltd. ₹0.35 M Satisfied
18 Oct 1995 Development Credit Bank Ltd. ₹0.34 M Satisfied

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How Many Employees Work at Gazi Financial Services And Investments?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gazi Financial Services And Investments, 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 Gazi Financial Services And Investments'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.

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Latest Updates, News, and FAQs on Gazi Financial Services And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gazi Financial Services And Investments Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Gazi Financial Services And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 14 Jun 1996 via Charge ID 90159535 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2017. was completed.

  • Charges

    The activity A charge registered on 18 Oct 1995 via Charge ID 90156194 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2017. was completed.

  • Charges

    Progress on A charge registered on 19 Sep 1996 via Charge ID 90155017 with Development Credit Bank Ltd. was fully satisfied on 08 Mar 2017. was documented.

  • Director Appointment

    Progress on Taslim Nasir Gazi was appointed as a Director was appointed as a Director on 28 Apr 2005 & has been associated with this company since 20 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Gazi Financial Services And Investments Ltd?

The CIN of Gazi Financial Services And Investments Ltd is L65990MH1994PLC078002.

Where is Gazi Financial Services And Investments Ltd headquartered?

Gazi Financial Services And Investments Ltd is headquartered at 12-A Mehta House Ist Floor36 P R Road Chowpatty, Mumbai, Maharashtra, 400007.

When was Gazi Financial Services And Investments Ltd incorporated?

Gazi Financial Services And Investments Ltd was incorporated on 26 April 1994.

Who are the current directors of Gazi Financial Services And Investments Ltd?

The current directors of Gazi Financial Services And Investments Ltd are

What is the primary industry of Gazi Financial Services And Investments Ltd?

The primary industry of Gazi Financial Services And Investments Ltd is Financial And Insurance Service.

Is Gazi Financial Services And Investments Ltd a listed company?

Gazi Financial Services And Investments Ltd is listed.

What is the capital structure of Gazi Financial Services And Investments Ltd?

The authorized capital of Gazi Financial Services And Investments Ltd is ₹15.00 Cr, and the paid-up capital is ₹5.60 Cr.

What is the compliance status of Gazi Financial Services And Investments Ltd?

The compliance status of Gazi Financial Services And Investments Ltd is Active Non-Compliant.

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