It is a business outsourcing public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveGazi 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.
L65990MH1994PLC078002
078002
26 April 1994
₹15.00 Cr
₹5.60 Cr
Roc Mumbai
Listed
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Oct 2017 | Past |
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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%.
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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.
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₹0
₹15,424,000.00
| 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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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.
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.
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.
A charge registered on 18 Oct 1995 via Charge ID 90156194 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2017. was recorded as a recent event.
The activity A charge registered on 19 Sep 1996 via Charge ID 90155017 with Development Credit Bank Ltd. was fully satisfied on 08 Mar 2017. was completed.
The activity 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 7 months . was completed.
The CIN of Gazi Financial Services And Investments Ltd is L65990MH1994PLC078002.
Gazi Financial Services And Investments Ltd is headquartered at 12-A Mehta House Ist Floor36 P R Road Chowpatty, Mumbai, Maharashtra, 400007.
Gazi Financial Services And Investments Ltd was incorporated on 26 April 1994.
The current directors of Gazi Financial Services And Investments Ltd are
The primary industry of Gazi Financial Services And Investments Ltd is Financial And Insurance Service.
Gazi Financial Services And Investments Ltd is listed.
The authorized capital of Gazi Financial Services And Investments Ltd is ₹15.00 Cr, and the paid-up capital is ₹5.60 Cr.
The compliance status of Gazi Financial Services And Investments Ltd is Active Non-Compliant.
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