About Gcb Finvest P Ltd.
Data last updated: 05 January 2026
Gcb Finvest P Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC056527.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹77.14 Lakh. It is led by directors Om Prakash Bangur and Radhey Shyam Bangur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.56 Cr, a growth of 40% compared to the previous year.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dozco.com.
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Registered Address6 Waterloo Street, Ground Floor, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gcb Finvest P Ltd.
Gcb Finvest P Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Gcb Finvest P Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gcb Finvest P Ltd.
Gcb Finvest P Ltd. is audited by R.K.PERIWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K.PERIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Gcb Finvest P Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Gcb Finvest P Ltd.
Gcb Finvest P Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Om Prakash Bangur
Also directs:
Dozco (India) Pvt Ltd, Dozco Tracks Private Limited, Silkina Commodeal Pvt.Ltd. and 5 more
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Whole-Time Director | 04 Sep 1992 | 33 Years 10 Months | Current |
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Radhey Shyam Bangur
Also directs:
Dozco (India) Pvt Ltd, Dozco Infratech Private Limited
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Whole-Time Director | 04 Sep 1992 | 33 Years 10 Months | Current |
Financials of Gcb Finvest P Ltd. FY 2025 filings available
Gcb Finvest P Ltd. reported revenue of ₹6.56 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Gcb Finvest P Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gcb Finvest P Ltd.
Shareholding and ownership data for Gcb Finvest P Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Gcb Finvest P Ltd.
Gcb Finvest P Ltd. has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Gcb Finvest P Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Galaxy Marchants Pvt Ltd | U51909WB1996PTC078028 | Locked |
| Singh Finvest Private Limited | U65921WB1994PTC151636 | Locked |
| Kamdhenu Lefins Pvt Ltd | U70200WB1992PTC054239 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Gcb Finvest P Ltd.
Gcb Finvest P Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gcb Finvest P Ltd.
View historical data on people associated with Gcb Finvest P Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gcb Finvest P Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gcb Finvest P Ltd.
GST registrations and filing compliance for Gcb Finvest P Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gcb Finvest P Ltd.
Credit ratings, litigation, and regulatory alerts for Gcb Finvest P Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gcb Finvest P Ltd.
MSME payment history for Gcb Finvest P Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gcb Finvest P Ltd.
Corporate group structure for Gcb Finvest P Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gcb Finvest P Ltd.
MCA filings and documents for Gcb Finvest P Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gcb Finvest P Ltd.
Frequently Asked Questions about Gcb Finvest P Ltd.
Gcb Finvest P Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1992 (34+ years old) and is registered under CIN U51909WB1992PTC056527.
Gcb Finvest P Ltd. reported revenue of ₹6.56 Cr for FY 2025 (up 40.00% YoY).
The current directors of Gcb Finvest P Ltd. are:
- Om Prakash Bangur - Whole-Time Director
- Radhey Shyam Bangur - Whole-Time Director
The primary industry of Gcb Finvest P Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gcb Finvest P Ltd. can be reached at the registered office: 6 Waterloo Street, Ground Floor, Kolkata, West Bengal, India – 700069, or through the website dozco.com.
The authorised capital is ₹2.15 Cr, and the paid-up capital is ₹77.14 Lakh.