Gerard Viegasfinvest Private Limited
About Gerard Viegasfinvest Private Limited
Data last updated: 22 July 2025
Gerard Viegasfinvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 January 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC096553.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors including Praveen Mohnot and Vishal Jugal Laddha.
Last AGM: 24 September 2015. Financial statements filed for year ended 31 March 2015. Office: 47 – A Floor – 3Rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address47 – A Floor – 3Rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
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Board of Directors of Gerard Viegasfinvest Private Limited
Gerard Viegasfinvest Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Mohnot | Director | 27 Feb 2015 | 11 Years 4 Months | As last reported |
| Vishal Jugal Laddha | Director | 13 Dec 2006 | 19 Years 7 Months | As last reported |
| Navneetkumar Sunderlal Mundra | Director | 09 May 2015 | 11 Years 2 Months | As last reported |
Financials of Gerard Viegasfinvest Private Limited FY 2015 filings available
Ten-year financial statements for Gerard Viegasfinvest Private Limited
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Charges & Borrowings Gerard Viegasfinvest Private Limited
Gerard Viegasfinvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gerard Viegasfinvest Private Limited
View historical data on people associated with Gerard Viegasfinvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gerard Viegasfinvest Private Limited
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GST Compliance of Gerard Viegasfinvest Private Limited
GST registrations and filing compliance for Gerard Viegasfinvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gerard Viegasfinvest Private Limited
Credit ratings, litigation, and regulatory alerts for Gerard Viegasfinvest Private Limited
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MSME Payment Delays by Gerard Viegasfinvest Private Limited
MSME payment history for Gerard Viegasfinvest Private Limited
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Subsidiaries & Group Companies of Gerard Viegasfinvest Private Limited
Corporate group structure for Gerard Viegasfinvest Private Limited
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MCA Filings & Documents of Gerard Viegasfinvest Private Limited
MCA filings and documents for Gerard Viegasfinvest Private Limited
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Recent Activity on Gerard Viegasfinvest Private Limited
Frequently Asked Questions about Gerard Viegasfinvest Private Limited
Gerard Viegasfinvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gerard Viegasfinvest Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 1996 and is registered under CIN U65990MH1996PTC096553. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gerard Viegasfinvest Private Limited was incorporated on 23 January 1996. Registered with ROC Mumbai.
The current directors of Gerard Viegasfinvest Private Limited are:
- Praveen Mohnot - Director
- Vishal Jugal Laddha - Director
- Navneetkumar Sunderlal Mundra - Director
The CIN (Corporate Identification Number) of Gerard Viegasfinvest Private Limited is U65990MH1996PTC096553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gerard Viegasfinvest Private Limited is financial services. The company specifically operates in brokerage and trading services.