It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | ActiveGhevar Investments And Trading Company Pvt Ltd, a active private limited company, was established on 11 July 1988 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993MH1988PTC048056. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹34.98 Cr.
It upholds a compliant status. Its leadership includes Aarushi Agarwal (Additional Director), Amit Ramesh Rishi (Director). Past directors included Luke Benedict Fernandez, Shailesh Daga, Rohit Rajgopal Dhoot. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, 1St Floor Bhiku Building, Svs Road, Near Prabhadevi Temple, Mumbai, Mumbai, Maharashtra, 400025.
U65993MH1988PTC048056
048056
11 July 1988
₹35.00 Cr
₹34.98 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ghevar Investments And Trading Company Pvt 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aarushi Agarwal | Additional Director | 01 Apr 2025 | Current |
| Amit Ramesh Rishi | Director | 01 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
| Pramod Abcsdd | Director | 11 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Ghevar Investments And Trading Company Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 44.31% decrease. The company also saw a slight decrease in profitability, with a 6.41% decrease in profit. The company's net worth dipped by a decrease of 0.22%.
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In 2022, Ghevar Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Aarushi Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2025 & has been associated with this company since 7 months 27 days . was documented.
Jagriti Pandey was appointed as a Company Secretary was appointed as a Company Secretary on 12 Nov 2024 & has been associated with this company since 1 year 14 days . was recorded as a recent event.
The activity Ghevar Investments And Trading Company Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Progress on Ghevar Investments And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Amit Ramesh Rishi was appointed as a Director was appointed as a Director on 01 Jan 2021 & has been associated with this company since 4 years 10 months . was documented.
Ghevar Investments And Trading Company Pvt Ltd was registered on 11 Jul 1988 with Roc Mumbai & aged 37 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Ghevar Investments And Trading Company Pvt Ltd is U65993MH1988PTC048056.
Ghevar Investments And Trading Company Pvt Ltd is headquartered at 23, 1St Floor Bhiku Building, Svs Road, Near Prabhadevi Temple, Mumbai, Mumbai, Maharashtra, 400025.
Ghevar Investments And Trading Company Pvt Ltd was incorporated on 11 July 1988.
The current directors of Ghevar Investments And Trading Company Pvt Ltd are
The primary industry of Ghevar Investments And Trading Company Pvt Ltd is Financial And Insurance Service.
Ghevar Investments And Trading Company Pvt Ltd is unlisted.
The authorized capital of Ghevar Investments And Trading Company Pvt Ltd is ₹35.00 Cr, and the paid-up capital is ₹34.98 Cr.
The compliance status of Ghevar Investments And Trading Company Pvt Ltd is Compliant.
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