G.H.Financials PVT LTD
About G.H.Financials PVT LTD
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G.H.Financials PVT LTD was a private limited company based in Mp, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 11 July 1995.
Registered with ROC Gwalior under CIN U65921MP1995PTC009681.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors including Jagmohan Kabra and Sandeep Kabra.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 301 Morya Center 16/Grace Course Road Indore, Mp, Madhya Pradesh, India – 452003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address301 Morya Center 16/Grace Course Road Indore, Mp, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of G.H.Financials PVT LTD
G.H.Financials has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagmohan Kabra Also directs: G.Coral Graphics Private Limited | Director | 11 Jul 1995 | 31 Years 2 Months | As last reported |
| Sandeep Kabra Also directs: G.Coral Graphics Private Limited | Director | 11 Jul 1995 | 31 Years 2 Months | As last reported |
| Kamal Kishore Kabra Also directs: G.Coral Graphics Private Limited | Director | 18 Jul 2005 | 21 Years 2 Months | As last reported |
Financials of G.H.Financials PVT LTD FY 2009 filings available
Ten-year financial statements for G.H.Financials PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of G.H.Financials
G.H.Financials PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G.H.Financials
Employment history and EPFO contributions of people linked to G.H.Financials.
Employee and EPFO history for G.H.Financials PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of G.H.Financials
GST registrations and filing compliance for G.H.Financials PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for G.H.Financials
Credit ratings, litigation, and regulatory alerts for G.H.Financials PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by G.H.Financials
MSME payment history for G.H.Financials PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of G.H.Financials
Corporate group structure for G.H.Financials PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of G.H.Financials
MCA filings and documents for G.H.Financials PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on G.H.Financials
Frequently Asked Questions about G.H.Financials PVT LTD
G.H.Financials has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
G.H.Financials is a struck-off private limited company in the financial services sector based in Mp, Madhya Pradesh, India. It was incorporated on 11 July 1995 and is registered under CIN U65921MP1995PTC009681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of G.H.Financials are:
- Jagmohan Kabra - Director
- Sandeep Kabra - Director
- Kamal Kishore Kabra - Director
The CIN (Corporate Identification Number) of G.H.Financials is U65921MP1995PTC009681. 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 G.H.Financials is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 301 Morya Center 16Grace Course Road Indore, Mp, Madhya Pradesh, India – 452003.