It is a financial services private limited company based in Pune, Maharashtra, India, established in 1996.
1996 | Pune, Maharashtra, India | ActiveGhiya Mamodiya Finance And Investment Consultants Private Limited, a active private limited company, was established on 26 March 1996 in Pune, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999PN1996PTC098430. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Jeet Omprakash Khandelwal (Director), Surajprakash Harishchandra Gupta Khandelwal (Director), Rohit Kanakmal Gandhi (Director). Past directors included Prasanta Borgohain, Jeet Omprakash Khandelwal, Kanakmal Ramchandra Gandhi. It holds ₹0.68 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 400,Mangalwar Peth Pune-411011., Pune, Maharashtra, 411001.
U65999PN1996PTC098430
098430
26 March 1996
₹5.00 Cr
₹5.00 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jeet Omprakash Khandelwal | Director | 08 Jun 2021 | Current |
| Surajprakash Harishchandra Gupta Khandelwal | Director | 26 Mar 1996 | Current |
| Rohit Kanakmal Gandhi | Director | 18 Dec 2017 | Current |
| Dhiraj Prahalad Khandelwal | Director | 08 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 16 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 20 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 13 Dec 2017 | Past |
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Ghiya Mamodiya Finance And Investment Consultants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.62% increase. The company also saw a substantial improvement in profitability, with a 93.1% increase in profit. The company's net worth moved up by a moderate rise of 2.38%.
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In 2020, Ghiya Mamodiya Finance And Investment Consultants 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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₹679,780.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2004 | The Saraswat Co-Op. Bank Ltd | ₹0.18 M | Open |
| 15 Dec 2000 | The Saraswet Co-Op. Bank Ltd | ₹0.50 M | Open |
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Ghiya Mamodiya Finance And Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ghiya Mamodiya Finance And Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
Progress on Jeet Omprakash Khandelwal was appointed as a Director was appointed as a Director on 08 Jun 2021 & has been associated with this company since 4 years 5 months . was documented.
Rohit Kanakmal Gandhi was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The activity Dhiraj Prahalad Khandelwal was appointed as a Director was appointed as a Director on 08 Dec 2017 & has been associated with this company since 7 years 11 months . was completed.
A charge with The Saraswat Co-Op. Bank Ltd amounted to Rs. 0.02 Cr with Charge ID 90092817 was registered on 05 Oct 2004. was recorded as a recent event.
The CIN of Ghiya Mamodiya Finance And Investment Consultants Private Limited is U65999PN1996PTC098430.
Ghiya Mamodiya Finance And Investment Consultants Private Limited is headquartered at 400,Mangalwar Peth Pune-411011., Pune, Maharashtra, 411001.
Ghiya Mamodiya Finance And Investment Consultants Private Limited was incorporated on 26 March 1996.
The current directors of Ghiya Mamodiya Finance And Investment Consultants Private Limited are
The primary industry of Ghiya Mamodiya Finance And Investment Consultants Private Limited is Financial And Insurance Service.
Ghiya Mamodiya Finance And Investment Consultants Private Limited is unlisted.
The authorized capital of Ghiya Mamodiya Finance And Investment Consultants Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Ghiya Mamodiya Finance And Investment Consultants Private Limited is Compliant.
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