Ghiya Mamodiya Finance And Investment Consultants Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1996.
1996 Pune, Maharashtra, India Active
Last Updated:
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About Ghiya Mamodiya Finance And Investment Consultants Private Limited

Ghiya 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 2025, with the balance sheet filed on 31 March 2025. It is based at 400,Mangalwar Peth Pune-411011., Pune, Maharashtra, 411001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999PN1996PTC098430

  • Registration Number

    098430

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.68 M
  • Revenue Growth **** 10.62%
  • Profit Growth **** 93.10%
  • Ebitda **** 63.10%
  • Net Worth 2.38%
  • Total Assets **** 5.82%
Company report

Ghiya Mamodiya Finance And Investment Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ghiya Mamodiya Finance And Investment Consultants Private Limited — 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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Who are the key members and board of directors at Ghiya Mamodiya Finance And Investment Consultants Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Ghiya Mamodiya Finance And Investment Consultants.

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%.

Ghiya Mamodiya Finance And Investment Consultants revenue growth over time
Ghiya Mamodiya Finance And Investment Consultants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 10.62%
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*******
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Revenue from Operations
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 10.12%
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*******
*******
Total Assets
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 5.82%
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*******
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*******
Profit or Loss
*******
 93.10%
*******
*******
*******
*******
Net Worth
*******
 2.38%
*******
*******
*******
*******
EBITDA
*******
 63.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ghiya Mamodiya Finance And Investment Consultants?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹679,780.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Saraswet Co-Op. Bank Ltd : 0.05 Cr
  • The Saraswat Co-Op. Bank Ltd : 0.02 Cr
Latest Charge Details
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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How Many Employees Work at Ghiya Mamodiya Finance And Investment Consultants?

Unlock and access historical data on people associated with Ghiya Mamodiya Finance And Investment Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ghiya Mamodiya Finance And Investment Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ghiya Mamodiya Finance And Investment Consultants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ghiya Mamodiya Finance And Investment Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ghiya Mamodiya Finance And Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ghiya Mamodiya Finance And Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rohit Kanakmal Gandhi was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    Progress on Dhiraj Prahalad Khandelwal was appointed as a Director was appointed as a Director on 08 Dec 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Charges

    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.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ghiya Mamodiya Finance And Investment Consultants Private Limited?

The CIN of Ghiya Mamodiya Finance And Investment Consultants Private Limited is U65999PN1996PTC098430.

Where is Ghiya Mamodiya Finance And Investment Consultants Private Limited headquartered?

Ghiya Mamodiya Finance And Investment Consultants Private Limited is headquartered at 400,Mangalwar Peth Pune-411011., Pune, Maharashtra, 411001.

When was Ghiya Mamodiya Finance And Investment Consultants Private Limited incorporated?

Ghiya Mamodiya Finance And Investment Consultants Private Limited was incorporated on 26 March 1996.

Who are the current directors of Ghiya Mamodiya Finance And Investment Consultants Private Limited?

The current directors of Ghiya Mamodiya Finance And Investment Consultants Private Limited are

What is the primary industry of Ghiya Mamodiya Finance And Investment Consultants Private Limited?

The primary industry of Ghiya Mamodiya Finance And Investment Consultants Private Limited is Financial And Insurance Service.

Is Ghiya Mamodiya Finance And Investment Consultants Private Limited a listed company?

Ghiya Mamodiya Finance And Investment Consultants Private Limited is unlisted.

What is the capital structure of Ghiya Mamodiya Finance And Investment Consultants Private Limited?

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.

What is the compliance status of Ghiya Mamodiya Finance And Investment Consultants Private Limited?

The compliance status of Ghiya Mamodiya Finance And Investment Consultants Private Limited is Compliant.

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