Gigantic Investments P Ltd
About Gigantic Investments P Ltd
Data last updated: 23 July 2025
Gigantic Investments P Ltd 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 November 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC075187.
Capital: an authorised share capital of ₹6.95 Cr and a paid-up capital of ₹6.37 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 30 September 2011. Office: 301 – 308 Bhagwati Houseveera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400058.
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 Address301 – 308 Bhagwati Houseveera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Gigantic Investments P Ltd
Gigantic Investments P Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more
|
Director | 18 Nov 1993 | 32 Years 8 Months | As last reported |
|
Pankaj Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more
|
Director | 18 Nov 1993 | 32 Years 8 Months | As last reported |
|
Shailesh Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more
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Director | 18 Nov 1993 | 32 Years 8 Months | As last reported |
|
Harendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more
|
Director | 18 Nov 1993 | 32 Years 8 Months | As last reported |
Financials of Gigantic Investments P Ltd FY 2011 filings available
Ten-year financial statements for Gigantic Investments P Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gigantic Investments P Ltd
Gigantic Investments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gigantic Investments P Ltd
View historical data on people associated with Gigantic Investments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gigantic Investments P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gigantic Investments P Ltd
GST registrations and filing compliance for Gigantic Investments P Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gigantic Investments P Ltd
Credit ratings, litigation, and regulatory alerts for Gigantic Investments P Ltd
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MSME Payment Delays by Gigantic Investments P Ltd
MSME payment history for Gigantic Investments P Ltd
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Subsidiaries & Group Companies of Gigantic Investments P Ltd
Corporate group structure for Gigantic Investments P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Gigantic Investments P Ltd
MCA filings and documents for Gigantic Investments P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gigantic Investments P Ltd
Frequently Asked Questions about Gigantic Investments P Ltd
Gigantic Investments P Ltd 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.
Gigantic Investments P Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 1993 and is registered under CIN U65990MH1993PTC075187. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gigantic Investments P Ltd was incorporated on 18 November 1993. Registered with ROC Mumbai.
The current directors of Gigantic Investments P Ltd are:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Gigantic Investments P Ltd is U65990MH1993PTC075187. 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 Gigantic Investments P Ltd is financial services. The company specifically operates in other financial intermediation.