Gill Financing And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Gill Financing And Investment Company Private Limited

Gill Financing And Investment Company Private Limited, a struck off private limited company, was established on 03 February 1995 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MH1995PTC085226. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Jayant Bhogilal Shah (Director), Mohit Dhirajlal Shah (Director). Past directors included Kantilal Virchand Shah, Mohit Dhirajlal Shah. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at B 118 2Nd Floorcotton Exchange Bldg Cotton Green, Mumbai, Maharashtra, 400038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900MH1995PTC085226

  • Registration Number

    085226

  • Incorporation Date

    03 February 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 27 Days
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1.00 M
Company report

Gill Financing And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gill Financing And Investment Company 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 Gill Financing And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayant Bhogilal Shah Director 03 Feb 1995 Current
Mohit Dhirajlal Shah Director 20 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Gill Financing And Investment Company.

Gill Financing And Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Gill Financing And Investment Company revenue growth over time
Gill Financing And Investment Company 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
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What is the Ownership and Shareholding Structure of Gill Financing And Investment Company?

In 2017, Gill Financing And Investment 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.

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

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
01 Nov 1995 Union Bank Of India ₹1.00 M Satisfied

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How Many Employees Work at Gill Financing And Investment Company?

Unlock and access historical data on people associated with Gill Financing And Investment Company, 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

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Rating
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Alerts
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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 Gill Financing And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gill Financing And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 01 Nov 1995 via Charge ID 90166409 with Union Bank Of India was fully satisfied on 27 Sep 2019. was completed.

  • Balance Sheet

    Gill Financing And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Mohit Dhirajlal Shah was appointed as a Director was appointed as a Director on 20 Nov 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 1.00 M with Charge ID 90166409 was registered on 01 Nov 1995. was recorded as a recent event.

  • Director Appointment

    The activity Jayant Bhogilal Shah was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 31 years 27 days . was completed.

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Frequently Asked Questions
What is the CIN of Gill Financing And Investment Company Private Limited?

The CIN of Gill Financing And Investment Company Private Limited is U65900MH1995PTC085226.

Where is Gill Financing And Investment Company Private Limited headquartered?

Gill Financing And Investment Company Private Limited is headquartered at B 118 2Nd Floorcotton Exchange Bldg Cotton Green, Mumbai, Maharashtra, 400038.

When was Gill Financing And Investment Company Private Limited incorporated?

Gill Financing And Investment Company Private Limited was incorporated on 03 February 1995.

Who are the current directors of Gill Financing And Investment Company Private Limited?

The current directors of Gill Financing And Investment Company Private Limited are

What is the primary industry of Gill Financing And Investment Company Private Limited?

The primary industry of Gill Financing And Investment Company Private Limited is Financial Services.

Is Gill Financing And Investment Company Private Limited a listed company?

Gill Financing And Investment Company Private Limited is unlisted.

What is the capital structure of Gill Financing And Investment Company Private Limited?

The authorized capital of Gill Financing And Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Gill Financing And Investment Company Private Limited?

The compliance status of Gill Financing And Investment Company Private Limited is Compliant.

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