Ginza Finance Private Limited
About Ginza Finance Private Limited
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Ginza Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 August 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1981PTC025087.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹15.5 Lakh. It is led by directors including Nitin Vasudev Oza (Whole-Time Director) and Priti Rajdev Yadav (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Haria Centre 8 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ginza Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHaria Centre 8 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Ginza Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ginza Finance Private Limited
FY 2024 filings availableGinza Finance Private Limited reported revenue of ₹1,250 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1,250 | ||
| Cost of Materials Consumed | |||
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| Total Expenses | |||
| EBITDA | |||
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| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ginza Finance Private Limited, buy the company report.
Board of directors of Ginza Finance Private Limited
Ginza Finance has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Vasudev Oza Also directs: Haria Apparels Limited, Haria Exports Limited, South East Textiles Private Limited and 2 more | Whole-Time Director | 10 Sep 2025 | 1 Years 2 Months | Current |
| Hitesh Shitlaparsad Tiwari | Director | 11 Jan 2022 | 4 Years 10 Months | Current |
| Mahesh Premchand Gosrani | Director | 01 Jan 2022 | 4 Years 10 Months | Current |
| Priti Rajdev Yadav Also directs: Haria Apparels Limited, Haria Exports Limited | Whole-Time Director | 10 Sep 2025 | 1 Years 2 Months | Current |
Auditor
Ginza Finance Private Limited is audited by O S AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O S AGRAWAL & ASSOCIATES | FY 2017 | 114593W |
Shareholding
The shareholding of Ginza Finance Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ginza Finance Private Limited, buy the company report.
Legal cases
Ginza Finance Private Limited has 5 court cases on record: 5 filed by Ginza Finance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and Ors. | Disposed |
To see the full case history of Ginza Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ginza Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ginza Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ginza Finance Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Nitin Vasudev Oza was appointed as Whole-Time Director on 10 Sep 2025.
1 earlier event is in the company report.
Frequently asked questions
Ginza Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 August 1981 (45+ years old) and is registered under CIN U67120MH1981PTC025087.
Ginza Finance has 4 current directors:
- Nitin Vasudev Oza - Whole-Time Director
- Priti Rajdev Yadav - Whole-Time Director
- Hitesh Shitlaparsad Tiwari - Director
- Mahesh Premchand Gosrani - Director
The latest financial statements of Ginza Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ginza Finance is U67120MH1981PTC025087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ginza Finance has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Ginza Finance was incorporated on 25 August 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Vasudev Oza was appointed as Whole-Time Director on 10 Sep 2025. Priti Rajdev Yadav was appointed as Whole-Time Director on 10 Sep 2025. Hitesh Shitlaparsad Tiwari was appointed as Director on 11 Jan 2022. Ginza Finance has 10 board changes on record in total.
The registered office of Ginza Finance is at Haria Centre 8 Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Ginza Finance operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Ginza Finance is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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