Gloria Finvest Private Limited
About Gloria Finvest Private Limited
Data last updated: 17 January 2026
Gloria Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC072373.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹4.24 Cr. Formerly known as Goel Polypack Pvt Ltd. It is led by directors Suman Goel and Naresh Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat 2D Tower No.3 Ap Wonder Rithala Delhi – 110085, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.86 Cr, a decline of 97% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹58.35 Cr and satisfied charges of ₹1,038.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat 2D Tower No.3 Ap Wonder Rithala Delhi – 110085, Delhi, India – 110085
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gloria Finvest Private Limited
Gloria Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Gloria Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gloria Finvest Private Limited
Gloria Finvest Private Limited is audited by Lalit Gupta & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lalit Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Gloria Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gloria Finvest Private Limited
Gloria Finvest Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Goel
Also directs:
Pingaksh Ventures Llp, Pingaksh Beverages Private Limited, Rapid Portfolio Private Limited and 1 more
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Director | 15 Jan 1998 | 28 Years 7 Months | Current |
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Naresh Goel
Also directs:
Pingaksh Beverages Private Limited, Rapid Portfolio Private Limited, Pingaksh Agro Llp and 2 more
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Director | 20 Oct 2023 | 2 Years 9 Months | Current |
Financials of Gloria Finvest Private Limited FY 2024 filings available
Gloria Finvest Private Limited reported revenue of ₹1.86 Cr (down 97.00% YoY) for FY 2025.
Ten-year financial statements for Gloria Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gloria Finvest Private Limited
Shareholding and ownership data for Gloria Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Gloria Finvest Private Limited
Gloria Finvest Private Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Gloria Finvest Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bahadur Vanijya Private Limited | U51109WB2008PTC124759 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Gloria Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2025 | State Bank of India | ₹55 Cr | Open |
| 30 Aug 2016 | Others | ₹1.35 Cr | Open |
| 21 May 2002 | State Bank of Patiala | ₹2 Cr | Open |
| 25 Mar 2021 | Others | ₹163.51 Cr | Satisfied |
| 15 Jan 2019 | State Bank of India | ₹95 Cr | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Gloria Finvest Private Limited
View historical data on people associated with Gloria Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gloria Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gloria Finvest Private Limited
GST registrations and filing compliance for Gloria Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gloria Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Gloria Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gloria Finvest Private Limited
MSME payment history for Gloria Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gloria Finvest Private Limited
Corporate group structure for Gloria Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gloria Finvest Private Limited
MCA filings and documents for Gloria Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gloria Finvest Private Limited
Frequently Asked Questions about Gloria Finvest Private Limited
Gloria Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072373.
Gloria Finvest Private Limited reported revenue of ₹1.86 Cr for FY 2025 (down 97.00% YoY).
The current directors of Gloria Finvest Private Limited are:
- Suman Goel - Director
- Naresh Goel - Director
The primary industry of Gloria Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gloria Finvest Private Limited can be reached at the registered office: Flat 2D Tower No.3 Ap Wonder Rithala Delhi – 110085, Delhi, India – 110085.
The authorised capital is ₹8.5 Cr, and the paid-up capital is ₹4.24 Cr.