Gmb Finvest Pvt Ltd - Company Profile

Q: Who are the current directors of Gmb Finvest Pvt Ltd?

The current directors of Gmb Finvest Pvt Ltd are Rajeev Kothari, Sanjay Jain.

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 Kolkata, West Bengal, India Amalgamated

Last Updated: July 24, 2025

About Gmb Finvest Pvt Ltd

Gmb Finvest Pvt Ltd, a amalgamated private limited company, was established on 16 February 1996 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U67120WB1996PTC077318. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.17 Cr.

It upholds a compliant status. Its leadership includes Rajeev Kothari (Director), Sanjay Jain (Additional Director). Past directors included Sanjay Jain, Gouri Shankar Kejriwal, Meenu Kothari. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1A , Grant Lane , 2Nd Floor , Room No. - 207, Kolkata, West Bengal, 700012.

Company Details

CIN/LLPIN
U67120WB1996PTC077318
Registration Number
077318
Incorporation Date
16 February 1996
Authorized Capital
₹1.20 Cr
Paid-Up Capital
₹1.17 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 1.20 Cr as on 24-07-2025
Paid Up Capital ₹ 1.17 Cr as on 24-07-2025
Company Age 30 Year, 3 Days
Last Filing with ROC 31 Mar 2022

Comprehensive Company Insights

Explore comprehensive insights into Gmb Finvest Pvt Ltd — 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 Gmb Finvest Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Rajeev Kothari	Director	30 Mar 2001	Current
Sanjay Jain	Additional Director	13 May 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Sep 2017	Past
Pramod Abcsdd	Director	29 Nov 2007	Past
Pramod Abcsdd	Director	13 May 2021	Past
Pramod Abcsdd	Director	29 Nov 2007	Past

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Financial Performance of Gmb Finvest.

Gmb Finvest Pvt Ltd, 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Gmb Finvest?

In 2017, Gmb Finvest 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)

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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How Many Employees Work at Gmb Finvest?

Unlock and access historical data on people associated with Gmb Finvest, 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

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Deals i

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Rating

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Alerts

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 Gmb Finvest

Recent Activity within the Organization

Annual General Meeting

Gmb Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
30 Sep 2022
Balance Sheet

Gmb Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.
31 Mar 2022
Director Appointment

Progress on Sanjay Jain was appointed as a Additional Director was appointed as a Additional Director on 13 May 2021 & has been associated with this company since 4 years 9 months . was documented.
13 May 2021
Director Appointment

The activity Rajeev Kothari was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 24 years 10 months . was completed.
30 Mar 2001
Company Incorporation

The activity Gmb Finvest Pvt Ltd was registered on 16 Feb 1996 with Roc Kolkata & aged 30 years 3 days as per MCA records. was completed.
16 Feb 1996

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Frequently Asked Questions

What is the CIN of Gmb Finvest Pvt Ltd?

The CIN of Gmb Finvest Pvt Ltd is U67120WB1996PTC077318.

Where is Gmb Finvest Pvt Ltd headquartered?

Gmb Finvest Pvt Ltd is headquartered at 1A , Grant Lane , 2Nd Floor , Room No. - 207, Kolkata, West Bengal, 700012.

When was Gmb Finvest Pvt Ltd incorporated?

Gmb Finvest Pvt Ltd was incorporated on 16 February 1996.

Who are the current directors of Gmb Finvest Pvt Ltd?

The current directors of Gmb Finvest Pvt Ltd are

What is the primary industry of Gmb Finvest Pvt Ltd?

The primary industry of Gmb Finvest Pvt Ltd is Trade.

Is Gmb Finvest Pvt Ltd a listed company?

Gmb Finvest Pvt Ltd is unlisted.

What is the capital structure of Gmb Finvest Pvt Ltd?

The authorized capital of Gmb Finvest Pvt Ltd is ₹1.20 Cr, and the paid-up capital is ₹1.17 Cr.

What is the compliance status of Gmb Finvest Pvt Ltd?

The compliance status of Gmb Finvest Pvt Ltd is Compliant.

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