Gnani Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Gnani Investments And Trading Company Private Limited

Gnani Investments And Trading Company Private Limited, a active private limited company, was established on 01 May 1989 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1989PTC051559. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.51 Cr and a paid-up capital of ₹16.76 Cr.

It upholds a compliant status. Its leadership includes Shashi Kumar Jain (Director), Sushil Shantikumar Jhaveri (Director). Past directors included Shashi Kumar Jain, Subash Gopinath Wali, Kanchan Wali. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill, Mumbai, Maharashtra, 400036.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990MH1989PTC051559

  • Registration Number

    051559

  • Incorporation Date

    01 May 1989

  • Authorized Capital

    ₹17.51 Cr

  • Paid-Up Capital

    ₹16.76 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.51 Cr
  • Paid Up Capital ₹ 16.76 Cr
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Gnani Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gnani Investments And Trading 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 Gnani Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashi Kumar Jain Director 03 Sep 2015 Current
Sushil Shantikumar Jhaveri Director 03 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 09 Apr 2016 Past
Pramod Abcsdd Director 28 Apr 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past

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Financial Performance of Gnani Investments And Trading Company.

Gnani Investments And Trading Company Private Limited, for the financial year ended 2016, 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%.

Gnani Investments And Trading Company revenue growth over time
Gnani Investments And Trading 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Gnani Investments And Trading Company?

In 2016, Gnani Investments And Trading 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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How Many Employees Work at Gnani Investments And Trading Company?

Unlock and access historical data on people associated with Gnani Investments And Trading 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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Latest Updates, News, and FAQs on Gnani Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gnani Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Gnani Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Shashi Kumar Jain was appointed as a Director was appointed as a Director on 03 Sep 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Director Appointment

    Sushil Shantikumar Jhaveri was appointed as a Director was appointed as a Director on 03 Sep 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Gnani Investments And Trading Company Private Limited was registered on 01 May 1989 with Roc Mumbai & aged 36 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Gnani Investments And Trading Company Private Limited?

The CIN of Gnani Investments And Trading Company Private Limited is U65990MH1989PTC051559.

Where is Gnani Investments And Trading Company Private Limited headquartered?

Gnani Investments And Trading Company Private Limited is headquartered at A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill, Mumbai, Maharashtra, 400036.

When was Gnani Investments And Trading Company Private Limited incorporated?

Gnani Investments And Trading Company Private Limited was incorporated on 01 May 1989.

Who are the current directors of Gnani Investments And Trading Company Private Limited?

The current directors of Gnani Investments And Trading Company Private Limited are

What is the primary industry of Gnani Investments And Trading Company Private Limited?

The primary industry of Gnani Investments And Trading Company Private Limited is Financial Services.

Is Gnani Investments And Trading Company Private Limited a listed company?

Gnani Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Gnani Investments And Trading Company Private Limited?

The authorized capital of Gnani Investments And Trading Company Private Limited is ₹17.51 Cr, and the paid-up capital is ₹16.76 Cr.

What is the compliance status of Gnani Investments And Trading Company Private Limited?

The compliance status of Gnani Investments And Trading Company Private Limited is Compliant.

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