Gnb Finance Pvt Ltd
About Gnb Finance Pvt Ltd
Data last updated: 07 March 2026
Gnb Finance Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 August 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U65993WB1989PTC047341.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹100 Lakh. It is led by directors including Raj Kumar Todi and Dhruv Todi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Darga Road Ground Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹48,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Darga Road Ground Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Gnb Finance Pvt Ltd
Gnb Finance Pvt Ltd is audited by SOMANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOMANI & CO | Locked | Locked | Locked |
Complete auditor history for Gnb Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gnb Finance Pvt Ltd
Gnb Finance Pvt Ltd is currently managed by 3 directors, with 5 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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Raj Kumar Todi
Also directs:
R. K. Fuels Private Limited, Sanex Pharmaceuticals Limited, Supreme Paper Mills Ltd and 5 more
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Director | 08 Jan 1997 | 29 Years 6 Months | Current |
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Dhruv Todi
Also directs:
R. K. Fuels Private Limited, Sanex Pharmaceuticals Limited, Ace Impex Pvt Ltd and 5 more
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Director | 18 Sep 2006 | 19 Years 10 Months | Current |
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Sangita Todi
Also directs:
R. K. Fuels Private Limited, Sanex Pharmaceuticals Limited, Sarvamanngal Distributors Pvt Ltd and 1 more
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Director | 19 Nov 2010 | 15 Years 8 Months | Current |
Financials of Gnb Finance Pvt Ltd FY 2025 filings available
Gnb Finance Pvt Ltd reported revenue of ₹48,000 for FY 2025.
Ten-year financial statements for Gnb Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gnb Finance Pvt Ltd
Shareholding and ownership data for Gnb Finance Pvt Ltd
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Gnb Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2006 | United Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gnb Finance Pvt Ltd
View historical data on people associated with Gnb Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gnb Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gnb Finance Pvt Ltd
GST registrations and filing compliance for Gnb Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gnb Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gnb Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gnb Finance Pvt Ltd
MSME payment history for Gnb Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gnb Finance Pvt Ltd
Corporate group structure for Gnb Finance Pvt Ltd
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MCA Filings & Documents of Gnb Finance Pvt Ltd
MCA filings and documents for Gnb Finance Pvt Ltd
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
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Recent Activity on Gnb Finance Pvt Ltd
Frequently Asked Questions about Gnb Finance Pvt Ltd
Gnb Finance Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 1989 (37+ years old) and is registered under CIN U65993WB1989PTC047341.
Gnb Finance Pvt Ltd reported revenue of ₹48,000 for FY 2025 (up 0.00% YoY).
The current directors of Gnb Finance Pvt Ltd are:
- Raj Kumar Todi - Director
- Dhruv Todi - Director
- Sangita Todi - Director
The primary industry of Gnb Finance Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Gnb Finance Pvt Ltd can be reached at the registered office: 12 Darga Road Ground Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹100 Lakh.