Goel Investments Limited
About Goel Investments Limited
Data last updated: 21 December 2025
Goel Investments Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India, a subsidiary of Saraswati Properties Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 August 1969, the company has been in operation for over 57 years.
Registered with ROC Kanpur under CIN U65993UP1969PLC003272.
Capital: an authorised share capital of ₹34 Cr and a paid-up capital of ₹8.23 Cr. Formerly known as Goel Investments Private Limited. It is led by directors including Gaurav Goel and Ashok Kumar Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 13Civil Lines Bareilly, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.3 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Saraswati Properties Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address13Civil Lines Bareilly, Uttar Pradesh, Uttar Pradesh, India
-
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 Goel Investments Limited
Goel Investments Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Goel Investments 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 Goel Investments Limited
Goel Investments Limited is audited by MITTAL GUPTA AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL GUPTA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Goel Investments 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 Goel Investments Limited
Goel Investments Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
|
Gaurav Goel
Also directs:
Dhampur Sugar Mills Limited, Mangalam Cement Ltd, Ujjwal Rural Services Limited and 2 more
|
Director | 01 Aug 1995 | 31 Years 0 Months | Current |
|
Ashok Kumar Goel
Also directs:
Dhampur Sugar Mills Limited, Saraswati Properties Limited
|
Director | 28 Aug 1969 | 56 Years 11 Months | Current |
|
Vinita Goel
Also directs:
Saraswati Properties Limited
|
Managing Director | 28 Aug 1969 | 56 Years 11 Months | Current |
|
Priyanjili Goel
Also directs:
Saraswati Properties Limited
|
Director | 24 Feb 2023 | 3 Years 6 Months | Current |
Financials of Goel Investments Limited FY 2024 filings available
Goel Investments Limited reported revenue of ₹20.3 Cr (up 193.00% YoY) for FY 2024.
Ten-year financial statements for Goel Investments 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 Goel Investments Limited
Shareholding and ownership data for Goel Investments 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 Goel Investments Limited
Goel Investments Limited has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Goel Investments Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Goel Investments Limited
Goel Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goel Investments Limited
View historical data on people associated with Goel Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goel Investments 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 Goel Investments Limited
GST registrations and filing compliance for Goel Investments 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 Goel Investments Limited
Credit ratings, litigation, and regulatory alerts for Goel Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goel Investments Limited
MSME payment history for Goel Investments 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 Goel Investments Limited
Corporate group structure for Goel Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goel Investments Limited
MCA filings and documents for Goel Investments 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 Goel Investments Limited
Frequently Asked Questions about Goel Investments Limited
Goel Investments Limited is an active public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 28 August 1969 (57+ years old) and is registered under CIN U65993UP1969PLC003272.
Goel Investments Limited reported revenue of ₹20.3 Cr for FY 2024 (up 193.00% YoY).
The current directors of Goel Investments Limited are:
- Gaurav Goel - Director
- Ashok Kumar Goel - Director
- Vinita Goel - Managing Director
- Priyanjili Goel - Director
The primary industry of Goel Investments Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Goel Investments Limited can be reached at the registered office: 13Civil Lines Bareilly, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹34 Cr, and the paid-up capital is ₹8.23 Cr.