Gold Filled Securities And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
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About Gold Filled Securities And Finance Company Private Limited

Gold Filled Securities And Finance Company Private Limited, a struck off private limited company, was established on 31 August 1994 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U65990MH1994PTC080648. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Veena Rajnikant Shah (Director), Jush Harsh Shah (Director), Meeth Harsh Shah (Director). Past directors included Veena Rajnikant Shah, Jush Harsh Shah, Hemlata Harsh Shah. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 34/B Sarnath Bldgsophia College Lane Breach Candy, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC080648

  • Registration Number

    080648

  • Incorporation Date

    31 August 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Gold Filled Securities And Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gold Filled Securities And Finance 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 Gold Filled Securities And Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Veena Rajnikant Shah Director 30 Aug 2018 Current
Jush Harsh Shah Director 21 Feb 2016 Current
Meeth Harsh Shah Director 04 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 04 Mar 2016 Past
Pramod Abcsdd Director 04 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 04 Jun 2019 Past

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Financial Performance of Gold Filled Securities And Finance Company.

Gold Filled Securities And Finance Company Private Limited, 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%.

Gold Filled Securities And Finance Company revenue growth over time
Gold Filled Securities And Finance 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Gold Filled Securities And Finance Company?

In 2017, Gold Filled Securities And Finance 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 Gold Filled Securities And Finance Company?

Unlock and access historical data on people associated with Gold Filled Securities And Finance 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 Gold Filled Securities And Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gold Filled Securities And Finance Company Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Gold Filled Securities And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Meeth Harsh Shah was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    The activity Veena Rajnikant Shah was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    Progress on Jush Harsh Shah was appointed as a Director was appointed as a Director on 21 Feb 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Company Incorporation

    Gold Filled Securities And Finance Company Private Limited was registered on 31 Aug 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gold Filled Securities And Finance Company Private Limited?

The CIN of Gold Filled Securities And Finance Company Private Limited is U65990MH1994PTC080648.

Where is Gold Filled Securities And Finance Company Private Limited headquartered?

Gold Filled Securities And Finance Company Private Limited is headquartered at 34/B Sarnath Bldgsophia College Lane Breach Candy, Mumbai, Maharashtra, 400026.

When was Gold Filled Securities And Finance Company Private Limited incorporated?

Gold Filled Securities And Finance Company Private Limited was incorporated on 31 August 1994.

Who are the current directors of Gold Filled Securities And Finance Company Private Limited?

The current directors of Gold Filled Securities And Finance Company Private Limited are

What is the primary industry of Gold Filled Securities And Finance Company Private Limited?

The primary industry of Gold Filled Securities And Finance Company Private Limited is Financial Services.

Is Gold Filled Securities And Finance Company Private Limited a listed company?

Gold Filled Securities And Finance Company Private Limited is unlisted.

What is the capital structure of Gold Filled Securities And Finance Company Private Limited?

The authorized capital of Gold Filled Securities And Finance Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Gold Filled Securities And Finance Company Private Limited?

The compliance status of Gold Filled Securities And Finance Company Private Limited is Compliant.

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