Gold Reef Investments Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1998.

1998 Bangalore, Karnataka, India Active

Last Updated: January 08, 2026

About Gold Reef Investments Private Limited

Gold Reef Investments Private Limited, a active private limited company, was established on 05 November 1998 in Bangalore, Karnataka, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120KA1998PTC024377. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Geraldine Ann Mayen (Director), Amarnath Bilvara Sankappa (Director), Anand Shamanna Periyapatna (Director). Past directors included Geraldine Ann Mayen, Amarnath Bilvara Sankappa, Kaushik Majumder. Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at Ub Tower, Level 12, Ub City, No.24, Vittal Mallya Road, Bangalore, Karnataka, 560001.

Company Details

CIN/LLPIN
U67120KA1998PTC024377
Registration Number
024377
Incorporation Date
05 November 1998
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 08-01-2026
Paid Up Capital ₹ 0.10 M as on 08-01-2026
Company Age 27 Year, 3 Months
Last Filing with ROC 31 Mar 2023
Revenue Growth **** -79.33% (FY 2020)
Profit Growth **** 104.78% (FY 2020)
Ebitda **** 104.24% (FY 2020)
Net Worth 7.24% (FY 2020)
Total Assets -22.48% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Gold Reef Investments 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 Reef Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Geraldine Ann Mayen	Director	03 Sep 2020	Current
Amarnath Bilvara Sankappa	Director	03 Sep 2020	Current
Anand Shamanna Periyapatna	Director	21 Jun 2018	Current
Subramoni Patanjali	Director	26 Mar 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2020	Past
Pramod Abcsdd	Additional Director	29 Sep 2020	Past
Pramod Abcsdd	Director	10 Nov 2016	Past
Pramod Abcsdd	Director	13 Nov 2020	Past
Pramod Abcsdd	Additional Director	20 Jun 2017	Past
Pramod Abcsdd	Director	25 Jul 2019	Past

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Financial Performance of Gold Reef Investments.

Gold Reef Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 79.33% decrease. The company also saw a substantial improvement in profitability, with a 104.78% increase in profit. The company's net worth moved up by a moderate rise of 7.24%.

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

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-79.33%

*******

Revenue from Operations

*******

-79.50%

*******

Total Assets

*******

-22.48%

*******

Profit or Loss

*******

104.78%

*******

Net Worth

*******

7.24%

*******

EBITDA

*******

104.24%

*******

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What is the Ownership and Shareholding Structure of Gold Reef Investments?

In 2018, Gold Reef Investments 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 Gold Reef Investments?

Unlock and access historical data on people associated with Gold Reef Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Gold Reef Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gold Reef Investments's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Gold Reef Investments

Recent Activity within the Organization

Annual General Meeting

The activity Gold Reef Investments Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was completed.
25 Sep 2023
Balance Sheet

The activity Gold Reef Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was completed.
31 Mar 2023
Director Appointment

Progress on Geraldine Ann Mayen was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.
03 Sep 2020
Director Appointment

Amarnath Bilvara Sankappa was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
03 Sep 2020
Director Appointment

The activity Anand Shamanna Periyapatna was appointed as a Director was appointed as a Director on 21 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.
21 Jun 2018
Director Appointment

Progress on Subramoni Patanjali was appointed as a Director was appointed as a Director on 26 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.
26 Mar 2008

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Frequently Asked Questions

What is the CIN of Gold Reef Investments Private Limited?

The CIN of Gold Reef Investments Private Limited is U67120KA1998PTC024377.

Where is Gold Reef Investments Private Limited headquartered?

Gold Reef Investments Private Limited is headquartered at Ub Tower, Level 12, Ub City, No.24, Vittal Mallya Road, Bangalore, Karnataka, 560001.

When was Gold Reef Investments Private Limited incorporated?

Gold Reef Investments Private Limited was incorporated on 05 November 1998.

Who are the current directors of Gold Reef Investments Private Limited?

The current directors of Gold Reef Investments Private Limited are

What is the primary industry of Gold Reef Investments Private Limited?

The primary industry of Gold Reef Investments Private Limited is Financial Services.

Is Gold Reef Investments Private Limited a listed company?

Gold Reef Investments Private Limited is unlisted.

What is the capital structure of Gold Reef Investments Private Limited?

The authorized capital of Gold Reef Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Gold Reef Investments Private Limited?

The compliance status of Gold Reef Investments Private Limited is Compliant.

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