It is a transport and logistics private limited company based in Kanpur, Uttar Pradesh, India, established in 1993.
1993 | Kanpur, Uttar Pradesh, India | ActiveGoldi Investors Private Limited, a active private limited company, was established on 20 April 1993 in Kanpur, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U67120UP1993PTC015307. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.17 M.
It upholds a compliant status. Its leadership includes Akash Goenka (Director), Shubham Gupta (Director), Rajni Gupta (Director). Past directors included Akash Goenka, Shubham Gupta, Som Prakash Goenka. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Goldiee House, 194-B Industrial Estate, Dadanagar, Kanpur, Uttar Pradesh, 208022.
U67120UP1993PTC015307
015307
20 April 1993
₹2.50 M
₹2.17 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Goenka | Director | 02 Nov 2010 | Current |
| Shubham Gupta | Director | 02 Nov 2010 | Current |
| Rajni Gupta | Director | 12 Nov 2010 | Current |
| Sudeep Goenka | Director | 02 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 03 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 03 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Goldi Investors Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 32.71% increase. The company also saw a substantial improvement in profitability, with a 556.26% increase in profit. The company's net worth Soared by an impressive increase of 9518.57%.
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In 2020, Goldi Investors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2017 | Others | ₹3.00 Cr | Open |
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Goldi Investors Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
Goldi Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 100127033 was registered on 29 Aug 2017. was completed.
The activity Rajni Gupta was appointed as a Director was appointed as a Director on 12 Nov 2010 & has been associated with this company since 15 years 13 days . was completed.
The activity Akash Goenka was appointed as a Director was appointed as a Director on 02 Nov 2010 & has been associated with this company since 15 years 23 days . was completed.
Progress on Shubham Gupta was appointed as a Director was appointed as a Director on 02 Nov 2010 & has been associated with this company since 15 years 23 days . was documented.
The CIN of Goldi Investors Private Limited is U67120UP1993PTC015307.
Goldi Investors Private Limited is headquartered at Goldiee House, 194-B Industrial Estate, Dadanagar, Kanpur, Uttar Pradesh, 208022.
Goldi Investors Private Limited was incorporated on 20 April 1993.
The current directors of Goldi Investors Private Limited are
The primary industry of Goldi Investors Private Limited is Transport And Logistics.
Goldi Investors Private Limited is unlisted.
The authorized capital of Goldi Investors Private Limited is ₹2.50 M, and the paid-up capital is ₹2.17 M.
The compliance status of Goldi Investors Private Limited is Compliant.
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