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Goldy Fintrade And Investment Private Limited - Company Profile

It is a financial services private limited company based in Taloja, Maharashtra, India, established in 1996.

1996 | Taloja, Maharashtra, India | Active
Last Updated:

About Goldy Fintrade And Investment Private Limited

Goldy Fintrade And Investment Private Limited, a active private limited company, was established on 28 August 1996 in Taloja, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1996PTC102198. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.60 M.

It upholds a compliant status. Its leadership includes Sudha Chandra (Director), Nikhil Chandra (Director). Past directors included Beena Kishor Singh, Kishore Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. A-2, Midc Indl. Area, Taloja, Maharashtra, 410028.

Company Details

  • CIN/LLPIN

    U67120MH1996PTC102198

  • Registration Number

    102198

  • Incorporation Date

    28 August 1996

  • Authorized Capital

    ₹1.60 M

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3.05%
  • Profit Growth -69.09%
  • Ebitda -287.33%
  • Net Worth 1.31%
  • Total Assets 1.31%
Company report

Goldy Fintrade And Investment Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Goldy Fintrade And Investment 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 Goldy Fintrade And Investment Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sudha ChandraDirector29 Dec 2009Current
Nikhil ChandraDirector29 Dec 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Mar 2010Past
Pramod AbcsddDirector23 Mar 2010Past

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Financial Performance of Goldy Fintrade And Investment.

Goldy Fintrade And Investment Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.05% increase. The company also saw a substantial fall in profitability, with a 69.09% decrease in profit. The company's net worth moved up by a moderate rise of 1.31%.

Goldy Fintrade And Investment revenue growth over time
Goldy Fintrade And Investment profit and loss trends over time
  • 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
3.05%
Revenue from Operations
Total Assets
1.31%
Profit or Loss
-69.09%
Net Worth
1.31%
EBITDA
-287.33%

What is the Ownership and Shareholding Structure of Goldy Fintrade And Investment?

In 2021, Goldy Fintrade And Investment 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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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Goldy Fintrade And Investment?

Unlock and access historical data on people associated with Goldy Fintrade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Goldy Fintrade And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goldy Fintrade And Investment, 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 Goldy Fintrade And Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Goldy Fintrade And Investment

Recent Activity within the Organization

  • Annual General Meeting

    The activity Goldy Fintrade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Goldy Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sudha Chandra was appointed as a Director was appointed as a Director on 29 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.

  • Director Appointment

    The activity Nikhil Chandra was appointed as a Director was appointed as a Director on 29 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.

  • Company Incorporation

    Progress on Goldy Fintrade And Investment Private Limited was registered on 28 Aug 1996 with Roc Mumbai & aged 29 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Goldy Fintrade And Investment Private Limited?

    The CIN of Goldy Fintrade And Investment Private Limited is U67120MH1996PTC102198.

  • Where is Goldy Fintrade And Investment Private Limited headquartered?

    Goldy Fintrade And Investment Private Limited is headquartered at Plot No. A-2, Midc Indl. Area, Taloja, Maharashtra, 410028.

  • When was Goldy Fintrade And Investment Private Limited incorporated?

    Goldy Fintrade And Investment Private Limited was incorporated on 28 August 1996.

  • Who are the current directors of Goldy Fintrade And Investment Private Limited?

    The current directors of Goldy Fintrade And Investment Private Limited are

  • What is the primary industry of Goldy Fintrade And Investment Private Limited?

    The primary industry of Goldy Fintrade And Investment Private Limited is Financial And Insurance Service.

  • Is Goldy Fintrade And Investment Private Limited a listed company?

    Goldy Fintrade And Investment Private Limited is unlisted.

  • What is the capital structure of Goldy Fintrade And Investment Private Limited?

    The authorized capital of Goldy Fintrade And Investment Private Limited is ₹1.60 M, and the paid-up capital is ₹1.60 M.

  • What is the compliance status of Goldy Fintrade And Investment Private Limited?

    The compliance status of Goldy Fintrade And Investment Private Limited is Compliant.

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