Gopesh Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 Mumbai, Maharashtra, India Active

Last Updated: February 09, 2026

About Gopesh Finance And Investment Private Limited

Gopesh Finance And Investment Private Limited, a active private limited company, was established on 18 December 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC095416. 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 Sushil Kumar Dham (Director), Shailesh Bipinchandra Barot (Director), Ravindra Bhaskar Deshmukh (Director). Past directors included Jitendra Chunilal Bhanasali, Ashutosh Pal, Vijayshankar Dubey. It holds no open charges and ₹320.00 Cr settled loans. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at 1St Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari, (East), Mumbai, Maharashtra, 400060.

Company Details

CIN/LLPIN
U67120MH1995PTC095416
Registration Number
095416
Incorporation Date
18 December 1995
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 09-02-2026
Paid Up Capital ₹ 0.10 M as on 09-02-2026
Company Age 30 Year, 2 Months
Last Filing with ROC 31 Mar 2020
Satisfied Charges ₹ 320.00 Cr as on 09-02-2026
Revenue Growth **** % (FY 2017)
Ebitda ****
Net Worth -1.06% (FY 2017)
Total Assets **** % (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Gopesh Finance 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 Gopesh Finance And Investment Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sushil Kumar Dham	Director	10 May 2013	Current
Shailesh Bipinchandra Barot	Director	26 Jun 2021	Current
Ravindra Bhaskar Deshmukh	Director	26 Jun 2021	Current
Adnan Qureshi	Director	05 Jun 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 May 2013	Past
Pramod Abcsdd	Additional Director	12 Jul 2018	Past
Pramod Abcsdd	Director	28 Jun 2021	Past
Pramod Abcsdd	Director	01 Dec 2021	Past
Pramod Abcsdd	Director	28 Jun 2021	Past
Pramod Abcsdd	Director	02 Feb 2015	Past

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Financial Performance of Gopesh Finance And Investment.

Gopesh Finance And Investment 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 dipped by a decrease of 1.06%.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

-1.06%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Gopesh Finance And Investment?

In 2017, Gopesh Finance And Investment had a promoter holding of 99.80% and a public holding of 0.20%. 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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3,200,000,000.00

Charges Breakdown by Lending Institutions

Rbl Bank Limited : 180.00 Cr
Others : 140.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Mar 2017	Others	₹140.00 Cr	Satisfied
28 Sep 2015	Rbl Bank Limited	₹180.00 Cr	Satisfied

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How Many Employees Work at Gopesh Finance And Investment?

Unlock and access historical data on people associated with Gopesh Finance And Investment, 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 Gopesh Finance 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 Gopesh Finance And Investment'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 Gopesh Finance And Investment

Recent Activity within the Organization

Director Appointment

Progress on Adnan Qureshi was appointed as a Director was appointed as a Director on 05 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.
05 Jun 2024
Director Appointment

The activity Shailesh Bipinchandra Barot was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.
26 Jun 2021
Director Appointment

Progress on Ravindra Bhaskar Deshmukh was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 4 years 8 months . was documented.
26 Jun 2021
Annual General Meeting

Gopesh Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was recorded as a recent event.
30 Sep 2020
Balance Sheet

Gopesh Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
31 Mar 2020
Charges

The activity A charge registered on 31 Mar 2017 via Charge ID 100107182 with Others was fully satisfied on 07 May 2019. was completed.
07 May 2019

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Frequently Asked Questions

What is the CIN of Gopesh Finance And Investment Private Limited?

The CIN of Gopesh Finance And Investment Private Limited is U67120MH1995PTC095416.

Where is Gopesh Finance And Investment Private Limited headquartered?

Gopesh Finance And Investment Private Limited is headquartered at 1St Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari, (East), Mumbai, Maharashtra, 400060.

When was Gopesh Finance And Investment Private Limited incorporated?

Gopesh Finance And Investment Private Limited was incorporated on 18 December 1995.

Who are the current directors of Gopesh Finance And Investment Private Limited?

The current directors of Gopesh Finance And Investment Private Limited are

What is the primary industry of Gopesh Finance And Investment Private Limited?

The primary industry of Gopesh Finance And Investment Private Limited is Financial Services.

Is Gopesh Finance And Investment Private Limited a listed company?

Gopesh Finance And Investment Private Limited is unlisted.

What is the capital structure of Gopesh Finance And Investment Private Limited?

The authorized capital of Gopesh Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Gopesh Finance And Investment Private Limited?

The compliance status of Gopesh Finance And Investment Private Limited is Compliant.

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