It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveGopesh 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.
U67120MH1995PTC095416
095416
18 December 1995
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹3,200,000,000.00
| 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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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 5 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
The activity Gopesh Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was completed.
Progress on Gopesh Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
The activity A charge registered on 31 Mar 2017 via Charge ID 100107182 with Others was fully satisfied on 07 May 2019. was completed.
The CIN of Gopesh Finance And Investment Private Limited is U67120MH1995PTC095416.
Gopesh Finance And Investment Private Limited is headquartered at 1St Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari, (East), Mumbai, Maharashtra, 400060.
Gopesh Finance And Investment Private Limited was incorporated on 18 December 1995.
The current directors of Gopesh Finance And Investment Private Limited are
The primary industry of Gopesh Finance And Investment Private Limited is Financial Services.
Gopesh Finance And Investment Private Limited is unlisted.
The authorized capital of Gopesh Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Gopesh Finance And Investment Private Limited is Compliant.
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