Gp Finvest Private Limited
About Gp Finvest Private Limited
Data last updated: 11 March 2026
Gp Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65929MH2020PTC347632.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sakina Shaikh and Ashfaque Shiakh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Room No 480 Mhb Colony Chawl No – 60 Gaikwad Ngr Gate No 8 Malvani Malad W, Mumbai, Maharashtra, India – 400095.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 480 Mhb Colony Chawl No – 60 Gaikwad Ngr Gate No 8 Malvani Malad W, Mumbai, Maharashtra, India – 400095
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gp Finvest Private Limited
Gp Finvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakina Shaikh | Director | 12 Oct 2020 | 5 Years 10 Months | Current |
|
Ashfaque Shiakh
Also directs:
Ashfaque Finance Private Limited
|
Director | 12 Oct 2020 | 5 Years 10 Months | Current |
| Yusuf Ali Ashraf Ali Ansari | Director | 12 Oct 2020 | 5 Years 10 Months | Current |
Financials of Gp Finvest Private Limited FY 2021 filings available
Ten-year financial statements for Gp Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gp Finvest Private Limited
Gp Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gp Finvest Private Limited
View historical data on people associated with Gp Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gp Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gp Finvest Private Limited
GST registrations and filing compliance for Gp Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gp Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Gp Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gp Finvest Private Limited
MSME payment history for Gp Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gp Finvest Private Limited
Corporate group structure for Gp Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gp Finvest Private Limited
MCA filings and documents for Gp Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gp Finvest Private Limited
Frequently Asked Questions about Gp Finvest Private Limited
Gp Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2020 (6+ years old) and is registered under CIN U65929MH2020PTC347632.
The current directors of Gp Finvest Private Limited are:
- Sakina Shaikh - Director
- Ashfaque Shiakh - Director
- Yusuf Ali Ashraf Ali Ansari - Director
The primary industry of Gp Finvest Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Gp Finvest Private Limited can be reached at the registered office: Room No 480 Mhb Colony Chawl No – 60 Gaikwad Ngr Gate No 8 Malvani Malad W, Mumbai, Maharashtra, India – 400095.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No 480 Mhb Colony Chawl No – 60 Gaikwad Ngr Gate No 8 Malvani Malad W, Mumbai, Maharashtra, India – 400095.