Gresham Investments and Finance Ltd
About Gresham Investments and Finance Ltd
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Gresham Investments and Finance Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 November 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PLC069566.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.99 Cr.
The registered office was at Jatia Chambers60 Dr V B Gaandhi Marg, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Gresham Investments and Finance has one previous CIN (Corporate Identification Number): L67120MH1992PLC069566. The current CIN is U67120MH1992PLC069566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1992PLC069566 | Current |
| L67120MH1992PLC069566 | Previous |
Contact details
Gresham Investments and Finance Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressJatia Chambers60 Dr V B Gaandhi Marg, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gresham Investments and Finance Ltd
Year-wise financial statements and ratios of Gresham Investments and Finance Ltd are in the company report Buy the company report.
Board of directors of Gresham Investments and Finance Ltd
No directors are listed for Gresham Investments and Finance in the MCA records available to us.
Legal cases
Gresham Investments and Finance Ltd has 2 court cases on record: 1 filed by Gresham Investments and Finance, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (3 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Gresham Investments and Finance Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Gresham Investments and Finance Ltd.With Pudumjee Investments and Finance Co.Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed against the company by Pudumjee Investment and Finance Co. Ltd. | Disposed |
To see the full case history of Gresham Investments and Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gresham Investments and Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gresham Investments and Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Gresham Investments and Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gresham Investments and Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 1992 and is registered under CIN U67120MH1992PLC069566. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gresham Investments and Finance is U67120MH1992PLC069566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gresham Investments and Finance is at Jatia Chambers60 Dr V B Gaandhi Marg, Mumbai, Maharashtra, India – 400023.
Gresham Investments and Finance was incorporated on 16 November 1992. It is registered with the Registrar of Companies, Mumbai.
Gresham Investments and Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Gresham Investments and Finance has 2 court cases on record: 1 filed by the company and 2 filed against it.
Gresham Investments and Finance can be reached at its registered office: Jatia Chambers60 Dr V B Gaandhi Marg, Mumbai, Maharashtra, India – 400023.
Gresham Investments and Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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