Shree Ganesh Intermediary Private Limited
About Shree Ganesh Intermediary Private Limited
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Shree Ganesh Intermediary Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC067978. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Devang Mahendrabhai Patel and Parashotambhai Ranchhodbhai Patel.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D – 1004 10th Floor Ganesh Meridian Opp. Gujarat High Court S. G. Road, Ahmedabad, Gujarat, India – 380061.
As per MCA filings, the company has satisfied charges of ₹1.08 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Ganesh Intermediary Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 1004 10th Floor Ganesh Meridian Opp. Gujarat High Court S. G. Road, Ahmedabad, Gujarat, India – 380061
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shree Ganesh Intermediary Private Limited, buy the company report.
- 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 Shree Ganesh Intermediary Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Ganesh Intermediary Private Limited, buy the company report.
Board of directors of Shree Ganesh Intermediary Private Limited
Shree Ganesh Intermediary has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Mahendrabhai Patel | Director | 01 Jan 2021 | 5 Years 10 Months | Current |
| Parashotambhai Ranchhodbhai Patel | Additional Director | 17 May 2024 | 2 Years 5 Months | Current |
Auditor
Shree Ganesh Intermediary Private Limited is audited by GAURANG & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURANG & CO | FY 2020 | 140164W |
Shareholding
The shareholding of Shree Ganesh Intermediary Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Shree Ganesh Intermediary Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2012 | 10349783 | Kotak Mahindra Bank Limited | ₹1.08 Cr | Satisfied |
To see the full charge records of Shree Ganesh Intermediary Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Ganesh Intermediary Private Limited has 1 court case on record: 1 filed by Shree Ganesh Intermediary. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against , Ahmedabad and 2 others | Disposed |
To see the full case history of Shree Ganesh Intermediary Private Limited, 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 Shree Ganesh Intermediary Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Ganesh Intermediary has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Ganesh Intermediary Private Limited, buy the company report.
Recent activity
Shree Ganesh Intermediary Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Parashotambhai Ranchhodbhai Patel was appointed as Additional Director on 17 May 2024.
1 earlier event is in the company report.
Frequently asked questions
Shree Ganesh Intermediary is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 November 2011 (15+ years old) and is registered under CIN U51909GJ2011PTC067978.
Shree Ganesh Intermediary has 2 current directors:
- Devang Mahendrabhai Patel - Director
- Parashotambhai Ranchhodbhai Patel - Additional Director
The latest financial statements of Shree Ganesh Intermediary on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Shree Ganesh Intermediary has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Ganesh Intermediary is U51909GJ2011PTC067978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Ganesh Intermediary has 1 court case on record: 1 filed by the company.
Shree Ganesh Intermediary was incorporated on 25 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Parashotambhai Ranchhodbhai Patel was appointed as Additional Director on 17 May 2024. Devang Mahendrabhai Patel ceased to be Additional Director on 29 Sep 2022. Devang Mahendrabhai Patel was appointed as Director on 01 Jan 2021. Shree Ganesh Intermediary has 8 board changes on record in total.
The registered office of Shree Ganesh Intermediary is at D – 1004 10th Floor Ganesh Meridian Opp. Gujarat High Court S. G. Road, Ahmedabad, Gujarat, India – 380061.
Shree Ganesh Intermediary operates in the financial services industry, in the brokerage and trading services segment.
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