D M GHIA INVESTMENTS PRIVATE LIMITED

Active    As on: 24 March, 2023    Update Info    Print    Share

OVERVIEW - D M GHIA INVESTMENTS PRIVATE LIMITED

D M Ghia Investments Private Limited is an unlisted private company incorporated on 11 November, 1974. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 5.50 lac.

The current status of D M Ghia Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of D M Ghia Investments Private Limited, per our records, was held on 30 September, 2022.

D M Ghia Investments Private Limited has four directors - Ashwin Jayantilal Shah, Rajiv Ved, and others.

The Corporate Identification Number (CIN) of D M Ghia Investments Private Limited is U67120MH1974PTC017909. The registered office of D M Ghia Investments Private Limited is at 9A Mayfair Gardens, 4th Floor Little Gibbs Road, Malabar Hill, Mumbai, Mumbai City, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - D M GHIA INVESTMENTS PRIVATE LIMITED


CIN

U67120MH1974PTC017909

Incorporation Date / Age

11 November, 1974 / 50 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 5.5 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9A Mayfair Gardens, 4th Floor
Little Gibbs Road, Malabar Hill
Mumbai
Mumbai City - 400006
Maharashtra - India


How to download D M GHIA INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

D M GHIA INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120MH1974PTC017909
Incorporation Date / Age11 November, 1974 / 50 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 5.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9A Mayfair Gardens, 4th Floor Little Gibbs Road, Malabar Hill Mumbai Mumbai City - 400006 Maharashtra - India

FINANCIAL HIGHLIGHTS - D M GHIA INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of D M GHIA INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - D M GHIA INVESTMENTS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Rajiv Ved who was appointed on 11 November, 2005. Rajiv Ved has been on the board for more than 18 years. The most recently appointed director is Gokul Damodar Ghia, who was appointed on 26 August, 2020.


Ashwin Jayantilal Shah has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHWIN JAYANTILAL SHAH Director 20 September, 2017 Other directorships - QUAY INVESTMENTS PRIVATE LIMITED,  ALAMAK INVESTMENTS PRIVATE LIMITED, 
RAJIV VED Director 11 November, 2005 No other directorships
GOKUL DAMODAR GHIA Director 26 August, 2020 Other directorships - ALAMAK INVESTMENTS PRIVATE LIMITED, 
MEENAKSHI KRISHNA Director 28 December, 2017 Other directorships - ALAMAK INVESTMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHWIN JAYANTILAL SHAH Director 20 September, 2017 View other directorships
RAJIV VED Director 11 November, 2005 No other directorships
GOKUL DAMODAR GHIA Director 26 August, 2020 View other directorships
MEENAKSHI KRISHNA Director 28 December, 2017 View other directorships
11 November, 2005

RAJIV VED

Director

20 September, 2017
28 December, 2017
26 August, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BHAVANA HOLDINGS PRIVATE LIMITED. It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
1987 Maharashtra 5.50 lac Buy financial reports
MADURA CAPITAL MARKET SERVICES PRIVATE LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 5.50 lac.
2004 Tamil Nadu 5.50 lac Buy financial reports
MAAKS CREAM HOLDINGS PRIVATE LIMITED It was formed in year 1999 in Kerala . The company currently has a paid up capital of INR 5.50 lac.
1999 Kerala 5.50 lac Buy financial reports
SONATA SECURITIES PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
2004 Maharashtra 5.50 lac Buy financial reports
GARGI INVESTMENTS PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
1980 Maharashtra 5.50 lac Buy financial reports
SREE MAHABAL INVESTMENTS (BOMBAY) PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
1991 Maharashtra 5.50 lac Buy financial reports
OPUS ENTERPRISE PRIVATE LIMITED It was formed in year 2004 in Rajasthan . The company currently has a paid up capital of INR 5.50 lac.
2004 Rajasthan 5.50 lac Buy financial reports
SDA SECURITIES PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 5.50 lac.
2010 West Bengal 5.50 lac Buy financial reports
CROWN SECURITIES PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
2004 Maharashtra 5.50 lac Buy financial reports
PROFESSOR FINANCIAL SERVICES PVT LTD It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 5.50 lac.
1994 Madhya Pradesh 5.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - D M GHIA INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of D M GHIA INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - D M GHIA INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of D M GHIA INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of D M GHIA INVESTMENTS PRIVATE LIMITED is 11 November, 1974.

  • What is authorized share capital of D M GHIA INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of D M GHIA INVESTMENTS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of D M GHIA INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the D M GHIA INVESTMENTS PRIVATE LIMITED is INR 5.5 Lacs.

  • What is the registered address of D M GHIA INVESTMENTS PRIVATE LIMITED?

    The registered address of D M GHIA INVESTMENTS PRIVATE LIMITED is 9A Mayfair Gardens, 4th Floor
    Little Gibbs Road, Malabar Hill
    Mumbai
    Mumbai City - 400006
    Maharashtra - India.

  • What is the CIN number of D M GHIA INVESTMENTS PRIVATE LIMITED?

    The CIN number of D M GHIA INVESTMENTS PRIVATE LIMITED is U67120MH1974PTC017909.

  • Who are the directors of D M GHIA INVESTMENTS PRIVATE LIMITED?

    D M Ghia Investments Private Limited has four directors - Ashwin Jayantilal Shah, Rajiv Ved, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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