GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

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OVERVIEW - GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

Gazi Financial Services And Investments Ltd is a listed public company incorporated on 26 April, 1994. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 5.60 cr.

The current status of Gazi Financial Services And Investments Ltd is - Active.

The last reported AGM (Annual General Meeting) of Gazi Financial Services And Investments Ltd, per our records, was held on 29 September, 2018.

Gazi Financial Services And Investments Ltd has three directors - Munir Abdullatif Gazi, Shirin Munir Gazi, and others.

The Corporate Identification Number (CIN) of Gazi Financial Services And Investments Ltd is L65990MH1994PLC078002. The registered office of Gazi Financial Services And Investments Ltd is at 12-A MEHTA HOUSE IST FLOOR36 P R ROAD CHOWPATTY, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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 - GAZI FINANCIAL SERVICES AND INVESTMENTS LTD


CIN

L65990MH1994PLC078002

Incorporation Date / Age

26 April, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 560.0 Lacs

industry*

Finance


type

Listed Public 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

12-A MEHTA HOUSE IST FLOOR36 P R ROAD
CHOWPATTY
MUMBAI
Mumbai City - 400007
Maharashtra - India


How to download GAZI FINANCIAL SERVICES AND INVESTMENTS LTD report

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GAZI FINANCIAL SERVICES AND INVESTMENTS LTD - Registration Details
CINL65990MH1994PLC078002
Incorporation Date / Age26 April, 1994 / 30 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 560.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12-A MEHTA HOUSE IST FLOOR36 P R ROAD CHOWPATTY MUMBAI Mumbai City - 400007 Maharashtra - India

FINANCIAL HIGHLIGHTS - GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

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, 2018. 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 GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

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 - GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Munir Abdullatif Gazi and Shirin Munir Gazi who were appointed on 26 April, 1994. They have been on the board for more than 30 years. The most recently appointed director is Taslim Nasir Gazi, who was appointed on 28 April, 2005.


Munir Abdullatif Gazi has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUNIR ABDULLATIF GAZI Director 26 April, 1994 Other directorships - EYEBALL FINANCE & MANAGEMENT CONSULTANTS PRIVATE LIMITED, 
SHIRIN MUNIR GAZI Director 26 April, 1994 Other directorships - EYEBALL FINANCE & MANAGEMENT CONSULTANTS PRIVATE LIMITED, 
TASLIM NASIR GAZI Director 28 April, 2005 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MUNIR ABDULLATIF GAZI Director 26 April, 1994 View other directorships
SHIRIN MUNIR GAZI Director 26 April, 1994 View other directorships
TASLIM NASIR GAZI Director 28 April, 2005 No other directorships
26 April, 1994
26 April, 1994
28 April, 2005

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
K K FINCORP LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 5.60 cr.
1981 Maharashtra 5.60 cr Buy financial reports
IKON FINANCIAL SERVICESLTD It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 5.60 cr.
1994 Telangana 5.60 cr Buy financial reports
JANNHAVI INVESTMENT PVT LTD It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 5.61 cr.
1979 Maharashtra 5.61 cr Buy financial reports
ANJANI FOODS LIMITED It was formed in year 1983 in Andhra Pradesh . The company currently has a paid up capital of INR 5.59 cr.
1983 Andhra Pradesh 5.59 cr Buy financial reports
CLIFF FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 5.61 cr.
1996 Delhi 5.61 cr Buy financial reports
BHAVDIP INVESTMENTS PVT LTD It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 5.62 cr.
1983 Gujarat 5.62 cr Buy financial reports
IDFC FIRST BHARAT LIMITED It was formed in year 2003 in Tamil Nadu . The company currently has a paid up capital of INR 5.58 cr.
2003 Tamil Nadu 5.58 cr Buy financial reports
SERATREAK INVESTMENT PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 5.62 cr.
1989 Maharashtra 5.62 cr Buy financial reports
KOTAK MAHINDRA INVESTMENTS LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 5.62 cr.
1988 Maharashtra 5.62 cr Buy financial reports
POONKAVANAM FINANCE PRIVATE LIMITED It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 5.58 cr.
1993 Kerala 5.58 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

Company Network • Tofler Business Research Platform
How to use company network of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

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 - GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

  • What is the Incorporation date of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD?

    The Incorporation Date of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is 26 April, 1994.

  • What is authorized share capital of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD?

    The authorized share capital of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is INR 1500.0 Lacs.

  • What is the paid-up capital of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD?

    The paid up capital of the GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is INR 560.0 Lacs.

  • What is the registered address of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD?

    The registered address of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is 12-A MEHTA HOUSE IST FLOOR36 P R ROAD
    CHOWPATTY
    MUMBAI
    Mumbai City - 400007
    Maharashtra - India.

  • What is the CIN number of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD?

    The CIN number of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is L65990MH1994PLC078002.

  • Who are the directors of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD?

    Gazi Financial Services And Investments Ltd has three directors - Munir Abdullatif Gazi, Shirin Munir Gazi, 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, 2018. 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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