GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED

Active    As on: 06 August, 2023    Update Info    Print    Share

OVERVIEW - GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED

Ghiya Mamodiya Finance And Investment Consultants Private Limited is an unlisted private company incorporated on 26 March, 1996. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 2.45 cr and the total paid-up capital is INR 2.40 cr.

The current status of Ghiya Mamodiya Finance And Investment Consultants Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ghiya Mamodiya Finance And Investment Consultants Private Limited, per our records, was held on 30 September, 2022.

Ghiya Mamodiya Finance And Investment Consultants Private Limited has four directors - Surajprakash Harishchandra Khandelwal Gupta, Rohit Kanakmal Gandhi, and others.

The Corporate Identification Number (CIN) of Ghiya Mamodiya Finance And Investment Consultants Private Limited is U65999PN1996PTC098430. The registered office of Ghiya Mamodiya Finance And Investment Consultants Private Limited is at 400,MANGALWAR PETH PUNE-411011., , PUNE, Maharashtra.

  • COMPANY FINANCIALS
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    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.
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  • 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)

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REGISTERED DETAILS - GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED


CIN

U65999PN1996PTC098430

Incorporation Date / Age

26 March, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 245.0 Lacs

Paidup Capital

INR 240.0 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

400,MANGALWAR PETH PUNE-411011.

PUNE - 411001
Maharashtra - India


How to download GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS 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.

GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED - Registration Details
CINU65999PN1996PTC098430
Incorporation Date / Age26 March, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 245.0 Lacs
Paidup CapitalINR 240.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address400,MANGALWAR PETH PUNE-411011.  PUNE - 411001 Maharashtra - India

FINANCIAL HIGHLIGHTS - GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS 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 GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS 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 - GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED

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


The longest serving director currently on board is Surajprakash Harishchandra Khandelwal Gupta who was appointed on 26 March, 1996. Surajprakash Harishchandra Khandelwal Gupta has been on the board for more than 28 years. The most recently appointed director is Jeet Omprakash Khandelwal, who was appointed on 08 June, 2021.


Surajprakash Harishchandra Khandelwal Gupta has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURAJPRAKASH HARISHCHANDRA KHANDELWAL GUPTA Director 26 March, 1996 Other directorships - RAJ DATAMATICS PRIVATE LIMITED,  DATTAPRASAD FINANCE AND LEASING COMPANY PRIVATE LIMITED,  HOTEL RITZ LODGING AND BOARDING PRIVATE LIMITED,  GHIYA MAMODIYA HOTELS P LTD,  RAJ MOTORS AUTOMOBILES PRIVATE LIMITED,  RAJ AUTO SERVICE STATION PRIVATE LIMITED,  SHANTI SCOOTERS PRIVATE LIMITED, 
ROHIT KANAKMAL GANDHI Director 18 December, 2017 Other directorships - GHIYA MAMODIYA HOTELS P LTD,  RAJ AUTO SERVICE STATION PRIVATE LIMITED, 
DHIRAJ PRAHALAD KHANDELWAL Director 08 December, 2017 No other directorships
JEET OMPRAKASH KHANDELWAL Director 08 June, 2021 Other directorships - GHIYA MAMODIYA HOTELS P LTD,  RAJ AUTO SERVICE STATION PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SURAJPRAKASH HARISHCHANDRA KHANDELWAL GUPTA Director 26 March, 1996 View other directorships
ROHIT KANAKMAL GANDHI Director 18 December, 2017 View other directorships
DHIRAJ PRAHALAD KHANDELWAL Director 08 December, 2017 No other directorships
JEET OMPRAKASH KHANDELWAL Director 08 June, 2021 View other directorships
08 December, 2017
18 December, 2017
08 June, 2021

Bank-wise Biggest Charges on Assets

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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
PEERFINTECH SOLUTIONS PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.40 cr.
2018 Delhi 2.40 cr Buy financial reports
SREE MALAVIKA CHITS (INDIA) PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
2007 Maharashtra 2.40 cr Buy financial reports
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
2007 Maharashtra 2.40 cr Buy financial reports
INSURE FINANCE CAPITAL PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
2020 Maharashtra 2.40 cr Buy financial reports
GUARDIAN ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2018 in Telangana . The company currently has a paid up capital of INR 2.40 cr.
2018 Telangana 2.40 cr Buy financial reports
DREAM SUCCESS CREDIT & INVESTMENTS PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.40 cr.
2012 Delhi 2.40 cr Buy financial reports
COSEPA FISCAL INDUSTRIES PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
1984 Maharashtra 2.40 cr Buy financial reports
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
2010 Maharashtra 2.40 cr Buy financial reports
RAKAM CREDIT PRIVATE LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 2.40 cr.
2016 Rajasthan 2.40 cr Buy financial reports
EXECUTIVE HOUSING FINANCE COMPANY LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
1992 Maharashtra 2.40 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS 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 - GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED

  • What is the Incorporation date of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED?

    The Incorporation Date of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is 26 March, 1996.

  • What is authorized share capital of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED?

    The authorized share capital of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is INR 245.0 Lacs.

  • What is the paid-up capital of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED?

    The paid up capital of the GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is INR 240.0 Lacs.

  • What is the registered address of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED?

    The registered address of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is 400,MANGALWAR PETH PUNE-411011.

    PUNE - 411001
    Maharashtra - India.

  • What is the CIN number of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED?

    The CIN number of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is U65999PN1996PTC098430.

  • Who are the directors of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED?

    Ghiya Mamodiya Finance And Investment Consultants Private Limited has four directors - Surajprakash Harishchandra Khandelwal Gupta, Rohit Kanakmal Gandhi, 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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