Indian Company Master Data Made Simple
Geetanjali Trading And Investments Private Limited
Geetanjali Trading And Investments Private Limited, established in 1979, boasts 46 years of expertise in its field. Corporate ID: U65990MH1979PTC021049, registered with number 21049. The company is classified as company limited by shares. The company has an authorized share capital of ₹16.26 crore. Geetanjali Trading And Investments Private Limited’s paid-up capital stands at ₹1.42 crore.
Its principal business sector is financial intermediation; except insurance and pension funding. It operates under Mumbai’s corporate registry. Its registered address is Unit No. 204, 2nd Floor, Welspun House,kamala City S B Marg, Lower Parel, West, Mumbai 4000, 13., Mumbai City, Mumbai, Maharashtra, India, 400013. The firm continues to be in active status. Geetanjali Trading And Investments Private Limited is registered with the PAN code AAACG3265A. Geetanjali Trading And Investments Private Limited is identified globally under LEI 335800FBNFNYXYB5G407. The company’s official contact email is [email protected]. The executive leadership listing includes Patrick Lalchandra Meinrad (CFO) and Patrick Lalchandra Meinrad (CFO).
Company Overview
- CIN
- Date of Incorporation
- 22/02/1979
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹16,26,40,000.00
- Paid up Capital
- ₹1,42,15,840.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACG3265A1Z3 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/02/1979 | Ina Ashwin Dani | 00053695 | Director | View other directorships |
| 17/03/2017 | Harish Narendra Motiwalla | 00029835 | Director | View other directorships |
| 27/09/2021 | Bharat Ishwarlal Gosalia | 09169451 | Director | View other directorships |
| 16/06/2023 | Jayendra Ratilal Shah | 00132613 | Director | View other directorships |
| 08/08/2024 | Patrick Lalchandra Meinrad | *****2534K | CFO | |
| 20/03/2025 | Mehli Maneck Golvala | 02234105 | Director | View other directorships |
| 28/04/2025 | Hetali Harish Mehta | *****8927E | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 07/11/2024 | Form AOC-4-23102024 | - |
| 25/10/2024 | Form AOC - 4 CFS-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1102137 | 04/11/2022 | ₹2,50,00,000.00 | Kotak Mahindra Bank Limited |
| AB8102013 | 28/10/2021 | ₹50,00,00,000.00 | Hsbc Investdirect Financial Services (india) Limited |
| AA6003071 | 17/12/2020 | ₹90,00,00,000.00 | Deutsche Investments India Private Limited |
| T53226445 | 06/06/2020 | ₹1,00,00,00,000.00 | Bajaj Finance Limited |
| T07135130 | 06/02/2020 | ₹35,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AB5554197 | 05/02/2020 | ₹1,15,00,00,000.00 | Standard Chartered Investments And Loans (india) Limited |
| T32383168 | 05/02/2020 | ₹75,00,00,000.00 | Barclays Investments & Loans (india) Private Limited |
| R35642891 | 05/11/2018 | ₹1,00,00,00,000.00 | Axis Finance Limited |
| H42292102 | 29/08/2018 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| T66033333 | 09/08/2018 | ₹50,00,00,000.00 | Hsbc Investdirect Financial Services (india) Limited |
| R45213428 | 13/09/2017 | ₹1,25,00,00,000.00 | Idbi Trusteeship Services Limited |
| H61896114 | 27/06/2017 | ₹40,00,00,000.00 | Kotak Mahindra Investments Limited |
| R33597881 | 09/05/2017 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| R33850850 | 22/02/2017 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| H47893151 | 21/12/2016 | ₹90,00,00,000.00 | L&t Fincorp Limited |
| H47578273 | 17/08/2016 | ₹65,00,00,000.00 | L & T Finance Limited |
| H61898698 | 17/04/2015 | ₹25,00,00,000.00 | Kotak Mahindra Investments Limited |
| H61899167 | 24/02/2015 | ₹10,00,00,000.00 | Kotak Mahindra Investments Limited |
| H47892302 | 27/06/2014 | ₹40,00,00,000.00 | Family Credit Limited |
| H47578737 | 27/06/2014 | ₹1,30,00,00,000.00 | L & T Finance Limited |
| G49554306 | 24/06/2014 | ₹1,75,00,00,000.00 | Idbi Trusteeship Services Limited |
| G40052813 | 12/03/2014 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| H62377551 | 05/10/2012 | ₹15,00,00,000.00 | Credit Suisse Finance (india) Private Limited |
| H62375696 | 17/09/2012 | ₹1,80,00,00,000.00 | Credit Suisse Finance (india) Private Limited |
| B59161182 | 04/11/2011 | ₹80,00,00,000.00 | Credit Suisse Finance (india) Private Limited |
| B59166892 | 12/10/2011 | ₹1,00,00,00,000.00 | Credit Suisse Finance (india) Private Limited |
| C29673845 | 28/06/2011 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| C05356233 | 24/02/2011 | ₹51,25,00,000.00 | Idbi Trusteeship Services Limited |
| B24635831 | 21/12/2010 | ₹1,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| B26585547 | 15/10/2010 | ₹1,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| A61399044 | 24/07/2008 | ₹1,25,00,00,000.00 | Il & Fs Trust Company Limited |
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Address
Frequently Asked Questions
The current board member of Geetanjali Trading And Investments Private Limited are:
- Harish Narendra Motiwalla
- Ina Ashwin Dani
- Bharat Ishwarlal Gosalia
- Mehli Maneck Golvala
- Hetali Harish Mehta
- Patrick Lalchandra Meinrad
- Jayendra Ratilal Shah