Indian Company Master Data Made Simple
Ghiya Mamodiya Finance And Investment Consultants Private Limited
Established in 1996, Ghiya Mamodiya Finance And Investment Consultants Private Limited has 29 years of operational experience. Ghiya Mamodiya Finance And Investment Consultants Private Limited holds the CIN U65999PN1996PTC098430 and registration number 98430. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹5.00 crore. Ghiya Mamodiya Finance And Investment Consultants Private Limited reports paid-up capital of ₹5.00 crore.
Its core business comprises financial intermediation; except insurance and pension funding. This entity is registered in Pune, India. Ghiya Mamodiya Finance And Investment Consultants Private Limited is incorporated at 400,mangalwar Peth Pune-411011., Pune, Maharashtra, India, 411001. Ghiya Mamodiya Finance And Investment Consultants Private Limited remains active and operational. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 26/03/1996
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/03/1996 | Surajprakash Harishchandra Khandelwal Gupta | 00998820 | Director | View other directorships |
| 08/12/2017 | Dhiraj Prahalad Khandelwal | 08066252 | Director | View other directorships |
| 18/12/2017 | Rohit Kanakmal Gandhi | 08066248 | Director | View other directorships |
| 08/06/2021 | Jeet Omprakash Khandelwal | 09181192 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/10/2024 | Form AOC-4-08102024 | - |
| 08/10/2024 | Form MGT-7A-08102024_signed | - |
| 08/10/2024 | Form MGT-7A-08102024 | - |
| 08/10/2024 | Form AOC-4-08102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| Y10177838 | 05/10/2004 | ₹1,79,780.00 | The Saraswat Co-op. Bank Ltd |
| Y10176445 | 15/12/2000 | ₹5,00,000.00 | The Saraswet Co-op. Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Ghiya Mamodiya Finance And Investment Consultants Private Limited are:
- Jeet Omprakash Khandelwal
- Dhiraj Prahalad Khandelwal
- Rohit Kanakmal Gandhi
- Surajprakash Harishchandra Khandelwal Gupta