Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GARNET CAPITAL FINANCE LIMITED
CIN: U65990MH1995PLC087435
GARNET CAPITAL FINANCE LIMITED (CIN: U65990MH1995PLC087435) is a Public company incorporated on 18 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49307000.00.
GARNET CAPITAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARNET CAPITAL FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GARNET CAPITAL FINANCE LIMITED are PANKAJ NAMDEV MORE, ANITA SANTOSHKUMAR GINORIA, and PRASHALI MORE PANKAJ.
GARNET CAPITAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC087435 and its registration number is 87435. Users may contact GARNET CAPITAL FINANCE LIMITED on its Email address - [email protected]. Registered address of GARNET CAPITAL FINANCE LIMITED is KEDIA BUNGLOW S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.
Current status of GARNET CAPITAL FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GARNET CAPITAL FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARNET CAPITAL FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GARNET CAPITAL FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARNET CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08256393 | PANKAJ NAMDEV MORE | Director | 2019-09-30 |
| 08362704 | ANITA SANTOSHKUMAR GINORIA | Director | 2019-09-30 |
| 08259040 | PRASHALI MORE PANKAJ | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of GARNET CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205146 | KISHANKUMAR JUGALKISHORE KEDIA | Director | - | 2011-03-14 |
| 00205299 | SOHANLAL GANSHAYAM AGARWAL | Director | - | 2011-03-14 |
| 02653806 | DEEPIKA DILIP HARPALANI | Additional Director | - | 2011-09-29 |
| 02653806 | DEEPIKA DILIP HARPALANI | Director | - | 2018-10-25 |
| 03483502 | ABDULREHMAN BHOLA KHAN | Additional Director | - | 2011-09-29 |
| 03483502 | ABDULREHMAN BHOLA KHAN | Director | - | 2019-03-26 |
| 03483517 | ADAH KINTH | Additional Director | - | 2011-09-29 |
| 03483517 | ADAH KINTH | Director | - | 2018-07-02 |
| 08151987 | MANOJ BASESARLAL SINGHANIA | Additional Director | - | 2018-09-29 |
| 08151987 | MANOJ BASESARLAL SINGHANIA | Director | - | 2019-02-14 |
| 08256393 | PANKAJ NAMDEV MORE | Additional Director | - | 2019-09-30 |
| 08362704 | ANITA SANTOSHKUMAR GINORIA | Additional Director | - | 2019-09-30 |
| 00205183 | ARUN KISHANKUMAR KEDIA | Director | - | 2011-03-14 |
| 00205220 | SANJAY KISHANKUMAR KEDIA | Director | - | 2011-03-14 |
| 08259040 | PRASHALI MORE PANKAJ | Additional Director | - | 2019-09-30 |
Other Directorships of KISHANKUMAR JUGALKISHORE KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMYABI ENTERTAINMENT & CONSTRUCTION LLP | AAF-6794 | Designated Partner | 2016-02-10 | Ongoing |
| GARNET CONSTRUCTION LTD | L45200MH1992PLC069044 | Managing Director | 2023-05-13 | Ongoing |
| ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | U45200MH1989PTC054703 | Director | - | 2011-03-14 |
| CALLISTA REALTY LIMITED | U45200MH2011PLC224438 | Additional Director | - | 2013-09-30 |
| CALLISTA REALTY LIMITED | U45200MH2011PLC224438 | Director | - | 2021-03-15 |
| MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED | U70200MH2019PTC320345 | Director | 2019-01-29 | Ongoing |
Other Directorships of SOHANLAL GANSHAYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARNET CONSTRUCTION LTD | L45200MH1992PLC069044 | Director | - | 2008-12-22 |
| THE ARTIST SOUL PRIVATE LIMITED | U52330MH2012PTC236990 | Director | - | 2022-08-17 |
Other Directorships of DEEPIKA DILIP HARPALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDULREHMAN BHOLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAP REALTY PRIVATE LIMITED | U45209MH2012PTC227514 | Director | - | 2019-03-26 |
Other Directorships of ADAH KINTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | U45200MH1989PTC054703 | Director | - | 2018-07-02 |
Other Directorships of MANOJ BASESARLAL SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ NAMDEV MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAP REALTY PRIVATE LIMITED | U45209MH2012PTC227514 | Additional Director | - | 2019-09-30 |
| REAP REALTY PRIVATE LIMITED | U45209MH2012PTC227514 | Director | 2019-09-30 | Ongoing |
Other Directorships of ANITA SANTOSHKUMAR GINORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KISHANKUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCOONS VENTURES LLP | AAK-6360 | Designated Partner | - | 2018-03-31 |
| INVICTA ASSETS LLP | AAQ-7382 | Designated Partner | 2019-10-07 | Ongoing |
| VILLAGE FUSION RESORTS LLP | ACE-4241 | Designated Partner | 2023-12-18 | Ongoing |
| GARNET CONSTRUCTION LTD | L45200MH1992PLC069044 | Whole-time director | 1992-10-15 | Ongoing |
| ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | U45200MH1989PTC054703 | Director | - | 2011-03-14 |
| J. S. REALTY PRIVATE LIMITED | U45202MH2011PTC213076 | Director | 2011-02-05 | Ongoing |
| AVIRA REALTY PRIVATE LIMITED | U45309MH2022PTC391367 | Director | 2022-09-30 | Ongoing |
Other Directorships of SANJAY KISHANKUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VED CALLISTA LLP | AAM-9187 | Designated Partner | 2018-07-04 | Ongoing |
| INVICTA ASSETS LLP | AAQ-7382 | Designated Partner | 2019-10-07 | Ongoing |
| GARNET CONSTRUCTION LTD | L45200MH1992PLC069044 | Whole-time director | 1992-10-15 | Ongoing |
| ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | U45200MH1989PTC054703 | Director | - | 2011-03-14 |
| CALLISTA REALTY LIMITED | U45200MH2011PLC224438 | Director | 2011-11-28 | Ongoing |
| J. S. REALTY PRIVATE LIMITED | U45202MH2011PTC213076 | Director | 2011-02-05 | Ongoing |
| AVIRA REALTY PRIVATE LIMITED | U45309MH2022PTC391367 | Director | 2022-09-30 | Ongoing |
Other Directorships of PRASHALI MORE PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U45200MH1989PTC054703 | ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | KEDIA BUNGLOW S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U45209MH2012PTC227514 | REAP REALTY PRIVATE LIMITED | KEDIA BUNGLOW S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACR-3543 | PERITUS GLOBAL LLP | 5 to 7 KEDIA CHEMBER IFL,S V ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-0473 | RUIA ENTERPRISE LLP | 101/3,Kedia Chambers S.V.Road,Malad(west),Mumbai,Mumbai City,Maharashtra,India-400064 |
| AAL-3091 | ETERNAL VENTURES LLP | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064 |
| ACG-6141 | SAHASTRA BUILDCON LLP | S-4-106,SUNDER NAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-5635 | GEHNA REALTY LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-0351 | NAMAN ERECTORS LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-0352 | NAMAN DYNAMIC CONTRACTORS LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-0358 | GEHNA ERECTORS LLP | S4 FLAT 2 SUNDERVAN CHS LIMITED,SUNDERNAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3887 | LAK AND GADA REALTY LLP | V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-4305 | KOHINOOR CURTAIN SOLUTIONS LLP | UNIT NO 108, SARAF UDYOG BHAVAN PREMISES CHSL,S V ROAD, CHINCHOLI CROSSING ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8758 | SIMRAN K REALITY LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8855 | SIMRAN REALTECH LLP | A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U66110MH2021PTC369631 | NIRVIK SERVICES PRIVATE LIMITED | 702 RAJ VAIBHAV NADIADWALA COLONY ROAD NO 2,OFF S V ROAD NEAR SHEETAL DARSHAN BLDG MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2024PTC430278 | PFA ACADEMY INDIA PRIVATE LIMITED | 101 QUANTUM TOWER, OFF S.V. ROAD,RAM BAUG, MALAD(WEST), MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-4413 | WAYIN INFRACON LLP | SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| U51909MH2022PTC390468 | MAXTECH HEALTH SOLUTIONS PRIVATE LIMITED | 15TH FLOOR, 1502 AVENUE S V ROAD, NEXT TO ERA TALKIES, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| U29110MH1995PTC089568 | DATAEDGE CONSULTANCY PRIVATE LIMITED | 102, KEDIA CHAMBERS, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U45100MH1996PTC097988 | BLUESTAR INVESTRADE PRIVATE LIMITED | 103, KEDIA CHAMBERS, S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52190MH1994PLC077156 | SHIVAM SHOPPING CENTRE LIMITED | 103 KEDIA CHAMBERS, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.