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
GDI FINANCE LIMITED
CIN: U65923WB2011PLC166757 As on: 2026-07-13
GDI FINANCE LIMITED (CIN: U65923WB2011PLC166757) is a Public company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.GDI FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GDI FINANCE LIMITED are BIJOY SAHA, DIPA RANI SAHA, and MOHD NAJIMUDDIN.
GDI FINANCE LIMITED's Corporate Identification Number (CIN) is U65923WB2011PLC166757 and its registration number is 166757. Users may contact GDI FINANCE LIMITED on its Email address - [email protected]. Registered address of GDI FINANCE LIMITED is 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102.
Current status of GDI FINANCE LIMITED is - Strike Off.
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 GDI 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 GDI FINANCE
Purchase full report of GDI FINANCE
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 GDI 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 GDI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03050910 | BIJOY SAHA | Director | 2011-08-24 |
| 03276377 | DIPA RANI SAHA | Director | 2011-08-24 |
| 03335763 | MOHD NAJIMUDDIN | Director | 2011-08-24 |
Past Directors & Key Managerial Personnel of GDI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIJOY SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDI AGRO INTERNATIONAL LIMITED | U01403WB2010PLC149682 | Director | - | 2010-08-02 |
| GDI AGRO INTERNATIONAL LIMITED | U01403WB2010PLC149682 | Managing Director | 2010-08-02 | Ongoing |
| GDI CONSTRUCTIONS LIMITED | U45400WB2010PLC155926 | Director | 2010-12-18 | Ongoing |
| GDI PROJECTS PRIVATE LIMITED | U45400WB2010PTC155438 | Director | 2010-12-06 | Ongoing |
| GDI INTERNATIONAL LIMITED | U45400WB2011PLC157209 | Director | 2011-01-13 | Ongoing |
| GOLDEN DREAMS COMMODEALS INDIA PRIVATE LIMITED | U51909WB2010PTC154467 | Director | 2010-11-04 | Ongoing |
| GDI TOUR & TRAVELS PRIVATE LIMITED | U63040WB2011PTC158573 | Director | 2011-02-05 | Ongoing |
| SUROVIFIN MICROFINANCE PRIVATE LIMITED | U64990WB2024PTC271072 | Director | 2024-06-01 | Ongoing |
| GDI MULTI SERVICES LIMITED | U74120UP2011PLC045294 | Director | 2011-06-15 | Ongoing |
| GDI CONSULTANCY SERVICES LIMITED | U74140MP2011PLC026150 | Director | 2011-06-09 | Ongoing |
| GDI EDUCATIONS PRIVATE LIMITED | U80900WB2011PTC158594 | Director | 2011-02-05 | Ongoing |
Other Directorships of DIPA RANI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDI CONSTRUCTIONS LIMITED | U45400WB2010PLC155926 | Director | 2010-12-18 | Ongoing |
| GDI PROJECTS PRIVATE LIMITED | U45400WB2010PTC155438 | Director | 2010-12-06 | Ongoing |
| GDI INTERNATIONAL LIMITED | U45400WB2011PLC157209 | Director | 2011-01-13 | Ongoing |
| GOLDEN DREAMS COMMODEALS INDIA PRIVATE LIMITED | U51909WB2010PTC154467 | Director | 2010-11-04 | Ongoing |
| GDI TOUR & TRAVELS PRIVATE LIMITED | U63040WB2011PTC158573 | Director | 2011-02-05 | Ongoing |
| GDI MULTI SERVICES LIMITED | U74120UP2011PLC045294 | Director | 2011-06-15 | Ongoing |
| GDI CONSULTANCY SERVICES LIMITED | U74140MP2011PLC026150 | Director | 2011-06-09 | Ongoing |
| GDI EDUCATIONS PRIVATE LIMITED | U80900WB2011PTC158594 | Director | 2011-02-05 | Ongoing |
Other Directorships of MOHD NAJIMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDI AGRO INTERNATIONAL LIMITED | U01403WB2010PLC149682 | Director | 2011-02-22 | Ongoing |
| GDI CONSTRUCTIONS LIMITED | U45400WB2010PLC155926 | Director | 2010-12-18 | Ongoing |
| GDI PROJECTS PRIVATE LIMITED | U45400WB2010PTC155438 | Director | 2010-12-13 | Ongoing |
| GDI INTERNATIONAL LIMITED | U45400WB2011PLC157209 | Director | 2011-01-13 | Ongoing |
| GOLDEN DREAMS COMMODEALS INDIA PRIVATE LIMITED | U51909WB2010PTC154467 | Director | 2010-11-18 | Ongoing |
| GDI MULTI SERVICES LIMITED | U74120UP2011PLC045294 | Director | 2011-06-15 | Ongoing |
| GDI CONSULTANCY SERVICES LIMITED | U74140MP2011PLC026150 | Director | 2011-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2010PLC149682 | GDI AGRO INTERNATIONAL LIMITED | 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102 |
| U51909WB2010PTC154467 | GOLDEN DREAMS COMMODEALS INDIA PRIVATE LIMITED | 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102 |
| U45400WB2010PLC155926 | GDI CONSTRUCTIONS LIMITED | 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102 |
| U45400WB2010PTC155438 | GDI PROJECTS PRIVATE LIMITED | 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102 |
| U45400WB2011PLC157209 | GDI INTERNATIONAL LIMITED | 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102 |
| U63040WB2011PTC158573 | GDI TOUR & TRAVELS PRIVATE LIMITED | 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102 |
| U80900WB2011PTC158594 | GDI EDUCATIONS PRIVATE LIMITED | 96 KESHAB NAGAR, KADBELTALA P.O. KOSSIM BAZAR (RAJ) , BEHARAMPUR, West Bengal, India - 742102 |
| U01400WB2011PLC165121 | CONQUEST INDUSTRIES LIMITED | KESHAB NAGAR P.O- COSSIMBAZAR RAJ , KESHAB NAGAR, West Bengal, India - 742102 |
| U55101WB2011PLC165401 | CONQUEST HOTELS & ENTERTAINMENT LIMITED | KESHAB NAGAR P.O- COSSIMBAZAR RAJ , KESHAB NAGAR, West Bengal, India - 742102 |
| U50300WB2005PTC106246 | BERHAMPORE AUTO WORLD CO PVT LTD | KESHAB NAGAR P.O COSSIMBAZAR RAJ , BERHAMPORE, West Bengal, India - 742102 |
| U82990WB2024PTC273208 | POLICRAFT CONSULTING PRIVATE LIMITED | C/O MITA SARKAR W/O RANJIT SARKAR,KESHAB NAGAR COSSIMBAZAR RAJ,Murshidabad,Murshidabad,West Bengal,742102-India |
| U01403WB2012PLC174252 | WANDERLAND AGROTECH LIMITED | RADHIKAR NAGAR, P.O.- COSSIMBAZAR RAJ BERHAMPORE , NA, West Bengal, India - 742102 |
| U01403WB2012PLC183310 | RENAINSSANCE AGRO INDUSTRIES LIMITED | KADBELTALA P.O BOALIDANGA, P.S BERHAMPORE , BERHAMPORE, West Bengal, India - 742102 |
| U01403WB2012PLC172789 | NABADIGANTA AGROTECH INDIA LIMITED | VILL- KADBELTALA, P.O- BOALIADANGA P.S- BERHAMPORE, DIST: MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742102 |
| U55101WB2013PTC199304 | GIS TOUR AND TRAVELS PRIVATE LIMITED | RADHIKA NAGAR P.O. COSSIMBAZAR P.S. BERHAMPORE DIST. MURSHIDABAD , BERHAMPORE, West Bengal, India - 742102 |
| U34200WB2015PTC207717 | BIDYUT AUTOTECH PRIVATE LIMITED | JALANGI ROAD, (KESHABNAGAR), P.O. COSSIMBAZAR RAJ OPPOSITE PASS PORT OFFICE, P.S. BERHAMPO RE , MURSHIDABAD, West Bengal, India - 742102 |
| U01403WB2011PLC163151 | AXIOM AGRI-TECH LIMITED | 5, KARBALA ROAD (PANCHANANTALA) P.O. CASSIM BAZAR , BERHAMPUR, West Bengal, India - 742102 |
| U01403WB2012PLC189359 | NABAROON AGRITECH LIMITED | VILL- NIMTALA GREEN FARM P.O- COSSIMBAZAR RAJ , MURSHIDABAD, West Bengal, India - 742102 |
| U31900WB2020PTC240056 | ANOMS PRODUCTION PRIVATE LIMITED | 3F 4NO NANINDRA NAGAR, P.O. COSSINBAZAR, , MURSHIDABAD, West Bengal, India - 742102 |
| U52609WB2022PTC251646 | TRIG HOME APPLIANCES PRIVATE LIMITED | 4/12,Kati Ganga Lane, P.O-Cossimbazar Raj, , Murshidabad, West Bengal, India - 742102 |
| U25994WB2023PTC262206 | ANOMSPRO PRODUCTION PRIVATE LIMITED | 3F ,4NO , MANINDAR NAGAR,P. O COSSIMBAZAR,MURSHID,Murshidabad,Murshidabad,West Bengal,742102-India |
| U74994WB2019PTC234725 | GDO MEDICALIZE E-APPOINTMENTS PRIVATE LIMITED | VILL - SHIBDANGA, BALLAM PARA P.O - COSSIMBAZAR RAJ , BERHAMPORE, West Bengal, India - 742102 |
| U88100WB2023NPL267132 | EKOTA SERVICES FOUNDATION | C/O NIRMAL SARKAR, Vill-2 NO BANJETIA,P.O-BANJETIA, P.S-BERHAMPORE,,Murshidabad,Murshidabad,West Bengal,742102-India |
| U18200WB2023PTC260927 | JOYFUL VIRTUAL ENTERTAINMENT PRIVATE LIMITED | C/O JAGADISH MAJUMDER S/O JATINDRA MAJUMDAR, NA HATINAGAR,P.O. HATINAGAR NEAR MONDIR, BERHAMPORE,Murshidabad,Murshidabad,West Bengal,742102-India |
| U01403WB2011PLC169381 | DOLPHIN CULTIVATION LIMITED | BHAKURI, P.O CHALTIA, P.S BERHAMPUR , MURSHIDABAD, West Bengal, India - 742102 |
| U72300WB2015PTC206342 | BIRDWINGS TECHNOLOGY PRIVATE LIMITED | VILL & P.O- GAJDHARPARA P.S-BERHAMPORE , MURSHIDABAD, West Bengal, India - 742102 |
| U15500WB2012PTC184329 | GREENBANGLA FOOD & BEVERAGES PRIVATE LIMITED | C/89, BANJETIA HOUSING MOORE, P.O.- COSSIMBAZAR, P.S.- BERHAMPORE, , MURSHIDABAD, West Bengal, India - 742102 |
| U18104WB2020PTC238946 | FASHIONSWAP PRIVATE LIMITED | 64, Vill-Radhikanagar Near passport office P.O- Cossimbazar, P.S- Berhampore , Murshidabad, West Bengal, India - 742102 |
| U70109WB2021PTC245987 | BAZARPE24 REAL ESTATE PRIVATE LIMITED | C/O - Mojaffar Hossain Vill - Nimtala, P.O - Hatinagar, , Murshidabad, West Bengal, India - 742102 |
| 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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| 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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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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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.