GSB FINVEST PRIVATE LIMITED (CIN: U45201PB1996PTC018973) is a Private company incorporated on 22 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 984000.00.
GSB FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GSB FINVEST PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of GSB FINVEST PRIVATE LIMITED are MADAN LAL SINGLA, PIYUSH SINGLA, and PARVEEN SINGLA.
GSB FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PB1996PTC018973 and its registration number is 18973. Users may contact GSB FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSB FINVEST PRIVATE LIMITED is 41-G KITCHLU NAGAR , LUDHIANA, Punjab, India - 141004.
Current status of GSB FINVEST PRIVATE LIMITED is - Active.
| CIN | U45201PB1996PTC018973 |
| Name | GSB FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 18973 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-10-22 |
| Age of Company | 28 years, 4 months, 21 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 984,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GSB FINVEST PRIV LIMITED |
| GSB FINVEST PRIVATE LIMITED |
| GSB LAND DEVELOPERS LIMITED |
| U45201PB1996PTC018973 |
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Get a list of all litigations GSB FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GSB FINVEST. This report helps you understand the risk associated in dealing with GSB FINVEST and its Directors better.
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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 GSB FINVEST 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03284391 | MADAN LAL SINGLA | Director | 2018-11-22 |
| 03284417 | PIYUSH SINGLA | Director | 2018-11-22 |
| 03284432 | PARVEEN SINGLA | Director | 2018-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07076482 | SURINDER KAUR BANSAL | Additional Director | - | 2015-09-30 |
| 07076482 | SURINDER KAUR BANSAL | Director | - | 2018-12-28 |
| 00880663 | GURCHARAN SINGH BANSAL | Director | - | 2017-02-15 |
| 07075113 | DAVINDER SINGH | Additional Director | - | 2015-09-30 |
| 07075113 | DAVINDER SINGH | Director | - | 2018-12-28 |
| 07075122 | HARI SINGH | Additional Director | - | 2015-09-30 |
| 07075122 | HARI SINGH | Director | - | 2018-12-28 |
| 00880689 | GURPREET SINGH BANSAL | Director | - | 2018-12-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02001PB1997PLC019896 | VIKAS INTERCONTINENTAL DEVELOPERS LTD | A 56 BASEMENTBRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U65921PB1989PTC009428 | GILSON INVESTMENTS PRIVATE LIMITED | # 10175-9 JANTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U15400PB2010PTC033597 | FORTUNE MULTITECH PRIVATE LIMITED | 257A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141004 |
| U28990PB2008PTC031745 | SHREYA STRIPS PRIVATE LIMITED | 257-A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141004 |
| U15139PB2002PTC024966 | NORTH VIEW FOOD PARK PRIVATE LIMITED | 5, RAGHUNATH HOSPITAL MARKET, AGGAR NAGAR, , LUDHIANA, Punjab, India - 141004 |
| U01403PB2014PTC038891 | SACH SOILLESS INTERNATIONAL PRIVATE LIMITED | 22, DEFENCE COLONY B.R.S. NAGAR , LUDHIANA, Punjab, India - 141004 |
| U17100PB1989PTC009169 | SQUARE TEXTILE VENTURES PRIVATE LIMITED | HOUSE NO. 309, SECTOR-C, BRS NAGAR, , LUDHIANA, Punjab, India - 141004 |
| U27100PB2014PTC038598 | SAIKIRPA IRON & STEELS PRIVATE LIMITED | G T Road, Opp. IBP Pump Nr Aman Gas Agency, Basti Jodhewal , Ludhiana, Punjab, India - 141004 |
| U17299PB2007PLC031179 | VENUS TEXSPIN LIMITED | Adjacent Seerat Infrastructure India, Hambran Road Partap Singh Wala, near GRD Academy , Ludhiana, Punjab, India - 141004 |
| U24232PB1994PTC014842 | UNITECH PHARMACEUTICALS PVT LTD | BAREWAL LANEFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U17115PB1980PTC004216 | SALUJA SPINNING AND WEAVING MILLS PVT LTD | B IV 1020 1021 MADHORPURICHOWK LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U30006PB1999PTC022842 | OM INFOSYS PRIVATE LIMITED | 155 E BHAI RANDHIR SINGHNAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U18101PB2014PTC038351 | RIZONDI RETAIL INDIA PRIVATE LIMITED | E 14/3300, ADJOINING ARIHANT DYEING, DYEING COMPLEX, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141004 |
| U17115PB2000PTC023559 | M.B.S. EXPORTS PRIVATE LIMITED | H 98 B R S NAGARLUDHIANA , PUNJAB, Punjab, India - 141004 |
| U72200PB2013PTC038003 | WHOOPIEE TECHNOLOGIES PRIVATE LIMITED | 143-G B.R.S. Nagar Ludhiana Ludhiana PB 141004 IN |
| AAT-0836 | RASOTTAM ENTERPRISES LLP | 1147/4, LAMBA PIND, JALANDHAR JALANDHAR, Punjab, India - 141004 |
| U92490PB2000PTC023994 | CANNON CLUB PRIVATE LIMITED | GROUND FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB PB 141004 IN |
| U70101PB2000PTC023929 | N AND N ESTATES PRIVATE LIMITED | 3RD FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB PB 141004 IN |
| U55101PB2000PTC023249 | SIKRI MULTIPLEX CINEMA PRIVATE LIMITED | C O ORIENT CINEMASF BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB PB 141004 IN |
| U45209PB2011PLC035415 | LOTUS INFRA DEVELOPERS INDIA LIMITED | SCO- 7, BHAI RANDHIR SINGH NAGAR, NEAR VIKAS NAGAR, RAILWAY CROSSING LUDHIANA Ludhiana PB 141004 IN |
| U74900PB2014PTC038308 | INDISWAP COMMERCE PRIVATE LIMITED | 166-I B.R.S.NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U74999PB2007PTC031305 | HART KAMINKER IMMIGRATION NETWORK PRIVAT E LIMITED | 325-C B.R.S. NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U80222PB2008PTC032009 | BLACK HAWK AVIATION PRIVATE LIMITED | 134-D, BHAI RANDHIR SINGH NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U80100PB2014PTC039135 | JOLLY JAY INFRASTRUCTURES PRIVATE LIMITED | 327-C B.R.S. NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U45209PB2013PTC037633 | GISK CONSTRUCTIONS PRIVATE LIMITED | House No. 1 Guru Amardas Nagar Rajguru Nagar Ludhiana PB 141004 IN |
| U72200PB2006PTC030563 | PRECISE TECHNOLOGIES CONSULTANTS PRIVATE LIMITED | 757 AGAR NAGAR LUDHIANA PB 141004 IN |
| U52599PB2002PTC025665 | FOUR WINDS NETWORK MARKETING PRIVATE LIM ITED | GEETA VIHAR COLONYTHREEKAY ROAD LUDHIANA-141004 PUNJAB PB 000000 IN |
| U51497PB1986PTC007015 | ANK CREDIUP PRIVATE LIMITED | FLAT 6 VISHAL TOWERFEROZEPUR ROAD LUDHIANA PUNJAB PB 141004 IN |
| U74900PB2015PTC039882 | RAFTOR TECHNOLOGIES & SERVICES PRIVATE LIMITED | H. NO. 34, Inder Nagar Block - 35 Ludhiana PB 141004 IN |
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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.
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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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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.
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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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