GALLANT FINANCE & INVESTMENT LTD
CIN: L65993WB1981PLC033436 As on: 2026-07-13
GALLANT FINANCE & INVESTMENT LTD (CIN: L65993WB1981PLC033436) is a Public company incorporated on 13 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.
GALLANT FINANCE & INVESTMENT LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GALLANT FINANCE & INVESTMENT LTD'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 GALLANT FINANCE & INVESTMENT LTD are SANJAY KUMAR THARD, BINA THARD, VINOD KUMAR JALAN, and DIVIJ THARD.
GALLANT FINANCE & INVESTMENT LTD's Corporate Identification Number (CIN) is L65993WB1981PLC033436 and its registration number is 33436. Users may contact GALLANT FINANCE & INVESTMENT LTD on its Email address - [email protected]. Registered address of GALLANT FINANCE & INVESTMENT LTD is 8A ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020.
Current status of GALLANT FINANCE & INVESTMENT LTD 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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Previous CINs
ZaubaCorp's company report for GALLANT FINANCE & INVESTMENT 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.
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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 GALLANT FINANCE & INVESTMENT 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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Current Directors & Key Managerial Personnel of GALLANT FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364768 | SANJAY KUMAR THARD | Director | 1989-09-02 |
| 00364870 | BINA THARD | Director | 2002-03-15 |
| 01277665 | VINOD KUMAR JALAN | Director | 2015-03-23 |
| 01493069 | DIVIJ THARD | Whole-time director | 2015-03-23 |
Past Directors & Key Managerial Personnel of GALLANT FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00364235 | RAJ KUMAR THARD | Director | - | 2014-08-04 |
| 00365007 | SHREEKISHAN MALL | Director | - | 2021-11-29 |
| 01493069 | DIVIJ THARD | Director | - | 2015-03-23 |
Other Directorships of RAJ KUMAR THARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOY ENTERPRISES LTD | L15491WB1983PLC036271 | Director | - | 2014-08-04 |
| DIBYA JYOTI PRIVATE LIMITED | U28113WB1983PTC036380 | Director | - | 2014-08-04 |
| ANANDA MANGAL VANIJYA PVT. LTD. | U51109WB1994PTC066115 | Director | - | 2014-08-04 |
| ANANDA MANGAL VANIJYA PVT. LTD. | U51109WB1994PTC066115 | Whole-time director | - | 2014-06-30 |
| THARD VYAPAR PRATISTHAN PRIVATE LIMITED | U51909WB1975PTC030196 | Director | - | 2014-08-04 |
| DIVIJ FINANCE PVT LTD | U65993WB1992PTC055321 | Director | - | 2012-05-19 |
Other Directorships of SANJAY KUMAR THARD
Other Directorships of BINA THARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONNAGAR ASHIYANA LLP | ACB-0758 | Partner | 2023-05-10 | Ongoing |
| SAVOY ENTERPRISES LTD | L15491WB1983PLC036271 | Director | - | 2015-03-23 |
| SAVOY ENTERPRISES LTD | L15491WB1983PLC036271 | Whole-time director | 2015-03-23 | Ongoing |
| THARD PVT LTD | U17299WB1983PTC035870 | Director | - | 2023-05-15 |
| ANANDA MANGAL VANIJYA PVT. LTD. | U51109WB1994PTC066115 | Director | 2013-04-08 | Ongoing |
| ANANDA MANGAL VANIJYA PVT. LTD. | U51109WB1994PTC066115 | Director | - | 2013-02-04 |
| ANANDA MANGAL VANIJYA PVT. LTD. | U51109WB1994PTC066115 | Whole-time director | - | 2013-04-08 |
| LOYAL MERCHANT PRIVATE LIMITED | U51109WB2006PTC111507 | Whole-time director | 2013-04-10 | Ongoing |
| SANHIT MARKETING PRIVATE LIMITED | U52100WB2010PTC149087 | Director | 2013-07-01 | Ongoing |
| DIVIJ FINANCE PVT LTD | U65993WB1992PTC055321 | Director | - | 2012-05-19 |
| SANVEEN INVESTMENT PVT LTD | U67120WB1992PTC055326 | Additional Director | - | 2023-09-27 |
| SANVEEN INVESTMENT PVT LTD | U67120WB1992PTC055326 | Director | 2021-11-20 | Ongoing |
Other Directorships of SHREEKISHAN MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOY ENTERPRISES LTD | L15491WB1983PLC036271 | Director | - | 2021-12-20 |
| ANANDA MANGAL VANIJYA PVT. LTD. | U51109WB1994PTC066115 | Director | - | 2011-06-02 |
| SANHIT MARKETING PRIVATE LIMITED | U52100WB2010PTC149087 | Director | - | 2021-05-14 |
| PRETORIA ENCLAVE LTD | U70200WB1992PLC055517 | Director | - | 2017-07-18 |
Other Directorships of VINOD KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOY ENTERPRISES LTD | L15491WB1983PLC036271 | Director | 2015-03-23 | Ongoing |
| NIRAV KNITFAB PRIVATE LIMITED | U51909WB1997PTC085524 | Director | 1997-09-23 | Ongoing |
| SHRIRAM BUILDERS PVT LTD | U70200WB1995PTC071415 | Director | 2018-12-01 | Ongoing |
Other Directorships of DIVIJ THARD
| CIN | Company Name | Company Address |
|---|---|---|
| U28113WB1983PTC036380 | DIBYA JYOTI PRIVATE LIMITED | 8A ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| U51909WB1975PTC030196 | THARD VYAPAR PRATISTHAN PRIVATE LIMITED | 8A ,ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| ACE-9450 | ERAYA INFINITY LLP | 8A ALLENBY ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-2102 | SANVEEN REAL ESTATE LLP | 8A ALLENBY ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACS-9988 | SANVEEN AGRO FIBRES LLP | 8A ALLENBY ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U17303WB2019PTC229975 | CNH APPARELS PRIVATE LIMITED | 13, ALLENBY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACB-0758 | KONNAGAR ASHIYANA LLP | 8A ALLENBY ROAD3RD FLOOR Kolkata, West Bengal, India - 700020 |
| L15491WB1983PLC036271 | SAVOY ENTERPRISES LTD | 8A,ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| U51101WB2009PTC132621 | SWAMI TRADECOM PRIVATE LIMITED | 3rd Floor of 1Allenby road , kolkata, West Bengal, India - 700020 |
| U51101WB2010PTC143824 | KESHAV COMMODEAL PRIVATE LIMITED | 3rd Floor of 1Allenby road , kolkata, West Bengal, India - 700020 |
| U51109WB2006PTC111507 | LOYAL MERCHANT PRIVATE LIMITED | 8A,ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| U65993WB1992PTC055321 | DIVIJ FINANCE PVT LTD | 8A,ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| U67120WB1992PTC055326 | SANVEEN INVESTMENT PVT LTD | 8A,ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| U70109WB1994PTC065210 | DIVIJ PROJECTS PRIVATE LIMITED | 8A, ALLENBY ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| U72200WB2018PTC227374 | SIDMIC ANALYTICS PRIVATE LIMITED | 34 Allenby Road Flat 3B, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC072491 | CHHOTARIA SECURITIES PVT LTD | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U24244WB2022PTC254166 | AERIUM SCENTIALS PRIVATE LIMITED | FLAT NO. A1,1ST FLOOR, 31 ALLENBY ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700020-India |
| U51909WB1995PTC075664 | AURA ENTERPRISES PVT LTD | 7TH FLOOR ALLENBY COURT1/2 ALLENBY ROAD BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U65993WB1977PLC031273 | MADHU INTRA LTD | IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U24105WB2023PTC266971 | TRIAM IRON & STEEL PRIVATE LIMITED | 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U24105WB2023PTC266978 | NAKSHIT IRON & STEEL PRIVATE LIMITED | 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U24105WB2023PTC267109 | TAKSHVI ISPAT PRIVATE LIMITED | 238 B,AJC, BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| ABA-9080 | ANKURHATI PROPERTIES LLP | 10/C, Ashutosh Mukerjee Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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.