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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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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 Names

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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
KONNAGAR ASHIYANA LLP ACB-0758 Designated Partner 2023-05-10 Ongoing
THARD PVT LTD U17299WB1983PTC035870 Director 2010-01-19 Ongoing
SANVIK FASHIONS PVT LTD U18109WB1991PTC052343 Director 2003-12-19 Ongoing
DIBYA JYOTI PRIVATE LIMITED U28113WB1983PTC036380 Director 1999-03-30 Ongoing
LOYAL MERCHANT PRIVATE LIMITED U51109WB2006PTC111507 Director 2013-04-10 Ongoing
LOYAL MERCHANT PRIVATE LIMITED U51109WB2006PTC111507 Director - 2013-02-05
LOYAL MERCHANT PRIVATE LIMITED U51109WB2006PTC111507 Whole-time director - 2013-04-10
THARD VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB1975PTC030196 Director 1989-09-02 Ongoing
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Additional Director - 2009-09-30
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director - 2019-12-30
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2023-09-28
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director 2019-11-08 Ongoing
DIVIJ FINANCE PVT LTD U65993WB1992PTC055321 Director 2011-11-04 Ongoing
SANVEEN INVESTMENT PVT LTD U67120WB1992PTC055326 Director 1992-05-01 Ongoing
DIVIJ PROJECTS PRIVATE LIMITED U70109WB1994PTC065210 Director - 2013-02-04
DIVIJ PROJECTS PRIVATE LIMITED U70109WB1994PTC065210 Whole-time director 2013-02-04 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-12-27
SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
SAVOY ENTERPRISES LTD L15491WB1983PLC036271 Director 2014-08-14 Ongoing
DIBYA JYOTI PRIVATE LIMITED U28113WB1983PTC036380 Director - 2022-12-16
ANANDA MANGAL VANIJYA PVT. LTD. U51109WB1994PTC066115 Additional Director - 2013-04-08
ANANDA MANGAL VANIJYA PVT. LTD. U51109WB1994PTC066115 Director 2013-04-08 Ongoing
THARD VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB1975PTC030196 Director 2014-08-14 Ongoing
SATGURU VINTRADE PRIVATE LIMITED U52100WB2010PTC149082 Director 2013-07-01 Ongoing
SANHIT MARKETING PRIVATE LIMITED U52100WB2010PTC149087 Additional Director - 2023-09-25
SANHIT MARKETING PRIVATE LIMITED U52100WB2010PTC149087 Director 2021-03-09 Ongoing
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2023-09-28
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director 2019-11-08 Ongoing
DIVIJ FINANCE PVT LTD U65993WB1992PTC055321 Director - 2013-02-21
DIVIJ FINANCE PVT LTD U65993WB1992PTC055321 Whole-time director 2013-02-21 Ongoing
DIVIJ PROJECTS PRIVATE LIMITED U70109WB1994PTC065210 Director 2007-09-14 Ongoing

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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