GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U06592MH1997PTC287869 As on: 2026-07-13
GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U06592MH1997PTC287869) is a Private company incorporated on 19 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 356000000.00 and its paid up capital is Rs. 354540000.00.
GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED are ARUN KUMAR GOENKA, and KUSHAL GOENKA.
GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U06592MH1997PTC287869 and its registration number is 287869. Users may contact GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED is OFFICE-703, MEADOWS BUIL-6, SAHAR PLAZA COMP, A K ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400059.
Current status of GUNDLUPET FINANCE AND INVESTMENTS PRIVATE 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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Previous CINs
ZaubaCorp's company report for GUNDLUPET FINANCE AND INVESTMENTS 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 GUNDLUPET FINANCE AND INVESTMENTS 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 GUNDLUPET FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00844069 | ARUN KUMAR GOENKA | Director | 2011-02-22 |
| 00844360 | KUSHAL GOENKA | Director | 2011-02-22 |
Past Directors & Key Managerial Personnel of GUNDLUPET FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605957 | BAJRANGLAL AGARWAL BALKISHAN | Director | - | 2011-07-15 |
| 02539062 | SUNEETHA GURUMALLAPPA | Director | - | 2011-02-01 |
| 00605913 | VITTU AGARWAL BAJRANGLAL | Director | - | 2011-07-15 |
Other Directorships of BAJRANGLAL AGARWAL BALKISHAN
Other Directorships of ARUN KUMAR GOENKA
Other Directorships of KUSHAL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAKRISHNA LEAFINS LTD | U65910MH1993PLC265100 | Additional Director | - | 2016-09-30 |
| NEELAKRISHNA LEAFINS LTD | U65910MH1993PLC265100 | Director | 2016-09-30 | Ongoing |
| VISHWAKAMAL CAPITAL PRIVATE LIMITED | U65990MH2021PTC364472 | Director | 2021-07-23 | Ongoing |
| AALAP LEASEFIN PVT. LTD. | U65993WB1994PTC062122 | Director | 2004-09-10 | Ongoing |
| BAHUBALI CREDIT & AGENCIES PVT. LTD. | U67120WB1994PTC062129 | Additional Director | - | 2022-09-30 |
| BAHUBALI CREDIT & AGENCIES PVT. LTD. | U67120WB1994PTC062129 | Director | 2022-05-10 | Ongoing |
| VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED | U67190MH1995PLC086711 | Additional Director | - | 2012-07-26 |
| VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED | U67190MH1995PLC086711 | Director | - | 2013-04-29 |
| AGRIM CREDIT & AGENCY PVT LTD | U67190WB1994PTC062130 | Managing Director | 2010-12-02 | Ongoing |
| TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED | U74999WB2012PTC185769 | Director | 2012-09-12 | Ongoing |
Other Directorships of SUNEETHA GURUMALLAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.S.M CHITS PRIVATE LIMITED | U85110KA1997PTC021894 | Director | 2006-08-07 | Ongoing |
Other Directorships of VITTU AGARWAL BAJRANGLAL
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2021PTC364472 | VISHWAKAMAL CAPITAL PRIVATE LIMITED | OFFICE-703, MEADOWS BUIL-6 SAHAR PLAZA COMP, A K ROAD , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2011PTC213144 | AQUATRADES GLOBAL LOGISTICS PRIVATE LIMITED | FLAT NO 609, 6TH FLR, MEADOWS, SAHAR PLAZA COMPLEX NEXT TO KOHINOOR, A.K.ROAD, ANDHERI -EAS T , MUMBAI, Maharashtra, India - 400059 |
| AAH-8112 | RUDRA NATURAL RESOURCES LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-8115 | SALASAR HANUMAN MINING LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC193572 | MORPHEUS LIFE SCIENCES PRIVATE LIMITED | Office 408, Meadows, Bldg. No.6, Sahar Plaza , A.K Road, J B Nagar , Mumbai, Maharashtra, India - 400059 |
| AAQ-2609 | ELEVEN COACHES LLP | UNIT 609, 6TH FLR, MEADOWS SAHAR PLAZA COMPLEX, NEXT TO KOHINOOR, A.K. ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U65910MH1993PLC265100 | NEELAKRISHNA LEAFINS LTD | 703,Meadows bldg 6, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U70100MH1997PTC378997 | MIRAJ REALCON PRIVATE LIMITED | 501, ACME Plaza-2 A K Road, Opp Sangam Cinema, Andheri-Eas t, , Mumbai, Maharashtra, India - 400059 |
| AAI-8160 | UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP | Office -609 Bonanza ,SaharPlaza,C.T.S.No.243(A) of Kondivita Village, M.V.Road,Nr.Kohinoor,Andheri Mumbai, Maharashtra, India - 400059 |
| AAR-5842 | FUN PROS LLP | UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U29200MH1994PTC082364 | WUERTH INDIA PRIVATE LIMITED | Office No.703/704,Building 'WINDFALL',Sahar Plaza Complex,Andheri-Kurla Road,Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U27100MH2000PLC125893 | SKS ISPAT AND POWER LIMITED | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74300MH1976PTC018742 | CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U23100MH2026PTC468348 | PRIVETEK GLASS PRIVATE LIMITED | 103, SAHAR PLAZA MEADOWS,A K Road, J B Nagar,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2012PLC237170 | VERITRU INTERNATIONAL LIMITED | 514, MIDAS, SAHAR PLAZA, J. B. NAGAR A.- K. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F04022 | KITZ CORPORATION | KITZ CORPORATION LIAISON OFFICE, 805 MEADOWS SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHE , MUMBAI, Maharashtra, India - 400059 |
| U70100MH2004PTC372291 | GUPTA STEEL CORPORATION PRIVATE LIMITED | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261148 | DELTAPHI TECH PRIVATE LIMITED | Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAG-4639 | DASHMESH VENTURES LLP | OFFICE NO-610 BONANZA,SAHAR PLAZA,C.T.S KONDIVITA VILLAGE,M.V.ROAD,NR.HOTEL KOHINOOR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U70103MH2016PTC286592 | IMR BANARAS PRIVATE LIMITED | OFFICE NO. 904, 9TH FLOOR, WINDFALL SAHAR PLAZA COMPLEX, J B NAGAR ANDHERI KURLA ROAD, A NDHERI E , MUMBAI, Maharashtra, India - 400059 |
| ACI-0926 | NRC ALTERNATE INVESTMENT MANAGERS LLP | 509-510 MEADOWS, SAHAR PLAZA,,ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65999MH2010PTC208839 | DULISONS GLOBAL FINVEST PRIVATE LIMITED | Meadows,811SaharPlaza,AndheriKurlaRoad,Andheri (East), , MumbaI, Maharashtra, India - 400059 |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70200MH2023PTC416283 | BIOFARMA CONSULTANCY PRIVATE LIMITED | OFFICE-902, 9TH FLOOR, MEADOWS BLDG,,SAHAR PLAZA COMPLEX, ANDHERI KURLA RD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U70200MH2007PTC315385 | JFE SHOJI INDIA PRIVATE LIMITED | 705/706, A Wing, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri Eas,t,Mumbai,Mumbai City,Maharashtra,400059-India |
| U85100MH2007PTC176361 | PREMIER GLOBAL MARKETING PRIVATE LIMITED | A/702 Bonanza Apartment, Sahar Plaza Complex, Kondivita Village, A K Road,J.B.Nagar, A ndheri (E) , Mumbai, Maharashtra, India - 400059 |
| 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.
| 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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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.