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
GALA FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65993MH2002PTC162308
GALA FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65993MH2002PTC162308) is a Private company incorporated on 21 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12324530.00.
GALA FINANCE AND INVESTMENT 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.GALA FINANCE AND INVESTMENT PRIVATE LIMITED'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 GALA FINANCE AND INVESTMENT PRIVATE LIMITED are RAJ KUMAR, PRACHI VIKAS GUPTE, MANJIT SINGH, and NARESH SHARMA.
GALA FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2002PTC162308 and its registration number is 162308. Users may contact GALA FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALA FINANCE AND INVESTMENT PRIVATE LIMITED is 619 ARENJA CORNER PLOT NO 71 SECTOR NO 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of GALA FINANCE AND INVESTMENT 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 GALA FINANCE AND 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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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.
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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 GALA FINANCE AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GALA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02693400 | RAJ KUMAR | Director | 2009-09-30 |
| 08428181 | PRACHI VIKAS GUPTE | Director | 2019-09-28 |
| 00109757 | MANJIT SINGH | Managing Director | 2002-03-21 |
| 02680737 | NARESH SHARMA | Whole-time director | 2017-04-01 |
Past Directors & Key Managerial Personnel of GALA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02693400 | RAJ KUMAR | Additional Director | - | 2009-09-30 |
| 08428181 | PRACHI VIKAS GUPTE | Additional Director | - | 2019-09-28 |
| 02680737 | NARESH SHARMA | Additional Director | - | 2009-09-30 |
| 02680737 | NARESH SHARMA | Director | - | 2017-04-01 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNS PROPERTIES AND LEASING LIMITED | L65922DL1985PLC020853 | Director | 2018-10-10 | Ongoing |
| HIMACHAL KNIT EXPORTS PRIVATE LIMITED | U18101PB1995PTC054023 | Additional Director | - | 2019-09-28 |
| HIMACHAL KNIT EXPORTS PRIVATE LIMITED | U18101PB1995PTC054023 | Director | 2019-09-28 | Ongoing |
| ADAM FINANCIAL MARTS PRIVATE LIMITED | U67120PB1996PTC018330 | Additional Director | - | 2020-09-28 |
| ADAM FINANCIAL MARTS PRIVATE LIMITED | U67120PB1996PTC018330 | Director | 2020-09-28 | Ongoing |
Other Directorships of PRACHI VIKAS GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT ENTERPRISES LIMITED | L15500DL1994PLC153183 | Director | - | 2008-01-14 |
| VRITTI ALGO TRADING PRIVATE LIMITED | U21096PB2022PTC055480 | Additional Director | - | 2023-09-29 |
| VRITTI ALGO TRADING PRIVATE LIMITED | U21096PB2022PTC055480 | Director | 2023-03-18 | Ongoing |
| AUSTER SECURITIES PRIVATE LIMITED | U51100DL1992PTC315645 | Director | - | 2014-01-11 |
| ORBIT RESORTS LIMITED | U55101CH1988PLC008156 | Additional Director | - | 2015-09-29 |
| CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED | U65993HR2010PTC045795 | Director | 2019-09-30 | Ongoing |
| CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED | U65993HR2010PTC045795 | Director appointed in casual vacancy | - | 2019-09-30 |
| ADAM FINANCIAL MARTS PRIVATE LIMITED | U67120PB1996PTC018330 | Director | 2006-08-08 | Ongoing |
| METRO ECO GREEN RESORTS LIMITED | U74110CH1985PLC006425 | Additional Director | - | 2015-09-29 |
Other Directorships of NARESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRITTI ALGO TRADING PRIVATE LIMITED | U21096PB2022PTC055480 | Additional Director | - | 2023-09-29 |
| VRITTI ALGO TRADING PRIVATE LIMITED | U21096PB2022PTC055480 | Director | 2023-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2015PTC268701 | SUNNY BUILDTECH INFRASTRUCTURE PRIVATE LIMITED | Office No-113,Arenja Corner,Plot No-71 Sector-17,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2011PTC216233 | SWASTIK CONCRETE (INDIA) PRIVATE LIMITED | SHOP NO.37, PLOT NO.71 ARENJA CORNER, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2009PTC192072 | BBJ VERONA CONSTRUCTIONS PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2009PTC191778 | ANALEE BUILDCON PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2009PTC194022 | BBJ INFRASTRUCTURE PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2013PTC241677 | BALYOG DEVELOPERS PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2009PTC192314 | CALVIN REAL ESTATE PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51109MH2009PTC193511 | GHALIB COMMODITIES PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70101MH1991PTC062634 | SNEHA LAND DEVELOPERS PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70101MH2004PTC145696 | SAHYOG HABITAT PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70101MH2006PTC165836 | BALKRISHNA REALTY PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2012PTC232366 | ALIUS DESIGN PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2007PLC177072 | SHAH GROUP BUILDERS & INFRAPROJECTS LIMITED | 323-329, ARENJA CORNER, SECTOR 17, PLOT NO 71, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-4828 | BALARK EDUCATION SERVICES LLP | #34, Arenja Corner, Plot No.71, Sector 17, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U70100MH1996PTC100008 | SHASHWAT REAL ESTATES PRIVATE LIMITED | 623, ARENJA CORNER, PLOT NO. 71 SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2014PTC253828 | STAR ARCTURUS MARINE SERVICES INDIA PRIVATE LIMITED | 225, Arenja Corner, Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2013PTC249301 | A S VASAAN AND SONS PRIVATE LIMITED | 610 Arenja Corner Plot No. 71, sector 17 Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| ACH-2486 | PRIMAL GLOBAL TRADE LLP | Office No. 307, Arenja Corner, Plot No 71,Sector -17, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| AAC-5707 | VISHWA GREEN AND MAJITHIA REALTORS LLP | 317/319, B- WING, ARENJA CORNER, PLOT NO.71, SECTOR-17, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1948PTC006804 | KHOSLA BROTHERS PRIVATE LIMITED | 317&319 ARENJA CORNER,PLOT NO.71, SECTOR 17 D.B.D.VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U26900MH2005PTC158218 | ASHTECH PRODUCT PRIVATE LIMITED | 623, ARENJA CORNER, PLOT NO.71 SEC-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2014PTC254664 | SOFTWARE GARAGE PRIVATE LIMITED | A-506 Arenja Corner Sec-17 Plot No 71 Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC254527 | S & S DESIARTS PRIVATE LIMITED | A-506 Arenja Corner Sec-17 Plot No 71 Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2014PTC255683 | HARSH RAJ OFFSHORE & ENGINEERING SERVICES PRIVATE LIMITED | OFFICE NO. 202, ARENJA ARCADE, PLOT NO.04 SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2015OPC260956 | GLOBAL STUDYHUB OPC PRIVATE LIMITED | OFFICE NO. D-619, 4th FLOOR, PLOT NO. 80/81, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45209MH2011PTC216467 | KINETIC INFRASTRUCTURE PRIVATE LIMITED | 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH1996PTC103412 | ASHANAND IT SOLUTIONS PRIVATE LIMITED | Office 601, 6th Floor, Plot No.71 Sector- 17, Vashi, Navi Mumbai , navi mumbai, Maharashtra, India - 400705 |
| AAZ-6214 | HAWARE SKY LLP | Office No. 416, Vardhaman Market, Plot No. 75, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100812397 | 2023-09-25 | - | - | 67,800,000.00 | ICICI BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.