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
GANGWAL FINVEST PRIVATE LIMITED
CIN: U65993MP1996PTC011023 As on: 2026-07-13
GANGWAL FINVEST PRIVATE LIMITED (CIN: U65993MP1996PTC011023) is a Private company incorporated on 18 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 2000.00.GANGWAL FINVEST 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)].
GANGWAL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MP1996PTC011023 and its registration number is 11023. Users may contact GANGWAL FINVEST PRIVATE LIMITED on its Email address - . Registered address of GANGWAL FINVEST PRIVATE LIMITED is 4, AHILYAPUR, , INDORE, Madhya Pradesh, India - 000000.
Current status of GANGWAL FINVEST PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GANGWAL FINVEST 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GANGWAL FINVEST
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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 GANGWAL 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANGWAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GANGWAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26202MP1984PTC002643 | K.K.PLAST PVT LTD | 19/2, VISHRAM COLONY, SILVER STATE, MINAL SHREE, FLAT NO. 402, , 4TH FLOOR, Y. N. ROAD, INDORE,, Madhya Pradesh, India - 000000 |
| U80211MP1988PTC004747 | INDORE EDUCATION AND SERVICES PVT LTD | 4SITA BUILDINGY. N. ROAD INDORE , indore, Madhya Pradesh, India - 000000 |
| U52392MP1996PTC011240 | ON LINE EDUCATION PRIVATE LIMITED | 4-A,RATLAM-KOTHIA.B. ROAD INDORE , indore, Madhya Pradesh, India - 000000 |
| U15511MP1993PLC007493 | SILVER OAK DISTILLARIES LIMITED | 4th floor-RAJANI BHAWAN,,M.G.ROAD,INDORE , indore, Madhya Pradesh, India - 000000 |
| U01911MP1988PLC004461 | SHAKATI LEATHER LIMITED | E-36, HIG. COLONY, 4TH FLOOR, INDORE , INDORE, M.P., Madhya Pradesh, India - 000000 |
| U25111MP1986PLC003291 | NUAGE PLAST-N-MOULDS LTD | 19/4 YESHWANT NIWAS ROAD, 7-8NAGORI APARTMENTS 7-8, NAGORI APARTMENTS INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U31102MP1997PTC011573 | SHRI SAI SHRADDHA TRANSFORMERS PRIVATE L IMITED | 4/12, PARDESHIPURA , INDORE, Madhya Pradesh, India - 000000 |
| U21098MP1982PTC001998 | COMPUTER STATIONERY MANUFACTURING (INDIA) PVT LTD | 30/4, NEW PALASIA, , INDORE, Madhya Pradesh, India - 000000 |
| U29214MP1999PTC013243 | JNP EQUIPMENTS PRIVATE LIMITED | 171/4, KHANDELWAL NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U24222MP1980PTC001666 | PREM ENTERPRISES PRIVATE LIMITED | 4/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000 |
| U25200MP1987PTC003861 | MISHRA PLASTICS PVT LTD | H-4, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 000000 |
| U00659MP1995PLC009573 | T.K.SECURITIES AND INVESTMENTS LIMITED | 151/4, Imli Bazar , INDORE, Madhya Pradesh, India - 000000 |
| U03210MP1987PTC004100 | TIRUPATI COMPUTERS PVT LTD | 25/4, USHA GANJ , INDORE,, Madhya Pradesh, India - 000000 |
| U05110MP2003PTC016200 | AVERYTIME TRADELINK PRIVATE LIMITED | 248/4, NEHRU NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U15314MP1998PLC013061 | HANUMAN NUTRIENTS LIMITED | 4-TelePhone Nagar , INDORE, Madhya Pradesh, India - 000000 |
| U18101MP1996PTC011416 | JAGANNATH MARCHANTS PRIVATE LIMITED | 39/4 NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U01711MP1996PTC010728 | DKG WEAVING AND SPINNING PRIVATE LIMITED | 84/4, VALLABH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1984PTC002394 | KAUSHAL STEELS PVT LTD | 8/4, FILAM COLONY , ,INDORE,, Madhya Pradesh, India - 000000 |
| U02710MP1992PTC006870 | AMRESH FABRICATORS PVT.LTD. | 245/4,NEHRU NAGAR , INDORE,, Madhya Pradesh, India - 000000 |
| U34102MP1973PLC001184 | SONA AUTOMOBILE INDUSTRIES LTD | 4/6 NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP1987PTC003914 | R.K.MATHURAWALA CONSTRUCTION & AGRICULTU RAL CO.P. LTD | 4/5, PARSI MOHALLA , INDORE, Madhya Pradesh, India - 000000 |
| U34300MP1999PTC013369 | CHINAR AUTOMOBILES PRIVATE LIMITED | 4/9, MAHESH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U63022MP1980PTC001667 | SUNEK COLD STORAGE PVT LTD | 4/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000 |
| U65910MP1994PTC008578 | K.A.M.LEASING AND FINANCE PVT LTD | FH-4 SCHEME 56 , INDORE, Madhya Pradesh, India - 000000 |
| U65910MP1996PTC010601 | SANTACRUZ FINLEASE PVT LTD | 1/4, MANORAMA GANJ , INDORE., Madhya Pradesh, India - 000000 |
| U65999MP1996PTC010612 | G K D LAND AND FINANCE PVT LTD | 84/4, VALLABH NAGAR. , INDORE, Madhya Pradesh, India - 000000 |
| U65921MP1993PLC007597 | MIKUGURA LEASING AND INVESTMENT LTD | st-4,press complex , Indore, Madhya Pradesh, India - 000000 |
| U74210MP1986PTC003312 | CIMEC ENGINEERS PVT LTD | 4/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000 |
| U03210MP1997PTC011553 | SAVITA ELECTRONICS (INDIA)PRIVATE LIMITED | 4-A,ELECTRONICS-COMPLEX, PARDESHIPURA , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.