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
GMT FINANACIAL SERVICES PVT LTD
CIN: U67120MP1995PTC009906 As on: 2026-07-13
GMT FINANACIAL SERVICES PVT LTD (CIN: U67120MP1995PTC009906) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 3000.00.GMT FINANACIAL SERVICES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
GMT FINANACIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009906 and its registration number is 9906. Users may contact GMT FINANACIAL SERVICES PVT LTD on its Email address - . Registered address of GMT FINANACIAL SERVICES PVT LTD is 10-BIMA NAGAR, INDORE, , NA, Madhya Pradesh, India - 000000.
Current status of GMT FINANACIAL SERVICES PVT LTD 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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Previous CINs
ZaubaCorp's company report for GMT FINANACIAL SERVICES 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 GMT FINANACIAL SERVICES
Purchase full report of GMT FINANACIAL SERVICES
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 GMT FINANACIAL SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GMT FINANACIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GMT FINANACIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27231MP1999PTC013883 | SUNBEAM PHARMACEUTICALS PRIVATE LIMITED | BH-45,SCHEME NO-74-C VIJAY NAGAR, , DISTT-INDORE-10, Madhya Pradesh, India - 000000 |
| U24114MP1961PTC000934 | EMPEE DYES PVT LTD | 10-Lokmanya Nagar , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP1989PTC005338 | MEMORY CONSTRUCTIONS PVT LTD. | 10, Sindhu Nagar , INDORE, Madhya Pradesh, India - 000000 |
| U29222MP1992PTC007328 | PARAS DRILL ROCKS PVT LTD | 10/1 NANDA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U02922MP1990PTC006104 | VARUNA MACHINE TOOLS PVT LTD | 142- CHHATRAPATI NAGAR, INDORE , NA, Madhya Pradesh, India - 000000 |
| U10798MP1996PTC010798 | ASEEM TECHNOLOGIES PRIVATE LIMITED | 27-ELAXMIBAI NAGAR INDORE , NA, Madhya Pradesh, India - 000000 |
| U60101MP1990PTC006179 | SWASTIK ROADWAYS & LABOUR SERVICES PVT L TD | 188, ANUP NAGAR, INDORE, , NA, Madhya Pradesh, India - 000000 |
| U67120MP1995PTC009814 | PARADOX FINANCE AND INVESTMENT PVT LTD | 48, SAJAN NAGAR, INDORE, , NA, Madhya Pradesh, India - 000000 |
| U02911MP1994PTC008649 | PAPER EMINENT PNEUMATICS PVT LTD | 10/1,NANDA NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP2006PTC018396 | JUBILEE REALBUILD PRIVATE LIMITED | 138, ANURAG APPTT.ANOOP NAGAR INDORE , NA, Madhya Pradesh, India - 000000 |
| U51103MP2002PLC015066 | PRO AGRICOM LIMITED | 301-HIMSHIKHA APARTMENT 10-SHANKAR NAGAR,SAKET , INDORE, Madhya Pradesh, India - 000000 |
| U60221MP1994PTC008095 | SEHLI ROADLINES (INDORE) PVT LTD | 10-A,SNEH NAGAR, MAIN ROAD,GIRNAR CHAMBERS , INDORE, Madhya Pradesh, India - 000000 |
| U23300MP2004PLC016558 | EDEN FORMULATION EXPORTS LIMITED | G-1 ANUJ APPTT.10 PATRAKAR COLONY SAKET NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015359 | ED POORNA SOLUTIONS PRIVATE LIMITED | 76-B,BIMA NAGAR,203-RADHAKRISHNA ,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U02420MP1985PTC002932 | HEALTH CURE LABORATORIES PVT LTD | GIRNAR CHAMBERS, 1ST FLR.10-SNEH NAGAR, NAVLAKHA MAIN ROAD ROAD , INDORE.., Madhya Pradesh, India - 000000 |
| U72400MP2006PTC018458 | FLEX CG SERVICES PRIVATE LIMITED | BG-201, SCHEME NO. 74C VIJAYNAGAR INDORE M.P. , NAGAR INDORE M.P., Madhya Pradesh, India - 000000 |
| U51102MP1997PTC012067 | MOHUR MARKETING PRIVATE LIMITED | 10-USHA NAGAR,ANNAPURNA ROAD INDORE , M.P., Madhya Pradesh, India - 000000 |
| U28111MP1988PTC004974 | DEEPSHREE GARMENTS PVT LTD. | 10 SHANTI NAGAR, CHHIPA BAKHAL, INDORE. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U01122MP1997PTC012296 | GROWLAND AGRO PRIVATE LIMITED | SAMRAT NAGAR, SAMRAT NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U24111MP1997PTC012521 | MULTANI GASES PRIVATE LIMITED | 116-MACHANIC NAGAR (TRANSPORT NAGAR) , INDORE, Madhya Pradesh, India - 000000 |
| U17121MP1999PTC013428 | ARICA TEXTILES PRIVATE LIMITED | 35-GUMASTA NAGAR GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U31102MP1998PTC012755 | PITHAMPUR TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | 101, SNEH NAGAR SNEH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U27106MP1997PTC012499 | JHANWAR WIRES PRIVATE LIMITED | 4, GUMASTA NAGAR GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U65921MP1998PTC012553 | HELP FINCAP PRIVATE LIMITED | 65, SANJAY NAGAR SANJAY NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U21014MP1994PTC008417 | JAI AMBE CORE AND PACKAGING PRIVATE LIMI TED | 34 SHANTI NAGAR SHRI NAGAR EXTR , INDORE, Madhya Pradesh, India - 000000 |
| U63021MP2001PTC014794 | KISHAN WAREHOUSING PRIVATE LIMITED | 37-PALDA NAKANEMAWAR ROAD,INDORE DISTT-INDORE , NA, Madhya Pradesh, India - 000000 |
| U67190MP2005PTC017380 | MONEY MINDS FINANCIAL CONSULTANTS PRIVATE LIMITED | 42-A, DANWANTARI NAGAR EXTN. RAJENDRA NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP1999PTC013322 | MASTER WORK CONSTRUCTION (INDIA) PRIVATE LIMITED | 18/5,NEW MAHESH NAGAR NEW MAHESH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U85110MP2005PTC018095 | RADSAFE LABORATORIES PVT LTD | 8,PRAGATI NAGAR OPP.DHANVANTARI GROUND RAJENDRA NAGAR , INDORE MP, 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.