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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67190MH2005PTC156030 As on: 2026-07-13
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      GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC156030) is a Private company incorporated on 14 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED are SHRENIK MILAN GANDHI, MADHAV NARAYAN JOGLEKAR, NILONI SHRENIK GANDHI, NEETA MEHUL SHAH, RAMNATH PRADEEP, JOHN ANTONY MAMPILLY, and MILAN RASIKLAL GANDHI.

      GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC156030 and its registration number is 156030. Users may contact GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED is 101-B KAILASH PLAZA ABOVEICICI BANK NEAR ODEON V B LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075.

      Current status of GANDHI AND JOHN FINANCIAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for GANDHI AND JOHN FINANCIAL 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.

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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 GANDHI AND JOHN FINANCIAL 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.

      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 GANDHI AND JOHN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      03599972 SHRENIK MILAN GANDHI Director 2016-06-08
      07347952 MADHAV NARAYAN JOGLEKAR Director 2016-06-09
      07466481 NILONI SHRENIK GANDHI Director 2016-06-08
      07513960 NEETA MEHUL SHAH Director 2016-06-08
      02608230 RAMNATH PRADEEP Director 2019-05-15
      02765720 JOHN ANTONY MAMPILLY Director 2006-02-28
      02765722 MILAN RASIKLAL GANDHI Managing Director 2005-09-14
      Past Directors & Key Managerial Personnel of GANDHI AND JOHN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHRENIK MILAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CREDIT RATING & RISK ADVISORY SERVICES PRIVATE LIMITED U93030MH2011PTC224042 Director - 2019-05-16
      Other Directorships of MADHAV NARAYAN JOGLEKAR
      Company Name CIN Designation Appointment Date Cessation
      MADHAV NARAYAN JOGLEKAR AGRO LLP AAH-8436 Designated Partner 2016-11-19 Ongoing
      Other Directorships of NILONI SHRENIK GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEETA MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NM CONSULTANTS & ENGINEERS PRIVATE LIMITED U74999MH2021PTC358387 Director 2021-04-06 Ongoing
      Other Directorships of RAMNATH PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Partner - 2017-08-21
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2017-09-20
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director - 2021-06-21
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2015-09-26
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Director - 2020-01-31
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2010-09-17
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director 2017-09-22 Ongoing
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director - 2017-12-01
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2016-08-20
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2024-06-16
      GAJANAN INDUSTRIES LIMITED U01403MH2007PLC175584 Additional Director - 2017-09-29
      GAJANAN INDUSTRIES LIMITED U01403MH2007PLC175584 Director - 2017-11-16
      ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED U29221PN2007PLC130488 Director - 2017-04-13
      ROLTA BI & BIG DATA ANALYTICS PRIVATE LIMITED U29253MH2014PTC255827 Additional Director - 2019-09-28
      ROLTA BI & BIG DATA ANALYTICS PRIVATE LIMITED U29253MH2014PTC255827 Director 2019-09-28 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2010-09-20
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2019-09-16
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2023-05-30
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2010-09-01
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2017-09-26
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-10-01
      REAL ID LIMITED U72900MH2009PLC195599 Additional Director - 2017-09-29
      REAL ID LIMITED U72900MH2009PLC195599 Director 2017-09-29 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Additional Director - 2017-09-29
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2019-12-06
      ROLTA DEFENCE TECHNOLOGY SYSTEMS PRIVATE LIMITED U74120MH2015PTC269505 Additional Director - 2019-09-28
      ROLTA DEFENCE TECHNOLOGY SYSTEMS PRIVATE LIMITED U74120MH2015PTC269505 Director 2019-09-28 Ongoing
      ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Additional Director 2015-05-16 Ongoing
      ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Additional Director - 2015-11-20
      INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director 2016-06-15 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-11-02
      CREDIT RATING & RISK ADVISORY SERVICES PRIVATE LIMITED U93030MH2011PTC224042 Director 2011-11-17 Ongoing
      Other Directorships of JOHN ANTONY MAMPILLY
      Company Name CIN Designation Appointment Date Cessation
      LONDON SCHOOL OF ACCOUNTANCY AND MANAGEMENT PRIVATE LIMITED U80301MH2006PTC162474 Additional Director - 2011-08-12
      LONDON SCHOOL OF ACCOUNTANCY AND MANAGEMENT PRIVATE LIMITED U80301MH2006PTC162474 Director - 2016-06-20
      Other Directorships of MILAN RASIKLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      LONDON SCHOOL OF ACCOUNTANCY AND MANAGEMENT PRIVATE LIMITED U80301MH2006PTC162474 Additional Director - 2011-08-12
      LONDON SCHOOL OF ACCOUNTANCY AND MANAGEMENT PRIVATE LIMITED U80301MH2006PTC162474 Director - 2016-06-20
      CREDIT RATING & RISK ADVISORY SERVICES PRIVATE LIMITED U93030MH2011PTC224042 Director - 2019-05-16

      CIN Company Name Company Address
      U66030MH2008PTC178678 FORMAX INSURANCE BROKERS PRIVATE LIMITED OFFICE NO.108, B-WING, KAILAS PLAZA, 1 ST FLOOR, V. B. LANE, ABOVE ICICI BANK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      AAZ-1378 NVISION LIVING SPACES LLP 1/12B, Plot No 355, Kailas Plaza Near Odeon Shopping Centre, Ghatkopar (East) Mumbai, Maharashtra, India - 400075
      ACG-5924 ASHAR & CO LLP B-903/904, EXCEL PLAZA, 90 FEET ROAD,NEAR DURGA MATA MANDIR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
      ACF-2721 DEEPLAKSHMI DEVELOPERS LLP 112, A-B, KAILAS PLAZA PREMISES CHS LTD. TPS III, VALLABH,BAUG LANE, PLOT NO 355, OPP. ODEAN CINEMA, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
      U24100MH1992PTC070228 SUPERSIL CHEMICALS (INDIA) PRIVATE LIMITED B/1401, B-Wing, Building No. 12, Shankar Sadan, C Near 90 ft. Road, Ghatkopar East, Near Ganpati Temple, Pant Nagar, , Mumbai, Maharashtra, India - 400075
      AAB-0057 VESTRICS SHARE BROKING LLP 407, KAILASH PLAZA, VALLABH BAUG LANE, ABOVE ICICI BANK, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
      AAB-1052 DAYACH FINSERV CAPITAL LLP 407, KAILASH PLAZA, VALLABH BAUG LANE, ABOVE ICICI BANK, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
      AAC-8133 LOTUS RETREAT LLP A/604,BUILDING NO 140,GANESHDARSHAN,V.B. EXTN.LANE NEW PANT NAGAR,GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075
      AAK-2334 MB ENTERPRISE LLP 202/F, KUKREJA PALACE, V.B.LANE EXTN NR POLICE HOCKEY GROUND GHATKOPAR EAST PANT NAGAR MUMBAI, Maharashtra, India - 400075
      U17120MH1994PTC076207 BAGLA POLYYARN PRIVATE LIMITED Off No.11/1B,KAILAS PLAZA PREMISES CO-OP SOC LTD PLOT NO 355,VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      U67190MH1995PTC085156 CYNIC FINANCE AND LEASING PRIVATE LIMITED D. B. PAWAR CHOWK, RAMABAI NAGAR, OPP CHL NO. 8, B V ZPTT, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      ACM-6098 PRINTICA PRINT AND PACK LLP B-1002, East Point Building , Hingwala Lane,Off. 90 Feet Road , Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      U67190MH1995PTC089281 RAJI CONSULTANTS PRIVATE LIMITED B-13/7 RAJDOOT CO OP SOC.LTD. NEAR GHATKOPAR BUS DEPOT, GHATKOPAR EAST , , MUMBAI-400075, Maharashtra, India - 400075
      U85500MH2017PTC299015 REMITOUT SERVICE PRIVATE LIMITED 2nd Floor, Office Number. B-207 Damji Shamji Corporate Square,,Ghatkopar-Andheri Link Road, Near Everest Garden, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,400075-India
      AAB-8072 CREDENCE ADVISORS LLP B-110, Kailas Plaza Premises Chs Ltd, Vallabh Baug Lane, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
      AAW-0922 NIVI-EX TECH SOLUTIONS LLP B/8/19 Best Rajdoot CHS Ltd Near Ghatkopar Depot Ghatkopar East MUMBAI, Maharashtra, India - 400075
      U70100MH1995PTC086841 RUPVAKULA PROPERTIES PRIVATE LIMITED OFFICE NO 1207, WING B, EAST POINT 90 FEET ROAD, HINGWALA LANE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075
      U70100MH1995PTC088689 PLUTO HOUSING DEVELOPMENT PRIVATE LIMITED OFFICE NO 1207, WING B, EAST POINT, 90 FEET ROAD, OPPOSITE SIDDHIVINAYAK TEMPLE, HINGWALA LANE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075
      ABA-2395 CLASSIC ENRICH LLP 1401/02, Pant Nagar, Preeti Chs Ltd Excel Plaza, Bldg No.,Vill. Ghatkopar Kirol, Wing B Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075
      AAN-1960 PRAHEM LABORATORIES LLP 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075
      ABC-9927 ARISTA WORLDWIDE EXIM LLP B-812, Damji Shamji Corporate Square,Near Kanara Business Center, Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACL-7221 MULTILAYER PAPER SACK LLP 710 B-Wing, Kanara Business Centre,Laxmi Nagar Galli No 3, Ghatkopar East, Near Depo,Mumbai,Mumbai,Maharashtra,India-400075
      U93000MH2018PTC310097 JEEVANPRABHA HEALTH CARE PRIVATE LIMITED 4B/101 BLDG NO -4B , SAI CHSL MHADA COLONY , LAXMI NAGAR , GHATKOPAR EAST, Maharashtra, India - 400075
      L30006MH1987PLC045529 IB INFOTECH ENTERPRISES LIMITED 428, Kailash Plaza, Vallabh Baug Lane Ghatkopar (East) , Mumbai, Maharashtra, India - 400075
      AAG-5507 AQUATIC LIFE SCIENCE LLP 218/219, KAILASH PLAZA, VALLABH BHAI LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
      U51900MH1999PTC121636 SURYALOK MARKETING PRIVATE LIMITED 904/B, KUKREJA PALACE, VB LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
      U63010MH1984PTC034806 ASHNIL MOVERS PRIVATE LIMITED 803-B KUKREJA PALACEVALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      U45400MH2012PTC229920 VASUPRADA DEVELOPERS PRIVATE LIMITED B/101, BELLONA, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075
      U52334MH2007PTC171089 HI-TECH METROLOGY PRIVATE LIMITED B-101, BELLONA BLDG NO -1 PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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

      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

      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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