Company · L65100MH1982PLC295894
Garbi Finvest Limited
Garbi Finvest Limited is an active company, incorporated in 1982, registered in Mumbai. 10 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1982
- Paid-up capital
- ₹11.73 cr
- Authorised
- ₹12.6 cr
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kripa Shankar Mahawar | Director | 2012 | Serving | 01158668 |
| Sangita Kar | Director | 2015 | Serving | 07145123 |
| Rupesh Kumar Pandey | Director | 2017 | Serving | 00150561 |
| Hetal Vasant Hakani | 2017 | Serving | 06878540 | |
| Sachin Kumar Sharma | Director | 2017 | Serving | 00136947 |
| Ritu Mahawar | Director | 2021 | Serving | 08075381 |
| Harsh Singrodia | Director | 2021 | Serving | 09118132 |
| Ruchi Nagori | Director | 2022 | Serving | 07813731 |
| Suranjan Upadhyay | Director | 2023 | Serving | 05287812 |
| Palpandian Cheliya Thevar | Manager/Secretary | 2024 | Serving | 09829360 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A502, A-Wing, 5th Flr, Shubham Centre-1Cardinal Gracious Road,Chakala Andheri (East)International Airport, MumbaiMumbai, Maharashtra, 400099
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 295894
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.