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GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

CIN: L65990MH1994PLC078002

ActivePublic CompanyListed
Incorporated: 26 April 1994Age: 32 years, 24 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Cr

Paid-up Capital

₹6 Cr

Company Status

Active

Total Directors

3

Last AGM

29 Sept 2018

Balance Sheet

31 Mar 2018

GAZI FINANCIAL SERVICES AND INVESTMENTS LTD having CIN L65990MH1994PLC078002 is a public company incorporated with MCA on 26th April 1994. GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹15,00,00,000 and paid-up capital of ₹5,60,00,000. Current status of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is Active.

Company Information

CINL65990MH1994PLC078002
Company StatusActive
Registration Number078002
Date of Incorporation26 April 1994
RoCROC Mumbai I
Company Age32 years, 24 days
Authorized Capital₹15,00,00,000
Paid-up Capital₹5,60,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther 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 dealer
Listing StatusListed
Date of Last AGM29 September 2018
Date of Latest Balance Sheet31 March 2018

Contact Information

Registered Address

12-A MEHTA HOUSE IST FLOOR36 P R ROAD CHOWPATTY, MUMBAI, Mumbai City, Maharashtra, India,

400007

Email

*****zi@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
MA
MUNIR ABDULLATIF GAZI

DIN: 01974276 · Director

Appointed: Locked

SM
SHIRIN MUNIR GAZI

DIN: 01974304 · Director

Appointed: Locked

TN
TASLIM NASIR GAZI

DIN: 02963633 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on GAZI FINANCIAL SERVICES AND INVESTMENTS LTD

Frequently asked questions about this company

GAZI FINANCIAL SERVICES AND INVESTMENTS LTD having CIN L65990MH1994PLC078002 is a 32 years, 24 days old public company incorporated with MCA on 26 April 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹15 Crore and Paid-up Capital of ₹6 Crore.

The Corporate Identification Number (CIN) of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is L65990MH1994PLC078002.

The registered office address of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is 12-A MEHTA HOUSE IST FLOOR36 P R ROAD CHOWPATTY, MUMBAI, Mumbai City, Maharashtra, India — 400007.

As per MCA records, the current status of GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is Active. The last Annual General Meeting (AGM) was held on 29 September 2018. The company last updated its financials on 31 March 2018.

GAZI FINANCIAL SERVICES AND INVESTMENTS LTD has an Authorized Share Capital of ₹15 Crore and a Paid-up Capital of ₹6 Crore.

GAZI FINANCIAL SERVICES AND INVESTMENTS LTD is involved in Other financial intermediation n.

GAZI FINANCIAL SERVICES AND INVESTMENTS LTD has 3 directors: MUNIR ABDULLATIF GAZI (DIN: 01974276) and SHIRIN MUNIR GAZI (DIN: 01974304) and TASLIM NASIR GAZI (DIN: 02963633).