GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U65999PN1996PTC098430
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Cr
Paid-up Capital
₹5 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED having CIN U65999PN1996PTC098430 is a private company incorporated with MCA on 26th March 1996. GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Pune with an Authorized Share Capital of ₹10,00,00,000 and paid-up capital of ₹5,00,00,000. Current status of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is Active.
Company Information
| CIN | U65999PN1996PTC098430 |
| Company Status | Active |
| Registration Number | 098430 |
| Date of Incorporation | 26 March 1996 |
| RoC | ROC Pune |
| Company Age | 30 years, 1 month, 25 days |
| Authorized Capital | ₹10,00,00,000 |
| Paid-up Capital | ₹5,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
400,MANGALWAR PETH PUNE-411011., PUNE, Maharashtra, India,
411001*****mamodiyafinance@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
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00998820 | Director | Locked | Locked | |
| 08066252 | Director | Locked | Locked | |
| 08066248 | Director | Locked | Locked | |
| 09181192 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED
Frequently asked questions about this company
GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED having CIN U65999PN1996PTC098430 is a 30 years, 1 month, 25 days old private company incorporated with MCA on 26 March 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Pune with an Authorized Share Capital of ₹10 Crore and Paid-up Capital of ₹5 Crore.
The Corporate Identification Number (CIN) of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is U65999PN1996PTC098430.
The registered office address of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is 400,MANGALWAR PETH PUNE-411011., PUNE, Maharashtra, India — 411001.
As per MCA records, the current status of GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED has an Authorized Share Capital of ₹10 Crore and a Paid-up Capital of ₹5 Crore.
GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is involved in Other financial intermediation n.
GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED has 4 directors: SURAJPRAKASH HARISHCHANDRA KHANDELWAL GUPTA (DIN: 00998820) and DHIRAJ PRAHALAD KHANDELWAL (DIN: 08066252) and ROHIT KANAKMAL GANDHI (DIN: 08066248) and JEET OMPRAKASH KHANDELWAL (DIN: 09181192).