GALLANT FINANCE & INVESTMENT LTD

CIN :L65993WB1981PLC033436

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 8A ALLENBY ROAD 3RD FLOOR

District: Kolkata

City: Kolkata

State: West Bengal

Country: India

Pincode: 700020

Website: ************

Type of Entity:Public

Listing Status:Listed

Date of Incorporation:13-Mar-1981

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 24.00 L

PAID UP CAPITAL

₹ 24.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

GALLANT FINANCE & INVESTMENT LTD is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is L65993WB1981PLC033436. From a financial perspective, the company has an authorized share capital of INR 2400000 and a paid-up capital of INR 24,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DIVIJ THARD

01493069

Whole-time director

23-Mar-2015

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
JEMINI VINCOM PRIVATE LIMITED	U52190WB2011PTC157191	Director	29-Sep-2023
SANHIT MARKETING PRIVATE LIMITED	U52100WB2010PTC149087	Director	26-Sep-2023
SUGAM ASHIYANA LLP	ACA-3603	Designated Partner	26-Mar-2023
THARD VYAPAR PRATISTHAN PRIVATE LIMITED	U51909WB1975PTC030196	Director	14-Aug-2014
DIVIJ FINANCE PVT LTD	U65993WB1992PTC055321	Whole-time director	21-Feb-2013
ANANDA MANGAL VANIJYA PVT. LTD.	U51109WB1994PTC066115	Director	08-Apr-2013
DIVIJ PROJECTS PRIVATE LIMITED	U70109WB1994PTC065210	Director	14-Sep-2007
SAVOY ENTERPRISES LTD	L15491WB1983PLC036271	Director	14-Aug-2014
SATGURU VINTRADE PRIVATE LIMITED	U52100WB2010PTC149082	Director	01-Jul-2013

NISHA THARD

02882213

Company Secretary

27-Jan-2020

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
SANVIK FASHIONS PVT LTD	U18109WB1991PTC052343	Additional Director	22-Mar-2024
DIBYA JYOTI PRIVATE LIMITED	U28113WB1983PTC036380	Director	30-Jul-2018
THARD PVT LTD	U17299WB1983PTC035870	Director	27-Jan-2020
SATGURU VINTRADE PRIVATE LIMITED	U52100WB2010PTC149082	Director	17-Aug-2015

MINTU ROY

06614203

CFO

23-Mar-2015

SANJAY KUMAR THARD

00364768

Director

02-Sep-1989

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
JEMINI VINCOM PRIVATE LIMITED	U52190WB2011PTC157191	Director	29-Sep-2023
KONNAGAR ASHIYANA LLP	ACB-0758	Designated Partner	10-May-2023
SANVIK FASHIONS PVT LTD	U18109WB1991PTC052343	Director	19-Dec-2003
DIBYA JYOTI PRIVATE LIMITED	U28113WB1983PTC036380	Director	30-Mar-1999
LOYAL MERCHANT PRIVATE LIMITED	U51109WB2006PTC111507	Director	10-Apr-2013
THARD VYAPAR PRATISTHAN PRIVATE LIMITED	U51909WB1975PTC030196	Director	02-Sep-1989
SATGURU VINTRADE PRIVATE LIMITED	U52100WB2010PTC149082	Beneficial Owner	10-Sep-2019
SANHIT MARKETING PRIVATE LIMITED	U52100WB2010PTC149087	Beneficial Owner	10-Sep-2019
DIVIJ FINANCE PVT LTD	U65993WB1992PTC055321	Director	04-Nov-2011
SANVEEN INVESTMENT PVT LTD	U67120WB1992PTC055326	Director	01-May-1992
SANVEEN INVESTMENT PVT LTD	U67120WB1992PTC055326	Beneficial Owner	10-Sep-2019
THARD PVT LTD	U17299WB1983PTC035870	Director	19-Jan-2010
DIVIJ PROJECTS PRIVATE LIMITED	U70109WB1994PTC065210	Beneficial Owner	10-Sep-2019
DIVIJ PROJECTS PRIVATE LIMITED	U70109WB1994PTC065210	Whole-time director	04-Feb-2013

BINA THARD

00364870

Director

15-Mar-2002

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
SANVEEN INVESTMENT PVT LTD	U67120WB1992PTC055326	Director	28-Sep-2023
KONNAGAR ASHIYANA LLP	ACB-0758	Partner	10-May-2023
LOYAL MERCHANT PRIVATE LIMITED	U51109WB2006PTC111507	Whole-time director	10-Apr-2013
ANANDA MANGAL VANIJYA PVT. LTD.	U51109WB1994PTC066115	Director	08-Apr-2013
SAVOY ENTERPRISES LTD	L15491WB1983PLC036271	Whole-time director	23-Mar-2015
SANHIT MARKETING PRIVATE LIMITED	U52100WB2010PTC149087	Director	01-Jul-2013

VINOD KUMAR JALAN

01277665

Director

23-Mar-2015

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
SAVOY ENTERPRISES LTD	L15491WB1983PLC036271	Director	23-Mar-2015
SHRIRAM BUILDERS PVT LTD	U70200WB1995PTC071415	Director	01-Dec-2018
NIRAV KNITFAB PRIVATE LIMITED	U51909WB1997PTC085524	Director	23-Sep-1997

Frequently Asked Questions

What is the CIN of GALLANT FINANCE & INVESTMENT LTD?

The Corporate Identification Number (CIN) of GALLANT FINANCE & INVESTMENT LTD is L65993WB1981PLC033436.

When was GALLANT FINANCE & INVESTMENT LTD incorporated?

GALLANT FINANCE & INVESTMENT LTD was incorporated on 13-Mar-1981 as per public records.

What is the registered office address of GALLANT FINANCE & INVESTMENT LTD?

8A ALLENBY ROAD

What is the authorized and paid-up capital of GALLANT FINANCE & INVESTMENT LTD?

The company has an authorized capital of ₹ 2400000 and a paid-up capital of ₹ 24,00,000.

What is the current status of GALLANT FINANCE & INVESTMENT LTD?

As per public records, the company status is marked as "Active".

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GALLANT FINANCE & INVESTMENT LTD

CIN :L65993WB1981PLC033436

About Company

AUTHORISED CAPITAL

₹ 24.00 L

PAID UP CAPITAL

₹ 24.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (9)

Related Companies (4)

Related Companies (14)

Related Companies (6)

Related Companies (3)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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