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ActiveMumbai City, MaharashtraSince 1994

Gazi Financial Services and Investments LTD

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Set up in 1994 in Mumbai City. Every loan it took against its assets has been paid off.

CINL65990MH1994PLC078002
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDevelopment Credit Bank Ltd., up to ₹3.44 lakh, 18 Oct 1995 to 12 Jun 2017Development Credit Bank Ltd., up to ₹3.45 lakh, 14 Jun 1996 to 12 Jun 2017Development Credit Bank Ltd., up to ₹1.47 crore, 19 Sept 1996 to 8 Mar 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 26 Apr 1994.
  • 1996Its biggest loan against assets, ₹1.47 crore with Development Credit Bank Ltd., was paid off in 2017.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Development Credit Bank Ltd.19 Sept 1996 to 8 Mar 2017₹1.47 crore
  • Development Credit Bank Ltd.14 Jun 1996 to 12 Jun 2017₹3.45 lakh
  • Development Credit Bank Ltd.18 Oct 1995 to 12 Jun 2017₹3.44 lakh

What its filings add

Gazi Financial Services and Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.