Goldman Sachs (India) Finance Private Limited

U67120MH1991PTC063512ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Goldman Sachs (India) Finance Private Limited is a Private Non-govt company company incorporated in 1991 and based in Maharashtra, India. Goldman Sachs (India) Finance Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹300.25 Cr and paid-up capital of ₹84.45 Cr. For 2023-24, the company reported revenue of ₹777.35 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1811d ago · may be overdue
Revenue (latest FY)
₹777.35 Cr
2023-24
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹84.45 Cr
28% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹300.25 Cr
Paid-up Capital
₹84.45 Cr
28% utilized
Members
Last AGM
01 Sept 2021
1811d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
g****************(at)gs.com
Registered Office
951-A, Rational House Appasaheb Marathe Marg, Prabhadevi Mumbai MH 400025 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
951-A, Rational House Appasaheb Marathe Marg, Prabhadevi Mumbai MH 400025 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g****************(at)gs.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Oct 1991 · 01 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
5.5y · Gurugram · DIN 6014608
KB
Kunal Bhatia
Whole-time Director
7.2y · Chennai · DIN 5973565
Get the full board of directors

Directors, DINs & appointment history for Goldman Sachs (India) Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Goldman Sachs (India) Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
413045461Kotak Mahindra Bank Ltd(Bank)₹6.70 Cr04 Jul 2020Open
685239798Kotak Mahindra Bank Ltd(Bank)₹1.46 Cr12 Mar 2019Satisfied
317005948Kotak Mahindra Bank Ltd(Bank)₹24.68 Cr04 Jul 2022Satisfied
735776033Axis Bank Ltd(Bank)₹14.01 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Goldman Sachs (India) Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹248.61 Cr₹497.22 Cr₹745.83 Cr₹524.39 Cr₹710.32 Cr₹114.39 Cr2019-202020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2020-21
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+58.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20
2020-21+59.80%
2023-24+91.26%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,28,24,35269.75%
Institutional Investors329,91,7426.36%
Public & Others501,12,40,96623.89%
See the full shareholding pattern

Promoter, institutional & public holding for Goldman Sachs (India) Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

47 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
07
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96
10
Peerless Securities Ltd
West Bengal · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Sept 2017
Mitali appointed as Director
08 Oct 1991
Company incorporated
Goldman Sachs (India) Finance Private Limited registered with RoC-Mumbai; year 1991

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Goldman Sachs (India) Finance Private Limited

When was Goldman Sachs (India) Finance Private Limited incorporated?
Goldman Sachs (India) Finance Private Limited was incorporated in 1991 (around 08 Oct 1991). Its CIN is U67120MH1991PTC063512 and it is registered with RoC-Mumbai.
Where is Goldman Sachs (India) Finance Private Limited located?
Goldman Sachs (India) Finance Private Limited is headquartered in Maharashtra, at: 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi Mumbai MH 400025 IN .
What sector does Goldman Sachs (India) Finance Private Limited operate in?
Goldman Sachs (India) Finance Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Goldman Sachs (India) Finance Private Limited?
Director details for Goldman Sachs (India) Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Goldman Sachs (India) Finance Private Limited?
Goldman Sachs (India) Finance Private Limited has authorized capital of ₹300.25 Cr and paid-up capital of ₹84.45 Cr.
Does Goldman Sachs (India) Finance Private Limited have any open charges?
Goldman Sachs (India) Finance Private Limited has no open MCA-registered charges on record.
What is Goldman Sachs (India) Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Goldman Sachs (India) Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.