GI MONEY MICROFINANCE PRIVATE LIMITED
CIN U64990GJ2026PTC174001
GI MONEY MICROFINANCE PRIVATE LIMITED is a private limited company incorporated on 22 February 2026 with the Registrar of Companies, Ahmedabad. Its CIN is U64990GJ2026PTC174001 and it is registered in Bharuch, Gujarat. Its main business activity is other financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹10,000. Its directors are PATHAN KEZARULLA and KEZARULLA PATHAN.
Company details
- Name
- GI MONEY MICROFINANCE PRIVATE LIMITED
- CIN
- U64990GJ2026PTC174001
- Type
- Private Limited Company
- Date of incorporation
- 22 February 2026
- Registrar of Companies
- ROC Ahmedabad
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹10,000
- Business activity
- Other financial service activities, except insurance and pension funding
- NIC code
- 64990
- State
- Gujarat
- District
- Bharuch
Registered office: Shop No.114, 1st Flr., Aditya Complex, Star Ent., Bharuch, Gujarat, 392001
Directors
- PATHAN KEZARULLADirector
- KEZARULLA PATHANDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 24 March 2026 |
| Appoint the first auditorby the board, within 30 days | 24 March 2026 |
| Issue share certificateswithin 60 days of incorporation | 23 April 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 21 August 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64990GJ2026PTC174001 means
- U — listing
- Unlisted
- 64990 — industry (NIC)
- Other financial service activities, except insurance and pension funding
- GJ — state / ROC code
- Gujarat
- 2026 — year of incorporation
- 2026
- PTC — ownership
- Private Limited Company
- 174001 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.