

Gak Exchange India Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.70 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -5.92%
- Profit Growth 11.58%
- Ebitda 5026.90%
- Net Worth 8.00%
- Total Assets 8.82%
About Gak Exchange India Services
Gak Exchange India Services Private Limited (GEISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 October 2012 and has a history of 12 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.70 M, as per Ministry of Corporate Affairs (MCA) records.
Shankar Pillai and Ramzan Khan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2012PTC236926
- Company No.
236926
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Oct 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Gak Exchange India Services Private Limited offer?
Gak Exchange India Services Private Limited offers a wide range of products and services, including Ticket Booking Service, Air Ticket Booking, Business Auditing & Valuation, Foreign Exchange, Banks and Banking Services, Banking Service, Tour Operators and Travel Agents, Travel Service, Money Transfer Services, Online Money Transfer Services.
Who are the key members and board of directors at Gak Exchange India Services?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shankar Pillai ![]() | Director | 03-Apr-2023 | Current |
Ramzan Khan ![]() | Director | 04-Apr-2022 | Current |
Financial Performance of Gak Exchange India Services.
Gak Exchange India Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.92% decrease. The company also saw a substantial improvement in profitability, with a 11.58% increase in profit. The company's net worth moved up by a moderate rise of 8%.


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What is the Ownership and Shareholding Structure of Gak Exchange India Services?
In 2023, Gak Exchange India Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Finex Forex & Equity Services Private Limited
Ramzan Khan is a mutual person
- Fahim Forex Private Limited
Shankar Pillai and Ramzan Khan are mutual person
- Yh Forex Private Limited
Shankar Pillai and Ramzan Khan are mutual person
- Dhirti Enterprises Private Limited
Shankar Pillai is a mutual person
- Mumbai Tours And Commodities Private Limited
Shankar Pillai is a mutual person
- Sahmuk Tours & Forex Private Limited
Ramzan Khan is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Gak Exchange India Services?
Unlock and access historical data on people associated with Gak Exchange India Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Gak Exchange India Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gak Exchange India Services's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gak Exchange India Services
Recent activity within the organization
- Annual General Meeting
Gak Exchange India Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Gak Exchange India Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shankar Gopal Krishnan Pillai was appointed as a Director was appointed as a Director on 03 Apr 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Ramzan Razak Khan was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Gak Exchange India Services Private Limited was registered on 17 Oct 2012 with Roc Mumbai & aged 12 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gak Exchange India Services Private Limited?
Gak Exchange India Services Private Limited was incorporated on 17 Oct 2012.
What is authorized share capital and paid-up capital of Gak Exchange India Services Private Limited?
The authorized share capital of Gak Exchange India Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.70 M.
Who are the current board members & directors of Gak Exchange India Services Private Limited?
Currently 2 directors are associated with Gak Exchange India Services Private Limited.
- Shankar Gopal Krishnan Pillai
- Ramzan Razak Khan
What is the registered address of Gak Exchange India Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gak Exchange India Services Private Limited is 112 Floor-1 Plot-731 Part-3 Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo India, Mumbai, Maharashtra, 400034.
What is the corporate identification number (CIN) and company number of Gak Exchange India Services Private Limited?
The corporate identification number (CIN) of Gak Exchange India Services Private Limited is U67190MH2012PTC236926 and the company number is 236926 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gak Exchange India Services Private Limited?
The Official website of Gak Exchange India Services Private Limited is https://www.gakexchangeindia.com
What has been the recent revenue trend for Gak Exchange India Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Gak Exchange India Services Private Limited has fallen by -5.92%.
What change has been observed in the net worth of Gak Exchange India Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Gak Exchange India Services Private Limited has experienced an upsurge of 8.00%.
When was the last Balance Sheet of Gak Exchange India Services Private Limited filed with the ROC?
The most recent Balance Sheet for Gak Exchange India Services Private Limited was filed with the ROC on 31 Mar 2024.
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