Gati Import Export Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.30 Cr
- Company Age 17 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 58.40 Cr
About Gati Import Export Trading
Gati Import Export Trading Limited (GIETL) is a Public Limited Indian Non-Government Company incorporated in India on 20 February 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 Cr and a paid-up capital of Rs 2.30 Cr.
The company has closed loans amounting to ₹58.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Deepak Pareek, Vivek Agarwalla, and Ketan Kulkarni serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U60232MH2008PLC435548
- Company No.
057692
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2008
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
What products or services does Gati Import Export Trading Limited offer?
Gati Import Export Trading Limited offers a wide range of products and services, including Business Consultant, Supply Chain Planning Solution, Forwarding & Custom Clearing, Cargo Transportation Services, Air Express Services, Warehouses and Warehousing Agents, Warehousing Services, Transportation Services, Health Care Service, Multi Speciality Hospital Services.
Who are the key members and board of directors at Gati Import Export Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Pareek  | Additional Director | 27-Sep-2024 | Current |
| Vivek Agarwalla | Director | 29-Dec-2022 | Current |
| Ketan Kulkarni | Additional Director | 31-Dec-2024 | Current |
Financial Performance of Gati Import Export Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Gati Import Export Trading?
Unlock access to Gati Import Export Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Gati Projects Private Limited
Deepak Pareek and Vivek Agarwalla are mutual person
- Gati Logistics Parks Private Limited
Vivek Agarwalla is a mutual person
Zen Cargo Movers Private LimitedDeepak Pareek and Vivek Agarwalla are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹58.40 Cr
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 27.50 Cr
- State Bank Of India : 20.40 Cr
- Others : 8.50 Cr
- The Agrasen Co Op Urban Bank Ltd : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2015 | Others | ₹8.50 Cr | Satisfied |
| 26 Jun 2013 | Kotak Mahindra Bank Limited | ₹2.50 Cr | Satisfied |
| 11 Feb 2012 | The Agrasen Co Op Urban Bank Ltd | ₹2.00 Cr | Satisfied |
| 19 Nov 2010 | Kotak Mahindra Bank Limited | ₹25.00 Cr | Satisfied |
| 29 Oct 2010 | State Bank Of India | ₹20.40 Cr | Satisfied |
How Many Employees Work at Gati Import Export Trading?
Unlock and access historical data on people associated with Gati Import Export Trading, 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 Gati Import Export Trading, 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 Gati Import Export Trading'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 Gati Import Export Trading
Recent activity within the organization
- Director Appointment
Ketan Nishikant Kulkarni was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2024 & has been associated with this company since 2 months 1 day .
- Director Appointment
Deepak Jagdish Pareek was appointed as a Additional Director was appointed as a Additional Director on 27 Sep 2024 & has been associated with this company since 5 months 4 days .
- Annual General Meeting
Gati Import Export Trading Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Balance Sheet
Gati Import Export Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vivek Agarwalla was appointed as a Director was appointed as a Director on 29 Dec 2022 & has been associated with this company since 2 years 2 months .
- Charges
A charge registered on 25 Mar 2015 via Charge ID 10566911 with Others was fully satisfied on 27 May 2022.
Recent News, Updates & Announcement
- 'Factually incorrect,’ Delhivery rejects media reports on acquisition talks with Gati | Mint.
Delhivery has rejected any claims about the acquisition talks with Gati. The company has said that the media reports claiming the acquisition were baseless.
- Allcargo Logistics in talks to acquire stake in rival Gati | Mint.
The board of Allcargo is likely to consider the proposed acquisition in October, the people said.Allcargo is in discussions to acquire Gati, that’s 6% owned by Goldman Sachs Group.
Frequently asked questions
What is the Incorporation or founding date of Gati Import Export Trading Limited?
Gati Import Export Trading Limited was incorporated on 20 Feb 2008.
What is authorized share capital and paid-up capital of Gati Import Export Trading Limited?
The authorized share capital of Gati Import Export Trading Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.30 Cr.
Who are the current board members & directors of Gati Import Export Trading Limited?
Currently 3 directors are associated with Gati Import Export Trading Limited.
- Deepak Jagdish Pareek
- Vivek Agarwalla
- Ketan Nishikant Kulkarni
What is the registered address of Gati Import Export Trading Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gati Import Export Trading Limited is 4Th Floor Allcargo House B Wing Cst Road Kalina, Santacruz (East) India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Gati Import Export Trading Limited?
The corporate identification number (CIN) of Gati Import Export Trading Limited is U60232MH2008PLC435548 and the company number is 057692 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gati Import Export Trading Limited?
The Official website of Gati Import Export Trading Limited is https://www.gati.com
When was the last Balance Sheet of Gati Import Export Trading Limited filed with the ROC?
The most recent Balance Sheet for Gati Import Export Trading Limited was filed with the ROC on 31 Mar 2024.
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