Gee Square Exports (India) Private Limited
Wholesale trading and exporting of various food products, including meat, fish, eggs, and more.
2003 | Thane, Maharashtra (India) | Active
Gee Square Exports (India) Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 4.30 M
- Company Age 21 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 15.34 Cr
- Revenue Growth -57.71%
- Profit Growth 97.99%
- Ebitda 79.20%
- Net Worth -2.82%
- Total Assets -8.90%
About Gee Square Exports (India)
Gee Square Exports (India) Private Limited (GSEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 August 2003 and has a history of 21 years and nine months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Food And Beverages 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 7.50 M and a paid-up capital of Rs 4.30 M.
The company has closed loans amounting to ₹15.34 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Padmanabhan Hariharan and Nirmala Venkatraman serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51220MH2003PTC141623
- Company No.
141623
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Aug 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Gee Square Exports (India) Private Limited
Explore comprehensive data for Gee Square Exports (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gee Square Exports (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Padmanabhan Hariharan  | Additional Director | 19-Apr-2023 | Current |
| Nirmala Venkatraman | Director | 19-Apr-2023 | Current |
Financial Performance of Gee Square Exports (India).
Gee Square Exports (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 57.71% decrease. The company also saw a substantial improvement in profitability, with a 97.99% increase in profit. The company's net worth dipped by a decrease of 2.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Gee Square Exports (India)?
In 2019, Gee Square Exports (India) 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)
- Sphynx Agro Private Limited
Padmanabhan Hariharan and Nirmala Venkatraman are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹153.35 M
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 15.34 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2011 | The Federal Bank Limited | ₹5.40 M | Satisfied |
| 05 Oct 2010 | The Federal Bank Limited | ₹8.00 Cr | Satisfied |
| 10 Nov 2008 | The Federal Bank Limited | ₹7.30 M | Satisfied |
| 06 Nov 2008 | The Federal Bank Limited | ₹2.55 M | Satisfied |
| 17 Aug 2007 | The Federal Bank Limited | ₹5.81 Cr | Satisfied |
How Many Employees Work at Gee Square Exports (India)?
Unlock and access historical data on people associated with Gee Square Exports (India), 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 Gee Square Exports (India), 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 Gee Square Exports (India)'s trajectory.
Rating
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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 Gee Square Exports (India)
Recent activity within the organization
- Annual General Meeting
Gee Square Exports (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Gee Square Exports (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Padmanabhan Hariharan was appointed as a Additional Director was appointed as a Additional Director on 19 Apr 2023 & has been associated with this company since 2 years 24 days .
- Director Appointment
Nirmala Venkatraman was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 24 days .
- Charges
A charge registered on 27 Sep 2011 via Charge ID 10313048 with The Federal Bank Limited was fully satisfied on 07 May 2018.
- Charges
A charge registered on 05 Oct 2010 via Charge ID 10250085 with The Federal Bank Limited was fully satisfied on 07 May 2018.
Frequently asked questions
What is the Incorporation or founding date of Gee Square Exports (India) Private Limited?
Gee Square Exports (India) Private Limited was incorporated on 06 Aug 2003.
What is authorized share capital and paid-up capital of Gee Square Exports (India) Private Limited?
The authorized share capital of Gee Square Exports (India) Private Limited is ₹ 7.50 M and paid-up capital is ₹ 4.30 M.
Who are the current board members & directors of Gee Square Exports (India) Private Limited?
Currently 2 directors are associated with Gee Square Exports (India) Private Limited.
- Padmanabhan Hariharan
- Nirmala Venkatraman
What is the registered address of Gee Square Exports (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gee Square Exports (India) Private Limited is 522 The Great Easterngalleria Plot No-20 Sec-4 India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Gee Square Exports (India) Private Limited?
The corporate identification number (CIN) of Gee Square Exports (India) Private Limited is U51220MH2003PTC141623 and the company number is 141623 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Gee Square Exports (India) Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Gee Square Exports (India) Private Limited has fallen by -57.71%.
What change has been observed in the net worth of Gee Square Exports (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Gee Square Exports (India) Private Limited has experienced an downturn of -2.82%.
When was the last Balance Sheet of Gee Square Exports (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Gee Square Exports (India) Private Limited was filed with the ROC on 31 Mar 2024.
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