Gi Trade Private Limited

Specializes in trading various types of vehicles for transportation purposes.

2012 | Aurangabad, Maharashtra (India) | Active
Last Updated:

Gi Trade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.00 M
  • Revenue Growth 3.65%
  • Profit Growth 2.24%
  • Ebitda -1.76%
  • Net Worth 18.99%
  • Total Assets 25.40%

About Gi Trade

Gi Trade Private Limited (GTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 November 2012 and has a history of 12 years and five months. Its registered office is in Aurangabad, Maharashtra, India.

The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹8.00 M.

Ramesh Iyer and Shilpa Godsay serve as directors at the Company.

Company Details

  • Location

    Aurangabad, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50102MH2012PTC238121

  • Company No.

    238121

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Automotive
Company report

Gi Trade Private Limited

Explore comprehensive data for Gi Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gi Trade?

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Iyer Country flag representing In Director 21-Nov-2012Current
Shilpa Godsay Country flag representing In Director 09-Dec-2020Current

Financial Performance of Gi Trade.

Gi Trade Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.65% increase. The company also saw a slight improvement in profitability, with a 2.24% increase in profit. The company's net worth Soared by an impressive increase of 18.99%.

Gi Trade revenue growth over time
Gi Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.65%
Revenue from Operations
3.42%
Total Assets
25.40%
Profit or Loss
2.24%
Net Worth
18.99%
EBITDA
-1.76%

What is the Ownership and Shareholding Structure of Gi Trade?

In 2022, Gi Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
14 Mar 2019Hdfc Bank Limited₹8.00 MOpen

How Many Employees Work at Gi Trade?

Gi Trade has a workforce of 5 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Gi Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gi Trade, 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 Gi Trade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Gi Trade

Recent activity within the organization

  • Annual General Meeting

    Gi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Gi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Shilpa Sadanand Godsay was appointed as a Director was appointed as a Director on 09 Dec 2020 & has been associated with this company since 4 years 5 months .

  • Charges

    A charge with Hdfc Bank Limited of Rs. 8.00 M registered on 14 Mar 2019 with Charge ID 100251394 was modified on 25 May 2020.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100251394 was registered on 14 Mar 2019.

  • Director Appointment

    Ramesh Rajan Iyer was appointed as a Director was appointed as a Director on 21 Nov 2012 & has been associated with this company since 12 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Gi Trade Private Limited?

    Gi Trade Private Limited was incorporated on 21 Nov 2012.

  • What is authorized share capital and paid-up capital of Gi Trade Private Limited?

    The authorized share capital of Gi Trade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Gi Trade Private Limited?

    Currently 2 directors are associated with Gi Trade Private Limited.

    • Ramesh Rajan Iyer
    • Shilpa Sadanand Godsay
  • What is the registered address of Gi Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gi Trade Private Limited is Plot No 199 N-1 Cidco India, Aurangabad, Maharashtra, 431003.

  • What is the corporate identification number (CIN) and company number of Gi Trade Private Limited?

    The corporate identification number (CIN) of Gi Trade Private Limited is U50102MH2012PTC238121 and the company number is 238121 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Gi Trade Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Gi Trade Private Limited has risen by 3.65%.

  • How many employees does Gi Trade Private Limited currently have?

    As Per 2022 financial reports, 5 employees are currently employed by Gi Trade Private Limited.

  • What change has been observed in the net worth of Gi Trade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Gi Trade Private Limited has experienced an upsurge of 18.99%.

  • What are the total open charges for Gi Trade Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Gi Trade Private Limited amount to ₹ 8.00 M.

  • When was the last Balance Sheet of Gi Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Gi Trade Private Limited was filed with the ROC on 31 Mar 2023.

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