Giri Trading Agency Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.48 Cr
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 26.62 Cr
- Satisfied Charges ₹ 17.18 Cr
About Giri Trading Agency
Giri Trading Agency Private Limited (GTAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 August 1990 and has a history of 34 years and six months. Its registered office is in Kanchipuram, Tamil Nadu, India.
The Company is engaged in the E-Commerce 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 4.48 Cr.
The company currently has active open charges totaling ₹26.62 Cr. The company has closed loans amounting to ₹17.18 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Giri Trading Agency Private Limited India is Amit Jha as CFO. Sharada Iyer, Abishek Prakash, Tripunithura Kashivishwanathan, and Five other members serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900TN1990PTC151873
- Company No.
057742
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Aug 1990
- Date of AGM
20 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
E-Commerce
What products or services does Giri Trading Agency Private Limited offer?
Giri Trading Agency Private Limited offers a wide range of products and services, including Dinnerware and Serving Utensils, Brass Utensils, Incense Sticks & Pooja Items, Incense Dhoop & Sticks, God & Goddess Statues, Vastu Pyramid & Accessories, Audio Mixer, Recorder & Transmitter, Audio Recorder, God Idols, Religious Yantras.
Giri Trading Agency Private Limited
Explore comprehensive data for Giri Trading Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Giri Trading Agency?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Jha  | CFO | 01-Apr-2021 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharada Iyer | Whole-Time Director | 01-Sep-2006 | Current |
| Abishek Prakash | Director | 01-Apr-2021 | Current |
| Tripunithura Kashivishwanathan | Whole-Time Director | 01-Apr-2012 | Current |
| Thirupunithura Ranganathan | Whole-Time Director | 01-Oct-2001 | Current |
| Ramanarayanan Swarnagireeshwaran | Whole-Time Director | 01-Apr-2012 | Current |
| Srinivasan Tirupunithra | Whole-Time Director | 01-Apr-2012 | Current |
Financial Performance of Giri Trading Agency.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Giri Trading Agency?
Unlock access to Giri Trading Agency'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.
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- Poswal Brothers Entertainment Private Limited
Abishek Prakash and Ramanarayanan Swarnagireeshwaran are mutual person
- Primetunes Artist Control Private Limited
Abishek Prakash is a mutual person
- Udaygiri Builders And Developers Private Limited
Abishek Prakash is a mutual person
- Meenakshi Balu Print Media Private Limited
Meenakshi is a mutual person
Charges (Loans)
Open Charges
₹26.62 Cr
Satisfied Charges
₹17.18 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 26.62 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2014 | Axis Bank Limited | ₹26.62 Cr | Open |
| 23 Nov 2021 | Axis Bank Limited | ₹8.80 M | Satisfied |
| 17 Dec 2020 | Hdfc Bank Limited | ₹1.25 M | Satisfied |
| 31 Jul 2017 | Others | ₹8.80 M | Satisfied |
| 24 Jan 2015 | Axis Bank Limited | ₹1.40 M | Satisfied |
How Many Employees Work at Giri Trading Agency?
Unlock and access historical data on people associated with Giri Trading Agency, 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 Giri Trading Agency, 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 Giri Trading Agency's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Giri Trading Agency
Recent activity within the organization
- Charges
A charge registered on 23 Nov 2021 via Charge ID 100504984 with Axis Bank Limited was fully satisfied on 21 Aug 2024.
- Annual General Meeting
Giri Trading Agency Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 26.62 Cr registered on 16 Sep 2014 with Charge ID 10530687 was modified on 12 Jul 2024.
- Balance Sheet
Giri Trading Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 17 Dec 2020 via Charge ID 100421981 with Hdfc Bank Limited was fully satisfied on 08 Dec 2023.
- Charges
A charge with Axis Bank Limited of Rs. 0.88 Cr registered on 23 Nov 2021 with Charge ID 100504984 was modified on 20 Jan 2022.
Frequently asked questions
What is the Incorporation or founding date of Giri Trading Agency Private Limited?
Giri Trading Agency Private Limited was incorporated on 17 Aug 1990.
What is authorized share capital and paid-up capital of Giri Trading Agency Private Limited?
The authorized share capital of Giri Trading Agency Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.48 Cr.
Who are the current board members & directors of Giri Trading Agency Private Limited?
Currently 9 directors are associated with Giri Trading Agency Private Limited.
- Sharada Prakash Iyer
- Amit Kumar Jha
- Abishek Prakash
- Tripunithura Swarnagireeswaran Kashivishwanathan
- Thirupunithura Swarnagireeshwara Ranganathan
- Ramanarayanan Swarnagireeshwaran
- Srinivasan Swarnagiri Tirupunithra
- Meenakshi
- Tirumakottai Subramaniaiyar Raghavan
What is the registered address of Giri Trading Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Giri Trading Agency Private Limited is Survey No. 372/1 Mangadu Pattur Koot Road, India, Chennai, Tamil Nadu, 600122.
What is the corporate identification number (CIN) and company number of Giri Trading Agency Private Limited?
The corporate identification number (CIN) of Giri Trading Agency Private Limited is U51900TN1990PTC151873 and the company number is 057742 as per Ministry of Corporate Affairs (MCA).
What is the official website of Giri Trading Agency Private Limited?
The Official website of Giri Trading Agency Private Limited is https://www.giri.in
What are the total open charges for Giri Trading Agency Private Limited?
As per the financial statements for fiscal Year , The total open charges for Giri Trading Agency Private Limited amount to ₹ 26.62 Cr.
When was the last Balance Sheet of Giri Trading Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Giri Trading Agency Private Limited was filed with the ROC on 31 Mar 2024.
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