Gitco Traders Private Limited
Founded in 1978 and headquartered in Maharashtra, India.
1978 | Mumbai, Maharashtra (India) | Active
Gitco Traders Profile
Key Indicators
- Authorised Capital ₹ 5.75 Cr
- Paid Up Capital ₹ 5.49 Cr
- Company Age 46 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.09 Cr
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth 126.89%
- Profit Growth -59.41%
- Ebitda 321.90%
- Net Worth -38.03%
- Total Assets -4.57%
About Gitco Traders
Gitco Traders Private Limited (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 November 1978 and has a history of 46 years and five 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 5.75 Cr and a paid-up capital of Rs 5.49 Cr.
The company currently has active open charges totaling ₹8.09 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Himanshu Roy and Dharmishtha Goenka 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
U62013MH1978PTC020748
- Company No.
020748
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Nov 1978
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Real Estate and Construction
Gitco Traders Private Limited
Explore comprehensive data for Gitco Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gitco Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmishtha Goenka  | Director | 01-Oct-2021 | Current |
| Himanshu Roy | Whole-Time Director | 02-Jan-2001 | Current |
Financial Performance of Gitco Traders.
Gitco Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 126.89% increase. The company also saw a substantial fall in profitability, with a 59.41% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Gitco Traders?
In 2022, Gitco Traders had a promoter holding of 80.77% and a public holding of 19.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dharmishtha Synthetics Limited
Himanshu Roy and Dharmishtha Goenka are mutual person
- Maven Brands Llp
Dharmishtha Goenka is a mutual person
Charges (Loans)
Open Charges
₹8.09 Cr
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- Others : 8.00 Cr
- State Bank Of India : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2021 | Others | ₹8.00 Cr | Open |
| 15 Sep 1981 | State Bank Of India | ₹0.90 M | Open |
| 21 Jul 1997 | Punjab National Bank | ₹1.00 Cr | Satisfied |
How Many Employees Work at Gitco Traders?
Gitco Traders has a workforce of 6 employees as of Apr 10, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gitco Traders, 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 Gitco Traders'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 Gitco Traders
Recent activity within the organization
- Annual General Meeting
Gitco Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 21 Jul 1997 via Charge ID 90216242 with Punjab National Bank was fully satisfied on 04 Jun 2024.
- Balance Sheet
Gitco Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dharmishtha Goenka was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 6 months .
- Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100429324 was registered on 22 Mar 2021.
- Director Appointment
Himanshu Kartick Roy was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Jan 2001 & has been associated with this company since 24 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Gitco Traders Private Limited?
Gitco Traders Private Limited was incorporated on 06 Nov 1978.
What is authorized share capital and paid-up capital of Gitco Traders Private Limited?
The authorized share capital of Gitco Traders Private Limited is ₹ 5.75 Cr and paid-up capital is ₹ 5.49 Cr.
Who are the current board members & directors of Gitco Traders Private Limited?
Currently 2 directors are associated with Gitco Traders Private Limited.
- Himanshu Kartick Roy
- Dharmishtha Goenka
What is the registered address of Gitco Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gitco Traders Private Limited is Plot No. 56 Road 17 Midc, Andheri East India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Gitco Traders Private Limited?
The corporate identification number (CIN) of Gitco Traders Private Limited is U62013MH1978PTC020748 and the company number is 020748 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Gitco Traders Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Gitco Traders Private Limited has risen by 126.89%.
How many employees does Gitco Traders Private Limited currently have?
As Per 2022 financial reports, 6 employees are currently employed by Gitco Traders Private Limited.
What change has been observed in the net worth of Gitco Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Gitco Traders Private Limited has experienced an downturn of -38.03%.
What are the total open charges for Gitco Traders Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Gitco Traders Private Limited amount to ₹ 8.09 Cr.
When was the last Balance Sheet of Gitco Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Gitco Traders Private Limited was filed with the ROC on 31 Mar 2024.
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