G.P. Shah Investments Pvt. Ltd.

Company deals in buying, selling, and trading various securities, properties, and assets.

1989 | Surat, Gujarat (India) | Active
Last Updated: December 16, 2024

G.P. Shah Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 110.50 Cr
  • Revenue Growth %
  • Profit Growth 1.93%
  • Net Worth -0.03%
  • Total Assets

About G.P. Shah Investments

G.P. Shah Investments Pvt. Ltd. (GSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 1989 and has a history of 35 years and five months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Real Estate And Construction 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 M and a paid-up capital of Rs 2.25 M.

The company currently has active open charges totaling ₹110.50 Cr.

Devendra Jain, Kartik Jain, and Babulal Jain serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999GJ1989PTC084918

  • Company No.

    084918

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 1989

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Real Estate and Construction

Who are the key members and board of directors at G.P. Shah Investments?

Board Members (3)

Name Designation Appointment Date Status
Devendra Jain Country flag representing In Director 22-Sep-2003 Current
Kartik Jain Country flag representing In Director 17-Jul-2012 Current
Babulal Jain Country flag representing In Director 15-Sep-2018 Current

Financial Performance of G.P. Shah Investments.

G.P. Shah Investments Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.93% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
1.93%
Net Worth
-0.03%
EBITDA

What is the Ownership and Shareholding Structure of G.P. Shah Investments?

In 2021, G.P. Shah Investments 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

₹1,105.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 110.50 Cr

Latest Charge Details

Date Lender Amount Status
12 Jan 2013 Union Bank Of India ₹15.00 Cr Open
17 Jul 2012 Union Bank Of India ₹95.50 Cr Open

How Many Employees Work at G.P. Shah Investments?

Unlock and access historical data on people associated with G.P. Shah Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of G.P. Shah Investments, 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 G.P. Shah Investments'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 G.P. Shah Investments

Recent activity within the organization

  • Annual General Meeting

    G.P. Shah Investments Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

    29 Sep 2024

  • Balance Sheet

    G.P. Shah Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Babulal Gumanmal Jain was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 6 years 4 months .

    15 Sep 2018

  • Charges

    A charge with Union Bank Of India of Rs. 955.00 M registered on 17 Jul 2012 with Charge ID 10369437 was modified on 10 Jul 2013.

    10 Jul 2013

  • Charges

    A charge with Union Bank Of India amounted to Rs. 150.00 M with Charge ID 10401223 was registered on 12 Jan 2013.

    12 Jan 2013

  • Charges

    A charge with Union Bank Of India amounted to Rs. 955.00 M with Charge ID 10369437 was registered on 17 Jul 2012.

    17 Jul 2012

Frequently asked questions

  • G.P. Shah Investments Pvt. Ltd. was incorporated on 17 Aug 1989.

  • The authorized share capital of G.P. Shah Investments Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 2.25 M.

  • Currently 3 directors are associated with G.P. Shah Investments Pvt. Ltd..

    • Devendra Babulal Jain
    • Kartik Babulal Jain
    • Babulal Gumanmal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of G.P. Shah Investments Pvt. Ltd. is Block No.1 12 To 16 Village Karanj Taluka Mandvi, India, Surat, Gujarat, 394110.

  • The corporate identification number (CIN) of G.P. Shah Investments Pvt. Ltd. is U99999GJ1989PTC084918 and the company number is 084918 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of G.P. Shah Investments Pvt. Ltd. has experienced an downturn of -0.03%.

  • As per the financial statements for fiscal Year 2022, The total open charges for G.P. Shah Investments Pvt. Ltd. amount to ₹ 110.50 Cr.

  • The most recent Balance Sheet for G.P. Shah Investments Pvt. Ltd. was filed with the ROC on 31 Mar 2024.