Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GATS INDIA LIMITED
CIN: U93000PB2002PLC025691
GATS INDIA LIMITED (CIN: U93000PB2002PLC025691) is a Public company incorporated on 31 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
GATS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GATS INDIA LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of GATS INDIA LIMITED are SHUBHAM BANSAL, NITIN KUMAR TAYAL, NALIN TAYAL, and POONAM TAYAL.
GATS INDIA LIMITED's Corporate Identification Number (CIN) is U93000PB2002PLC025691 and its registration number is 25691. Users may contact GATS INDIA LIMITED on its Email address - [email protected]. Registered address of GATS INDIA LIMITED is 2-B SWAMI VIVEKANAND VIRDH ASHRAM MARKET MODEL TOWN EXTENSION B- BLOCK, LUDHIANA , LUDHIANA, Punjab, India - 141001.
Current status of GATS INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GATS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GATS INDIA
Purchase full report of GATS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GATS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GATS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10371242 | SHUBHAM BANSAL | Additional Director | 2024-03-20 |
| 01509004 | NITIN KUMAR TAYAL | Whole-time director | 2009-10-01 |
| 01509058 | NALIN TAYAL | Managing Director | 2004-07-01 |
| 03584148 | POONAM TAYAL | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of GATS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03584145 | ANU TAYAL | Additional Director | - | 2011-09-30 |
| 03584145 | ANU TAYAL | Director | - | 2013-08-29 |
| 06669214 | KAMLESH TAYAL | Additional Director | - | 2013-09-30 |
| 06669214 | KAMLESH TAYAL | Director | - | 2015-01-20 |
| 00228369 | TARSEM LAL GUPTA | Director | - | 2009-07-10 |
| 01090928 | RAJ KUMAR SETH | Director | - | 2014-01-20 |
| 01509004 | NITIN KUMAR TAYAL | Director | - | 2009-10-01 |
| 03584148 | POONAM TAYAL | Additional Director | - | 2011-09-30 |
| 07182547 | ARVIND KHANNA | Additional Director | - | 2015-09-30 |
| 07182547 | ARVIND KHANNA | Director | - | 2016-09-16 |
| 01509068 | SATINDAR PAL TAYAL | Director | - | 2015-01-20 |
| 02574459 | ROHIT GARG | Director | - | 2014-01-20 |
Other Directorships of ANU TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGR UPKRAM PRIVATE LIMITED | U70109HP2011PTC031666 | Director | - | 2013-08-29 |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Additional Director | - | 2012-09-29 |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Director | - | 2015-10-30 |
Other Directorships of KAMLESH TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGR UPKRAM PRIVATE LIMITED | U70109HP2011PTC031666 | Additional Director | - | 2015-08-20 |
Other Directorships of SHUBHAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Additional Director | 2023-12-11 | Ongoing |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Additional Director | - | 2024-03-14 |
Other Directorships of TARSEM LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH TEXTILES PRIVATE LIMITED | U17219PB2011PTC035759 | Director | - | 2014-10-04 |
| TRIDEV POLY FABRICS LIMITED | U25209PB2000PLC024048 | Director | 2000-11-09 | Ongoing |
| BALAJI TIRECORD PRIVATE LIMITED | U51494PB1987PTC007529 | Additional Director | - | 2015-09-30 |
| BALAJI TIRECORD PRIVATE LIMITED | U51494PB1987PTC007529 | Director | 2022-06-07 | Ongoing |
| BALAJI TIRECORD PRIVATE LIMITED | U51494PB1987PTC007529 | Director | - | 2015-11-16 |
Other Directorships of RAJ KUMAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHANKAR FAB YARNS PRIVATE LIMITED | U67120PB1998PTC022075 | Managing Director | 1998-12-23 | Ongoing |
Other Directorships of NITIN KUMAR TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATS ENERGY PRIVATE LIMITED | U15100PB2020PTC050697 | Director | 2020-01-29 | Ongoing |
| DOLPHIN TERRA FIRMA PRIVATE LIMITED | U55100HP2011PTC031578 | Director | - | 2013-04-17 |
| GATS IMF LIMITED | U66000PB2016PLC045522 | Director | 2016-07-18 | Ongoing |
| AGR UPKRAM PRIVATE LIMITED | U70109HP2011PTC031666 | Additional Director | - | 2015-09-29 |
| AGR UPKRAM PRIVATE LIMITED | U70109HP2011PTC031666 | Director | 2015-09-29 | Ongoing |
| AGR UPKRAM PRIVATE LIMITED | U70109HP2011PTC031666 | Director | - | 2012-12-01 |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Director | - | 2009-10-16 |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Whole-time director | 2009-10-16 | Ongoing |
| GENESIS ASSET RECONSTRUCTORS LIMITED | U74999PB2015PLC039452 | Director | 2015-05-12 | Ongoing |
Other Directorships of NALIN TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATS ENERGY PRIVATE LIMITED | U15100PB2020PTC050697 | Director | 2020-01-29 | Ongoing |
| DOLPHIN TERRA FIRMA PRIVATE LIMITED | U55100HP2011PTC031578 | Director | - | 2013-04-17 |
| DOLPHIN TERRA FIRMA PRIVATE LIMITED | U55100HP2011PTC031578 | Managing Director | - | 2013-04-17 |
| GATS IMF LIMITED | U66000PB2016PLC045522 | Director | 2016-07-18 | Ongoing |
| AGR UPKRAM PRIVATE LIMITED | U70109HP2011PTC031666 | Director | - | 2012-12-01 |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Director | - | 2009-10-16 |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Managing Director | 2009-10-16 | Ongoing |
| GENESIS ASSET RECONSTRUCTORS LIMITED | U74999PB2015PLC039452 | Director | 2015-05-12 | Ongoing |
Other Directorships of POONAM TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATS ENERGY PRIVATE LIMITED | U15100PB2020PTC050697 | Director | 2020-01-29 | Ongoing |
| GATS IMF LIMITED | U66000PB2016PLC045522 | Director | 2016-07-18 | Ongoing |
| AGR UPKRAM PRIVATE LIMITED | U70109HP2011PTC031666 | Director | 2012-05-09 | Ongoing |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Additional Director | - | 2012-02-28 |
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Director | - | 2015-10-30 |
| GENESIS ASSET RECONSTRUCTORS LIMITED | U74999PB2015PLC039452 | Additional Director | - | 2018-09-29 |
| GENESIS ASSET RECONSTRUCTORS LIMITED | U74999PB2015PLC039452 | Director | 2018-09-29 | Ongoing |
Other Directorships of ARVIND KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATINDAR PAL TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATS CONSULTING (INDIA) PRIVATE LIMITED | U74200PB2008PTC031573 | Director | - | 2016-11-14 |
| GENESIS ASSET RECONSTRUCTORS LIMITED | U74999PB2015PLC039452 | Director | - | 2016-11-14 |
Other Directorships of ROHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903PB2020PTC051632 | EUROCAN GLOBAL STUDY ABROAD SERVICES PRIVATE LIMITED | 209-B, BLOCK D Model Town Extension , Ludhiana, Punjab, India - 141001 |
| U28999PB2021PTC054334 | GULIANI INDUSTRIES PRIVATE LIMITED | HOUSE NO. 198-B MODEL TOWN EXTENSION PART-2 , LUDHIANA, Punjab, India - 141001 |
| U70109PB2021PTC054739 | SUKHGUR BUILDERS PRIVATE LIMITED | C/O TARWINDER PAL SINGH H232-B M TOWN MODEL TOWN LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U45200PB2005PTC028245 | MANGAT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 236-B MODEL TOWN EXTENSION , LUDHIANA, Punjab, India - 141001 |
| U15439PB2015PTC039879 | EVER EVOLUTION PRIVATE LIMITED | 3757/38B, Kundan Nagar, Model Town Extension Main Road , Ludhiana, Punjab, India - 141001 |
| U73100PB2021PTC054059 | TOPROBOLAB PRIVATE LIMITED | B-XVIII-830/2, Brar Complex, Model Town, Dugri Road , Ludhiana, Punjab, India - 141001 |
| AAB-8274 | DELVING OVERSEAS LLP | B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road, Ludhiana, Punjab, India - 141001 |
| U51909PB2020PTC051626 | COALMANTRA PRIVATE LIMITED | 2/43, FIRST FLOOR, AGAR NAGAR B BLOCK, LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U85499PB2025PTC064173 | LEDGER22 EDUTECH PRIVATE LIMITED | 176B, BRS Nagar,,B Block,Ludhiana,Ludhiana,Punjab,141001-India |
| U10790PB2026PTC068181 | BACKROOM ENCHANTMENTS PRIVATE LIMITED | 15, B R S Nagar,B Block,Ludhiana,Ludhiana,Punjab,141001-India |
| AAU-3380 | AUSNEW STUDY ABROAD SERVICES LLP | 209 B BLOCK D BLOCK MT EXTENSION LUDHIANA, Punjab, India - 141001 |
| L51909PB1998PLC050300 | ANMOL INDIA LIMITED | 2ND FLOOR, 2/43, B-BLOCK AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U17301PB2007PTC030900 | RAMA KRISHNA KNITTERS PRIVATE LIMITED | 77, 2nd Floor, Stno.2, Block-B, Civil City, Shiv Durga Mandir, Haibowal Kalan, , Ludhiana, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| U14101PB2025PTC063404 | JPV TEX PRIVATE LIMITED | B-31, 1681/118/2A,ANANDPURA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB2026PTC067044 | RSG MAJESTIC PRIVATE LIMITED | B-XIX-554/2,FF-2,, Cemetery Road, Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India |
| U52311PB2012PTC035870 | KLEIN & NOBEL MEDICAL TECHNOLOGIES PRIVATE LIMITED | 71-B, SHASTRI NAGAR MODEL TOWN , LUDHIANA, Punjab, India - 141001 |
| U51109PB2007PTC031386 | WORLDWIDE MERCHANTS PRIVATE LIMITED | 32-33 B, SHASTRI NAGAR MODEL TOWN , LUDHIANA, Punjab, India - 141001 |
| U74999PB2022PTC057359 | OFFINGO PRIVATE LIMITED | 2/43, Block B , AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U27205PB2010PTC050324 | SHARP PROJECTS PRIVATE LIMITED | GROUND FLOOR, 2/43, B-BLOCK AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U67120PB2014PTC038756 | INSTACURRENCY PRIVATE LIMITED | 98-B SHASTRI NAGAR MODEL TOWN NEAR GTB HOSPITAL , LUDHIANA, Punjab, India - 141001 |
| U74999PB2018PTC047496 | CLOUDMATRIX INFOWEB PRIVATE LIMITED | 3rd FLOOR, SCF 5, BLOCK-D MODEL TOWN EXTENSION II, DUGRI ROAD , LUDHIANA, Punjab, India - 141001 |
| U37200PB2013PTC038049 | VIKRANT SOLUTIONS PRIVATE LIMITED | B-26/10, Upstair Metro Furnisher (P) LTD Model Town Road, Bharat Nagar Chowk , Ludhiana, Punjab, India - 141001 |
| U51909PB2020PTC051178 | NAV-2 SCORPIONS PRIVATE LIMITED | H.NO. B-34, 1820/10, ST.NO.2,NEAR GOGI MARKET, PAVITAR NAGAR, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U74900PB2010PTC033893 | WISDOM MIGRATION & IMMIGRATION SERVICES PRIVATE LIMITED | SCO : 12-A, FIRST FLOOR, MODEL TOWN EXTENSION, BLOCK-A, NEAR KRISHNA MANDIR, MAIN MARKE T, , LUDHIANA, Punjab, India - 141001 |
| U73200PB2010PTC034082 | COSMAS NANOTECH PRIVATE LIMITED | B-1/1446/10-B, Near 'Y' Block Crossing Hambran Road , LUDHIANA, Punjab, India - 141001 |
| U80302PB2010PTC034081 | COSMAS MEDICAL STUDIES PRIVATE LIMITED | B-1/1446/10-B, Near 'Y' Block Crossing Hambran Road , Ludhiana, Punjab, India - 141001 |
| U17299PB2008PLC031836 | FAMINA KNITS LIMITED | B XXV, 542/13/2B BINDRA COLONY, NEAR KISAN COLD STORE , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.