GDA RISK ADVISORY LIMITED
CIN: U74999PN2020PLC194454 As on: 2026-07-13
GDA RISK ADVISORY LIMITED (CIN: U74999PN2020PLC194454) is a Public company incorporated on 28 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4150000.00.
GDA RISK ADVISORY LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GDA RISK ADVISORY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GDA RISK ADVISORY LIMITED are ANANT RAMKRISHNA SATHE, RAVINDRA PRABHAKAR MARATHE, and KIRAN KULKARNI.
GDA RISK ADVISORY LIMITED's Corporate Identification Number (CIN) is U74999PN2020PLC194454 and its registration number is 194454. Users may contact GDA RISK ADVISORY LIMITED on its Email address - [email protected]. Registered address of GDA RISK ADVISORY LIMITED is GDA House,4th Floor,Plot No 85,S.No 94 &95,Right Bhusari Col,Paud road,Kothrud , Pune, Maharashtra, India - 411038.
Current status of GDA RISK ADVISORY LIMITED is - Strike Off.
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 GDA RISK ADVISORY 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.
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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 GDA RISK ADVISORY 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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Current Directors & Key Managerial Personnel of GDA RISK ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154924 | ANANT RAMKRISHNA SATHE | Director | 2021-12-31 |
| 07271376 | RAVINDRA PRABHAKAR MARATHE | Director | 2020-09-28 |
| 09054131 | KIRAN KULKARNI | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of GDA RISK ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00154924 | ANANT RAMKRISHNA SATHE | Additional Director | - | 2021-12-31 |
| 00524318 | CHINTAMAN MAHADEV DIXIT | Director | - | 2021-06-24 |
| 01899221 | PRAKASH PURUSHOTTAM KULKARNI | Director | - | 2021-06-24 |
| 08936216 | BHUSHAN ANAND SHARMA | Additional Director | - | 2021-12-09 |
| 08936216 | BHUSHAN ANAND SHARMA | Managing Director | - | 2021-12-09 |
| 09054131 | KIRAN KULKARNI | Additional Director | - | 2021-12-31 |
Other Directorships of ANANT RAMKRISHNA SATHE
Other Directorships of CHINTAMAN MAHADEV DIXIT
Other Directorships of PRAKASH PURUSHOTTAM KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYST RESOLUTION PROFESSIONALS LLP | AAL-8608 | Designated Partner | 2018-01-29 | Ongoing |
| GDA MANAGEMENT CONSULTING PRIVATE LIMITED | U67100PN2002PTC134619 | Additional Director | - | 2012-09-26 |
| GDA MANAGEMENT CONSULTING PRIVATE LIMITED | U67100PN2002PTC134619 | Director | 2012-09-26 | Ongoing |
| G D APTE CONSULTANCY SERVICES PVT LTD | U74140MH1994PTC077444 | Director | - | 2012-01-05 |
| GDA OWNERSHIP PRIVATE LIMITED | U74900PN2011PTC139957 | Director | - | 2017-03-01 |
Other Directorships of RAVINDRA PRABHAKAR MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P N GADGIL JEWELLERS LIMITED | U36912PN2013PLC149288 | Additional Director | - | 2024-03-17 |
| P N GADGIL JEWELLERS LIMITED | U36912PN2013PLC149288 | Director | 2024-02-16 | Ongoing |
| BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED | U65900MH2007FTC173079 | Nominee Director | - | 2016-10-03 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2016-08-31 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2016-09-26 |
| CATALYST TRUSTEESHIP LIMITED | U74999PN1997PLC110262 | Additional Director | - | 2020-09-28 |
| CATALYST TRUSTEESHIP LIMITED | U74999PN1997PLC110262 | Director | 2020-09-28 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2018-11-30 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2018-07-21 |
Other Directorships of BHUSHAN ANAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2023-06-21 | |||
| ASA & ASSOCIATES LLP | AAB-7688 | Partner | 2023-11-16 | Ongoing |
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Partner | - | 2019-06-01 |
| BAKER TILLY ASA INDIA LLP | ACI-1758 | Designated Partner | 2024-07-04 | Ongoing |
Other Directorships of KIRAN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | U93000MH2008PTC182660 | Additional Director | - | 2021-07-26 |
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | U93000MH2008PTC182660 | Director | 2021-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190PN2024PLC237102 | CTL TRUSTEESHIP LIMITED | GDA House, First Floor, Plot No. 85 S. No. 94 & 95,,Bhusari Colony (Right), Kothrud, Pune, Maharashtra, India,Pune City,Pune,Maharashtra,411038-India |
| U74999PN1997PLC110262 | CATALYST TRUSTEESHIP LIMITED | GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right), Kothrud , Pune, Maharashtra, India - 411038 |
| U74140MH1994PTC077444 | G D APTE CONSULTANCY SERVICES PVT LTD | GDA HOUSE, FIRST FLOOR,PLOT NO 85,S.NO 94 & 95 BHUSARI COLONY ( RIGHT), KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U67100PN2002PTC134619 | GDA MANAGEMENT CONSULTING PRIVATE LIMITED | GDA HOUSE, PLOT NO 85, S.NO 94 & 95 BHUSARI COLONY (RIGHT),KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74900PN2011PTC139957 | GDA OWNERSHIP PRIVATE LIMITED | GDA HOUSE,PLOT NO 85, S.NO 94 & 95 BHUSARI COLONY (RIGHT),KOTHRUD , PUNE, Maharashtra, India - 411038 |
| L29248PN2012PLC142045 | READYMIX CONSTRUCTION MACHINERY LIMITED | Office No. 401, 3rd and 4th Floor, Plot No 209, S.NO.96/2B,Right Bhusari Colony, Paud Road,Pune City,Pune,Maharashtra,411038-India |
| AAG-4607 | IRISTECHSYS SOFTWARE SERVICES LLP | Flat No. 6, Sukhada Sahaniwas, Plot No. 35, S.No. 94/95, Bhusari Colony, Paud Road,Kothrud, pune, Maharashtra, India - 411038 |
| U80903PN2021PTC204274 | PINGOLEARN EDUCATION PRIVATE LIMITED | S No. 89/90, Plot No. 44, Office No. 43, 5th Floor Lokmanya House, Lokmanya colony, Paud Road, Kothrud, Pune , Pune City, Maharashtra, India - 411038 |
| ABA-4533 | ZIPREVIEW AI VENTURES LLP | Flat No. 8, Bhusari Col, Audumbar Aprt, plot no 34, S No. 98, Paud Road, Kothrud, Pune, Maharashtra, India - 411038 |
| AAX-2628 | ROMEERA TECHNOLOGIES LLP | Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038 |
| U29199PN2004PTC019338 | EXELON PROJECTS PRIVATE LIMITED | FLAT NO.4, SWAPNA APARTMENT, BHUSARI COLONY, S.NO. 94/95, PLOT NO. 39, PAUD ROAD, KOT HRUD , PUNE, Maharashtra, India - 411038 |
| U37100PN2016PTC164175 | JAK ENVIRONMENT ENGINEERS PRIVATE LIMITED | FLAT NO 7 S NO 97/2 SHIV RESIDENCY PLOT NO 126 RIGHT BHUSARI COLONY PAUD ROAD, KOTHRUD , Pune, Maharashtra, India - 411038 |
| U72200PN2002PTC017053 | V J CORESOFT PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74900PN2010PTC137589 | SPV ENTERPRISES PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74200PN2008PTC132348 | PRIMOVE ENGINEERING PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| ACL-1025 | INNOSMART PROCESS CONSTRUCTION LLP | FL No.7, Ketaki Apartment, Pl No. 135 S. No. 97/6 Paud Road,Near New India School, Right Bhusari Colony Kothrud Depot, Pune,Pune City,Pune,Maharashtra,India-411038 |
| U73100PN2023PTC218408 | OPTDMEDIA PRIVATE LIMITED | PLOT NO. 9/10, S. NO. 94, SAPTASUR APT,BHUSARI COLONY, PAUD ROAD, KOTHRUD,Pune City,Pune,Maharashtra,411038-India |
| U28932PN1985PTC036218 | NIKHIL EQUIPMENTS PVT LTD | TUSHAR RESIDENCY PLOT NO99 S NO 95 BHUSARI COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U32109MH1995PTC091857 | SHIDORE MICROSYS ELECTRONICS PRIVATE LIMITED | MICROSYS HOUSE PLOT NO.15 S NO.98 PAUD ROAD BHUSARI COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U80900PN2019NPL183392 | MANOMAY VICTORY FOUNDATION | Flat No. 101 Prathmesh S 94:95 PL No. 75 Right Bhusari Col Kothrud , PUNE, Maharashtra, India - 411038 |
| U74999PN2017PTC171762 | KM FLUIDTECHNIKAR PRIVATE LIMITED | BASAVRAJ, BHUSARI COLONY, PLOT NO. 14, S. NO. 94 TO 97, PAUD ROAD, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| AAB-1508 | PACKGREENS INTERACTIVES LLP | FLAT NO 07, S NO 64/95/11, SHARVANI COMPLEX, KOTHRUD, PAUD ROAD, RIGHT BHUSARI COLONY PUNE, Maharashtra, India - 411038 |
| AAE-0670 | VIWIKA CLEANTECH LIMITED LIABILITY PARTNERSHIP | FLAT NO 07, S NO. 64/95/11, SHARVANI COMPLEX, KOTHRUD, PAUD ROAD, RIGHT BHUSARI COLY. PUNE, Maharashtra, India - 411038 |
| U72200PN2013PTC147594 | SERERRA CONSULTING (INDIA) PRIVATE LIMIT ED | PLOT NO. 209, S. NO. 96 / 2B, RIGHT BHUSARI COLONY PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACH-5676 | SAISHRADDHA BUILDCON LLP | Shop No 8/9, Shivprasad Apartments, Plot No 169,S.No. 78, Bhusari Colony, Paud Road, Kothrud,Pune City,Pune,Maharashtra,India-411038 |
| U43214PN2026OPC251467 | KUBERA FIRE ENGINEERS (OPC) PRIVATE LIMITED | Flat No.5 Ketki Apartment,Plot No 135 Bhusari Colony, S. No.97/6, Paud Road, Kothrud *,Pune City,Pune,Maharashtra,411038-India |
| AAF-2632 | ACCIPEX ENTERPRISE LLP | Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| U52399PN2015PTC155761 | RED MANGOES RETAILMART PRIVATE LIMITED | PLOT NO. 44, SR. NO. 89, OFFICE NO. 22, 3RD FLOOR LOKMANYA HOUSE, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| F02679 | RETAIL REALM LIMITED | OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
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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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| 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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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.